0001248915-15-000076.txt : 20150430
0001248915-15-000076.hdr.sgml : 20150430
20150430180228
ACCESSION NUMBER: 0001248915-15-000076
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150428
FILED AS OF DATE: 20150430
DATE AS OF CHANGE: 20150430
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: Keesling Rebecca D
CENTRAL INDEX KEY: 0001640868
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19341
FILM NUMBER: 15821054
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
2015-04-28
0
0000875357
BOK FINANCIAL CORP ET AL
BOKF
0001640868
Keesling Rebecca D
C/O FREDERIC DORWART, LAWYERS
124 EAST FOURTH STREET
TULSA
OK
74103
0
1
0
0
EVP - Chief Auditor
Common Stock
5415
D
Common Stock
354.5
I
by IRA
2006 Stock Options
47.05
Common Stock
73
D
2007 Stock Options
54.33
Common Stock
174
D
2008 Stock Options
48.46
Common Stock
430
D
2009 Stock Options
36.65
Common Stock
287
D
5,415 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
2015-04-30
EX-24
2
powerofattorneykeesling.txt
POWEROFATTORNEY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned, REBECCA D. KEESLING, 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 27th day of April,
2015.
By /s/ Rebecca D. Keesling
REBECCA D. KEESLING
State of Oklahoma
County of Tulsa
This Power of Attorney was acknowledged before me on this 27th day
of April, 2015 by Rebecca D. Keesling, Individually.
[SEAL]
/s/ Rosalie Griffith
Notary Public
My commission expires 1-18-2018
My commission number 01020144