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