Form 8-K
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):
January 25, 2006
________________
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 of
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(Commission
File
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(IRS
Employer
|
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incorporation)
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Number)
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Identification
No.)
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Fifth
at Erie, 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
Section
2
- Financial Information.
Item
2.02
Results of Operations and Financial Condition.
Section
9
- Financial Statements and Exhibits.
Item
9.01
- Financial Statements and Exhibits.
Signatures
Exhibit
index.
Exhibit
99.1
Section
2 - Financial Information.
Item
2.02. Results of Operations and Financial Condition.
On
January 25, 2006, the Registrant issued a news release announcing earnings
for
the quarter ended December 31, 2005. A copy of the press release is attached
as
Exhibit 99.1 to this report and is incorporated into this Item 2.02 by
reference. The information in this Form 8-K, including the exhibits, relating
to
this Item 2.02 shall not be deemed to be “filed” for purposes of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to
the liabilities thereof, nor shall it be deemed to be incorporated by reference
in any filing under the Exchange Act or under the Securities Act of 1933, as
amended, except to the extent specifically provided in any such
filling.
Section
9 - Financial Statements and Exhibits.
Item
9.01. Financial Statements and Exhibits.
(c)
Exhibits.
The
following Exhibit is being furnished herewith:
99.1
Press Release of Meta Financial Group, Inc., dated January 25,
2006.
SIGNATURE
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/
Jonathan M. Gaiser
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Jonathan
M. Gaiser
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Senior
Vice President, Secretary, Treasurer and Chief Financial
Officer
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Dated:
January 25, 2006
Exhibit
Index
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Exhibit
Number
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Description
of Exhibit
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Press
Release of Meta Financial Group, Inc., dated January 25,
2006.
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