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MSBF > SEC Filings for MSBF > Form 8-K on 10-Nov-2009All Recent SEC Filings

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Form 8-K for MSB FINANCIAL CORP.


10-Nov-2009

Other Events, Financial Statements and Exhibits


Item 8.01 Other Events

On November 9, 2009, the Registrant held its Annual Meeting of Stockholders. Stockholders were acting upon three proposals (all of which were approved): (i) the election of Gary T. Jolliffe and Albert N. Olsen as directors; (ii) the ratification of the appointment of ParenteBeard, LLC as the Registrant's independent auditors for the fiscal year ended June 30, 2010 and (iii) the approval of an amendment to the Registrant's 2008 Stock Compensation and Incentive Plan to permit the issuance of restricted stock. The Registrant's press release dated November 10, 2009 is filed herewith as Exhibit 99.1. Also filed as Exhibit 99.2 is a copy of a presentation made at the Annual Meeting.



Item 9.01 Financial Statements and Exhibits

Exhibit
Number    Description

99.1      Press Release dated November 10, 2009
99.2      Annual Meeting Presentation

-1-


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