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 December 10, 2007 -------------------------------------------------------------------------------- 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 (SEC Commission (IRS Employer of incorporation) File No.) 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: ___ 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 ------------------------------------ Item 8.01 Other Events On December 10, 2007, the Registrant's Board of Directors approved the declaration of the Registrant's first quarterly cash dividend of $0.03 per share. The dividend will be paid on January 9, 2008 to stockholders of record as of December 26, 2007. The Registrant's Board of Directors also set the date for the Registrant's first annual meeting of stockholders as a public company following the Registrant's initial public offering in January 2007. The annual meeting will be held February 11, 2008 and stockholders of record as of December 26, 2007 are those stockholders entitled to notice of and to vote at the meeting. 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: December 10, 2007 By: /s/Michael A. Shriner ---------------------------- Michael A. Shriner Executive Vice President and Chief Operating Officer