0001039684-11-000029 Sample Contracts

RESTRICTED UNIT STOCK BONUS AWARD AGREEMENT
Restricted Unit • February 22nd, 2011 • Oneok Inc /New/ • Natural gas transmisison & distribution

This instrument is issued as of the 17th day of February, 2011, by ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), to «Officer_Name» (hereinafter referred to as “Grantee”), an employee of the Corporation or a division or subsidiary thereof, pursuant to the terms of the ONEOK, Inc. Long-Term Incentive Plan, as amended (hereinafter referred to as the “Plan”).

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PERFORMANCE UNIT AWARD AGREEMENT
Performance Unit Award Agreement • February 22nd, 2011 • Oneok Inc /New/ • Natural gas transmisison & distribution

This instrument is issued as of the 17th day of February, 2011, by ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), to «Officer Name» (hereinafter referred to as “Grantee”), an employee of the Corporation or a division or subsidiary thereof, pursuant to the terms of the ONEOK, Inc. Equity Compensation Plan, effective February 17, 2005, as amended (hereinafter referred to as the “Plan”).

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