BOK FINANCIAL CORP — Director's Dealing 2012

Aug 8, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOK FINANCIAL CORP ET AL (BOKF)
CIK: 0000875357
Period of Report: 2012-08-06

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-06	2004 Stock Options	$47.34	M	34690	Disposed		Common Stock (34690)	Direct
2012-08-06	Phantom Stock	$58.6	A	34690	Acquired		Phantom Stock (34690)	Direct
2012-08-06	2005 Stock Options	$47.05	M	2735	Disposed		Common Stock (2735)	Direct
2012-08-06	Phantom Stock	$58.6	A	2735	Acquired		Phantom Stock (2735)	Direct
2012-08-07	Phantom Stock	$58.92	D	34690	Disposed		Phantom Stock (34690)	Direct
2012-08-07	Phantom Stock	$58.92	D	2735	Disposed		Phantom Stock (2735)	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: The reporting person elected to defer receipt of 34,690 shares of common stock issuable upon the exercise of stock options. 28,026 of the deferred shares were used to pay the exercise price and taxes on the options. The reporting person elected to diversify the 6,664 shares of BOKF phantom stock remaining after payment of the exercise price and taxes to alternative investments.

F4: The reporting person elected to defer receipt of 2,735 shares of common stock issuable upon the exercise of stock options. 2,196 of the deferred shares were used to pay the exercise price and taxes on the options. The reporting person elected to diversify the 539 shares of BOKF phantom stock remaining after payment of the exercise price and taxes to alternative investments.