0001104659-14-084673 Sample Contracts

AMENDMENT NO. 2 TO THE SHAREHOLDERS AGREEMENT
Shareholders Agreement • December 3rd, 2014 • Kinder Morgan, Inc. • Natural gas transmission

THIS AMENDMENT NO. 2 (the “Amendment”) to the Shareholders Agreement, dated as of February 10, 2011, by and among Kinder Morgan, Inc., a Delaware Corporation (the “Company”) and the Shareholders identified on the signature pages thereto, as amended by Amendment No. 1 thereto dated as of May 25, 2012 (the “Shareholders Agreement”), is dated as of November 26, 2014. Capitalized terms used in this Amendment shall have the same meanings given to them in the Shareholders Agreement unless otherwise indicated.

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