0001039684-09-000010 Sample Contracts

RESTRICTED UNIT STOCK BONUS AWARD AGREEMENT
Restricted Unit • February 25th, 2009 • Oneok Inc /New/ • Natural gas transmisison & distribution

This instrument is issued as of the 15th day of January, 2009, 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 25th, 2009 • Oneok Inc /New/ • Natural gas transmisison & distribution

This instrument is issued as of the 15th day of January, 2009, 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, (hereinafter referred to as the “Plan”).

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