Axos Financial, Inc. — Director's Dealing 2015

Aug 26, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BofI Holding, Inc. (BOFI)
CIK: 0001299709
Period of Report: 2015-08-26

Reporting Person: Burke John Gary (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-26	Restricted Stock Units	$	A	2000.0	Acquired		Common Stock (2000)	Direct

Footnotes

F1: Grant to the reporting person on August 26, 2015 of restricted stock units (RSU's)under the BofI Holding, Inc. 2014 Stock Incentive Plan in connection with the reporting person's service as a member of the Board of Directors.

F2: Each RSU represents a contingent right to receive one share of BofI Holding, Inc. Common Stock. The RSU's are accompanied by dividend equivalent rights.

F3: The RSU's vest over three years, one-third on each anniversary date of grant.