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