Axos Financial, Inc. — Director's Dealing 2011

Nov 22, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BofI Holding, Inc. (bofi)
CIK: 0001299709
Period of Report: 2011-11-18

Reporting Person: Englert Jerry F (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-11-18	Common Stock	S	8024	$16.47	Disposed	580075	Direct
2011-11-21	Common Stock	S	1558	$16.42	Disposed	578517	Direct

Footnotes

F1: This transaction was effected pursuant to a Rule 10b5-1 trading plan entered into by the Reporting Person on May 10, 2011.

F2: This transaction was executed in multiple trades at prices ranging from $16.40 to $16.63. The price reported above reflects the weighted average sale price. The Reporting Person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold and the proces at which each transaction was effected.

F3: This transaction was executed in multiple trades at prices ranging from $16.40 to $16.48. The price reported above reflects the weighted average sale price. The Reporting Person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold and the prices at which each transaction was effected.