-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mea2Bj+a76ubVi9APMIlH7LNgMCLyt0wRUJKgaNONnkrWiiMB53hSnXn9oo+WKt7 1bBP/6ghg1IQdQwsTcPObg== 0001005150-04-000717.txt : 20040309 0001005150-04-000717.hdr.sgml : 20040309 20040309174905 ACCESSION NUMBER: 0001005150-04-000717 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040305 FILED AS OF DATE: 20040309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROOT JOEY CENTRAL INDEX KEY: 0001235981 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23064 FILM NUMBER: 04658323 MAIL ADDRESS: STREET 1: 6301 WATERFORD BLVD CITY: OKLAHOMA CITY STATE: OK ZIP: 73118 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHWEST BANCORP INC CENTRAL INDEX KEY: 0000914374 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 731136584 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 608 SOUTH MAIN STREET CITY: STILLWATER STATE: OK ZIP: 74074 BUSINESS PHONE: 4053722230 MAIL ADDRESS: STREET 1: 608 SOUTH MAIN STREET CITY: STILLWATER STATE: OK ZIP: 74074 4 1 e3865jr_ex.xml FORM 4 X0201 4 2004-03-05 0 0000914374 SOUTHWEST BANCORP INC OKSB 0001235981 ROOT JOEY 6301 WATERFORD BLVD OKLAHOMA CITY OK 73118 0 1 0 1 President-Central Oklahoma Div Officer of issuer subsididiary Employee Stock Option 4.460 2005-03-23 Common Stock 3000 3000 D Employee Stock Option 8.665 2009-02-18 Common Stock 18000 18000 D Employee Stock Option 7.105 2009-12-16 Common Stock 10500 10500 D Employee Stock Option 5.260 2010-12-21 Common Stock 7200 7200 D Employee Stock Option 5.260 2005-12-21 Common Stock 5000 5000 D Employee Stock Option 9.365 2007-01-25 Common Stock 1418 1418 D Employee Stock Option 9.365 2007-01-25 Common Stock 7286 7286 D Employee Stock Option 11.720 2008-03-11 Common Stock 3376 3376 D Employee Stock Option 11.720 2008-03-11 Common Stock 5022 5022 D Employee Stock Option 16.800 2004-03-05 4 A 0 6094 0 A 2008-03-05 Common Stock 6094 6094 D Options granted under stock option plan. Options become exercisable ratably over various annual periods from the date of grant to the expiration date. /s/POA Joey Root 2004-03-08 EX-24 3 ex-24.txt EX-24 Exhibit 24 POWER OF POWER OF ATTORNEY FOR FORMS 3, 4, AND 5 I hereby constitute and appoint Kerby E. Crowell my true and lawful attorney and agent to execute for and on my behalf Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; to do any and all things in my name which said person may deem necessary or advisable to complete the execution of any such Form 3, 4, or 5 and the filing of such forms and amended forms with the Securities and Exchange Commission and any other applicable regulatory authority; and I hereby approve, ratify, and confirm all that said person shall do or cause to be done by virtue of this Power. This Power shall continue in effect until the earliest of (i) the date that I revoke it, (ii) the date that you resign as my attorney and agent hereunder, and (iii) one week after the filing of a Form 4 indicating that I am no longer subject to Section 16 reporting obligations In WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of February 2004. Signature: /s/ Joey Root -------------------------------------- Printed Name: Joey Root As witnessed by hand and seal on this 26th day of February, 2004 /s/ notary ------------------------------------------------ Notary Public State of Oklahoma My Commission expires , 200 ------------------ --- -----END PRIVACY-ENHANCED MESSAGE-----