PATHWARD FINANCIAL, INC. — Earnings Release 2010

May 11, 2010

Table of Contents

*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): *May 11,* 2010

*Meta Financial Group, Inc.*

(Exact name of registrant as specified in its charter)

Delaware	0-22140	42-1406262
(State or other jurisdiction of	(Commission File	(IRS Employer
incorporation or organization)	Number)	Identification No.)

*121 East Fifth Street, Storm Lake, IA 50588*

(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))

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Table of Contents

*TABLE OF CONTENTS*

Section 2	Financial Information
Item 2.02	Results of Operations and
Financial Condition.
Section 9	Financial Statements and
Exhibits
Item 9.01	Financial Statements and
Exhibits.
Signatures
Exhibit Index
Exhibit 99.1

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Section 2	Financial Information
Item
2.02	Results of Operations and Financial Condition
	On
May 11, 2010, the Registrant issued a press release announcing its
results of operations and financial condition as of and for the three and six
months ended March 31, 2010. A copy of the press release is attached as
Exhibit 99.1 to this report and is incorporated into this Item 2.02 by
reference. The information in this Form 8-K, including the exhibits,
relating to this Item 2.02 shall not be deemed to be “filed” for purposes of
Section 18 of the Exchange Act, or otherwise subject to the liabilities
thereof, nor shall it be deemed to be incorporated by reference in any filing
under the Exchange Act or under the Securities Act of 1933, as amended,
except to the extent specifically provided in any such filing.
Section 9	Financial Statements and Exhibits
Item
9.01	Financial Statements and Exhibits

(d) Exhibits

The following Exhibit is being furnished herewith:

99.1 Press Release of Meta Financial Group, Inc., dated May 11, 2010 regarding the results of operations and financial condition.

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*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/
David W. Leedom |
| | David
W. Leedom |
| | Senior
Vice President, Secretary, |
| | Treasurer
and Chief Financial Officer |

Dated: May 11, 2010

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*EXHIBIT INDEX*

Exhibit
Number	Description of Exhibit
99.1	Press
Release of Meta Financial Group, Inc., dated May 11, 2010 regarding
the results of operations and financial condition

3

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