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)   
   January 18, 2011  
 
 
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):
 
[   ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 7.01             Regulation FD Disclosure
 
On January 18, 2011, the Board of Directors of GS Financial Corp. (the “Company”) declared a quarterly cash dividend of $.10 per share.  The dividend is payable on February 15, 2011 to shareholders of record as of January 31, 2011.
 
For additional information, reference is made to the Company’s press release dated January 19, 2011, 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 otherwise provided herein.
 
Item 9.01             Financial Statements and Exhibits
 
(a)           Not applicable.
 
(b)           Not applicable.
 
(c)           Not applicable.
 
(d)           The following exhibit is included with this Report.
 
   
Exhibit No.
 
 
Description
 
 
99.1
Press release dated January 19, 2011
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2
 
 
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:  January 19, 2011    By: /s/Stephen E. Wessel  
    Stephen E. Wessel  
    President and Chief Executive Officer  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3
 
 
EXHIBIT INDEX
 
 
   
Exhibit No.
 
 
Description
 
 
99.1
Press release dated January 19, 2011
 
 
 
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