BOK FINANCIAL CORP — Director's Dealing 2011

Jan 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOK FINANCIAL CORP ET AL (BOKF)
CIK: 0000875357
Period of Report: 2010-12-31

Reporting Person: LYBARGER STANLEY A (Director, President and CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-12-31	Restricted Stock (1/6/2006)	$0	J	19205	Disposed		Common Stock (19205)	Direct
2010-12-31	Phantom Stock	$0	J	19205	Acquired		Phantom Stock (19205)	Direct
2010-12-31	Phantom Stock	$0	J	13205	Disposed		Phantom Stock (13205)	Direct

Footnotes

F1: The reporting person elected to defer receipt of 19,205 shares of common stock following the vesting of such restricted stock. The phantom stock expires upon the termination of the Deferred Compensation Agreement which remains in effect until the reporting persons retirement or the agreement is otherwise terminated.

F2: Mr. Lybarger divested 13,205 shares of phantom stock in his deferred compensation plan to alternative investments.