0001140361-15-028872.txt : 20150728 0001140361-15-028872.hdr.sgml : 20150728 20150728170026 ACCESSION NUMBER: 0001140361-15-028872 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150728 DATE AS OF CHANGE: 20150728 EFFECTIVENESS DATE: 20150728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: META FINANCIAL GROUP INC CENTRAL INDEX KEY: 0000907471 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 421406262 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-244611 FILM NUMBER: 151010300 BUSINESS ADDRESS: STREET 1: 5501 SOUTH BROADBAND LANE STREET 2: P O BOX 1307 CITY: SIOUX FALLS STATE: SD ZIP: 57108 BUSINESS PHONE: 6057821767 MAIL ADDRESS: STREET 1: 5501 SOUTH BROADBAND LANE STREET 2: P O BOX 1307 CITY: SIOUX FALLS STATE: SD ZIP: 57108 FORMER COMPANY: FORMER CONFORMED NAME: FIRST MIDWEST FINANCIAL INC DATE OF NAME CHANGE: 19930618 D 1 primary_doc.xml X0707 D LIVE 0000907471 META FINANCIAL GROUP INC 5501 SOUTH BROADBAND LANE SIOUX FALLS SD SOUTH DAKOTA 57108 (605) 782-1767 DELAWARE First Midwest Financial, Inc. FIRST MIDWEST FINANCIAL INC Corporation true J. Tyler Haahr c/o Meta Financial Group 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Executive Officer Director Chairman of the Board and Chief Executive Officer Glen W. Herrick c/o Meta Financial Group, Inc 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Executive Officer Executive Vice President, Chief Financial Officer, Treasurer and Secretary Bradley C. Hanson c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Executive Officer Director President, President of Meta Payment Systems Division and Director Troy Moore III c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Executive Officer Director Executive Vice President and Director Frederick V. Moore c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Director Vice Chairman of the Board. Douglas J. Hajek c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Director Elizabeth G. Hoople c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Director Rodney G. Muilenburg c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Director Ira D. Frericks c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Executive Officer Executive Vice President and Chief Operating Officer Ronald W. Butterfield c/o Meta Financial Group, Inc. 5501 South Broadband Lane Sioux Falls SD SOUTH DAKOTA 57108 Executive Officer Executive Vice President and Chief Administrative Officer Commercial Banking Over $100,000,000 06b false 2015-07-15 false true true Issuer will acquire substantially all of the assets, and assume specified liabilities, of a target and its subsidiary, in exchange for approximately $50 million, payable with 581,260 shares of Issuer's common stock and approximately $25 million in cash. 0 25000000 25000000 0 Issuer will issue 581,260 shares of common stock, representing consideration of approximately $25 million, pursuant to an asset acquisition, the closing of which is subject to conditions set forth in an assets purchase agreement. false 4 0 0 Issuer has not agreed to pay any sales commissions or finders' fees related to the issuance of common stock in the transaction. Issuer has agreed, however, to pay an investment banking fee related to the consummation of the business combination. 0 false META FINANCIAL GROUP INC /s/ Glen W. Herrick Glen W. Herrick Executive Vice President and Chief Financial Officer 2015-07-28