f8k_030915-5468.htm
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



March 9, 2015
Date of Report
(Date of earliest event reported)


MSB Financial Corp.
(Exact name of Registrant as specified in its Charter)


United States
  
001-33246
  
34-1981437
(State or other jurisdiction
of incorporation)
  
(SEC Commission
File No.)
  
(IRS Employer
Identification Number)



1902 Long Hill Road, Millington, New Jersey
07946-0417
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:
(908) 647-4000
  

Not Applicable
(Former name or former address, if changed since last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
   
[  ]
Written communications pursuant to Rule 425 under the Securities Act
[x]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act



 
 
 

MSB FINANCIAL CORP.

INFORMATION TO BE INCLUDED IN REPORT



Item 8.01.           Other Events                                                                                                                     
 
On March 9, 2015, the Registrant issued a press release announcing that MSB Financial Corp., a Maryland corporation and the proposed new holding company for Millington Savings Bank, filed a registration statement on March 6, 2015 with the Securities and Exchange Commission in connection with the previously announced conversion of MSB Financial, MHC from a mutual holding company to a stock holding company.

A copy of the press release is filed as Exhibit 99.1 hereto and is incorporated herein by reference.


Item 9.01.           Financial Statements and Exhibits 

(d)          Exhibits

Exhibit 99.1             Press Release Dated March 9, 2015



-1-
 
 
 

SIGNATURES


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.


   
MSB FINANCIAL CORP.
 
 
   
By:
/s/ Michael A. Shriner
Date:  March 9, 2015
    
Michael A. Shriner
President and Chief Executive Officer