UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 

 
FORM 11-K
 
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ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE   ACT OF 1934
FOR THE FISCAL YEAR ENDED SEPTEMBER 30,  2014
OR
 
TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
COMMISSION FILE NUMBER   0-22140
 
A.
Full title of the plan and the address of the plan, if different from that of the issuer named below:

MetaBank Profit Sharing 401(k) Plan
c/o Meta Financial Group, Inc.
5501 South Broadband Lane Sioux Falls, South Dakota 57108

B.
Name of issuer of the securities held pursuant to the plan and the address of its principal executive office:

Meta Financial Group, Inc.
c/o J. Tyler Haahr, Chief Executive Officer
 5501 South Broadband Lane
Sioux Falls, South Dakota 57108
 


REQUIRED INFORMATION

1.       Not applicable
 
2.       Not applicable
 
3.       Not applicable
 
4.       The MetaBank Profit Sharing 401(k) Plan (the “Plan”) is subject to the Employee Retirement Income Security Act of 1974, as amended (“ERISA”). Therefore, in lieu of providing the information described in Items 1-3 of Form 11-K, the Plan financial statements and schedules as of September 30,  2014 and 2013, which have been prepared in accordance with the financial reporting requirements of ERISA, are attached hereto as Exhibit 1 and incorporated herein by this reference.
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Plan Administrator has duly caused this annual report to be signed on its behalf by the undersigned hereunto duly authorized.
  
 
MetaBank Profit Sharing 401(k) Plan
       
 
 
/s/ Glen Herrick
 
       
    Printed Name:
Glen Herrick
 
 
    Title:
Chief Financial Officer
 
       
Date: March 24, 2015
     
 

METABANK PROFIT SHARING 401(K) PLAN

FORM 11-K EXHIBIT INDEX
 
Exhibit Number
Exhibit
Method of Filing
 
MetaBank Profit Sharing 401(k) Plan Financial Statements
Filed herewith electronically
 
Consent of KPMG LLP
Filed herewith electronically