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 24, 2014
________________
 
 Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
_______________
 
Delaware
0-22140
42-1406262
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(IRS Employer Identification No.)

5501 South Broadband Lane, Sioux Falls, South Dakota 57108
(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 obligations of the registrant under any of the following provisions:

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 8.01                          Other Events.
 
Item 9.01                          Financial Statements, Pro Forma Financial Information and Exhibits.
 
Signatures
 
Exhibit Index
 
Exhibit 99.1

i
Section 8 – Other Events
 
Item 8.01
Other Events.
 
On February 25, 2014, the Registrant issued the attached press release announcing declaration of a cash dividend for the second quarter of its fiscal year 2014.

Section 9 – Financial Statements and Exhibits
 
Item 9.01
Financial Statements, Pro Forma Financial Information and Exhibits.
 
(d)  Exhibits.
 
The following Exhibits are being furnished herewith:
 
 
99.1
Registrant’s Press Release dated February 25, 2014.
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.

 
 
META FINANCIAL GROUP, INC.
 
 
By:
/s/ Glen W. Herrick
 
 
 
Glen W. Herrick
 
 
 
Executive Vice President, Secretary, Treasurer,
and Chief Financial Officer

Dated:  February 25, 2014
Exhibit Index

Exhibit Number
 
Description of Exhibit
 
 
Registrant’s Press Release dated February 25, 2014.