Amendment to the Williams Companies, Inc. 2002 Incentive Plan Sample Contracts

AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2002 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 23, 2004) AND AWARD AGREEMENTS THEREUNDER
Amendment to the Williams Companies, Inc. 2002 Incentive Plan • February 25th, 2009 • Williams Companies Inc • Natural gas transmission

This Amendment (“Amendment”) to The Williams Companies, Inc. 2002 Incentive Plan (as amended and restated effective January 23, 2004) (“Plan”), and to Award Agreements pursuant to which Awards have previously been made thereunder, is hereby adopted effective the 26th day of January, 2007.

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