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):
December 2, 2009
BOK FINANCIAL CORPORATION
(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
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(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 2.03 - Creation of a Direct Financial Obligation or an Obligation under an
Off-Balance Sheet Arrangement.
Effective December 2, 2009, BOK Financial Corporation (the "Corporation") and
George B. Kaiser, Chairman of the Board of Directors of the Corporation, entered
into a First Amended Debenture (the "First Amended Debenture) which amends the
$188,000,000 debenture between the Corporation and Mr. Kaiser dated July 21,
2009 (the "Original Debenture").
The First Amended Debenture amends the Original Debenture by (i) decreasing the
debenture from $188 million to $100 million; (ii) increasing the interest on
outstanding balance due from one-month LIBOR plus 125 basis points to one month
LIBOR plus 250 basis points, (iii) increasing the quarterly unused facility fee
from 25 basis points to 50 basis points and (iv) extending the maturity date for
the debenture from December 2, 2010 to December 2, 2012. As with the Original
Debenture, the First Amended Debenture contains no restrictive covenants. There
were no amounts outstanding under the Original Debenture and there are currently
no amounts outstanding under the First Amended Debenture.
ITEM 9.01 Financial Statement and Exhibits
(c) Exhibits
99(a) First Amended Debenture dated December 2, 2009 between BOK
Financial Corporation and George B. Kaiser
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: December 3, 2009