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)     July 15, 2008
 
GS FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
 
Louisiana                                                          000-22269 72-1341014
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
3798 Veterans Boulevard, Metairie, Louisiana 70002
(Address of principal executive offices) (Zip Code)
 
Registrant's telephone number, including area code      (504) 457-6220
 
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 below):
 


 
 

 

Item 7.01                       Regulation FD Disclosure

At a meeting held on July 15, 2008, the Board of Directors of GS Financial Corp. (the “Company”) approved a quarterly cash dividend of $.10 per share.  By press release dated July 16, 2008, the Company announced the declaration of the quarterly cash dividend, which is payable on August 13, 2008 to shareholders of record as of July 29, 2008.

For additional information, reference is made to the Company's press release dated July 16, 2008, which is included as Exhibit 99.1 hereto and is incorporated herein by reference thereto.  The press release attached hereto is being furnished to the SEC and shall not be deemed to be "filed" for any purpose except as shall be expressly set forth by specific reference to such filing in other filings of the Company into which may be incorporated.

Item 9.01                       Financial Statements and Exhibits

(a)  
Not applicable.

(b)  
Not applicable.

(c)  
Not applicable.

(d)  
The registrant’s press release, dated July 16, 2008, is attached hereto as Exhibit 99.1.


 
 
 

 

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 thereunto duly authorized.

GS FINANCIAL CORP.



Date:  July 16, 2008                                                      By:           
/s/ Bruce A. Scott
Executive Vice President

 
 
 

 

EXHIBIT INDEX

Exhibit No.
Description
99.1
Press release dated July 16, 2008
 

 
 

 

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