SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
January 31, 2013
HF FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
225 South Main Avenue
Sioux Falls, SD
(Address of principal executive offices)
(Registrant's telephone number, including area code)
(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):
[ ] 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))
ITEM 8.01 OTHER EVENTS.
On January 31, 2013, HF Financial Corp. (the “Company”) and Jacobs Asset Management, LLC (“JAM”), its largest shareholder, entered into an amendment to extend the term of the confidentiality agreement between the parties dated July 30, 2012 (the “Confidentiality Agreement”). Under the Confidentiality Agreement, the Company agreed to provide JAM access to certain non-public, confidential or proprietary information about the Company and receive and consider JAM's input on the financial services industry, market conditions and trends and the Company's operational performance, opportunities and direction.
The Confidentiality Agreement and the amendment thereto are attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
99.1 Confidentiality Agreement between the Registrant and Jacobs Asset Management, L.L.C., dated July 30, 2012 (incorporated by reference to the Company's Current Report on Form 8-K dated July 30, 2012 and filed with the SEC on July 31, 2012, file no. 003-44383).
99.2 Amendment to Confidentiality Agreement between the Registrant and Jacobs Asset Management, L.L.C., dated January 31, 2013.
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.
Date: February 1, 2013
By: /s/ Stephen M. Bianchi
Stephen M. Bianchi, President
and Chief Executive Officer
(Duly Authorized Officer)
Date: February 1, 2013
By: /s/ Brent R. Olthoff
Brent R. Olthoff, Senior Vice President,
Chief Financial Officer, and Treasurer
(Principal Financial Officer)