FORM
3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
Filed pursuant to Section 16(a) of the
Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act
of 1940
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OMB APPROVAL |
OMB Number: |
3235-0104 |
Expires: |
December 31, 2014 |
Estimated average burden |
hours per response: |
0.5 |
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1. Name and Address of Reporting Person
*
C/O FREDERIC DORWART, LAWYERS PLLC |
124 EAST FOURTH STREET |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 12/01/2018
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3. Issuer Name
and
Ticker or Trading Symbol
BOK FINANCIAL CORP ET AL
[
BOKF
]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
X |
Officer (give title below) |
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Other (specify below) |
EVP - Consumer Banking |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check
Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting
Person |
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Table I - Non-Derivative Securities Beneficially Owned |
1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Common Stock
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3,777
(1)
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D
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Explanation of Responses: |
|
/s/ Frederic Dorwart, Power of Attorney |
12/07/2018 |
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** Signature of Reporting Person |
Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
* If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned, DEREK MARTIN, hereinafter referred to as
"Principal", has made, constituted, and appointed, and by these
presents does make, constitute and appoint FREDERIC DORWART AND
TAMARA R. WAGMAN, hereinafter referred to as "Attorney", whether
one or more than one acting jointly, the true and lawful attorney
for Principal and in the name, place and stead of Principal to
do or perform any act which a Principal may lawfully do or
perform through any attorney-in-fact, such power to be limited
to the following:
To execute, on Principal's behalf, Forms 3, 4 and 5, and to file
such forms with the Securities and Exchange Commission and such
other regulating organizations or governmental agencies as may be
required and to obtain and maintain any filing codes related to
filing of the same with respect to all BOK Financial stock ownership.
HEREBY GIVING AND GRANTING UNTO ATTORNEY, full power and authority
to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully and to
all intents and purposes as Principal might or could do if personally
present, with full power of substitution and revocation, hereby
ratifying and confirming all that Attorney may do as it relates
solely to the power enumerated above.
This Power of Attorney may be revoked by Principal by an instrument
in writing signed by Principal.
IN WITNESS WHEREOF, I have hereunto set my hand this 4th day of
December, 2018.
By /s/ Derek Martin
DEREK MARTIN
State of Oklahoma
County of Tulsa
This Power of Attorney was acknowledged before me on this
4 day of December, 2018 by Derek Martin, Individually.
[SEAL]
/s/ Kim Rutledge
Notary Public
My commission expires 6/26/2022
My commission number 06006212