0001047469-11-000168 Sample Contracts

KINDER MORGAN, INC. RESTRICTED STOCK AGREEMENT (Time and Performance-Based)
Restricted Stock Agreement • January 18th, 2011 • Kinder Morgan Holdco LLC • Natural gas transmission • Texas

This Restricted Stock Agreement (“Agreement”) is made and entered into effective the day of , (“Date of Grant”), by and between Kinder Morgan, Inc., a Delaware corporation (“Company”), and (“Employee”). The defined term “Employer” shall include, where applicable, the Company and affiliates and entities in which the Company has an ownership interest, directly or indirectly.

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SHAREHOLDERS AGREEMENT dated as of among KINDER MORGAN, INC. and THE PERSONS SET FORTH ON THE SIGNATURE PAGES HERETO
Shareholders Agreement • January 18th, 2011 • Kinder Morgan Holdco LLC • Natural gas transmission • Delaware

SHAREHOLDERS AGREEMENT (the “Agreement”), dated as of [ ], 2011, among the Persons (as defined herein) identified as “Shareholders” on the signature pages hereto, and Kinder Morgan, Inc., a Delaware corporation (the “Company”).

KINDER MORGAN, INC. NON-EMPLOYEE DIRECTOR STOCK COMPENSATION AGREEMENT
Stock Compensation Agreement • January 18th, 2011 • Kinder Morgan Holdco LLC • Natural gas transmission • Texas

Stock Compensation Agreement made effective the day of , between Kinder Morgan, Inc., a Delaware corporation (the “Company”), and NAME (“Director”).

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