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BOK FINANCIAL CORP Director's Dealing 2022

Feb 24, 2022

30809_dirs_2022-02-24_134ee743-ecb5-4e05-8312-c0c1a392a183.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOK FINANCIAL CORP (BOKF)
CIK: 0000875357
Period of Report: 2022-02-22

Reporting Person: NELL STEVEN E (Director, EVP, CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-02-22 Common Stock A 5601 Acquired 64309 Direct
2022-02-23 Common Stock M 2075 Acquired 66384 Direct
2022-02-23 Common Stock F 250.2593 $100.25 Disposed 66133.7407 Direct
2022-02-23 Common Stock D 7433.7407 Disposed 58700 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-02-23 Phantom Stock $ A 7433.7407 Acquired Common Stock (7433.7407) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 36.36 Indirect

Footnotes

F1: Represents restricted stock which vests on January 14, 2025. Shares are subject to forfeiture (i) upon termination of employment prior to vesting, and (ii) if certain performance earnings per share targets established pursuant to BOKF Executive Incentive Plan are not met.

F2: Represents upward restricted stock adjustments based upon attainment of performance goals established pursuant to the BOKF Executive Incentive Plan for restricted stock awards made in 2019.

F3: In connection with the vesting on February 23, 2022 of restricted stock units previously granted to the reporting person, the reporting person's receipt of 7,433.7407 shares of common stock was deferred, resulting in the reporting person's receipt instead of 7,433.7407 shares of phantom stock pursuant to BOKF's deferred compensation plan. The reporting person is therefore reporting the disposition of 7,433.7407 shares of common stock in exchange for an equal number of shares of phantom stock.

F4: Each share of phantom stock represents a right to receive one share of common stock or, at BOKF's election, the cash value thereof.

F5: The phantom stock becomes payable upon the reporting person's termination of employment with BOKF.