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

 

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ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

 

 

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2009

 

 

OR

 

 

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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, 2009 and 2008, 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/ David W. Leedom

 

 

 

Printed Name:

David W. Leedom

 

 

 

Title:

Chief Financial Officer

 

 

Date: April 14, 2010

 

 

 

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METABANK PROFIT SHARING 401(K) PLAN

 

FORM 11-K EXHIBIT INDEX

 

Exhibit Number

 

Exhibit

 

Method of Filing

 

 

 

 

 

1

 

MetaBank Profit Sharing 401(k) Plan Financial Statements

 

Filed herewith electronically

 

 

 

 

 

23

 

Consent of KPMG, LLP

 

Filed herewith electronically

 

3