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CASH > SEC Filings for CASH > Form 8-K on 26-Sep-2013All Recent SEC Filings

Show all filings for META FINANCIAL GROUP INC



Change in Directors or Principal Officers, Financial Statements and Exhi

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 24, 2013, the Board of Directors of Meta Financial Group, Inc. (the "Company") appointed Bradley C. Hanson, 49, to serve as President of the Company, Glen W. Herrick, 51, to serve as Executive Vice President, Chief Financial Officer, Treasurer and Secretary, Ira D. Frericks, 53, to serve as Executive Vice President and Chief Operating Officer and Ronald W. Butterfield, 64, to serve as Executive Vice President and Chief Administrative Officer, with each of the appointments to be effective as of October 1, 2013. Mr. Herrick will replace Dave Leedom in the roles of Chief Financial Officer, Treasurer and Secretary. Mr. Leedom will transition to a part-time role with the Company effective as of the appointment of Mr. Herrick.

There are no arrangements among Messrs. Hanson, Herrick, Frericks or Butterfield and any other persons pursuant to which such individuals were appointed to the offices described above, and none of the aforementioned individuals has any relationships or related party transactions with the Company required to be disclosed pursuant to Item 404(a) of Regulation S-K.

For additional information regarding Messrs. Hanson, Herrick, Frericks and Butterfield, please see the Company's press release, dated September 26, 2013, announcing the appointments of Messrs. Hanson, Herrick, Frericks and Butterfield and the transition of Mr. Leedom to a part-time role with the Company, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
99.1 Press Release dated September 26, 2013

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