0001043333-21-000001.txt : 20210219
0001043333-21-000001.hdr.sgml : 20210219
20210219123015
ACCESSION NUMBER: 0001043333-21-000001
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210217
FILED AS OF DATE: 20210219
DATE AS OF CHANGE: 20210219
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SPENCER TERRY K
CENTRAL INDEX KEY: 0001043333
STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923]
STATE OF INCORPORATION: OK
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13643
FILM NUMBER: 21653469
MAIL ADDRESS:
STREET 1: 100 W. 5TH ST.
CITY: TULSA
STATE: OK
ZIP: 74103
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ONEOK INC /NEW/
CENTRAL INDEX KEY: 0001039684
STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923]
IRS NUMBER: 731520922
STATE OF INCORPORATION: OK
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 100 WEST 5TH ST
CITY: TULSA
STATE: OK
ZIP: 74103
BUSINESS PHONE: 9185887000
MAIL ADDRESS:
STREET 1: 100 WEST 5TH ST
CITY: TULSA
STATE: OK
ZIP: 74103
FORMER COMPANY:
FORMER CONFORMED NAME: WAI INC
DATE OF NAME CHANGE: 19970519
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2021-02-17
0
0001039684
ONEOK INC /NEW/
OKE
0001043333
SPENCER TERRY K
100 W. FIFTH STREET
TULSA
OK
74103
1
1
0
0
President and CEO
PSU 2021
2021-02-17
4
A
0
82627
45.99
A
Common Stock, par value $.0.01
82627
82627
D
RSU 2021
2021-02-17
4
A
0
20657
45.99
A
Common Stock, par value $.0.01
20657
20657
D
Performance units awarded under the Issuer's Equity Incentive Plan. The award will vest on February 17, 2024, 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, including additional performance units resulting from dividend equivalents.
Restricted units awarded under the Issuer's Equity Incentive Plan. The award vests on February 17, 2024. 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 are issued. The award and credited dividend equivalents will be payable one share of the Issuer's common stock for each vested restricted unit, including additional restricted units resulting from dividend equivalents.
By: Pat Cipolla, Attorney-in-Fact For: Terry K. Spencer
2021-02-19
EX-24
2
ts_poa.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Stephen B. Allen and Patrick W. Cipolla,
or either of them, the undersigned's true and lawful attorney-in-fact to:
(1)Execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of ONEOK, Inc. (the Corporation),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2)Do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Forms 3, 4, or 5 and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar
authority;
(3)Take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be
of benefit to, in the best interest of, or legally required by the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain the terms and
conditions as such attorney-in-fact may approve in such attorney-in-
fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or could do if
personally present, with full power of revocation, hereby ratifying
and confirming all that each such attorney-in-fact shall lawfully
do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that
neither the Corporation nor the above-named individuals, in serving
in such capacity at the request of the undersigned, are assuming any
of the undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect
to the undersigned's holdings of and transactions in securities issued by
the Corporation, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorney-in-fact. This Power of
Attorney revokes all such special powers of attorney granted to
individuals in the past to act on behalf of the undersigned for
the purposes stated above.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 18th day of February, 2021.
/s/ Terry K. Spencer
CONFIRMING STATEMENT
This Statement confirms that the undersigned has authorized and
designated Stephen B. Allen and Patrick W. Cipolla to execute and file
on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments
thereto) that the undersigned may be required to file with the United States
Securities and Exchange Commission as a result of the undersigned's ownership
of or transactions in securities of ONEOK, Inc. The authority of the
above-named individual under this Statement shall continue until the
undersigned is no longer required to file Forms 3, 4, or 5 with regard
to the undersigned's ownership of or transactions in securities of
ONEOK, Inc. unless earlier revoked in writing. This Statement revokes
all such special powers of attorney granted to individuals in the past
to act on behalf of the undersigned for the purposes stated above.
The undersigned acknowledges that neither ONEOK, Inc. nor the above-named
individuals are assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.
/s/ Terry K. Spencer
Dated this 18th day of February, 2021.