Edgar Filing: META FINANCIAL GROUP INC

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 11-K

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

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014

☐	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.

5501 South Broadband Lane Sioux Falls, South Dakota 57108

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

5501 South Broadband Lane

Sioux Falls, South Dakota 57108

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, 2014 and 2013, 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.

SIGNATURES

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/ Glen Herrick

		Printed Name:	Glen Herrick

	Title:	Chief Financial Officer

Date: March 24, 2015

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