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
November 1, 2007
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Date of Report
(Date of earliest event reported)
MSB Financial Corp.
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(Exact name of Registrant as specified in its Charter)
United States 001-33246 34-1981437
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(State or other jurisdiction (SEC Commission (IRS Employer
of incorporation) File No.) Identification Number)
1902 Long Hill Road, Millington, New Jersey 07946-0417
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (908) 647-4000
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Not Applicable
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(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:
___ Written communications pursuant to Rule 425 under the Securities Act
___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
___ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
___ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
INFORMATION TO BE INCLUDED IN REPORT
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Item 2.02 Results of Operations and Financial Condition
On November 1, 2007, the Registrant issued a press release to report
earnings for its fiscal quarter ended September 30, 2007. A copy of the press
release is furnished with this Form 8-K as Exhibit 99.
Item 9.01. Financial Statements and Exhibits
Exhibit
Number Description
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99 Press Release dated November 1, 2007
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.
Date: November 2, 2007 By: /s/Michael A. Shriner
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Michael A. Shriner
Executive Vice President and
Chief Operating Officer