Attached files

file filename
10-K - FORM 10-K 6-30-12 MSB FINANCIAL CORP. - MSB FINANCIAL CORP.f10k_063012-5468.htm
EX-23 - EXHIBIT 23 - CONSENT OF PARENTEBEARD, LLC - MSB FINANCIAL CORP.ex23.htm
EX-21 - EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT - MSB FINANCIAL CORP.ex21.htm
EX-31.2 - EXHIBIT 31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 OF SARBANES-OXLEY ACT OF 2002 - MSB FINANCIAL CORP.ex31-2.htm
EX-31.1 - EXHIBIT 31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 OF SARBANES-OXLEY ACT OF 2002 - MSB FINANCIAL CORP.ex31-1.htm


CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


In connection with the Annual Report on Form 10-K for the year ended June 30, 2012 (the “Report”) of MSB Financial Corp. (the “Corporation”) as filed with the Securities and Exchange Commission on the date hereof, we, Michael A. Shriner, President and Chief Executive Officer, and Jeffrey E. Smith, Chief Financial Officer, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

(1)           The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

(2)           The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Corporation.

/s/  Michael A. Shriner    /s/ Jeffrey E. Smith 
Michael A. Shriner
 
Jeffrey E. Smith
President and CEO
 
Vice President and CFO
     
September 28, 2012
 
September 28, 2012