0001506307-11-000057 Sample Contracts

Contract
Severance Agreement • May 6th, 2011 • Kinder Morgan, Inc. • Natural gas transmission • Texas
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KINDER MORGAN, INC. RESTRICTED STOCK AGREEMENT (Time and Performance-Based)
Restricted Stock Agreement • May 6th, 2011 • Kinder Morgan, Inc. • Natural gas transmission • Texas

This Restricted Stock Agreement ("Agreement") is made and entered into effective the ______ day of ____________, ______ ("Date of Grant"), by and between Kinder Morgan, Inc., a Delaware corporation (“Company”), and _______________ ("Employee"). The defined term “Employer” shall include, where applicable, the Company and affiliates and entities in which the Company has an ownership interest, directly or indirectly.

SHAREHOLDERS AGREEMENT dated as of FEBRUARY 10, 2011 among KINDER MORGAN, INC. and THE PERSONS SET FORTH ON THE SIGNATURE PAGES HERETO
Shareholders Agreement • May 6th, 2011 • Kinder Morgan, Inc. • Natural gas transmission • Delaware

SHAREHOLDERS AGREEMENT (the “Agreement”), dated as of February 10, 2011, among the Persons (as defined herein) identified as “Shareholders” on the signature pages hereto, and Kinder Morgan, Inc., a Delaware corporation (the “Company”).

KINDER MORGAN, INC. NON-EMPLOYEE DIRECTOR STOCK COMPENSATION AGREEMENT
Stock Compensation Agreement • May 6th, 2011 • Kinder Morgan, Inc. • Natural gas transmission • Texas

Stock Compensation Agreement made effective the ____ day of _____________, _______ between Kinder Morgan, Inc., a Delaware corporation (the "Company"), and NAME ("Director").

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