------------------------------------------------------------------------------- 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): April 27, 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 April 27, 2004, BOK Financial Corporation ("BOK Financial") issued a press release announcing the declaration of a three percent stock dividend payable on or about May 31 to shareholders of record on May 10 ("Press Release"). The full text of the Press Release is attached as Exhibit 99(a) to this report and is incorporated herein by reference. ITEM 7. Financial Statements and Exhibits. (c) Exhibits 99(a) Text of Press Release, dated April 27, 2004, titled "BOK Financial Corporation Board Declares 3 Percent Stock Dividend" 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: April 27, 2004 Exhibit Index Exhibit No. Description 99(a) Text of Press Release, dated April 27, 2004, titled "BOK Financial Corporation Board Declares 3 Percent Stock Dividend"