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 4, 2007

   
   
GS Financial Corp.
(Exact name of registrant as specified in its charter)
   
   
Louisiana
000-22269
72-1341014
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
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
 
 
NA
(Former name, former address and former fiscal year, 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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 4, 2007, Donald C. Scott gave notice of his resignation as a director of GS Financial Corp. (the “Company”) and Guaranty Savings Bank, effective January 7, 2008.

Attached hereto as Exhibit 99.1 is a copy of Mr. Scott’s resignation notice which is incorporated by reference herein.

Item 9.01                Financial Statements and Exhibits
 
 
(a) Not applicable
 
(b) Not applicable
 
(c) Not applicable
 
(d) Exhibits

The following exhibit is filed herewith.
 
 
Exhibit
 
Description
 
 
99.1
Notice of Resignation


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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 thereunto duly authorized.


 
GS FINANCIAL CORP.
     
     
     
 
By:
/s/ Stephen E. Wessel 
   
Stephen E. Wessel
   
President and Chief Executive Officer
   
Date:  December 6, 2007
 



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