UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):  May 27, 2014
 
 
Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
0-22140
42-1406262
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(IRS Employer Identification No.)

5501 South Broadband Lane, Sioux Falls, South Dakota 57108
(Address of principal executive offices)(Zip Code)
 
Registrant’s telephone number, including area code: (712) 732-4117

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
 
TABLE OF CONTENTS
 
Item 8.01
Other Events.
 
Item 9.01
Financial Statements, Pro Forma Financial Information and Exhibits.
 
Signatures
 
Exhibit Index
 
Exhibit 99.1

i
Section 8 – Other Events
 
Item 8.01
Other Events.
 
On May 27, 2014, the Registrant issued the attached press release announcing declaration of a cash dividend for the third quarter of its fiscal year 2014.

Section 9 – Financial Statements and Exhibits
 
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits.
 
 
(d)
Exhibits.
 
The following Exhibits are being furnished herewith:
 
99.1 Registrant’s Press Release dated May 27, 2014.

SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
META FINANCIAL GROUP, INC
 
 
By:
/s/ Glen W. Herrick
 
 
 
Glen W. Herrick
 
 
 
Executive Vice President, Secretary, Treasurer,
 
 
 
and Chief Financial Officer
 

Dated:  May 27, 2014
Exhibit Index
 
Exhibit
 
Number
Description of Exhibit
 
Registrant’s Press Release dated May 27, 2014.