UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~WASHINGTON~~Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

~~PURSUANT~~Pursuant TOto ~~SECTION~~Section 13 ORor 15(Dd) OFof the Securities Exchange Act of 1934

~~THE~~Date ~~SECURITIES~~of ~~EXCHANGE~~Report ~~ACT~~(Date OFof ~~1934~~earliest event reported): December 14, 2015

Date of Report (Date of earliest event reported): October 19, 2015

MADISON COUNTY FINANCIAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

Maryland		001-35679		46-0658311
(State or Other Jurisdiction Identification No.)		(Commission File No.)		(I.R.S. Employer of Incorporation)

Maryland

(State or other jurisdiction of incorporation or organization)

001-35679

(Commission

File Number)

46-0658311

(IRS Employer

Identification No.)

111 West Third Street, Madison, Nebraska		68748
(Address of Principal Executive Offices)		(Zip Code)

111 West Third Street, Madison, Nebraska, 68748

~~Registrant's~~(Address ~~telephone~~of ~~number,~~principal ~~including~~executive ~~area~~offices) ~~code:~~ (~~402)~~Zip ~~454-6511~~Code)

(402) 454-6511

(Registrant’s telephone number, including area code)

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 38.01 Other ~~Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing~~Events.

On ~~October~~December 1914, 2015, ~~the Board of Directors of~~ Madison County Financial, Inc. (the “Company”), ~~the~~announced ~~parent~~its ~~holding~~intention ~~company~~to terminate the registration of ~~Madison~~its ~~County~~common ~~Bank,~~stock aunder ~~federal~~the ~~savings~~Securities ~~bank~~and ~~headquartered~~Exchange inAct ~~Madison~~of 1934, ~~Nebraska~~as amended, ~~announced~~and ~~that~~suspend itits ~~had~~periodic ~~notified~~reporting ~~The~~obligations ~~Nasdaq~~with ~~Stock~~the ~~Market~~Securities ofand ~~its~~Exchange ~~intent~~Commission. For toadditional ~~delist~~information, ~~its~~reference ~~common~~is ~~stock~~made ~~from~~to the ~~Nasdaq~~Company’s ~~Capital~~press ~~Market~~release, onwhich oris ~~about~~attached ~~October~~as ~~29,~~Exhibit ~~2015~~99 to this Current Report and is incorporated herein by reference.

AItem ~~copy~~9.01 Financial ofStatements ~~the~~and ~~press release dated October 19, 2015 giving details associated with the voluntary delisting is attached as Exhibit 99 to this report.~~Exhibits

~~Item 9.01. Financial Statements and~~ (d) Exhibits.

(b)	Not Applicable.
(c)	Not Applicable.
(d)	Exhibits
	Exhibit 99	Press Release dated October 19, 2015

Number Description

~~SIGNATURES~~99 Press release dated December 14, 2015

~~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, hereunto duly authorized.~~SIGNATURE

		MADISON COUNTY FINANCIAL, INC.
DATE: October 19, 2015	By:	/s/ David J. Warnemunde
		David J. Warnemunde President and Chief Executive Officer

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.

	MADISON COUNTY FINANCIAL, INC.

Date: December 14, 2015	By:	/s/ David J. Warnemunde
		David J. Warnemunde
		President and Chief Executive Officer

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