ONEOK INC /NEW/ — Director's Dealing 2015

May 14, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ONEOK INC /NEW/ (OKE)
CIK: 0001039684
Period of Report: 2015-05-13

Reporting Person: Mackie Bert (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-13	Common Stock, par value $.0.01	M	36278.0	$45.75	Acquired	74754	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-05-13	Phantom Stock-OKE	$	M	36278.0	Disposed		Common Stock, par value $.0.01 (36278)	Direct

Footnotes

F1: Shares of phantom stock are convertible into Issuer common stock on a 1-for-1 ratio.

F2: The reporting person retired from the board on May 13, 2015, and a portion of phantom stock that had accrued under the Issuer's Deferred Compensation Plan for Non-Employee Directors was converted and shares of Issuer's common stock were issued to the reporting person upon retirement from the board. The shares issued were based on the reporting person's annual elections under the Issuer's Deferred Compensation Plan for Non-Employee Directors.