MSB Financial Corp. (NASDAQ:MSBF) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d) On December 15, 2016, the Boards of Directors of MSB Financial Corp. (the “Registrant”) and its wholly-owned subsidiary Millington Bank appointed H. Gary Gabriel to their respective Boards to fill the vacancy created by the retirement of Ferdinand Rossi. His term of office will commence on January 1, 2017. He has been appointed to the class of directors, the term of which expires at the 2017 Annual Meeting. It is expected that Mr. Gabriel will be appointed to the Compensation Committee of the Registrant. Mr. Gabriel serves as Executive Managing Director of the Metropolitan Area Capital Markets Group in Cushman & Wakefield’s East Rutherford, New Jersey office where he is responsible for managing, underwriting and marketing investment properties for sale in the suburban markets surrounding New York City. He has been with Cushman & Wakefield since 1994. Prior to joining Cushman & Wakefield, Mr. Gabriel served as an associate with the Edward S. Gordon Company and, prior to that, he was employed by the Broadway Bank and Trust Company and Midlantic Bank. As an officer at both banks, his primary responsibility was the restructure and collection of non-performing real estate loans. There are no transactions between Mr. Gabriel on the one hand and the Registrant or Millington Bank on the other of the type required to be disclosed by Item 404(a) of Regulation S-K.

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MSB Financial Corp. (NASDAQ:MSBF) closed its last trading session 00.00 at 14.80 with 7,827 shares trading hands.