BOK FINANCIAL CORP — Director's Dealing 2012

Mar 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOK FINANCIAL CORP ET AL (BOKF)
CIK: 0000875357
Period of Report: 2012-03-07

Reporting Person: NELL STEVEN E (CFO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-03-07	2009 Stock Options	$9.64	D	2686	Disposed		Common Stock (2686)	Direct
2012-03-07	Restricted Stock	$36.65	A	1817	Acquired		Common Stock (1817)	Direct

Footnotes

F1: Represents downward stock option adjustments based upon attainment of performance goals established pursuant to the BOKF Executive Incentive Plan for stock option awards made in 2009.

F2: 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.

F3: Options expire 3 years after vesting.

F4: 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.