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 21, 2013

 

PSM Holdings, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

333-151807

90-0332127

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

5900 Mosteller Drive, Oklahoma City, OK

73112

(Address of Principal Executive Offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (575) 624-4170

 

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:

 

 

[ ]

Written communications pursuant to Rule 425 under the Securities Act

 

 

[ ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

 

[ ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

 

[ ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

Item 8.01     Other Events.

 

On February 21, 2013, the Board of Directors approved the formation of the Compensation Committee. Kevin Gadawski, Jim Miller, and Jeffrey R. Smith were appointed to serve as the initial members of the Compensation Committee.

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

PSM Holdings, Inc.

Date: February 26, 2013

By

/s/ Ron Hanna

Ron Hanna, President