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): February 4, 2009

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):

 

¨	Written communications pursuant to Rule 425 under the Securities Act

 

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

 

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

 

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

 

 

 

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TABLE OF CONTENTS

 

Item 2.02

Results of Operations and Financial Condition

Press Release Announcing December 31, 2008 Quarterly Results

 

Item 9.01

Financial Statements ProForma Financial Information and Exhibits

 

(d)

Exhibits

 

Exhibit 99.1		Press Release of BofI Holding, Inc. dated February 4, 2009

SIGNATURE

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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 hereunto duly authorized.

 

				B of I HOLDING, INC.
Date: February 4, 2009				By:		/s/ Gregory Garrabrants
						Gregory Garrabrants
						Chief Executive Officer

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INDEX TO EXHIBITS

 

99.1		Press Release of BofI Holding, Inc. dated February 4, 2009