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EX-99.1 - EXHIBIT 99.1 - META FINANCIAL GROUP INCex99_1.htm


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):  February 6, 2013
 

 
Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
 

 
Delaware
0-22140
42-1406262
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
5501 South Broadband Lane, Sioux Falls, South Dakota 57108
(Address of principal executive offices)(Zip Code)
 
Registrant’s telephone number, including area code: (605) 782-1767
 
 
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:
 
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 7.01.
Regulation FD Disclosure.
 
J. Tyler Haahr, the Chairman, President and Chief Executive Officer of the Registrant and Brad C. Hanson, Executive Vice President of the Registrant and MetaBank and President for the Meta Payment Systems division of the Registrant, are scheduled to make various individual investor presentations in connection with the Sterne Agee 2013 Financial Institutions Investor Conference in Miami, Florida.  The conference is being held the week of February 11, 2013.  A copy of the presentation materials is being furnished as an exhibit to this Report on Form 8-K and is incorporated by reference into this Item 7.01.
 
The information furnished pursuant to this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933 or the Exchange Act.
 
 Item 9.01.
Financial Statements and Exhibits.
 
(d)
Exhibits
 
The following exhibit is furnished as part of this Report on Form 8-K.
 
Presentation materials to be used in connection with the Sterne Agee 2013 Financial Institutions Investor Conference.
 
 
 

 
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.
 
 
 
META FINANCIAL GROUP, INC.
 
 
 
 
By:
/s/ David W Leedom
 
 
David W. Leedom
 
 
Executive Vice President, Secretary, Treasurer,
 
 
and Chief Financial Officer
 
Date:  February 6, 2013