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):

August 24, 2011

 

HF FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-19972

 

46-0418532

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

225 South Main Avenue

Sioux Falls, SD
(Address of principal executive offices)

 


57104

(Zip Code)

 

(605) 333-7556

(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2):

 

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))

 

 

 



 

ITEM 8.01             OTHER EVENTS.

 

On August 24, 2011, HF Financial Corp. (the “Company”) confirmed that Richard Lashley, a principal of PL Capital, LLC, submitted notice of his intent to nominate two directors for election at the Company’s 2011 annual shareholders meeting. The Company’s Board of Directors is considering the proposal.

 

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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.

 

 

 

HF Financial Corp
(Registrant)

 

 

 

 

Date: August 24, 2011

By:

/s/ Curtis L. Hage

 

 

Curtis L. Hage, Chairman, President

 

 

and Chief Executive Officer

 

 

(Duly Authorized Officer)

 

 

 

Date: August 24, 2011

By:

/s/ Brent R. Olthoff

 

 

Brent R. Olthoff, Senior Vice President,

 

 

Chief Financial Officer, and Treasurer
(Principal Financial Officer)

 

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