UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 

 
FORM 11-K

FOR ANNUAL REPORTS OF EMPLOYEE STOCK
PURCHASE, SAVINGS AND SIMILAR PLANS
PURSUANT TO SECTION 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE   ACT OF 1934
FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013

OR

o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
COMMISSION FILE NUMBER   0-22140
 
A.  Full title of the plan and the address of the plan, if different from that of the issuer named below:
 
MetaBank Profit Sharing 401(k) Plan
c/o Meta Financial Group, Inc.
121 East Fifth Street
Storm Lake, Iowa  50588

B.  Name of issuer of the securities held pursuant to the plan and the address of its principal executive office:

Meta Financial Group, Inc.
c/o J. Tyler Haahr, Chief Executive Officer
121 East Fifth Street
Storm Lake, Iowa  50588


REQUIRED INFORMATION

1.            Not applicable
 
2.            Not applicable
 
3.            Not applicable
 
4.            The MetaBank Profit Sharing 401(k) Plan (the “Plan”) is subject to the Employee Retirement Income Security Act of 1974, as amended (“ERISA”). Therefore, in lieu of providing the information described in Items 1-3 of Form 11-K, the Plan financial statements and schedules as of September 30, 2013 and 2012, which have been prepared in accordance with the financial reporting requirements of ERISA, are attached hereto as Exhibit 1 and incorporated herein by this reference.
 
SIGNATURE

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

 
 
MetaBank Profit Sharing 401(k) Plan
 
 
 
 
 
/s/ Glen Herrick
 
 
 
 
 
 
Printed Name:
Glen Herrick
 
 
 
 
 
 
Title:
Chief Financial Officer
 
 
 
 
Date: April 10, 2014
 
 
 


METABANK PROFIT SHARING 401(K) PLAN

FORM 11-K EXHIBIT INDEX
 
Exhibit Number
Exhibit
Method of Filing
 
MetaBank Profit Sharing 401(k) Plan Financial Statements
Filed herewith electronically

Consent of KPMG LLP
Filed herewith electronically