0001248915-22-000001.txt : 20220107 0001248915-22-000001.hdr.sgml : 20220107 20220107123104 ACCESSION NUMBER: 0001248915-22-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220101 FILED AS OF DATE: 20220107 DATE AS OF CHANGE: 20220107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dietz James A CENTRAL INDEX KEY: 0001900867 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37811 FILM NUMBER: 22517270 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 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 FORMER COMPANY: FORMER CONFORMED NAME: BOK FINANCIAL CORP ET AL DATE OF NAME CHANGE: 19950626 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2022-01-01 0 0000875357 BOK FINANCIAL CORP BOKF 0001900867 Dietz James A C/O FREDERIC DORWART, LAWYERS PLLC 124 EAST FOURTH STREET TULSA OK 74103 0 1 0 0 EVP, Chief Credit Officer Common Stock 8922.209 D Common Stock 1240.2673 I By 401(k) Plan 4,226 of these shares represent restricted stock which vests 3 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. Prior to the Date of Event Requiring Statement, the reporting person acquired 1,240.2673 shares of BOKF common stock under the BOKF 401(k) plan. The information in this report is based on a plan statement dated as of December 31, 2021. /s/ Tamara Wagman, Power of Attorney 2022-01-07 EX-24 2 powerofattorneydietz.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the undersigned, JAMES A. DIETZ, hereinafter referred to as "Principal", has made, constituted, and appointed, and by these presents does make, constitute and appoint 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 15th day of December, 2021. By /s/ James A. Dietz JAMES A. DIETZ State of Oklahoma County of Tulsa This Power of Attorney was acknowledged before me on this 15th day of December, 2021 by James A. Dietz, Individually. [SEAL] /s/ Kelley A. Moore Notary Public My commission expires 06/02/2022 My commission number 14005030