BOK FINANCIAL CORP — Director's Dealing 2012

Aug 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOK FINANCIAL CORP ET AL (BOKF)
CIK: 0000875357
Period of Report: 2012-08-07

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-07	2004 Stock Options	$47.34	M	30166	Disposed		Common Stock (30166)	Direct
2012-08-07	Phantom Stock	$58.92	A	30166	Acquired		Phantom Stock (30166)	Direct
2012-08-07	Phantom Stock	$58.92	D	30166	Disposed		Phantom Stock (30166)	Direct
2012-08-07	2006 Stock Options	$54.33	M	22460	Disposed		Common Stock (22460)	Direct
2012-08-07	Phantom Stock	$58.92	A	22460	Acquired		Phantom Stock (22460)	Direct
2012-08-07	Phantom Stock	$58.92	D	22460	Disposed		Phantom Stock (22460)	Direct
2012-08-07	Phantom Stock	$58.92	D	15445	Disposed		Phantom 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: The reporting person elected to defer receipt of 30,166 shares of common stock issuable upon the exercise of stock options. 24,239 of the deferred shares were used to pay the exercise price and taxes on the options. The reporting person elected to diversify the 5,927 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 22,460 shares of common stock issuable upon the exercise of stock options. 20,712 of the deferred shares were used to pay the exercise price and taxes on the options. The reporting person elected to diversify the 1,748 shares of BOKF phantom stock remaining after payment of the exercise price and taxes to alternative investments.

F5: The reporting person elected to diversify 15,445 shares of BOKF phantom stock which were acquired upon deferral of common stock as reported on Form 4 filed with the Securities and Exchange Commission on July 5, 2012.