<SEC-DOCUMENT>0001144204-17-030432.txt : 20170531
<SEC-HEADER>0001144204-17-030432.hdr.sgml : 20170531
<ACCEPTANCE-DATETIME>20170531172535
ACCESSION NUMBER:		0001144204-17-030432
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20170525
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170531
DATE AS OF CHANGE:		20170531

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BANCFIRST CORP /OK/
		CENTRAL INDEX KEY:			0000760498
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				731221379
		STATE OF INCORPORATION:			OK
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14384
		FILM NUMBER:		17882413

	BUSINESS ADDRESS:	
		STREET 1:		101 N BROADWAY STE 200
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73102-8401
		BUSINESS PHONE:		4052701000

	MAIL ADDRESS:	
		STREET 1:		101 NORTH BROADWAY
		STREET 2:		STE 200
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73102-8401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNITED COMMUNITY CORP
		DATE OF NAME CHANGE:	19890401
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v468183_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of Report (Date of earliest event reported):
May 31, 2017 (May 25, 2017)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">BANCFIRST CORPORATION</P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; text-align: center; padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OKLAHOMA</FONT></TD>
    <TD STYLE="width: 34%; border-bottom: Black 1pt solid; text-align: center; padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0-14384</FONT></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; text-align: center; padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73-1221379</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(State or other jurisdiction </FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">of incorporation)</FONT></TD>
    <TD STYLE="padding-top: 2pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Commission</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">File Number)</FONT></TD>
    <TD STYLE="padding-top: 2pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; border-bottom: Black 1pt solid; text-align: center; padding-bottom: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101 North Broadway, Oklahoma City, Oklahoma</FONT></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; padding-bottom: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">73102</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding-top: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="text-align: center; padding-top: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-bottom: 1pt; padding-right: 5.4pt; text-decoration: none"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant&rsquo;s telephone number, including area code</FONT></TD>
    <TD STYLE="width: 65%; border-bottom: Black 1pt solid; padding-right: 5.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">(405) 270-1086</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; padding-bottom: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">N/A</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center; padding-top: 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Former name or former address, if changed since last report.)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; padding-top: 10pt"><FONT STYLE="font-size: 10pt">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 (see General Instruction A.2. below): </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; padding-bottom: 10pt"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT> &nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; padding-bottom: 10pt"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT> &nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; padding-bottom: 10pt"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT> &nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT> &nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; padding-bottom: 6pt"><FONT STYLE="font-size: 10pt">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; padding-bottom: 6pt"><FONT STYLE="font-size: 10pt">Emerging growth company <FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. <FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Item
                            5.03</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On May&nbsp;31, 2017, the
Company filed an amendment to its amended and restated certificate of incorporation (the &ldquo;Amendment&rdquo;) with the
Secretary of State of the State of Oklahoma to increase its authorized shares of common stock to 40,000,000 shares. The
Company&rsquo;s stockholders approved the Amendment at the annual stockholders meeting on May 25, 2017.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A copy of the Amendment is furnished herewith as Exhibit 3.1
and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 8.01.</B></TD><TD STYLE="text-align: justify"><B>Other Events<FONT STYLE="font-size: 10pt">.</FONT></B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">On May 31, 2017, BancFirst Corporation
issued a press release announcing that on May 25, 2017 its Board of Directors approved a two-for-one split of the Company&rsquo;s
outstanding shares of common stock effected as a stock dividend. The record date for shareholders entitled to receive additional
shares is July 17, 2017 for distribution on or about July 31, 2017. Stockholders will receive one additional share for each share
held on that date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 9.01.</B></TD><TD STYLE="text-align: justify"><B>Financial Statements and Exhibits.</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.75pt"></TD><TD STYLE="width: 18pt"><B>(d)</B></TD><TD STYLE="text-align: justify"><B>Exhibits.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 16%; padding-bottom: 3pt; font-size: 10pt; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>EXHIBIT NO. </U></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 84%; padding-bottom: 3pt; font-size: 10pt; text-decoration: underline"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>DESCRIPTION OF EXHIBIT</U></B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.1</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt">Certificate Of Amendment</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">99.1</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; text-align: justify">Press Release, dated May 31, 2017, issued by BancFirst Corporation titled &ldquo;BancFirst Corporation announces two-for-one split.&rdquo;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 22.5pt">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 253.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 50%; text-decoration: underline; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>BANCFIRST CORPORATION</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date: <U>May 31, 2017</U></FONT></TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/Kevin Lawrence</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Kevin Lawrence</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Executive Vice President</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief Financial Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">(Principal Financial Officer)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 239pt; text-indent: 13pt">&nbsp;</P>


<!-- Field: Page; Sequence: 2; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>



<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>v468183_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CERTIFICATE OF AMENDMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>OF THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>THIRD AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>BANCFIRST CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Adopted in accordance with the provisions
of Section 1077</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">of the General Corporation Act of the State
of Oklahoma</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">TO THE SECRETARY OF STATE OF THE STATE
OF OKLAHOMA:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>BANCFIRST CORPORATION</B>,
a corporation organized and existing under the laws of the State of Oklahoma (the &quot;Corporation&quot;), for the purpose of
amending its Second Amended and Restated Certificate of Incorporation, does hereby certify:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>FIRST:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>That
the name of this Corporation is BancFirst Corporation, and the name under which it was originally incorporated was United Community
Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>SECOND:&nbsp;&nbsp;</B>That
the date of filing of this Corporation&rsquo;s original Certificate of Incorporation with the Secretary of State of the State of
Oklahoma was July 12, 1984. The date of filing of this Corporation&rsquo;s Second Amended and Restated Certificate of Amendment
with the Secretary of State of the State of Oklahoma was July 24, 1998; and again amended and restated on June 16, 2004.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>THIRD:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>That
the Second Amended and Restated Certificate of Incorporation of the Corporation, as subsequently amended by a Certificate of Merger
filed with the Secretary of State of the State of Oklahoma on September 30, 1998, and a Certificate of Designation filed with the
Secretary of State of the State of Oklahoma on March 11, 1999, and amended and restated by a filing on June 16, 2004, is hereby
further amended by deleting Section A of Article 5 and inserting a new Section A of Article 5 to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 5</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
aggregate number of shares of all classes which the Corporation shall have authority to allot is 50,900,000. The designation of
each class, the number of shares of each class, the par value of each class and the total authorized capital of the Corporation
are as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Class</P></TD>
    <TD STYLE="width: 3%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 14%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number of Shares</FONT></TD>
    <TD STYLE="width: 3%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 14%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Par Value</P></TD>
    <TD STYLE="width: 3%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Total Par Value Authorized</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Senior Preferred Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10,000,000</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.00</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$10,000,000</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10% Cumulative Preferred Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">900,000</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$5.00</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4,500,000</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common Stock</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40,000,000</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1.00</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40,000,000</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50,900,000</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$54,500,000</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>FOURTH:&nbsp;&nbsp;</B>That
such amendment was duly adopted in accordance with Section 1077 of the Oklahoma General Corporation Act (the &ldquo;Act&rdquo;),
after being proposed by the directors of the Corporation and adopted by its shareholders in the manner and by the vote prescribed
by the Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>FIFTH:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>That
this amendment be effective upon filing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF,
</B>the Corporation has caused this Certificate to be signed by its Chief Executive Officer, and attested to by its Secretary
this 31st day of May, 2017.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>BANCFIRST CORPORATION</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 55%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 4%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 41%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/&nbsp;&nbsp;&nbsp;David Harlow</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Harlow, Chief Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">ATTEST:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24%; text-align: justify; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/&nbsp;&nbsp;&nbsp;Randy Foraker</FONT></TD>
    <TD STYLE="width: 76%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Randy Foraker, Secretary </FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>


<P STYLE="margin-top: 0; margin-bottom: 0; text-align: left">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: left"></P>

<!-- Field: Page; Sequence: 2; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: left">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>v468183_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;<IMG SRC="image_001.jpg" ALT=""></P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101 N. Broadway</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FOR IMMEDIATE RELEASE </B></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oklahoma City, OK 73102</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wednesday, May 31, 2017 </FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">www.bancfirst.com</FONT></TD></TR>
</TABLE>


<P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"></P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BANCFIRST CORPORATION ANNOUNCES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TWO-FOR-ONE STOCK SPLIT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">BancFirst Corporation (NASDAQ GS:BANF) today
announced that its Board of Directors approved a two-for-one stock split of the Company&rsquo;s outstanding shares of common stock.
The stock will be payable in the form of a dividend on or about July 31, 2017 to shareholders of record of the outstanding common
stock as of the close of business record date of July 17, 2017. Stockholders will receive one additional share for each share held
on that date. This represents the second stock split for BancFirst since going public.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">David Rainbolt, Executive Chairman, said,
&ldquo;We are very proud of our financial performance over the last several years. While the stock split is not an accomplishment
in and of itself, I do believe it demonstrates confidence that our business model will continue to deliver solid results.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">####</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">BancFirst Corporation (the Company) is
an Oklahoma based financial services holding company. The Company&rsquo;s principal subsidiary bank, BancFirst, is Oklahoma&rsquo;s
largest state-chartered bank with 100 banking locations serving 53 communities across Oklahoma. More information can be found at
www.bancfirst.com<B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 6pt; text-align: justify"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company may make forward-looking statements
within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 with respect
to earnings, credit quality, corporate objectives, interest rates and other financial and business matters. Forward-looking statements
include estimates and give management&rsquo;s current expectations or forecasts of future events. The Company cautions readers
that these forward-looking statements are subject to numerous assumptions, risks and uncertainties, including economic conditions,
the performance of financial markets and interest rates; legislative and regulatory actions and reforms; competition; as well as
other factors, all of which change over time. These and various other factors are discussed in the Company&rsquo;s Annual Report
on Form 10-K for the year ended December 31, 2015 and other reports and statements the Company has filed with the SEC. Copies of
the SEC filings for BancFirst Corporation may be downloaded from the Internet at no charge from www.bancfirst.com<FONT STYLE="color: blue">.</FONT>
Actual results may differ materially from forward-looking statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 6pt"><B>For additional information call: </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Kevin Lawrence, Chief Financial Officer at (405) 270-1003 or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">David Rainbolt, Executive Chairman at (405) 270-1002.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>image_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_001.jpg
M_]C_X  02D9)1@ ! 0   0 !  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" !N +P# 2(  A$! Q$!_\0
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M_P""O_[*C_A:D?\ T)?C'_P5_P#V5 "_\*5^'_\ T 1_X$R__%4?\*5^'_\
MT 1_X$R__%4G_"U(_P#H2_&/_@K_ /LJ/^%J1_\ 0E^,?_!7_P#94 +_ ,*5
M^'__ $ 1_P"!,O\ \51_PI7X?_\ 0!'_ ($R_P#Q5:7AGQ_9>)M:N-)CTK5]
M/O((!<-'J%L(B4)P"!N)ZFNMH X#_A2OP_\ ^@"/_ F7_P"*H_X4K\/_ /H
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MBBWL!O<]%'J>#Q0!\^?&O5M3B^'_ (1T;5W)U2:,7-Z#UW(@7G'?+'\0:V_
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MU=H')N&CM=P^Z7Y)'N$VC_@1KVF]N[&.2"PO)(]U\6ABA<9\W"EF&/\ =!H
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M%*P9;BZ_=-$2.1@8XS]?PZ5FR>#_ (D^%HG\1Z9XA_MC59LO?Z;*I,3Y.<1
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BZZL_1=$T_P .Z5#IFEV_V>SAW;(]Q;&22>22>I-:% '_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
