0001193125-04-184529 Sample Contracts

NON-STATUTORY STOCK OPTION AGREEMENT
Non-Statutory Stock Option Agreement • November 3rd, 2004 • Oneok Inc /New/ • Natural gas transmisison & distribution

THIS AGREEMENT, made in Tulsa, Oklahoma, as of the day of , 2003, between ONEOK, Inc., (hereinafter referred to as “Corporation”), and «First_Name» «Last_Name» (hereinafter referred to as “Optionee”), a key employee of the Corporation or a division or subsidiary thereof.

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RESTRICTED STOCK INCENTIVE AWARD AGREEMENT
Restricted Stock Incentive Award Agreement • November 3rd, 2004 • Oneok Inc /New/ • Natural gas transmisison & distribution

This instrument is issued as of the day of , 2004, by ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), to (hereinafter referred to as “Grantee”), a key employee of the Corporation or a division or subsidiary thereof, pursuant to the terms of the Corporation’s Long-Term Incentive Plan, as amended (hereinafter referred to as the “Plan”).

RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • November 3rd, 2004 • Oneok Inc /New/ • Natural gas transmisison & distribution

THIS AGREEMENT, made in Tulsa, Oklahoma, as of the day of , 2003, between ONEOK, Inc., (hereinafter referred to as “Corporation”), and «First_Name» «Last_Name» (hereinafter referred to as “Grantee”), a key employee of the Corporation or a division or subsidiary thereof.

PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • November 3rd, 2004 • Oneok Inc /New/ • Natural gas transmisison & distribution

THIS AGREEMENT, made in Tulsa, Oklahoma, as of the day of , 2003, between ONEOK, Inc., (hereinafter referred to as “Corporation”), and «FirstName» «LastName» (hereinafter referred to as “Grantee”), a key employee of the Corporation or a division or subsidiary thereof.

PERFORMANCE SHARES AWARD AGREEMENT
Performance Shares Award Agreement • November 3rd, 2004 • Oneok Inc /New/ • Natural gas transmisison & distribution

This instrument is issued as of the day of , 2004, by ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), to (hereinafter referred to as “Grantee”), a key employee of the Corporation or a division or subsidiary thereof, pursuant to the terms of the Corporation’s Long-Term Incentive Plan, as amended (hereinafter referred to as the “Plan”);

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