-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HT/5wGj04Oppv4S5B/G5iZXpE9txUSuV3ku1Cvi9CAkTLJMZSHPTldl/kS5rshdJ BBjH1CzTG0J7U0MDljbjZA== 0000946275-08-000077.txt : 20080116 0000946275-08-000077.hdr.sgml : 20080116 20080116123807 ACCESSION NUMBER: 0000946275-08-000077 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080115 ITEM INFORMATION: Other Events FILED AS OF DATE: 20080116 DATE AS OF CHANGE: 20080116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MSB FINANCIAL CORP. CENTRAL INDEX KEY: 0001374783 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 341981437 STATE OF INCORPORATION: X1 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33246 FILM NUMBER: 08532896 BUSINESS ADDRESS: STREET 1: 1902 LONG HILL ROAD CITY: MILLINGTON STATE: NJ ZIP: 07946 BUSINESS PHONE: 908 647-4000 MAIL ADDRESS: STREET 1: 1902 LONG HILL ROAD CITY: MILLINGTON STATE: NJ ZIP: 07946 8-K 1 f8k_011508-5468.htm FORM 8-K MSB FINANCIAL CORP. 1/15/08

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

 

 

January 15, 2008

Date of Report

(Date of earliest event reported)

 

 

MSB Financial Corp.

(Exact name of Registrant as specified in its Charter)

 

 

United States

 

001-33246

 

34-1981437

(State or other jurisdiction

of incorporation)

 

(SEC Commission

File No.)

 

(IRS Employer

Identification Number)

 

 

1902 Long Hill Road, Millington, New Jersey

07946-0417

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code:

(908) 647-4000

 

 

Not Applicable

(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:

 

o

Written communications pursuant to Rule 425 under the Securities Act

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

INFORMATION TO BE INCLUDED IN REPORT

 

Item 8.01

Other Events

 

On January 14, 2008, the Registrant’s Board of Directors discussed and approved a rescheduling of the Registrant’s annual meeting of stockholders. The Board had previously approved a meeting date of February 11, 2008. The rescheduled date has not yet been determined.

 

 

 

 

 

-1-

 

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.

 

 

 

 

MSB FINANCIAL CORP.

 

 

 

 

 

By:

 

 

 

/s/ Gary T. Jolliffe

Date: January 15, 2008

 

 

Gary T. Jolliffe

President and Chief Executive Officer

 

 

 

 

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