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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: December 31, 2004
(Date of earliest event reported)
BOK FINANCIAL CORPORATION
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(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
(Address of principal executive offices and zip code)
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)).
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 1.01. Entry into a Material Definitive Agreement
BOK Financial and certain executives have entered into Deferred
Compensation Agreements that are compliant with the American Jobs Creation Act
of 2004, as codified in Section 409A of the Internal Revenue Code. The Deferred
Compensation Agreements are filed as exhibits to this Report.
ITEM 9.01. Financial Statements and Exhibits
(c) Exhibits
Exhibit
Number Description
10.4 (d) 409A Deferred Compensation Agreement between Stanley A.
Lybarger and BOK Financial Corporation
10.4.2 (a) 409A Deferred Compensation Agreement between Steven G.
Bradshaw and BOK Financial Corporation
10.4.3 (a) 409A Deferred Compensation Agreement between William
Jeffrey Pickryl and BOK Financial Corporation
10.4.5 409A Deferred Compensation Agreement between Daniel H.
Ellinor and BOK Financial Corporation
10.4.6 409A Deferred Compensation Agreement between Mark W.
Funke and BOK Financial Corporation
10.4.7 409A Deferred Compensation Agreement between Steven E.
ell and BOK Financial Corporation
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 5, 2005