-----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, Bi28EP2Tjkq5IyD+6mZU4+4m+EuY26gvgiGCEt3vqdknqHk1IhgSAZ1GrUN91GF8 ZFCcv4OovDu0lIBZMVjg+g== 0000946275-08-000610.txt : 20080909 0000946275-08-000610.hdr.sgml : 20080909 20080909134133 ACCESSION NUMBER: 0000946275-08-000610 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080909 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080909 DATE AS OF CHANGE: 20080909 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: 081062598 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_090908-5468.htm FORM 8-K 9-9-08 MSB FINANCIAL, INC.

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

 

 

September 9, 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 September 9, 2008, the Board of Directors of the Registrant declared a cash dividend in the amount of $0.03 per share payable on October 8, 2008 to stockholders of record as of September 23, 2008. A copy of the press release announcing the dividend declaration is included with this Form 8-K as an exhibit and is incorporated into this item by reference.

 

 

Item 9.01

 

Financial Statements and Exhibits

 

 

 

Exhibit

Number

 

 

Description

 

 

 

99

 

Press Release dated September 9, 2008

 

 

 

 

 

 

-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: September 9 2008

 

 

Gary T. Jolliffe

President and Chief Executive Officer

 

 

 

 

 EX-99 2 ex-99.htm EXHIBIT 99 - PRESS RELEASE

PRESS RELEASE

 

 

Millington, NJ. September 9, 2008 – MSB Financial Corp. (NasdaqGM:MSBF), the holding company for Millington Savings Bank, announced that its Board of Directors had approved a cash dividend in the amount of $0.03 per share payable on or about October 8, 2008 to stockholders of records as of September 23, 2008.

 

It is the Board’s current intention to pay a dividend quarterly although future dividends will be subject to the Board’s periodic review of the financial condition, earnings and capital requirements of the Company.

 

Forward Looking Statements

 

The foregoing material contains forward-looking statements concerning the Company. We caution that such statements are subject to a number of uncertainties and actual results could differ materially, and therefore, readers should not place undue reliance on any forward-looking statements. The Company does not undertake, and specifically disclaims, any obligation to publicly release any revisions to these forward looking statements.

 

 

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