WARRANT AGREEMENT Dated as of May 25, 2012 among KINDER MORGAN, INC., COMPUTERSHARE INC. and COMPUTERSHARE TRUST COMPANY, N.A., as Warrant Agent Warrants for Common StockWarrant Agreement • May 30th, 2012 • Kinder Morgan, Inc. • Natural gas transmission • Delaware
WARRANT AGREEMENT (this “Agreement”), dated as of May 25, 2012, among Kinder Morgan, Inc., a Delaware corporation (the “Company”), Computershare Inc., a Delaware corporation and its wholly owned subsidiary, Computershare Trust Company, N.A., a federally chartered, limited purpose trust company (collectively, the “Warrant Agent” or individually, “Computershare” and the “Trust Company,” respectively).
AMENDMENT NO. 1 TO THE SHAREHOLDERS AGREEMENTShareholders Agreement • May 30th, 2012 • Kinder Morgan, Inc. • Natural gas transmission
THIS AMENDMENT NO. 1. (the “Amendment”), is dated as of May 25, 2012, 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 (the “Shareholders Agreement”). Capitalized terms used in this Amendment shall have the same meanings given to them in the Shareholders Agreement unless otherwise indicated.
