0001039684-14-000019 Sample Contracts

ADDITIONAL 2012 RESTRICTED UNIT STOCK BONUS AWARD
Restricted Unit Stock Bonus Award Agreement • February 25th, 2014 • Oneok Inc /New/ • Natural gas transmisison & distribution

On January 31, 2014, shares of common stock of ONE Gas, Inc. were distributed to shareholders of ONEOK, Inc. common stock (the “Distribution”). The Board of Directors of ONEOK, Inc. has approved the equitable adjustment of outstanding share-based awards in an attempt to preserve the value of such awards immediately before and after the Distribution. Accordingly, this instrument is issued as of the __ day of February, 2014, 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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ADDITIONAL 2012 PERFORMANCE UNIT AWARD AGREEMENT
Performance Unit Award Agreement • February 25th, 2014 • Oneok Inc /New/ • Natural gas transmisison & distribution

On January 31, 2014, shares of common stock of ONE Gas, Inc. were distributed to shareholders of ONEOK, Inc. common stock (the “Distribution”). The Board of Directors of ONEOK, Inc. has approved the equitable adjustment of outstanding share-based awards in an attempt to preserve the value of such awards immediately before and after the Distribution. Accordingly, this instrument is issued as of the ___ day of February, 2014, 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, as amended (hereinafter referred to as the “Plan”).

PERFORMANCE UNIT AWARD AGREEMENT
Performance Unit Award Agreement • February 25th, 2014 • Oneok Inc /New/ • Natural gas transmisison & distribution

This Performance Unit Award Agreement (the “Agreement”) is entered into as of the [____] day of February, 2014, by and between ONEOK, Inc. (the “Company”) and «Officer_Name» (the “Grantee”), an employee of the Company or Subsidiary thereof, pursuant to the terms of the ONEOK, Inc. Equity Compensation Plan (the “Plan”).

RESTRICTED UNIT AWARD
Restricted Unit Award Agreement • February 25th, 2014 • Oneok Inc /New/ • Natural gas transmisison & distribution

This Restricted Unit Award Agreement (the “Agreement”) is entered into as of the [____] day of February, 2014, by and between ONEOK, Inc. (the “Company”) and «Officer_Name» (the “Grantee”), an employee of the Company or a Subsidiary thereof, pursuant to the terms of the ONEOK, Inc. Long-Term Incentive Plan (the “Plan”).

ADDITIONAL 2013 PERFORMANCE UNIT AWARD AGREEMENT
Additional Performance Unit Award Agreement • February 25th, 2014 • Oneok Inc /New/ • Natural gas transmisison & distribution

On January 31, 2014, shares of common stock of ONE Gas, Inc. were distributed to shareholders of ONEOK, Inc. common stock (the “Distribution”). The Board of Directors of ONEOK, Inc. has approved the equitable adjustment of outstanding share-based awards in an attempt to preserve the value of such awards immediately before and after the Distribution. Accordingly, this Additional Performance Unit Award Agreement (hereinafter referred to as “Agreement”) is entered into as of the __ day of February, 2014, 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”).

ADDITIONAL 2013 RESTRICTED UNIT STOCK BONUS AWARD
Additional Restricted Unit Stock Bonus Award Agreement • February 25th, 2014 • Oneok Inc /New/ • Natural gas transmisison & distribution

On January 31, 2014, shares of common stock of ONE Gas, Inc. were distributed to shareholders of ONEOK, Inc. common stock (the “Distribution”). The Board of Directors of ONEOK, Inc. has approved the equitable adjustment of outstanding share-based awards in an attempt to preserve the value of such awards immediately before and after the Distribution. Accordingly, this Additional Restricted Unit Stock Bonus Award Agreement (hereinafter referred to as “Agreement”) is entered into as of the ___ day of February, 2014, 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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