f8k_091712-5468.htm
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 17, 2012
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:
   
[  ]
Written communications pursuant to Rule 425 under the Securities Act
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[  ]
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 17, 2012, the Board of Directors of the Registrant decided to suspend paying its quarterly cash dividend.  Subject to the receipt of the requisite approval of the Federal Reserve, the Board of Directors approved a repurchase program to repurchase up to 5% of the outstanding shares of the Registrant’s common stock other than shares held by MSB Financial, MHC, the Registrant’s mutual holding company.  A copy of the press release dated September 18, 2012 issued by the Registrant announcing these actions is filed as Exhibit 99 hereto and is incorporated by reference herein.
 
Item 9.01.  Financial Statements and Exhibits

Exhibit
Number
  
 
Description
     
99
  
Press Release dated September 18, 2012








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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/ Michael A. Shriner
Date:  September 18, 2012
    
Michael A. Shriner
President and Chief Executive Officer