form8k.htm


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):  November 20, 2008


B of I HOLDING, INC.
(Exact name of registrant as specified in its charter)

Delaware
000-51201
33-0867444
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification
Number)


12777 High Bluff Drive, Suite 100, San Diego, CA
92130
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (858) 350-6200


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):

o
Written communications pursuant to Rule 425 under the Securities Act

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 


 
 

 

Item 8.01.
Other Events.

On November 20, 2008, the Board approved an expansion of its common stock buyback program to purchase an additional 500,000 shares of BOFI’s 8.3 million outstanding common shares.

Item 9.01.  Financial Statements and Exhibits

 
(a)
Financial Statements:
None
 
(b)
Pro Forma Financial Information:
None
 
(c)
Exhibits
99.1  Press Release of BofI Holding, Inc. dated November 21, 2008




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 hereunto duly authorized.


 
B of I HOLDING, INC.
   
   
Date: November 21, 2008
By:
/s/ Gregory Garrabrants
   
Gregory Garrabrants
   
Chief Executive Officer



INDEX TO EXHIBITS


Press Release of BofI Holding, Inc. dated November 21, 2008.