On January 21, 2009, GS Financial Corp. (the "Company") issued a press release announcing the declaration of a quarterly cash dividend by the Board of Directors on January 20, 2009. The dividend is payable on February 13, 2009 to shareholders of record as of January 30, 2009.

For additional information, reference is made to the Company's press release dated January 21, 2009, which is included as Exhibit 99.1 hereto and is incorporated herein by reference thereto. The press release attached hereto is being furnished to the SEC and shall not be deemed to be "filed" for any purpose except as shall be expressly set forth by specific reference to such filing in other filings of the Company into which may be incorporated.

ITEM 9.01         Financial Statements and Exhibits

(a)               Not applicable.
(b)               Not applicable.
(c)               Not applicable.
(d)               Exhibits.

The following exhibit is filed herewith.

Exhibit Number Description
99.1 Press release dated January 21, 2009