Additional 2012 Performance Unit Award Agreement Sample Contracts

ADDITIONAL 2012 PERFORMANCE UNIT AWARD AGREEMENT
Additional 2012 Performance Unit Award Agreement • February 25th, 2014 • Oneok Inc /New/ • Natural gas transmisison & distribution

On January 31, 2014, shares of common stock of ONE Gas, Inc. were distributed to shareholders of ONEOK, Inc. common stock (the “Distribution”). The Board of Directors of ONEOK, Inc. has approved the equitable adjustment of outstanding share-based awards in an attempt to preserve the value of such awards immediately before and after the Distribution. Accordingly, this instrument is issued as of the ___ day of February, 2014, by ONEOK, Inc., an Oklahoma corporation, (hereinafter referred to as “Corporation”), to «Officer_Name» (hereinafter referred to as “Grantee”), an employee of the Corporation or a division or subsidiary thereof, pursuant to the terms of the ONEOK, Inc. Equity Compensation Plan, effective February 17, 2005, as amended (hereinafter referred to as the “Plan”).

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