Attached files
| file | filename |
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| EX-99.1 - EXHIBIT 99.1 - META FINANCIAL GROUP INC | ex99_1.htm |
| EX-10.1 - EXHIBIT 10.1 - META FINANCIAL GROUP INC | ex10_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): August 7, 2014
Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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0-22140
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42-1406262
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(State or other jurisdiction
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(Commission File
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(IRS Employer
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of incorporation)
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Number)
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Identification No.)
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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
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Not Applicable
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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| Item 1.02 | Termination of a Material Definitive Agreement. |
On August 7, 2014, Meta Financial Group, Inc. (“MFG” or the “Company”) announced that its bank subsidiary, MetaBank, has been released from its Consent Order by the Comptroller of the Currency (OCC). The Consent Order, originally issued in July 2011, was terminated by the OCC effective August 7, 2014.
A copy of the letter terminating the Consent Order is attached as Exhibit 10.1 hereto and the press release is attached as Exhibit 99.1 hereto and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit No. | Description of Exhibit |
| 10.1 | Termination of Consent Order dated August 7, 2014 issued by the Office of the Comptroller of the Currency. |
| 99.1 | Registrant’s Press Release dated August 7, 2014. |
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.
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META FINANCIAL GROUP, INC.
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By:
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/s/ Glen W. Herrick
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Glen W. Herrick
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Executive Vice President and
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Chief Financial Officer
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Date: August 7, 2014