form8-k.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
 
Date of report (Date of earliest event reported):  May 24, 2011
 
________________
 
 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.)

121 East Fifth Street, Storm Lake, IA  50588
(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
 
 
 
 
 
Section 8 – Other Events
 
Item 8.01 
Other Events.
 
 
On May 24, 2011, the Registrant issued the attached press release announcing declaration of a cash dividend for the third quarter of its fiscal year 2011.
 
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 24, 2011.
 
 
 
 
 
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/ David W Leedom
  
   
David W. Leedom
  
   
Executive Vice President, Secretary, Treasurer,
   
and Chief Financial Officer
  

Dated:  May 24, 2011
 
 
 
 
 
Exhibit Index
 
Exhibit
Number
Description of Exhibit
   
Registrant’s Press Release dated May 24, 2011.