------------------------------------------------------------------------------- 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, 2004 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) ------------------------------------------------------------------------------ INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5. Other Events and Regulation FD Disclosure. On January 28, 2004, BOK Financial Corporation ("BOK Financial") issued a press release announcing its financial results for the fourth quarter ended December 31, 2003 ("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, 2004, in connection with BOK Financial's issuance of the Press Release, BOK Financial released financial information related to the three and twelve months ended December 31, 2003 ("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 7. Financial Statements and Exhibits. (c) Exhibits 99(a) Text of Press Release, dated January 28, 2004, titled "BOK Financial Reports Record Earnings for 2003 -- Strong Non-Interest Business Lines Contribute to 13th Consecutive Year of Growth" 99(b) Financial Information for the Three and Twelve Months Ended December 31, 2003 Signatures 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 28, 2004 Exhibit Index Exhibit No. Description 99(a) Text of Press Release, dated January 28, 2004, titled "BOK Financial Reports Record Earnings for 2003 -- Strong Non-Interest Business Lines Contribute to 13th Consecutive Year of Growth" 99(b) Financial Information for the Three and Twelve Months Ended December 31, 2003