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

(Exact name of Registrant as specified in its charter)

California		0-25135		94-2823865
(State or other jurisdiction of incorporation or organization)		(Commission File Number)		(I.R.S. Employer Identification No.)

1951 Churn Creek Road Redding, California		96002
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (530) 224-3333

N/A

(Former Name or Former Address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act: None

Securities registered pursuant to Section 12(g) of the Act:
Common Stock, no par value per share

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:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 142-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		Pre-commencement communications pursuant to Rule 13e-4© under the Exchange Act (17 CFR 240.13e-4(c ))

Indicate the number of shares outstanding of each of the issuer’s class of common stock, as of the latest practicable date. May 20, 2008 8,711,495

 

 

Section 7.01 Regulation FD Disclosure

Bank of Commerce Holdings held its 2008 annual meeting of shareholders on Tuesday, May 20, 2008 in Redding, California. Patrick J. Moty, President and Chief Executive Office made a presentation. A copy of the presentation slides is attached hereto as Exhibit 99.1.

Section 8 — Other Events

Item 8.01. Other Events

Bank of Commerce Holdings, parent company of Redding Bank of Commerce and Bank of Commerce Mortgage reports actions approved at their annual Shareholders Meeting held on May 20, 2008. The count of shares represented in person or by proxy were 7,483,441 or 85.9% of the outstanding voting shares of the company. 98% of the votes cast voted FOR the election of eleven directors named in the proxy statement for terms expiring on the date of the annual meeting in 2009. 99% of the votes cast voted FOR the ratification of Moss Adams, LLP as the company’s independent auditors as of December 31, 2007.

Section 9 — Financial Statements and Exhibits.

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits.

99.1 2008 Annual Shareholders PowerPoint

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.