0001039684-13-000016 Sample Contracts

RESTRICTED UNIT STOCK BONUS AWARD
Restricted Unit Stock Bonus Award Agreement • February 22nd, 2013 • Oneok Inc /New/ • Natural gas transmisison & distribution

This Restricted Unit Stock Bonus Award Agreement (hereinafter referred to as “Agreement”) is entered into as of the 20th day of February, 2013, by and between ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), and «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, 2013 • Oneok Inc /New/ • Natural gas transmisison & distribution

This Performance Unit Award Agreement (hereinafter referred to as “Agreement”) Agreement is entered into as of the 20th day of February, 2013, by and between ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), and «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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