BOFI » Topics » Item 9.01 Financial Statements ProForma Financial Information and Exhibits

This excerpt taken from the BOFI 8-K filed Mar 6, 2008.

Item 9.01 Financial Statements ProForma Financial Information and Exhibits


(d) Exhibits

Exhibit 10.1 March 5, 2008 Amendment to employment contract of Gary Lewis Evans dated July 1, 2003.

Exhibit 17.1 Director resignation letter of Mr. Gary Lewis Evans dated March 1, 2008

Exhibit 99.1 Press Release of BofI Holding, Inc. dated March 6, 2008


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.


  BOFI Holding, Inc.

/s/ Gregory Garrabrants

Gregory Garrabrants

President and Chief Executive Officer

Date: March 6, 2008

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