UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
January 28, 2009
BOK FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Oklahoma 000-19341 73-1373454
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
Bank of Oklahoma Tower, Boston Avenue at Second Street, Tulsa, Oklahoma 74172
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(Address of principal executive offices)
Registrant's telephone number, including area code:
(918) 588-6000
_____________________N/A___________________________
(Former name or former address, if changes since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425).
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12).
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b)).
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c)).
INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 2.02. Results of Operations and Financial Condition.
On January 28, 2009, BOK Financial Corporation ("BOK Financial") issued a press
release announcing its financial results for the three and twelve months ended
December 31, 2008 ("Press Release"). The full text of the Press Release is
attached as Exhibit 99(a) to this report and is incorporated herein by
reference. On January 28, 2009, in connection with issuance of the Press
Release, BOK Financial released financial information related to the three and
twelve months ended December 31, 2008 ("Financial Information"), which includes
certain historical financial information relating to BOK Financial. The
Financial Information is attached as Exhibit 99(b) to this report and is
incorporated herein by reference.
ITEM 9.01. Financial Statements and Exhibits.
(c) Exhibits
99(a) Text of Press Release, dated January 28, 2009 titled
"BOK Financial Reports Annual Earnings of $153
Million or $2.27 per Share - Quarterly Earnings
Totaled $35 Million, $0.53 per Share"
99(b) Financial Information for the Three and Twelve Months Ended
December 31, 2008
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
BOK FINANCIAL CORPORATION
By: /s/ Steven E. Nell
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Steven E. Nell
Executive Vice President
Chief Financial Officer
Date: January 28, 2009