UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
November 27, 2007
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
(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 1.01. Entry into a Material Definitive Agreement.
On November 27, 2007, BOK Financial Corporation and W. Jeffrey Pickryl, Senior
Executive Vice-President with responsibility for the Company's banking
subsidiaries in Arizona, Colorado, New Mexico, and Texas, entered into an
amendment of Mr. Pickryl's employment agreement pursuant to which Mr. Pickryl
will assume the duties of Senior Executive Vice-President and Chief Credit
Officer upon the retirement of Chuck Cotter, currently Executive Vice President
and Chief Credit Officer. Mr. Cotter's retirement is anticipated sometime prior
to the second quarter of 2009. A plan to transition Mr. Pickryl's
responsibilities will be developed over the next few months.
This Form 8-K/A includes a revised version of Exhibit 99(a), Amendment to
Employment Agreement between BOK Financial Corporation and W. Jeffrey Pickryl.
The first filing of this agreement within a Form 8-K filed on November 30, 2007
included several typographical errors.
ITEM 502(b). Departure of Directors.
On November 28, 2007, David Kyle tendered his resignation from the Board of
Directors to pursue personal interests concurrent with his retirement as chief
executive officer of ONEOK, Inc.
ITEM 9.01. Financial Statements and Exhibits.
Exhibits
99(a) Amendment to Employment Agreement dated November 27, 2007
between BOK Financial Corporation and W. Jeffrey Pickryl.
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: November 28, 2007