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EX-99.1 - EX-99.1 - HF FINANCIAL CORPa11-31588_1ex99d1.htm

 

 

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

 

Date of report (Date of earliest event reported):

December 13, 2011

 

HF FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-19972

 

46-0418532

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

225 South Main Avenue

Sioux Falls, SD
(Address of principal executive offices)

 

57104

(Zip Code)

 

(605) 333-7556

(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

ITEM 8.01             OTHER EVENTS.

 

On December 13, 2011, HF Financial Corp. (the “Company”) issued the attached press release announcing preliminary results in the contested election of directors at its December 13, 2011 shareholder meeting.

 

The Company intends to file the results of the vote within four business days of the meeting as required under Item 5.07 of Form 8-K.

 

ITEM 9.01             FINANCIAL STATEMENTS AND EXHIBITS.

 

(d)           Exhibits.

 

99.1         Press Release, dated December 13, 2011.

 

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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.

 

 

HF Financial Corp

 

(Registrant)

 

 

 

 

Date: December 13, 2011

By:

/s/ Stephen M. Bianchi

 

 

Stephen M. Bianchi, President

 

 

and Chief Executive Officer

 

 

(Duly Authorized Officer)

 

 

 

 

 

 

Date: December 13, 2011

By:

/s/ Brent R. Olthoff

 

 

Brent R. Olthoff, Senior Vice President,

 

 

Chief Financial Officer, and Treasurer

 

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EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99

 

Press release dated December 13, 2011.

 

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