SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
July 12, 2006
Date of Report (Date of earliest event reported):
Commission File Number: 2-78335-NY
Providential Holdings, Inc.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
17011 Beach Blvd., Suite 1230, Huntington Beach, California 92647
(Address of principal executive offices)
(Issuer's telephone number, including area code)
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Effective July 12, 2006, Robert Stevenson resigned from his position on the Board of Directors of Providential Holdings, Inc. (the "Company"). There were no disagreements with the Company's management regarding policies or operations which lead to Mr. Stevenson's decision to retire as a director.
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.
Dated: July 17, 2006
PROVIDENTIAL HOLDINGS, INC.
/s/ Henry Fahman
Chairman and CEO