0000054502-05-000005 Sample Contracts

KINDER MORGAN, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 27th, 2005 • Kinder Morgan Inc • Natural gas transmisison & distribution • Texas

Restricted Stock Agreement made effective the ____ day of ___________, ______ ("Date of Grant"), between Kinder Morgan, Inc., a Kansas Corporation (the "Company"), and _______________________ ("Director").

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KINDER MORGAN, INC. NON-EMPLOYEE DIRECTOR NONQUALIFIED STOCK OPTION AGREEMENT
Non-Employee Director Nonqualified Stock Option Agreement • January 27th, 2005 • Kinder Morgan Inc • Natural gas transmisison & distribution

This Nonqualified Stock Option Agreement ("Option Agreement") is between Kinder Morgan, Inc., a Kansas corporation (the "Company"), and , BOD NAME ("Optionee"), who agree as follows:

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