0001248915-14-000056.txt : 20140310
0001248915-14-000056.hdr.sgml : 20140310
20140310190905
ACCESSION NUMBER: 0001248915-14-000056
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140301
FILED AS OF DATE: 20140310
DATE AS OF CHANGE: 20140310
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BOK FINANCIAL CORP ET AL
CENTRAL INDEX KEY: 0000875357
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 731373454
STATE OF INCORPORATION: OK
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: BANK OF OKLAHOMA TOWER
STREET 2: PO BOX 2300
CITY: TULSA
STATE: OK
ZIP: 74192
BUSINESS PHONE: 9185953025
MAIL ADDRESS:
STREET 1: BANK OF OKLAHOMA TOWER
STREET 2: P O BOX 2300
CITY: TULSA
STATE: OK
ZIP: 74192
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Grauer Scott
CENTRAL INDEX KEY: 0001326598
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19341
FILM NUMBER: 14682392
MAIL ADDRESS:
STREET 1: C/O FREDERIC DORWART LAWYERS
STREET 2: 124 EAST FOURTH STREET
CITY: TULSA
STATE: OK
ZIP: 74103
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2014-03-01
0
0000875357
BOK FINANCIAL CORP ET AL
BOKF
0001326598
Grauer Scott
C/O FREDERIC DORWART LAWYERS
124 EAST FOURTH STREET
TULSA
OK
74103
0
1
0
0
EVP - Wealth Management
Common Stock
28797
D
2008 Stock Options
48.46
Common Stock
1093
D
2009 Stock Options
36.65
Common Stock
3320
D
2010 Stock Options
48.3
Common Stock
1621
D
2011 Stock Options
55.94
Common Stock
2048
D
2012 Stock Options
58.76
Common Stock
7779
D
22,701 of these shares represent restricted stock which vests 5 years from the date of grant. Shares are subject to forfeiture (i) upon termination of employment prior to vesting, and (ii) certain performance earnings per share targets established pursuant to BOKF Executive Incentive Plan are not met.
For options granted in any one year, one-seventh of the options of such grant vest and become exercisable on the grant date of the anniversary each year commencing on the first anniversary after the grant.
Options expire 3 years after vesting.
/s/ Frederic Dorwart, Power of Attorney
2014-03-10
EX-24
2
powerofattorneygrauer.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned, SCOTT B. GRAUER, hereinafter referred to as
"Principal", has made, constituted, and appointed, and by these
presents does make, constitute and appoint FREDERIC DORWART AND
TAMARA R. WAGMAN, hereinafter referred to as "Attorney", whether
one or more than one acting jointly, the true and lawful attorney
for Principal and in the name, place and stead of Principal to
do or perform any act which a Principal may lawfully do or
perform through any attorney-in-fact, such power to be limited
to the following:
To execute, on Principals behalf, Forms 3, 4 and 5, and to file
such forms with the Securities and Exchange Commission and such
other regulating organizations or governmental agencies as may be
required and to obtain and maintain any filing codes related to
filing of the same with respect to all BOK Financial stock ownership.
HEREBY GIVING AND GRANTING UNTO ATTORNEY, full power and authority
to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully and to
all intents and purposes as Principal might or could do if personally
present, with full power of substitution and revocation, hereby
ratifying and confirming all that Attorney may do as it relates
solely to the power enumerated above.
This Power of Attorney may be revoked by Principal by an instrument
in writing signed by Principal.
IN WITNESS WHEREOF, I have hereunto set my hand this 6th day of March,
2014.
By /s/ Scott B. Grauer
SCOTT B. GRAUER
State of Oklahoma
County of Tulsa
This Power of Attorney was acknowledged before me on this 6th day
of March, 2014 by Scott B. Grauer, Individually.
[SEAL]
/s/ Jennifer W. McLane
Notary Public
My commission expires 4/9/2016
My commission number 08004056