ITEM 8.01 OTHER EVENTS.
On January 31, 2013, HF Financial Corp. (the "Company") and Jacobs Asset
Management, LLC ("JAM"), its largest shareholder, entered into an amendment to
extend the term of the confidentiality agreement between the parties dated July
30, 2012 (the "Confidentiality Agreement"). Under the Confidentiality Agreement,
the Company agreed to provide JAM access to certain non-public, confidential or
proprietary information about the Company and receive and consider JAM's input
on the financial services industry, market conditions and trends and the
Company's operational performance, opportunities and direction.
The Confidentiality Agreement and the amendment thereto are attached hereto as
Exhibit 99.1 and Exhibit 99.2, respectively, and incorporated by reference
herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits:
99.1 Confidentiality Agreement between the Registrant and Jacobs Asset
Management, L.L.C., dated July 30, 2012 (incorporated by reference to the
Company's Current Report on Form 8-K dated July 30, 2012 and filed with the SEC
on July 31, 2012, file no. 003-44383).
99.2 Amendment to Confidentiality Agreement between the Registrant and Jacobs
Asset Management, L.L.C., dated January 31, 2013.