BOK FINANCIAL CORP — Director's Dealing 2012

Jul 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOK FINANCIAL CORP ET AL (BOKF)
CIK: 0000875357
Period of Report: 2012-07-02

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-07-02	2003 Stock Options	$30.5	M	3099	Disposed		Common Stock (3099)	Direct
2012-07-02	2004 Stock Options	$37.74	M	6269	Disposed		Common Stock (6269)	Direct
2012-07-02	2006 Stock Options	$47.05	M	6077	Disposed		Common Stock (6077)	Direct
2012-07-02	Phantom Stock	$58.59	M	15445	Acquired		Common Stock (15445)	Direct

Footnotes

F1: For options granted in any one year, one-seventh of the options of such grant vest and become exercisable on the grant date of the anniversary each year commencing on the first anniversary after the grant.

F2: Options expire 3 years after vesting.

F3: Each share of Phantom Stock represents a right to receive one share of Common Stock, or at the Company's election, the cash value thereof.

F4: The Phantom Stock becomes payable upon the reporting person's termination of employment with the Company.

F5: The reporting person elected to defer receipt of 15,445 shares of common stock issuable upon the exercise of stock options, receiving 15,445 shares of BOKF Phantom Stock.