<SEC-DOCUMENT>0001140361-15-028872.txt : 20150728
<SEC-HEADER>0001140361-15-028872.hdr.sgml : 20150728
<ACCEPTANCE-DATETIME>20150728170026
ACCESSION NUMBER:		0001140361-15-028872
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		<ITEMS>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
</SEC-HEADER>
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        <entityName>META FINANCIAL GROUP INC</entityName>
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            <street1>5501 SOUTH BROADBAND LANE</street1>
            <city>SIOUX FALLS</city>
            <stateOrCountry>SD</stateOrCountry>
            <stateOrCountryDescription>SOUTH DAKOTA</stateOrCountryDescription>
            <zipCode>57108</zipCode>
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        <issuerPhoneNumber>(605) 782-1767</issuerPhoneNumber>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>J.</firstName>
                <middleName>Tyler</middleName>
                <lastName>Haahr</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Meta Financial Group</street1>
                <street2>5501 South Broadband Lane</street2>
                <city>Sioux Falls</city>
                <stateOrCountry>SD</stateOrCountry>
                <stateOrCountryDescription>SOUTH DAKOTA</stateOrCountryDescription>
                <zipCode>57108</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Chairman of the Board and Chief Executive Officer</relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Glen</firstName>
                <middleName>W.</middleName>
                <lastName>Herrick</lastName>
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                <stateOrCountryDescription>SOUTH DAKOTA</stateOrCountryDescription>
                <zipCode>57108</zipCode>
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            <relationshipClarification>Executive Vice President, Chief Financial Officer, Treasurer and Secretary</relationshipClarification>
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                <firstName>Bradley</firstName>
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                <lastName>Hanson</lastName>
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            <relationshipClarification>President, President of Meta Payment Systems Division and Director</relationshipClarification>
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                <firstName>Troy</firstName>
                <lastName>Moore III</lastName>
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            <relatedPersonName>
                <firstName>Frederick</firstName>
                <middleName>V.</middleName>
                <lastName>Moore</lastName>
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                <street2>5501 South Broadband Lane</street2>
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                <zipCode>57108</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Vice Chairman of the Board.</relationshipClarification>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Douglas</firstName>
                <middleName>J.</middleName>
                <lastName>Hajek</lastName>
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            <relatedPersonRelationshipList>
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            <relatedPersonName>
                <firstName>Elizabeth</firstName>
                <middleName>G.</middleName>
                <lastName>Hoople</lastName>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Rodney</firstName>
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                <lastName>Muilenburg</lastName>
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            <relatedPersonName>
                <firstName>Ira</firstName>
                <middleName>D.</middleName>
                <lastName>Frericks</lastName>
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            <relatedPersonRelationshipList>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Ronald</firstName>
                <middleName>W.</middleName>
                <lastName>Butterfield</lastName>
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            <relatedPersonRelationshipList>
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            </relatedPersonRelationshipList>
            <relationshipClarification>Executive Vice President and Chief Administrative Officer</relationshipClarification>
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    <offeringData>
        <industryGroup>
            <industryGroupType>Commercial Banking</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>Over $100,000,000</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06b</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>false</isAmendment>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2015-07-15</value>
            </dateOfFirstSale>
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            <moreThanOneYear>false</moreThanOneYear>
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        <typesOfSecuritiesOffered>
            <isEquityType>true</isEquityType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>true</isBusinessCombinationTransaction>
            <clarificationOfResponse>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.</clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>0</minimumInvestmentAccepted>
        <salesCompensationList></salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>25000000</totalOfferingAmount>
            <totalAmountSold>25000000</totalAmountSold>
            <totalRemaining>0</totalRemaining>
            <clarificationOfResponse>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.</clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>4</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
            </salesCommissions>
            <findersFees>
                <dollarAmount>0</dollarAmount>
            </findersFees>
            <clarificationOfResponse>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.</clarificationOfResponse>
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        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
            </grossProceedsUsed>
        </useOfProceeds>
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            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>META FINANCIAL GROUP INC</issuerName>
                <signatureName>/s/ Glen W. Herrick</signatureName>
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                <signatureTitle>Executive Vice President and Chief Financial Officer</signatureTitle>
                <signatureDate>2015-07-28</signatureDate>
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