form8k_011312.htm
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 10, 2012

BOK FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

 
                                                                                                                                            Oklahoma                       000-19341              73-1373454
                                                                                                                                                --------                             ---------                    ----------
                                                                                                                            (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
(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 5.02 (b).  Departure of Directors.

David L. Thompson, a director at BOKF Financial Corporation, resigned from the board effective as of January 10, 2012 due to a change in employment.


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
                                                                                                                                                                                                                               --------------------------------
                                                                                                                                                                                                                               Steven E. Nell
                                                                                                                                                                                                                              Executive Vice President
                                                                                                                                                                                                                              Chief Financial Officer
Date:  January 13, 2012