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)
   April 21, 2009
 
 
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 April 21, 2009, the Board of Directors of GS Financial Corp. (the "Company") declared a quarterly cash dividend of $.10 per share.  The dividend is payable on May 20, 2009 to shareholders of record as of May 5, 2009.
 
     The information provided herein 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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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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.
   
   
Date:  April 23, 2009
By:
/s/Stephen E. Wessel
 
Stephen E. Wessel
 
President and Chief Executive Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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