0001140361-13-009829.txt : 20130228 0001140361-13-009829.hdr.sgml : 20130228 20130228164406 ACCESSION NUMBER: 0001140361-13-009829 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130226 FILED AS OF DATE: 20130228 DATE AS OF CHANGE: 20130228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FUNKE MARK W CENTRAL INDEX KEY: 0001248925 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34110 FILM NUMBER: 13652848 MAIL ADDRESS: STREET 1: C/O FREDERIC DORWART STREET 2: 124 E FOURTH STREET CITY: TULSA STATE: OK ZIP: 74103 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: 1220 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 doc1.xml FORM 4 X0306 4 2013-02-26 0 0000914374 SOUTHWEST BANCORP INC OKSB 0001248925 FUNKE MARK W 4801 OAKDALE FARM ROAD EDMOND OK 73013 1 1 0 0 President and CEO COMMON STOCK 2013-02-26 4 A 0 161600 0 A 203300 D Award of restricted stock under stock based award plan and employment agreement. Rusty LaForge as Attorney-in-Fact for Mark W. Funke 2013-02-28 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY FOR FORMS 3, 4, AND 5


I hereby constitute and appoint Priscilla Barnes, Rusty LaForge, and Cassandra Griffin, and each of them, 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 (the "Exchange Act") 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, with respect to the securities of Southwest Bancorp, Inc. (the "Company"); and I hereby approve, ratify, and confirm all that said person shall do or cause to be done by virtue of this Power.  Neither the Company nor any such person assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act or such rules, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act.  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 1st day of October, 2012.

Signature: /s/ Mark W. Funke
Printed Name:  Mark W. Funke

As witnessed by hand and seal on this

1st day of October, 2012

/s/ Nikki M. Schrock
Notary Public State of Oklahoma

My Commission expires 8/12/14