0001209191-12-059227.txt : 20121226 0001209191-12-059227.hdr.sgml : 20121224 20121226092346 ACCESSION NUMBER: 0001209191-12-059227 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121220 FILED AS OF DATE: 20121226 DATE AS OF CHANGE: 20121226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PITTS LINFORD R CENTRAL INDEX KEY: 0001235995 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34110 FILM NUMBER: 121284023 MAIL ADDRESS: STREET 1: 216 EAST 10TH CITY: STILLWATER STATE: OK ZIP: 74074 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHWEST BANCORP INC CENTRAL INDEX KEY: 0000914374 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 731136584 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 608 SOUTH MAIN STREET CITY: STILLWATER STATE: OK ZIP: 74074 BUSINESS PHONE: 4053722230 MAIL ADDRESS: STREET 1: 608 SOUTH MAIN STREET CITY: STILLWATER STATE: OK ZIP: 74074 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2012-12-20 0 0000914374 SOUTHWEST BANCORP INC OKSB 0001235995 PITTS LINFORD R 216 EAST 10TH STILLWATER OK 74074 1 0 0 0 Common stock 2012-12-20 4 A 0 1800 11.25 A 11590 D Common stock 26702 I By LRP Family LLP Common stock 8026 I By LRP Revocable Trust Award of restricted stock under Stock Based Award Plan. Vests on 1st anniversary. /s/ Linford R Pitts/POA 2012-12-21 EX-24.4_449664 2 poa.txt POA DOCUMENT POWER OF ATTORNEY FOR FORMS 3, 4, AND 5 I hereby constitute and appoint Priscilla Barnes, Rusty LaForge, and Cassandra Griffin, and each of them, my true and lawful attorney and agent to execute for and on my behalf Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder; to do any and all things in my name which said person may deem necessary or advisable to complete the execution of any such Form 3, 4, or 5 and the filing of such forms and amended forms with the Securities and Exchange Commission and any other applicable regulatory authority, with respect to the securities of Southwest Bancorp, Inc. (the "Company"); and I hereby approve, ratify, and confirm all that said person shall do or cause to be done by virtue of this Power. Neither the Company nor any such person assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act or such rules, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act. This Power shall continue in effect until the earliest of (i) the date that I revoke it, (ii) the date that you resign as my attorney and agent hereunder, and (iii) one week after the filing of a Form 4 indicating that I am no longer subject to Section 16 reporting obligations. In WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of September, 2012. Signature:/s/ Linford R. Pitts Printed Name: Linford R. Pitts As witnessed by hand and seal on this 27th day of September, 2012 /s/ Nikki M. Schrock Notary Public State of Oklahoma My Commission expires 8/12/14