0001248915-17-000111.txt : 20170914 0001248915-17-000111.hdr.sgml : 20170914 20170914183753 ACCESSION NUMBER: 0001248915-17-000111 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170901 FILED AS OF DATE: 20170914 DATE AS OF CHANGE: 20170914 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gottron Joseph A. II CENTRAL INDEX KEY: 0001717060 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37811 FILM NUMBER: 171086544 MAIL ADDRESS: STREET 1: C/O FREDERIC DORWART, LAWYERS PLLC STREET 2: 124 EAST FOURTH STREET CITY: TULSA STATE: OK ZIP: 74103 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: BOSTON AVENUE AT SECOND STREET CITY: TULSA STATE: OK ZIP: 74172 BUSINESS PHONE: 9185886000 MAIL ADDRESS: STREET 1: BANK OF OKLAHOMA TOWER STREET 2: P O BOX 2300 CITY: TULSA STATE: OK ZIP: 74192 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2017-09-01 0 0000875357 BOK FINANCIAL CORP ET AL BOKF 0001717060 Gottron Joseph A. II C/O FREDERIC DORWART, LAWYERS PLLC 124 EAST FOURTH STREET TULSA OK 74103 0 1 0 0 EVP, Chief Information Officer Common Stock 1497 D 1,497 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) if certain performance earnings per share targets established pursuant to BOKF Executive Incentive Plan are not met. /s/ Frederic Dorwart, Power of Attorney 2017-09-14 EX-24 2 powerofattorneygottron.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the undersigned, JOSEPH A. GOTTRON, II, 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 Principal's 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 Corporation 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 13th day of September, 2017. By /s/ Joseph A. Gottron, II JOSEPH A. GOTTRON, II State of Oklahoma County of Tulsa This Power of Attorney was acknowledged before me on this 13th day of September, 2017 by Joseph A. Gottron, II, Individually. [SEAL] /s/ Mackenzie Kavanaugh Notary Public My commission expires 10-29-2018 My commission number 14009811