UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

 

January 26, 2010

Date of Report

(Date of earliest event reported)

 

 

MSB Financial Corp.

(Exact name of Registrant as specified in its Charter)

 

 

United States

 

001-33246

 

34-1981437

(State or other jurisdiction

of incorporation)

 

(SEC Commission

File No.)

 

(IRS Employer

Identification Number)

 

 

 

1902 Long Hill Road, Millington, New Jersey

07946-0417

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code:

(908) 647-4000

 

 

Not Applicable

(Former name or former address, if changed since last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

o

Written communications pursuant to Rule 425 under the Securities Act

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

INFORMATION TO BE INCLUDED IN REPORT

 

Section 2 – Financial Information

 

 

Item 2.02

Results of Operations and Financial Condition

 

On January 26, 2010, the Registrant issued a press release to report earnings for the quarter and six months ended December 31, 2009. A copy of the press release is furnished with this Form 8-K as Exhibit 99.1.

 

Section 9 – Financial Statements and Exhibits

 

 

Item 901

Financial Statements and Exhibits

 

Exhibit

Number

 

 

Description

 

 

 

99.1

 

Press Release dated January 26, 2010

 

 

 

 

 

 

-1-

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

 

 

MSB FINANCIAL CORP.

 

 

By:

/s/ Gary T. Jolliffe

Date: January 26, 2010

 

 

Gary T. Jolliffe

President and Chief Executive Officer