0001039684-11-000056 Sample Contracts

Second Amended and Restated Rights Agreement between ONEOK, Inc. and Wells Fargo Bank, N.A., as Rights Agent Dated as of March 31, 2011
Rights Agreement • May 4th, 2011 • Oneok Inc /New/ • Natural gas transmisison & distribution • Oklahoma

SECOND AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of March 31, 2011 with an effective date of August 30, 2010 (the “Agreement”), between ONEOK, Inc., an Oklahoma corporation (the “Corporation”), and Wells Fargo Bank, N.A., a national banking association, as rights agent (the “Rights Agent”).

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