ONEOK INC /NEW/ — Director's Dealing 2015

Jun 1, 2015

SEC Form 4/A — Form 4/A

Issuer: ONEOK INC /NEW/ (OKE)
CIK: 0001039684
Period of Report: 2015-02-18

Reporting Person: SPENCER TERRY K (PRESIDENT & CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-02-18	Performance Units 2015	$	A	33175.0	Acquired		Common Stock, par value $.0.01 (33175)	Direct

Footnotes

F1: The purpose of this amendment is to correct a clerical error made when the original Form 4 was filed. The title of the derivative security on the first line of Table II was incorrect, which resulted in an incorrect balance being shown in column 9. The title should have been Performance Units 2015 rather than Performance Units 2014, and the balance in column 9 should have been 33,175 rather than 59,858.1654.

F2: Performance units awarded under the Issuer's Equity Compensation Plan. The award will vest on February 18, 2018, for a percentage (0% to 200%) of the performance units awarded based upon the Issuer's total shareholder return compared to total shareholder return of a selected peer group. During the 3-year vesting period, the award will be credited with dividend equivalents that will be paid out in shares of common stock at the time the underlying units vest and shares are issued. The award and credited dividend equivalents will be payable one share of the Issuer's common stock for each vested performance unit and dividend equivalent.