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): December 27, 2007
Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
0-22140 |
|
42-1406262 |
|
(State or other jurisdiction of |
|
(Commission File |
|
(IRS Employer |
|
Incorporation) |
|
Number) |
|
Identification No.) |
121 East Fifth Street, Storm Lake, IA 50588
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (712) 732-4117
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. below):
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))
TABLE OF CONTENTS
|
|
|
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
|
|
|
|
|
|
|
|
|
Exhibit 99.1 |
2
Section 5 – Corporate Governance and Management.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 27, 2007, the Registrant amended Section 1 of Article V of its Bylaws to clarify that each stockholder, except for those who have chosen to utilize uncertificated securities pursuant to a direct registration system, shall be entitled to a certificate signed by, or in the name of the Corporation, and further took action under Section 5 of Article V, the “Regulation” section, to clarify that book-entry ownership of its stock is permitted.
The amendment was effective December 27, 2007.
Section 9 - Financial Statements and Exhibits.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
The following Exhibit is being furnished herewith:
Exhibit 99.1 - Text of the amendment to the Bylaws.
3
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 |
|
|
|
|
Senior Vice President,
Secretary, |
|
|
|
|
|
|
|
Dated: December 31, 2007 |
|
|
|
4