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Table\ue000 of\ue000 Contents
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\ue000
\ue000
UNITED\ue000 STATES
SECURITIES\ue000 AND\ue000 EXCHANGE\ue000 COMMISSION
WASHINGTON,\ue000 D.C.\ue000 \ue000 20549
\ue000
\ue000
FORM\ue000 8-K
\ue000
CURRENT\ue000 REPORT
\ue000
Pursuant\ue000 to\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of\ue000 the
Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934
\ue000
Date\ue000 of\ue000 report\ue000 (Date\ue000 of\ue000 earliest\ue000 event\ue000 reported):\ue000 \ue000 February\ue000 23,\ue000 2009
\ue000
\ue000
Meta\ue000 Financial\ue000 Group,\ue000 Inc.
(Exact\ue000 name\ue000 of\ue000 registrant\ue000 as\ue000 specified\ue000 in\ue000 its\ue000 charter)
\ue000
\ue000
Delaware
\ue000
0-22140
\ue000
42-1406262
(State\ue000 or\ue000 other\ue000 jurisdiction\ue000 of
\ue000
(Commission\ue000 File
\ue000
(IRS\ue000 Employer
incorporation\ue000 or\ue000 organization)
\ue000
Number)
\ue000
Identification\ue000 No.)
\ue000
121\ue000 East\ue000 Fifth\ue000 Street,\ue000 Storm\ue000 Lake,\ue000 IA\ue000 50588
(Address\ue000 of\ue000 principal\ue000 executive\ue000 offices)(Zip\ue000 Code)
\ue000
Registrant\u2019s\ue000 telephone\ue000 number,\ue000 including\ue000 area\ue000 code:\ue000 (712)\ue000 732-4117
\ue000
Check\ue000 the\ue000 appropriate\ue000 box\ue000 below\ue000 if\ue000 the\ue000 Form\ue000 8-K\ue000 filing\ue000 is\ue000 intended\ue000 to\ue000 simultaneously\ue000 satisfy\ue000 the\ue000 filing\ue000 obligations\ue000 of\ue000 the\ue000 registrant\ue000 under\ue000 any\ue000 of
the\ue000 following\ue000 provisions:
\ue000
o\ue000 \ue000 Written\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 425\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 (17\ue000 CFR\ue000 230.425)
\ue000
o\ue000 \ue000 Soliciting\ue000 material\ue000 pursuant\ue000 to\ue000 Rule\ue000 14a-12\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14a-12)
\ue000
o\ue000 \ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 14d-2(b)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14d-\ue000 \ue000 \ue000 2(b))
\ue000
o\ue000 \ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 13e-4(c)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.13e-4\ue000 (c))
\ue000
\ue000\ue000
\ue000
Processed and formatted by SEC Watch - Visit SECWatch.com
Table\ue000 of\ue000 Contents
\ue000
TABLE\ue000 OF\ue000 CONTENTS
\ue000
Item\ue000 8.01
Other\ue000 Events.
\ue000
\ue000
\ue000
\ue000
Item\ue000 9.01
Financial\ue000 Statements,\ue000 Pro\ue000 Forma\ue000 Financial\ue000 Information\ue000 and\ue000 Exhibits.
\ue000
\ue000
\ue000
\ue000
Signatures
\ue000
\ue000
\ue000
\ue000
\ue000
Exhibit\ue000 Index
\ue000
\ue000
\ue000
\ue000
\ue000
Exhibit\ue000 99.1
\ue000
\ue000
\ue000
i
Processed and formatted by SEC Watch - Visit SECWatch.com
Table\ue000 of\ue000 Contents
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Section\ue000 8\ue000 \u2013\ue000 Other\ue000 Events
\ue000
Item\ue000 8.01
\ue000
Other\ue000 Events.
\ue000
\ue000
\ue000
\ue000
\ue000
On\ue000 February\ue000 23,\ue000 2009,\ue000 the\ue000 Registrant\ue000 issued\ue000 the\ue000 attached\ue000 press\ue000 release\ue000 announcing\ue000 declaration\ue000 of\ue000 a\ue000 cash\ue000 dividend\ue000 for\ue000 the
second\ue000 quarter\ue000 of\ue000 its\ue000 Fiscal\ue000 Year\ue000 2009.
\ue000
Section\ue000 9\ue000 \u2013\ue000 Financial\ue000 Statements\ue000 and\ue000 Exhibits
\ue000
Item\ue000 9.01
\ue000
Financial\ue000 Statements,\ue000 Pro\ue000 Forma\ue000 Financial\ue000 Information\ue000 and\ue000 Exhibits.
\ue000
\ue000
\ue000
\ue000
\ue000
(d)\ue000 \ue000 Exhibits.
\ue000
\ue000
\ue000
\ue000
\ue000
The\ue000 following\ue000 Exhibits\ue000 are\ue000 being\ue000 furnished\ue000 herewith:
\ue000
\ue000
\ue000
\ue000
\ue000
99.1\ue000\ue000\ue000\ue000 Registrant\u2019s\ue000 Press\ue000 Release\ue000 dated\ue000 February\ue000 23,\ue000 2009.
\ue000
2
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