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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): January 2, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>EBIX, INC.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>0-15946</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>77-0021975</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
</TR>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>5 Concourse Parkway, Suite 3200, Atlanta, Georgia<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>30328</B></TD>
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<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(678) 281-2020</B>


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<TR>
    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="left" style="font-size: 10pt"><B>Item&nbsp;4.01 Changes in Registrant&#146;s Certifying Accountant.</B>


<P align="left" style="font-size: 10pt">On January&nbsp;2, 2009 the Audit Committee of the Board of Directors of Ebix, Inc. (&#147;Ebix&#148; or the &#147;Company&#148;) approved the
appointment of Cherry, Bekaert &#038; Holland, L.L.P. as the Company&#146;s principal independent registered public accounting
firm. Cherry, Bekaert &#038; Holland, L.L.P. will audit the Company&#146;s consolidated financial statements for the fiscal year
ending December&nbsp;31, 2008 and subsequent reporting periods.


<P align="left" style="font-size: 10pt">During the past two fiscal years ending December&nbsp;31, 2007 and 2008 and thru January&nbsp;2, 2009:


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    <TD width="3%" nowrap align="left">a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company did not consult Cherry, Bekaert &#038; Holland, L.L.P. regarding either the
application of accounting principals to a specified transaction, either completed or proposed, or
the type of audit opinion that might be rendered on the Company&#146;s financial statements;</TD>
</TR>

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    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Neither a written report nor oral advice was provided to the Company by Cherry,
Bekaert &#038; Holland, L.L.P that Cherry, Bekaert &#038; Holland, L.L.P. concluded was an important factor
considered by the Company in reaching a decision on an accounting or financial reporting issue;
and,</TD>
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    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company did not consult with Cherry, Bekaert &#038; Holland, L.L.P. regarding any
matter that was either the subject of a &#147;disagreement&#148; (as defined in Item&nbsp;304(a)(1)(iv) of
Regulation&nbsp;S-K) or a &#147;reportable event&#148; (as that term is defined in Rule&nbsp;304(a)(1)(v) of Regulation
S-K).</TD>
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<P align="left" style="font-size: 10pt"><B>Item&nbsp;8.01 Other Events.</B>


<P align="left" style="font-size: 10pt">On December&nbsp;26, 2008, Ebix, Inc. retained the firm of Ernst &#038; Young Private Limited to provide comprehensive
domestic and international income tax planning and strategy consulting services. The results of this project will
facilitate the short and long-term management of the Company&#146;s income tax expenses and tax structures in the
jurisdictions in which it conducts operations.

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<P align="center" style="font-size: 10pt; display: none">2
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<P align="center" style="font-size: 10pt"><U><B>SIGNATURES</B></U>



<P align="left" style="font-size: 10pt; text-indent: 3%">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. &nbsp;

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    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">EBIX, INC.</TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
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</TD>
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    <TD align="left" valign="top">&nbsp;</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-bottom: 1px solid #000000">/s/ Robert Kerris</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Robert Kerris</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">and Corporate Secretary</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">January&nbsp;5, 2009
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<P align="center" style="font-size: 10pt; display: none">3
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Filed by Bowne Pure Compliance
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): January 2, 2009
EBIX, INC.
(Exact name of registrant as specified in its charter)
Delaware
0-15946
77-0021975
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
5 Concourse Parkway, Suite 3200, Atlanta, Georgia
30328
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(678) 281-2020
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-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(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 4.01 Changes in Registrant's Certifying Accountant.
On January 2, 2009 the Audit Committee of the Board of Directors of Ebix, Inc. ("Ebix" or the "Company") approved the
appointment of Cherry, Bekaert & Holland, L.L.P. as the Company's principal independent registered public accounting
firm. Cherry, Bekaert & Holland, L.L.P. will audit the Company's consolidated financial statements for the fiscal year
ending December 31, 2008 and subsequent reporting periods.
During the past two fiscal years ending December 31, 2007 and 2008 and thru January 2, 2009:
a)
The Company did not consult Cherry, Bekaert & Holland, L.L.P. regarding either the
application of accounting principals to a specified transaction, either completed or proposed, or
the type of audit opinion that might be rendered on the Company's financial statements;
b)
Neither a written report nor oral advice was provided to the Company by Cherry,
Bekaert & Holland, L.L.P that Cherry, Bekaert & Holland, L.L.P. concluded was an important factor
considered by the Company in reaching a decision on an accounting or financial reporting issue;
and,
c)
The Company did not consult with Cherry, Bekaert & Holland, L.L.P. regarding any
matter that was either the subject of a "disagreement" (as defined in Item 304(a)(1)(iv) of
Regulation S-K) or a "reportable event" (as that term is defined in Rule 304(a)(1)(v) of Regulation
S-K).
Item 8.01 Other Events.
On December 26, 2008, Ebix, Inc. retained the firm of Ernst & Young Private Limited to provide comprehensive
domestic and international income tax planning and strategy consulting services. The results of this project will
facilitate the short and long-term management of the Company's income tax expenses and tax structures in the
jurisdictions in which it conducts operations.
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.
EBIX, INC.
By:
/s/ Robert Kerris
Robert Kerris
Chief Financial Officer
and Corporate Secretary
January 5, 2009