Form 8-K
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 22, 2006
________________
Meta
Financial Group, Inc.
(Exact
name of registrant as specified in its charter)
_______________
Delaware
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0-22140
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42-1406262
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(State
or other jurisdiction of
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(Commission
File
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(IRS
Employer
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Incorporation)
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Number)
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Identification
No.)
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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
Section
8 - Other Events
On
May
22, 2006, the Registrant issued the attached press release announcing
declaration of a cash dividend for the third quarter of its Fiscal Year
2006.
Section
9 - Financial
Statements and Exhibits
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Financial
Statements, Pro Forma Financial Information and
Exhibits.
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(c)
Exhibits.
The
following Exhibits are being furnished herewith:
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99.1
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Registrant’s
Press Release dated May 22, 2006.
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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.
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META
FINANCIAL GROUP, INC.
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By:
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/s/
Jonathan M. Gaiser
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Jonathan
M. Gaiser
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Senior
Vice President, Secretary, Treasurer
and
Chief Financial Officer
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Dated:
May 22, 2006
Exhibit
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Number
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Description
of Exhibit
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Registrant’s
Press Release dated May 22, 2006.
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