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<FONT SIZE=4><P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<BR>


Washington, D.C. 20549<BR>


<BR>


</FONT><B><FONT SIZE=5>FORM 8-K</FONT><FONT SIZE=4><BR>


<BR>


</B>CURRENT REPORT<BR>


PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>


SECURITIES EXCHANGE ACT OF 1934<BR>


<BR>


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<FONT SIZE=2><P>(Date of report)<BR>


(Date of earliest event reported)</FONT></TD>


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<TD WIDTH="42%" VALIGN="TOP" HEIGHT=36>


<B><P>July 6, 2005<BR>


July 1, 2005</B></TD>


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</FONT><B><FONT SIZE=6><P ALIGN="CENTER">ONEOK, Inc</FONT><FONT SIZE=5>.<BR>


</B></FONT><FONT SIZE=2>(Exact name of registrant as specified in its charter)<BR>


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<FONT SIZE=2><P ALIGN="CENTER"></P>


</FONT><B><P ALIGN="CENTER">Oklahoma<BR>


</B><FONT SIZE=2>(State or other jurisdiction<BR>


of incorporation)</FONT></TD>


<TD WIDTH="4%" VALIGN="TOP" HEIGHT=47><P></P></TD>


<TD WIDTH="32%" VALIGN="TOP" HEIGHT=47>


<B><P ALIGN="CENTER">001-13643<BR>


</B><FONT SIZE=2>(Commission<BR>


File Number)</FONT></TD>


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<B><P ALIGN="CENTER">73-1520922<BR>


</B><FONT SIZE=2>(IRS Employer<BR>


Identification No.)</FONT></TD>


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<B><P ALIGN="CENTER">100 West Fifth Street; Tulsa, OK<BR>


</B><FONT SIZE=2>(Address of principal executive offices)<BR>


</P>


</FONT><B><P ALIGN="CENTER">74103<BR>


</B><FONT SIZE=2>(Zip code)<BR>


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</FONT><B><P ALIGN="CENTER">(918) 588-7000<BR>


</B><FONT SIZE=2>(Registrant's telephone number, including area code)<BR>


</P>


</FONT><B><P ALIGN="CENTER">Not Applicable<BR>


</B><FONT SIZE=2>(Former name or former address, if changed since last report)<BR>


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<P ALIGN="CENTER">&nbsp;</P>


<P>[] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR>


</P>


<P>[] Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR 240.14a-12)<BR>


</P>


<P>[] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>


</P>


<P>[] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>





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<U><P>Item 5.02(b)</U></TD>


<TD WIDTH="3%" VALIGN="TOP" HEIGHT=19><P></P></TD>


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<U><P>Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</U></TD>


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<P>&nbsp;</P>


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<P>&nbsp;</FONT></TD>


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<P>&nbsp;</P>


<P>&nbsp;</TD>


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<P>&nbsp;</P>


<P>On July 1, 2005, Julie H. Edwards resigned from the ONEOK, Inc. Board of Directors effective immediately.  Ms. Edwards' resignation was in connection with her being named Senior Vice President and Chief Financial Officer of Southern Union Company.</P>


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<P>&nbsp;</P>


<P ALIGN="CENTER">2</P>


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<P ALIGN="CENTER">SIGNATURE</P>





<P>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.</P>





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<TR><TD WIDTH="9%" VALIGN="TOP" HEIGHT=19><P></P></TD>


<TD WIDTH="48%" VALIGN="TOP" HEIGHT=19><P></P></TD>


<TD WIDTH="7%" VALIGN="TOP" HEIGHT=19><P></P></TD>


<TD WIDTH="37%" VALIGN="TOP" HEIGHT=19>


<P>ONEOK, Inc.</TD>


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<TR><TD WIDTH="9%" VALIGN="TOP" HEIGHT=19>





<P>Date:</TD>


<TD WIDTH="48%" VALIGN="TOP" HEIGHT=19>





<P>July 6, 2005</TD>


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<P>By:</TD>


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<U><P>/s/ Jim Kneale</U></TD>


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<TR><TD WIDTH="9%" VALIGN="TOP" HEIGHT=100><P></P></TD>


<TD WIDTH="48%" VALIGN="TOP" HEIGHT=100><P></P></TD>


<TD WIDTH="7%" VALIGN="TOP" HEIGHT=100><P></P></TD>


<TD WIDTH="37%" VALIGN="TOP" HEIGHT=100>


<P>Jim Kneale<BR>


Executive Vice President -- <BR>


Finance and Administration<BR>


and Chief Financial Officer<BR>


(Principal Financial Officer)</TD>


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<P ALIGN="CENTER">3</P>


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[{"type": "8-K", "sequence": "1", "filename": "rrd85066.htm", "description": "JULIE H. EDWARDS BOARD OF DIRECTORS RESIGNATION", "secsgml_size_bytes": 5644}]
{"company-data": {"conformed-name": "ONEOK INC /NEW/", "cik": "0001039684", "assigned-sic": "4923", "irs-number": "731520922", "state-of-incorporation": "OK", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13643", "film-number": "05940042"}, "business-address": {"street1": "100 WEST 5TH ST", "city": "TULSA", "state": "OK", "zip": "74103", "phone": "9185887000"}, "mail-address": {"street1": "100 WEST 5TH ST", "city": "TULSA", "state": "OK", "zip": "74103"}, "former-company": {"former-conformed-name": "WAI INC", "date-changed": "19970519"}}
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
(Date of report)
(Date of earliest event reported)
July 6, 2005
July 1, 2005
ONEOK, Inc
.
(Exact name of registrant as specified in its charter)
Oklahoma
(State or other jurisdiction
of incorporation)
001-13643
(Commission
File Number)
73-1520922
(IRS Employer
Identification No.)
100 West Fifth Street; Tulsa, OK
(Address of principal executive offices)
74103
(Zip code)
(918) 588-7000
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
[] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[] Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR 240.14a-12)
[] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02(b)
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On July 1, 2005, Julie H. Edwards resigned from the ONEOK, Inc. Board of Directors effective immediately.  Ms. Edwards' resignation was in connection with her being named Senior Vice President and Chief Financial Officer of Southern Union Company.
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
ONEOK, Inc.
Date:
July 6, 2005
By:
/s/ Jim Kneale
Jim Kneale
Executive Vice President --
Finance and Administration
and Chief Financial Officer
(Principal Financial Officer)
3