UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): April 20, 2007
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Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
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Delaware 0-22140 42-1406262
(State or other jurisdiction of (Commission File (IRS Employer
incorporation or organization) Number) 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:
|_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d- 2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4 (c))
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TABLE OF CONTENTS
Section 2 Financial Information
Item 2.02 Results of Operations and Financial Condition.
Section 9 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
Signatures
Exhibit Index
Exhibit 99.1
i
Section 2 Financial Information
Item 2.02 Results of Operations and Financial Condition
On April 20, 2007, the Registrant issued a news release
announcing its results of operations and financial condition
as of and for the three and six months ended March 31, 2007. A
copy of the press release is attached as Exhibit 99.1 to this
report and is incorporated into this Item 2.02 by reference.
The information in this Form 8-K, including the exhibits,
relating to this Item 2.02 shall not be deemed to be "filed"
for purposes of the Exchange Act, or otherwise subject to the
liabilities thereof, nor shall it be deemed to be incorporated
by reference in any filing under the Exchange Act or under the
Securities Act of 1933, as amended, except to the extent
specifically provided in any such filing.
Section 9 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
The following Exhibit is being furnished herewith:
99.1 Press Release of Meta Financial Group, Inc., dated April
20, 2007 regarding the results of operations and financial
condition.
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/ Jonathan M. Gaiser
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Jonathan M. Gaiser
Senior Vice President, Secretary, Treasurer,
and Chief Financial Officer
Dated: April 20, 2007
EXHIBIT INDEX
Exhibit
Number Description of Exhibit
99.1 Press Release of Meta Financial Group, Inc., dated April
20, 2007 regarding the results of operations and
financial condition