Form 8-K MSB FINANCIAL CORP. For: Feb 09

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February 9, 2015 4:42 PM EST

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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

February 9, 2015

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)

Registrants telephone number, including area code:

(908) 647-4000

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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:
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[��]	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

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MSB FINANCIAL CORP.

INFORMATION TO BE INCLUDED IN REPORT

Item 5.02.��Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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(c)��On February 9, 2015, the Registrant announced that John J. Bailey, age 60, had been appointed as Senior Vice President and Chief Lending Officer of Millington Savings Bank, a wholly owned subsidiary of the Registrant.��Prior to being hired by the Bank, Mr. Bailey served as Senior Vice President Credit Administration at Union Center National Bank from 2013-2014 up to its merger with ConnectOne Bank.��Prior to joining Union Center National Bank, Mr. Bailey served as Managing Member and owner of Bailey Financial Consulting, LLC, a provider of consulting services to commercial banks, including loan review, credit marks and development of complex credit-based work-out scenarios.��Prior to forming his own company, Mr. Bailey had served in various lending capacities at other New Jersey-based financial institutions.��Currently, he also serves on the board of Colonial Financial Services, Inc., headquartered in Vineland, New Jersey.��Since January 1, 2014, there have not been any transactions between the Registrant and Mr. Bailey of the type required to be disclosed pursuant to Item 404(a) of Regulation S-K.

As Senior Vice President and Chief Lending Officer, Mr. Bailey will receive an initial base salary of $150,000 per annum.��He will be eligible to participate in all employee benefit plans available to employees at his level in accordance with the terms of the applicable plans.

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The Registrant also announced that three existing officers had been promoted to the title of Senior Vice President as well.��Specifically, Robert G. Russell, Jr. has been promoted to Senior Vice President and Chief Operating Officer; Nancy J. Schmitz has been promoted to Senior Vice President and Chief Credit Officer and Jeffrey E. Smith has been promoted to Senior Vice President and Chief Financial Officer.��In addition, the Registrant announced that it had appointed Mr. Russell to serve as Acting Chief Financial Officer in the absence of Mr. Smith who is on an extended medical leave.

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A copy of the Registrants press release dated February 9, 2015 announcing the hiring and promotions is filed as Exhibit 99 hereto and is incorporated herein by reference.

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Section 9 Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.

(d)��Exhibits:

Exhibit 99 Press Release, dated February 9, 2015

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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.

�	�	MSB FINANCIAL CORP. � �
�	�	By:	/s/ Michael A. Shriner�
Date:��February 9, 2015	�	�	Michael A. Shriner President and Chief Executive Officer

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MILLINGTON SAVINGS BANK APPOINTS SENIOR VICE PRESIDENTS

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Millington, NJ February 9, 2015 Millington Savings Bank, a wholly owned subsidiary of MSB Financial, Inc. (NASDAQ: MSBF), announced today the appointment of John J. Bailey as Senior Vice President and Chief Lending Officer and the promotions of Robert G. Russell, Jr., to Senior Vice President and Chief Operating Officer and Nancy E. Schmitz to Senior Vice President and Chief Credit Officer and Jeffrey E. Smith to Senior Vice President and Chief Financial Officer.��In addition, the Board appointed Mr. Russell to serve as the Acting Chief Financial Officer in the absence of Mr. Smith who is on an extended medical leave with his expected return date beyond the Companys filing timeline.

Mr. Bailey most recently served as a Senior Vice President of Credit Administration of Union Center National Bank and has over 30 years of commercial lending and financial services experience.��Mr. Bailey has an impressive background of credit underwriting and loan analysis and review experience which will enable Millington to expand its commercial loan portfolio.

Mr. Smith and Ms. Schmitz have provided Millington with a sound foundation and their efforts have the Company positioned for the future.��Mr. Smith has served the Company for over 18 years in various positions starting as the Banks Controller and since 2006 as the Chief Financial Officer.��Ms. Schmitz has served the Company for over 17 years as its Commercial Lending Officer and Corporate Secretary.��Ms. Schmitz currently serves as a member of Lending Steering Committee with the New Jersey Bankers.��She previously served on the Consumer Lending Committee of the New Jersey League of Community Bankers.

Prior to joining the Bank, Mr. Russell served as President and Chief Executive Officer of NJM Bank from 2013 up to its combination with Spencer Savings Bank.��Mr. Russell had previously served as Chief Financial Officer of NJM Bank from 2003 to 2013.

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Millington Savings Bank is committed to providing our customers with the products and services they need to achieve their goals.��Establishing a diversely experienced leadership team to achieve our strategic objectives is essential to our success and helps us to meet the needs of our customers and communities, commented Michael Shriner, Millington Savings Bank President and CEO.��These individuals are highly respected banking executives who bring robust credit and financial experience in addition to their leadership and strategic vision.��We believe that we are positioning ourselves for growth and the ability to remain competitive by adding extremely accomplished experts in their fields, Mr. Shriner continued.

Millington Savings Bank

Millington Savings Bank, with assets over $340�million, has a rich tradition of serving customers and the local community since 1911.��Locations are in Millington, Basking Ridge (Riverwalk and Dewy Meadow), Martinsville and Bernardsville. The bank is a member of the FDIC and an Equal Housing Lender. All locations can be reached by calling 908-647-4000. Additional bank information can be obtained by visiting www.millingtonsb.com.

Contact:

Michael Shriner President and CEO

Millington Savings Bank

[email protected]

908-647-4000

Christensen Tamburri Communications

Jill Carter

[email protected]

908-231-9111

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