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  <TITLE> optionsXpress Holdings, Inc. (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	April 24, 2007
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  	optionsXpress Holdings, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	001-32419
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  	20-1444525
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	39 S. LaSalle, Suite 220, Chicago, Illinois
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  	60603
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	&nbsp;
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  	312-630-3300
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
  </P>
  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  On April 24, 2007, the Company announced the appointment of Howard C. Draft to the Company&#x2019;s Board of Directors effective April 24, 2007.  Mr. Draft was not selected pursuant to any arrangement or understanding with any person.  He was appointed to fill the vacant position on the Board and was not appointed to any committees of the Board at the time of his appointment. Mr. Draft will serve as director until the 2009 annual shareholders meeting at which time he will be subject to reelection by the Company&#x2019;s shareholders.<br><br>Mr. Draft is Chairman and Chief Executive Officer of Draftfcb in Chicago, the global, behavior-based, integrated marketing communications firm resulting from the combination of Draft and Foote Cone & Belding by the Interpublic Group in 2006. Draftfcb has over 9,000 employees in 110 countries and provides marketing services to globally recognized companies including Hewlett-Packard, S.C. Johnson and Motorola. Mr. Draft is widely recognized as a pioneer in direct marketing and integrated marketing offerings.<br><br>Mr. Draft was one of the 13 original members of Kobs and Brady, whose name would be changed three times to, Draft Direct Worldwide (1995), Draft Worldwide (1997), and eventually just Draft (2003). Mr. Draft holds a B.A. degree in philosophy and art history from Ripon College in Ripon, Wisconsin. He has served as a member of the Board of Chicago's After School Matters and the Board of Trustees of Pediatric AIDS Chicago.<br><br>A copy of the press release is furnished as Exhibit 99.1 hereto.<br>
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  	SIGNATURES
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  	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.
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  	optionsXpress Holdings, Inc.
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  	&nbsp;&nbsp;
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  <I>
  	April 24, 2007
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  <I>
  	By:
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  <I>
  	Adam DeWitt
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  	&nbsp;
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  <I>
  	Name: Adam DeWitt
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  <I>
  	Title: CFO
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	&nbsp;
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  	Description
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  	99.1
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  	&nbsp;
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  Press Release of the Company, dated April 24, 2007, entitled "optionsXpress Holdings, Inc. Appoints New Director"
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_19732.htm", "description": "LIVE FILING", "secsgml_size_bytes": 11158}]
metadata_filer: {"company-data": {"conformed-name": "optionsXpress Holdings, Inc.", "cik": "0001299688", "assigned-sic": "6211", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32419", "film-number": "07784275"}, "business-address": {"street1": "39 SOUTH LASALLE STREET", "street2": "SUITE 220", "city": "CHICAGO", "state": "IL", "zip": "60603", "phone": "312-630-3300"}, "mail-address": {"street1": "39 SOUTH LASALLE STREET", "street2": "SUITE 220", "city": "CHICAGO", "state": "IL", "zip": "60603"}}
text: optionsXpress Holdings, Inc. (Form: 8-K)
  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
  Date of Report (Date of Earliest Event Reported):
  April 24, 2007
  optionsXpress Holdings, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  001-32419
  20-1444525
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  39 S. LaSalle, Suite 220, Chicago, Illinois
  60603
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  312-630-3300
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  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:
  [  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  On April 24, 2007, the Company announced the appointment of Howard C. Draft to the Company's Board of Directors effective April 24, 2007.  Mr. Draft was not selected pursuant to any arrangement or understanding with any person.  He was appointed to fill the vacant position on the Board and was not appointed to any committees of the Board at the time of his appointment. Mr. Draft will serve as director until the 2009 annual shareholders meeting at which time he will be subject to reelection by the Company's shareholders.
  Mr. Draft is Chairman and Chief Executive Officer of Draftfcb in Chicago, the global, behavior-based, integrated marketing communications firm resulting from the combination of Draft and Foote Cone & Belding by the Interpublic Group in 2006. Draftfcb has over 9,000 employees in 110 countries and provides marketing services to globally recognized companies including Hewlett-Packard, S.C. Johnson and Motorola. Mr. Draft is widely recognized as a pioneer in direct marketing and integrated marketing offerings.
  Mr. Draft was one of the 13 original members of Kobs and Brady, whose name would be changed three times to, Draft Direct Worldwide (1995), Draft Worldwide (1997), and eventually just Draft (2003). Mr. Draft holds a B.A. degree in philosophy and art history from Ripon College in Ripon, Wisconsin. He has served as a member of the Board of Chicago's After School Matters and the Board of Trustees of Pediatric AIDS Chicago.
  A copy of the press release is furnished as Exhibit 99.1 hereto.
  Top of the Form
  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.
  optionsXpress Holdings, Inc.
  April 24, 2007
  By:
  Adam DeWitt
  Name: Adam DeWitt
  Title: CFO
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  99.1
  Press Release of the Company, dated April 24, 2007, entitled "optionsXpress Holdings, Inc. Appoints New Director"