Edgar Filing: BofI Holding, Inc.

BofI HOLDING, INC.

Date: August 30, 2010

/S/ ANDREW J. MICHELETTI

Andrew J. Micheletti

Executive Vice President and Chief Financial Officer

Form 8-K

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): August 26, 2010

BofI 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

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Resignation of Vice Chairman and Election of New Vice Chairman Effective October 22, 2010

At the August 26, 2010 regular meeting of the Board of Directors (the “Board”) of BofI Holding, Inc., and its subsidiary Bank of Internet USA (together, the “Company”), Mr. Jerry F. Englert announced his resignation as Vice Chairman of the Board effective October 22, 2010. Mr. Englert will remain a director of the Company. At the same regular meeting, the Board elected Mr. Nicholas A. Mosich as Vice Chairman of the Board effective October 22, 2010.

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.