-----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, QZambQJWLtQs/lTmPmG0RuzewNnUQ5oj9dBfLyXFKYX87M6qT3ZasSbK01dTZACU zwWTnYc9apl+F0DMCWaEDw== 0001209191-08-007231.txt : 20080204 0001209191-08-007231.hdr.sgml : 20080204 20080204132456 ACCESSION NUMBER: 0001209191-08-007231 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080201 FILED AS OF DATE: 20080204 DATE AS OF CHANGE: 20080204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SINCLAIR KIMBERLY CENTRAL INDEX KEY: 0001235982 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23064 FILM NUMBER: 08571472 MAIL ADDRESS: STREET 1: PO BOX 1988 CITY: STILLWATER STATE: OK ZIP: 74076 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 doc4.xml FORM 4 SUBMISSION X0202 4 2008-02-01 0 0000914374 SOUTHWEST BANCORP INC OKSB 0001235982 SINCLAIR KIMBERLY 2205 COPPERFIELD STILLWATER OK 74074 0 1 0 0 EVP and Chief Admin Officer Common stock 2008-02-01 4 M 0 7856 11.72 A 16456 D Common stock 2008-02-01 4 S 0 5236 17.75 D 11220 D Employee stock option 7.105 2009-12-16 Common stock 20000 20000 D Employee stock option 5.26 2010-12-21 Common stock 15000 15000 D Employee stock option 11.72 2008-02-01 4 M 0 7856 0.00 D 2008-03-11 Common stock 7856 0 D Employee stock option 16.80 2009-03-05 Common stock 1845 1845 D Employee stock option 16.80 2009-03-05 Common stock 5727 5727 D Employee stock option 19.75 2010-03-03 Common stock 10373 10373 D Employee stock option 22.14 2011-03-23 Common stock 7402 7402 D Employee stock option 26.395 2012-03-22 Common stock 7968 7968 D Each grant becomes exercisable at various dates. /s/ Kimpberly Sinclair /POA 2008-02-04 EX-24.4_222586 2 poa.txt POA DOCUMENT 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 February 20, 2004 Signature:/s/ Kimberly Sinclair Printed Name: Kimberly Sinclair As witnessed by hand and seal February 20, 2004 /s/Phyllis Cobb Notary Public State of Oklahoma My Commission expires -----END PRIVACY-ENHANCED MESSAGE-----