Item 8.01 Other Events





On April 21, 2020, the Registrant issued a press release to announce that its
Board of Directors had declared a special cash dividend of $0.22 per share on
its outstanding common stock, payable on or about May 26, 2020, to stockholders
of record as of the close of business on May 12, 2020. A copy of the press
release is filed herewith as Exhibit 99.1, and is incorporated in its entirety
by reference herein.
Additional Information
This communication refers to the proposed merger between Kearny and the Company.
This material is not a solicitation of any vote or approval of stockholders of
the Company and is not a substitute for the proxy statement/prospectus or any
other documents the Company may send to its shareholders in connection with the
proposed merger. This communication does not constitute an offer to sell or the
solicitation of an offer to buy any securities.
Investors and stockholders are urged to carefully review and consider each of
Kearny's and MSBF's public filings with the SEC, including, but not limited to,
their Annual Reports on Form 10-K, their proxy statements, their Current Reports
on Form 8-K and their Quarterly Reports on Form 10-Q. The documents filed by
Kearny with the Securities and Exchange Commission (the "SEC") may be obtained
at the SEC's Internet site (www.sec.gov). You will also be able to obtain these
documents, free of charge, from Kearny at www.kearnybank.com under the tab
"About" under "Investor Relations" or by requesting them in writing to Kearny
Financial Corp., 120 Passaic Avenue, Fairfield, New Jersey 07004, Attention:
Gail Corrigan, or from MSBF at www.millingtonbank.com under the tab "About Us"
under "Investor Relations" or by requesting them in writing to MSB Financial
Corp., 1902 Long Hill Rd, Millington, NJ 07946 Attention: Nancy Schmitz. In
connection with the proposed merger, Kearny has filed with the SEC a
registration statement on Form S-4 that includes a proxy statement of the
Company and a prospectus of Kearny, as well as other relevant documents
concerning the proposed merger.
Investors and stockholders are urged to carefully read the entire registration
statement and proxy statement regarding the proposed merger when it becomes
available and any other relevant documents filed with the SEC, as well as any
amendments or supplements to those documents, because they will contain
important information. Copies of the registration statement and proxy
statement/prospectus and the filings that will be incorporated by reference
therein, as well as other filings containing information about Kearny and the
Company, when they become available, may be obtained at the SEC's Internet site
(www.sec.gov). Free copies of these documents may be obtained as described in
the preceding paragraph.
MSBF and Kearny and certain of their respective directors and executive officers
may be deemed to be participants in the solicitation of proxies from the
stockholders of Kearny and MSBF in connection with the proposed merger.
Information about the directors and executive officers of Kearny is set forth in
the proxy statement for the Kearny 2019 annual meeting of stockholders, as filed
with the SEC on Schedule 14A on September 13, 2019. Information about the
directors and executive officers of MSBF is set forth in the proxy statement for
the MSBF 2019 annual meeting of stockholders, as filed with the SEC on Schedule
14A on April 18, 2019. Additional information regarding the interests of those
participants and other persons who may be deemed participants in the transaction
and a description of their direct and indirect interests, by security holdings
or otherwise, may be obtained by reading the proxy statement/prospectus and
other relevant documents regarding the proposed merger to be filed with the SEC
when they become available. Free copies of these documents may be obtained as
described above.








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Item 9.01   Financial Statements and Exhibits




Exhibit
Number    Description

99.1        Press Release dated April 21, 2020

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