BOK FINANCIAL CORP — Director's Dealing 2012

Jan 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOK FINANCIAL CORP ET AL (BOKF)
CIK: 0000875357
Period of Report: 2011-12-31

Reporting Person: ELLINOR DAN H (Sr. Ex. Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-31	Common Stock	A	5315	—	Acquired	18170	Direct
2011-12-31	Common Stock	F	1699	$54.93	Disposed	16471	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-31	Restricted Stock (1/12/07)	$0	D	5315	Disposed		Common Stock (5315)	Direct

Footnotes

F1: Acquired upon vesting of restricted stock previously granted on 1/12/07.

F2: Reflects vesting of restricted stock.

F3: Represents restricted stock which vests 5 years from the date of grant. Shares are subject to forfeiture (i) upon termination of employment prior to vesting, and (ii) certain performance earnings per share targets established pursuant to BOKF Executive Incentive Plan are not met.