0001299933-07-005946 Sample Contracts

to the AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • October 15th, 2007 • Williams Companies Inc • Natural gas transmission • Delaware

This Amendment No. 2 (this “Amendment”) to the Amended and Restated Rights Agreement dated as of September 21, 2004, between The Williams Companies, Inc., a Delaware corporation (the “Company”), and UMB Bank, n.a. (“UMB”), as successor Rights Agent, (the “Rights Agreement”), is entered into by and among the Company and UMB, this 12th day of October 2007.

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