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  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><B>As filed with the SEC on January 31, 2025</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-size: 10pt"><B>No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
  
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  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"></FONT>&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 12pt"><B></B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>UNITED STATES<BR> SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Washington,
  D.C. 20549</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  
  
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  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif"><B>FORM S-8</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><BR> REGISTRATION STATEMENT<BR> UNDER<BR> THE SECURITIES ACT OF 1933</FONT></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B><FONT STYLE="font-size: 10pt"></FONT></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B><FONT STYLE="font-size: 10pt">&nbsp;</FONT></B></P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ONEOK, INC.</B></FONT><B><FONT STYLE="font-size: 12pt"><BR> </FONT></B><FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in its charter)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
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  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Oklahoma</B></P></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 2%; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>73-1520922</B></P></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of <BR>
  incorporation or organization)</FONT></TD>
      <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer <BR>
  Identification No.)</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>100 West Fifth Street<BR> Tulsa, Oklahoma 74103<BR> (918) 588-7000<BR> </B><FONT STYLE="font-size: 10pt">(Address, including zip code, and telephone number, including area code, of registrant&rsquo;s principal executive offices)</FONT> <FONT STYLE="font-size: 10pt"><B></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>EnLink Midstream, LLC 2014 Long-Term Incentive Plan<BR> </B><FONT STYLE="font-size: 10pt">(Full title of the plan)</FONT> <B></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>Lyndon C. Taylor<BR> Executive Vice President, Chief Legal Officer and Assistant Secretary<BR> 100 West Fifth Street<BR> Tulsa, Oklahoma 74173<BR> (918) 588-7000</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(Name, address, including zip code, and telephone number, including area code, of agent for service)</P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><I>Copies of all communications, including communications sent to agent for service, should be sent to:</I></P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Jordan B. Edwards<BR>
  Thomas J. Hutchison<BR>
  GableGotwals<BR>
  100 West Fifth Street, Suite 1100<BR>
  Tulsa, Oklahoma 74103<BR>
  (918) 595-4800</B></FONT></TD>
      <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Julian Seiguer, P.C.<BR>
  Ieuan A. List<BR>
  Kirkland &amp; Ellis LLP<BR>
  609 Main Street<BR>
  Houston, TX 77002<BR>
  (713) 836-3600</B></FONT></TD>
      <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Brandon M. Watson<BR>
  ONEOK, Inc.<BR>
  Vice President, Deputy General Counsel <BR>
  100 West Fifth Street<BR>
  Tulsa, Oklahoma 74103<BR>
  (918) 588-7000</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act. (Check one):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>
  
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    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-left: 0.375in; width: 25%; text-indent: 0in; text-align: left">Large accelerated filer</TD>
      <TD STYLE="width: 25%; text-indent: 0in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD>
      <TD STYLE="width: 25%; text-indent: 0in; text-align: left">Accelerated Filer</TD>
      <TD STYLE="width: 25%; text-indent: 0in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-left: 0.375in; text-indent: 0in; text-align: left">Non-accelerated filer</TD>
      <TD STYLE="text-indent: 0in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD STYLE="text-indent: 0in; text-align: left">Smaller reporting company</TD>
      <TD STYLE="text-indent: 0in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-indent: 0in; text-align: left"></TD>
      <TD STYLE="text-indent: 0in; text-align: left"></TD>
      <TD STYLE="text-indent: 0in; text-align: left">Emerging growth company</TD>
      <TD STYLE="text-indent: 0in; text-align: left">&#9744;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;<FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXPLANATORY NOTE</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">ONEOK, Inc., an Oklahoma corporation (the &ldquo;<B><I>Company</I></B>&rdquo;),
  is filing this registration statement on Form S-8 (this &ldquo;<B><I>Registration Statement</I></B>&rdquo;) to register 480,280 shares
  of common stock, par value $0.01 per share (the &ldquo;<B><I>Common Stock</I></B>&rdquo;), that may be issuable to holders of certain
  restricted stock units of the Company, pursuant to and subject to the terms of (a)&nbsp;the Agreement and Plan of Merger entered into
  on November 24, 2024 (the &ldquo;<B><I>Merger Agreement</I></B>&rdquo;), by and among the Company, Elk Merger Sub I, L.L.C., a Delaware
  limited liability company (&ldquo;<B><I>Merger Sub I</I></B>&rdquo;), Elk Merger Sub II, L.L.C., a Delaware limited liability company
  (&ldquo;<B><I>Merger Sub II</I></B>&rdquo;), EnLink Midstream, LLC, a Delaware limited liability company (&ldquo;<B><I>EnLink</I></B>&rdquo;),
  and EnLink Midstream Manager, LLC, a Delaware limited liability company and the managing member of EnLink (the &ldquo;<B><I>Manager</I></B>&rdquo;),
  pursuant to which (i)&nbsp;Merger Sub I will merge with and into EnLink (the &ldquo;<B><I>First Merger</I></B>&rdquo;), with EnLink as
  the surviving company and (ii)&nbsp;promptly following the First Merger, EnLink, as the surviving entity in the First Merger, will merge
  with and into Merger Sub II (the &ldquo;<B><I>Second Merger</I></B>&rdquo; and, together with the First Merger, the &ldquo;<B><I>Mergers</I></B>&rdquo;),
  with Merger Sub II surviving the Second Merger as a direct, wholly-owned subsidiary of the Company; and (b)&nbsp;the EnLink Midstream,
  LLC 2014 Long-Term Incentive Plan, as amended and restated, effective December 16, 2021, which was assumed by the Company in connection
  with the Mergers (such assumed plan, the &ldquo;<B><I>LTIP</I></B>&rdquo;).</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the terms of the Merger Agreement,
  certain outstanding EnLink equity incentive awards were converted into corresponding awards with respect to Common Stock of the Company.
  The number of shares of Common Stock of the Company underlying each converted award is equal to the product of (a) the number of common
  units of EnLink underlying each corresponding EnLink equity incentive award as set forth in the Merger Agreement, and (b) the exchange
  ratio set forth in the Merger Agreement (such shares of Common Stock of the Company, the &ldquo;<B><I>Converted Award Shares</I></B>&rdquo;),
  and the Converted Award Shares remained issuable under the EnLink equity incentive plan assumed by the Company in connection with the
  Mergers.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">PART I<BR>
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 1. Plan Information.*</P>
  
  
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 2. Registrant Information and Employee Plan Annual Information.*</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0%"></TD><TD STYLE="width: 0.25in">*</TD><TD>The documents containing the information specified in Part I of Form S-8 will be sent or given to participants in the LTIP as specified
  by Rule 428(b)(1) of the Securities Act of 1933, as amended (the &ldquo;<B><I>Securities Act</I></B>&rdquo;). Such documents are not being
  filed with the Securities and Exchange Commission (the &ldquo;<B><I>SEC</I></B>&rdquo;) either as part of this Registration Statement
  or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents and the documents incorporated
  by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a
  prospectus that meets the requirements of Section 10(a) of the Securities Act.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PART II</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 3. Incorporation of Documents by Reference.</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The following documents, which have been previously
  filed by the Company with the SEC pursuant to the Securities Act and pursuant to the Securities Exchange Act of 1934, as amended (the
  &ldquo;<B><I>Exchange Act</I></B>&rdquo;), are incorporated by reference herein and shall be deemed to be a part hereof:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD>The Company&rsquo;s Annual Report on <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000015/oke-20231231.htm">Form 10-K</A> for the fiscal year ended December 31, 2023 filed with the SEC on February 27, 2024;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD>Magellan Midstream Partners, LP&rsquo;s Annual Report on&nbsp;<A HREF="https://www.sec.gov/Archives/edgar/data/1126975/000112697523000064/mmp-20221231.htm">Form 10-K</A> for the fiscal year ended December 31, 2022 filed with the
  SEC on February 21, 2023;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD>The portions of the Company&rsquo;s Revised Definitive Proxy Statement on Schedule 14A for the 2024 annual meeting of shareholders
  that are specifically incorporated by reference into the Company&rsquo;s Annual Report on Form 10-K for the year ended December 31, 2023,
  filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1039684/000121390024029562/ea0202348-01.htm">April 3, 2024</A>, as amended on <A HREF="http://www.sec.gov/Archives/edgar/data/1039684/000121390024038511/ea0202348-03.htm">May 1, 2024</A>;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD>The Company&rsquo;s Quarterly Reports on Form 10-Q filed with the SEC on <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000035/oke-20240331.htm">May 1, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000138/oke-20240630.htm">August 6, 2024</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000342/oke-20240930.htm">October 30, 2024</A>;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD>The section entitled &ldquo;Unaudited Pro Forma Combined Income Statement of ONEOK and Magellan&rdquo; from the Company&rsquo;s final
  prospectus (File No. 333-283681), filed pursuant to Rule <A HREF="http://www.sec.gov/Archives/edgar/data/1039684/000121390024113608/ea0223893-03.htm">424(b)(3)</A> of the Securities Act with the SEC on December 31, 2024;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(f)</TD><TD>The Company&rsquo;s Current Reports on Form 8-K filed with the SEC on <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000004/oke-20240117.htm">January 18, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000010/oke-20240221.htm">February 22, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000017/oks-20240229.htm">March 1, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000029/oke-20240418.htm">April 19, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000119312524136151/d766555d8k.htm">May 10, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000037/oke-20240513.htm">May 14, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000067/oke-20240522.htm">May 24, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000120/oke-20240717.htm">July 18, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000131/oke-20240718.htm">July 19, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000121390024074576/ea0212618-8k_oneok.htm">August 30, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000121390024078685/ea0214045-8k_oneok.htm">September 16, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000121390024081426/ea0215433-8k_oneok.htm">September 24, 2024</A>,
  <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000121390024087839/ea0217587-8k_oneok.htm">October 15, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000337/oke-20241016.htm">October 17, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000121390024092921/ea0219307-8k_oneok.htm">October 31, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968424000400/oke-20241119.htm">November 22, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000121390024102220/ea0222420-8k425_oneokinc.htm">November 25, 2024</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000121390025001635/ea0226822-8k_oneok.htm">January 7, 2025</A>, but excluding in each
  portions of those reports and the exhibits related thereto that were furnished under Items 2.02 or 7.01; and</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(g)</TD><TD>The description of the Company&rsquo;s securities set forth in <A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968421000015/aex443descriptionofsecur.htm">Exhibit 4.66</A> of the Company&rsquo;s Annual Report on Form 10-K filed
  with the SEC on February 27, 2024, including any amendment or report filed for the purposes of updating such description.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, all documents subsequently filed by
  the Company with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective
  amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities
  remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date
  of filing of such documents. Notwithstanding the foregoing, unless specifically stated to the contrary, none of the information that the
  Company discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K that it may from time to time furnish to the SEC will be
  incorporated by reference into, or otherwise included in, this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any statement, including financial statements,
  contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
  purposes of this Registration Statement to the extent that a statement contained herein or therein or in any other subsequently filed
  document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
  modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 4; Options: NewSection; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 4. Description of Securities.</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Not applicable.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 5. Interest of Named Experts and Counsel.</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Not applicable.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 6. Indemnification of Directors and Officers.</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company, as an Oklahoma corporation, is empowered
  by Section 1031 of the Oklahoma General Corporation Act, subject to the procedures and limitations stated therein, to indemnify any person
  against expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by
  him in connection with any threatened, pending or completed action, suit or proceeding (whether civil, criminal, administrative or investigative)
  in which such person is made or threatened to be made a party by reason of the person being or having been a director, officer, employee
  or agent of the Company or is or was serving at its request as a director, officer, employee or agent of another corporation, partnership,
  joint venture, trust or other enterprise, if the person acted in good faith and in a manner he reasonably believed to be in or not opposed
  to the best interests of the Company, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct
  was unlawful. However, in an action by or in the right of the Company, Section 1031 prohibits indemnification if such person is adjudged
  to be liable to the Company, unless such indemnification is allowed by a court of competent jurisdiction. The statute provides that indemnification
  pursuant to its provisions is not exclusive of other rights of indemnification to which a person may be entitled under any bylaw, agreement,
  vote of shareholders, or disinterested directors, or otherwise.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The certificate of incorporation of the Company
  provides that a director of the corporation shall not be personally liable to the corporation or its shareholders for monetary damages
  for breach of fiduciary duty as a director, except for liability for (i) any breach of the director&rsquo;s duty of loyalty to the corporation
  or its shareholders, (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii)
  payment of unlawful dividends or unlawful stock purchases or redemptions or (iv) any transaction from which the director derived an improper
  personal benefit.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Article VIII of the Company&rsquo;s bylaws provides
  that directors and officers of the Company shall be indemnified by the Company to the fullest extent permitted by the Oklahoma General
  Corporation Act, including the advance of related expenses. Pursuant to Article VIII of the bylaws of the Company, upon authorization
  and determination (i) by the board of directors by a majority vote of the directors who were not parties to such action, suit or proceeding,
  even though less than quorum; (ii) by a committee of directors designated by a majority vote of directors, even though less than a quorum;
  (iii) if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion; or (iv) by the
  shareholders, the Company is obligated to indemnify any person who incurs liability by reason of the fact that he is or was a director,
  officer, employee or agent of the Company, or is or was serving at its request as a director, officer, employee or agent of another corporation,
  partnership, limited liability company, joint venture, trust or other enterprise, or as a member of any committee or similar body, if
  the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the Company,
  and with respect to any criminal action or proceeding, had no reasonable cause to believe the person&rsquo;s conduct was unlawful. However,
  in an action, suit or proceeding by or in the right of the Company, no indemnification will be made if such person shall be adjudged to
  be liable to the Company, unless such indemnification is allowed by a court of competent jurisdiction.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company has entered into indemnification agreements
  with certain of its directors and officers. These indemnification agreements provide that the Company is obligated to indemnify the specified
  director or officer to the fullest extent permitted by law. The agreements provide that, upon request by a director or officer, the Company
  is obligated to advance expenses for defense of a claim made against the director or officer. The obligation of the Company to indemnify
  the director or officer is subject to applicable law and the determination by a &ldquo;reviewing party&rdquo; selected by the board of
  directors that the director or officer is entitled to indemnification. In addition, the agreements obligate the Company to indemnify the
  specified officer or director to the extent of the Company&rsquo;s recoveries under insurance policies regardless of whether the director
  or officer is ultimately determined to be entitled to indemnification. The agreements also provide for partial indemnification if a portion
  of a claim for indemnification is not allowed by the reviewing party appointed by the board of directors.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company provides liability insurance for its
  directors and officers which provides for coverage against loss from claims made against officers and directors in their capacity as such,
  including, subject to certain exceptions, liabilities under the federal securities laws.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">It is recognized that the above-summarized provisions
  of the Company&rsquo;s bylaws, the indemnification agreements and the applicable provisions of the Oklahoma General Corporation Act may
  be sufficiently broad to indemnify officers, directors and controlling persons of the Company against liabilities arising under such act.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 7. Exemption from Registration Claimed.</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Not applicable.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 8. Exhibits.</P>
  
  
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-top: 0pt; padding-right: 0pt; padding-left: 0pt; width: 9%; text-indent: 0pt"><B>Exhibit No.</B></TD>
      <TD STYLE="padding: 0pt 0pt 1.5pt; width: 1%; text-indent: 0pt">
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-top: 0pt; padding-right: 0pt; padding-left: 0pt; width: 90%; text-indent: 0pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Description</B></P></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0pt; text-indent: 0pt">4.1</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968417000117/amendedrestatecertificat.htm">Amended and Restated Certificate of Incorporation of ONEOK, Inc., dated July 3, 2017, as amended (incorporated by reference from Exhibit 3.2 to ONEOK, Inc.&rsquo;s Quarterly Report on Form 10-Q for the quarter ended September 30, 2017, filed November 1, 2017 (File No. 1-13643)).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0pt; text-indent: 0pt">4.2</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1039684/000103968423000010/amendedandrestatedbylaws.htm">Amended and Restated By-laws of ONEOK, Inc. (incorporated by reference from Exhibit 3.1 to ONEOK Inc.&rsquo;s Current Report on Form 8-K filed February 24, 2023 (File No. 1-13643)).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0pt; text-indent: 0pt">5.1</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="ea022904201ex5-1_oneok.htm">Opinion of GableGotwals.</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0pt; text-indent: 0pt">23.1</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="ea022904201ex23-1_oneok.htm">Consent of PricewaterhouseCoopers LLP.</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0pt; text-indent: 0pt">23.2</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="ea022904201ex23-2_oneok.htm">Consent of Ernst &amp; Young LLP.</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0pt; text-indent: 0pt">23.3</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="ea022904201ex5-1_oneok.htm">Consent of GableGotwals (Included in Exhibit 5.1).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0pt; text-indent: 0pt">24.1</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="#pow_001">Powers of Attorney (included herein).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0pt; text-indent: 0pt">99.1</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1592000/000159200022000006/ex103-2021enlc.htm">EnLink Midstream, LLC 2014 Long-Term Incentive Plan, as amended and restated, dated December 16, 2021 (incorporated by reference to EnLink Midstream, LLC&rsquo;s Exhibit 10.3 to Form 10-K filed on February 16, 2022).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0pt; text-indent: 0pt">107</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt">&nbsp;</TD>
      <TD STYLE="padding: 0pt; text-indent: 0pt"><A HREF="ea022904201exfee_oneok.htm">Filing Fee Table.</A></TD></TR>
    </TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> Item 9. Undertakings.</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">(a)</TD><TD STYLE="text-align: justify">The Company hereby undertakes:</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD>To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD>To include any prospectus required by Section 10(a)(3) of the Securities Act;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD>To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent
  post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth
  in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar
  value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes
  in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation
  of Registration Fee&rdquo; table in the effective Registration Statement;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: -0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: -0.5in"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD>To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement
  or any material change to such information in this Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
  of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
  in reports filed with or furnished to the SEC by the Company pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
  by reference in this Registration Statement;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to
  be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be
  deemed to be the initial bona fide offering thereof; and</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
  termination of the offering.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD>The Company hereby further undertakes that, for the purpose of determining any liability under the Securities Act, each filing of
  the Company&rsquo;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in this Registration
  Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling
  persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the SEC
  such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a
  claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director,
  officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director,
  officer or controlling person in connection with the securities being registered, the Company will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 7; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="pow_001"></A>SIGNATURES</P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
  Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form
  S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized
  in the City of Tulsa and the State of Oklahoma, on January 31, 2025.</P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2"><B>ONEOK, INC. </B></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 6%">&nbsp;</TD>
      <TD STYLE="width: 34%">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>By:</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid">/s/ Walter S. Hulse III</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>Name:&nbsp;</TD>
      <TD>Walter S. Hulse III</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>Title:</TD>
      <TD>Chief Financial Officer, Treasurer and</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Executive Vice President, Investor Relations and </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>Corporate Development</TD></TR>
    </TABLE>
  <P STYLE="font: 8pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B></B>&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">POWER OF ATTORNEY</P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">KNOW ALL MEN BY THESE PRESENTS, that each person
  whose signature appears immediately below constitutes and appoints Walter S. Hulse III and Lyndon C. Taylor, and each of them, his or
  her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name,
  place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration
  statement, and registration statements filed pursuant to Rule 462 under the Securities Act, and to file the same with all exhibits thereto
  and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agents, and each of them, full power
  and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes
  as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents or any of them, or
  their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
  Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on this 31st day of
  January, 2025.</P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 40%; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Signature</B></P></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 1%">
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 59%; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Title</B></P></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Julie H.
      Edwards</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Board Chair</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Julie H. Edwards</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Pierce H.
      Norton II</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">President, Chief Executive Officer and Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Pierce H. Norton II</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Principal Executive Officer)</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: bottom">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Walter S.
      Hulse III</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Chief Financial Officer, Treasurer and Executive Vice President, <BR>
  Investor Relations and Corporate Development</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Walter S. Hulse III</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Principal Financial Officer)</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Mary M. Spears</P></TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Senior Vice President and Chief Accounting Officer, Finance and Tax</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Mary M. Spears</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Principal Accounting Officer)</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Brian L.
      Derksen</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Brian L. Derksen</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Pattye L.
      Moore</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Pattye L. Moore</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Mark W. Helderman</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Mark W. Helderman</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Eduardo A.
      Rodriguez</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Eduardo A. Rodriguez</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Randall J.
      Larson</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Randall J. Larson</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Gerald B.
      Smith</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Gerald B. Smith</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Lori A. Gobillot</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Lori A. Gobillot</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
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      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">/s/ Wayne T.
      Smith</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Wayne T. Smith</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea0229042-s8_oneok.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 70463}]
metadata_filer: {"company-data": {"conformed-name": "ONEOK INC /NEW/", "cik": "0001039684", "assigned-sic": "4923", "organization-name": "01 Energy & Transportation", "irs-number": "731520922", "state-of-incorporation": "OK", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-284615", "film-number": "25575943"}, "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"}}
text: As filed with the SEC on January 31, 2025
  No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington,
  D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  ONEOK, INC.
  (Exact name of registrant as specified in its charter)
  Oklahoma
  73-1520922
  (State or other jurisdiction of
  incorporation or organization)
  (I.R.S. Employer
  Identification No.)
  100 West Fifth Street
  Tulsa, Oklahoma 74103
  (918) 588-7000
  (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
  EnLink Midstream, LLC 2014 Long-Term Incentive Plan
  (Full title of the plan)
  Lyndon C. Taylor
  Executive Vice President, Chief Legal Officer and Assistant Secretary
  100 West Fifth Street
  Tulsa, Oklahoma 74173
  (918) 588-7000
  (Name, address, including zip code, and telephone number, including area code, of agent for service)
  Copies of all communications, including communications sent to agent for service, should be sent to:
  Jordan B. Edwards
  Thomas J. Hutchison
  GableGotwals
  100 West Fifth Street, Suite 1100
  Tulsa, Oklahoma 74103
  (918) 595-4800
  Julian Seiguer, P.C.
  Ieuan A. List
  Kirkland & Ellis LLP
  609 Main Street
  Houston, TX 77002
  (713) 836-3600
  Brandon M. Watson
  ONEOK, Inc.
  Vice President, Deputy General Counsel
  100 West Fifth Street
  Tulsa, Oklahoma 74103
  (918) 588-7000
  Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act. (Check one):
  Large accelerated filer
  ☒
  Accelerated Filer
  ☐
  Non-accelerated filer
  ☐
  Smaller reporting company
  ☐
  Emerging growth company
  ☐
  If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
  EXPLANATORY NOTE
  ONEOK, Inc., an Oklahoma corporation (the "
  Company
  "),
  is filing this registration statement on Form S-8 (this "
  Registration Statement
  ") to register 480,280 shares
  of common stock, par value $0.01 per share (the "
  Common Stock
  "), that may be issuable to holders of certain
  restricted stock units of the Company, pursuant to and subject to the terms of (a) the Agreement and Plan of Merger entered into
  on November 24, 2024 (the "
  Merger Agreement
  "), by and among the Company, Elk Merger Sub I, L.L.C., a Delaware
  limited liability company ("
  Merger Sub I
  "), Elk Merger Sub II, L.L.C., a Delaware limited liability company
  ("
  Merger Sub II
  "), EnLink Midstream, LLC, a Delaware limited liability company ("
  EnLink
  "),
  and EnLink Midstream Manager, LLC, a Delaware limited liability company and the managing member of EnLink (the "
  Manager
  "),
  pursuant to which (i) Merger Sub I will merge with and into EnLink (the "
  First Merger
  "), with EnLink as
  the surviving company and (ii) promptly following the First Merger, EnLink, as the surviving entity in the First Merger, will merge
  with and into Merger Sub II (the "
  Second Merger
  " and, together with the First Merger, the "
  Mergers
  "),
  with Merger Sub II surviving the Second Merger as a direct, wholly-owned subsidiary of the Company; and (b) the EnLink Midstream,
  LLC 2014 Long-Term Incentive Plan, as amended and restated, effective December 16, 2021, which was assumed by the Company in connection
  with the Mergers (such assumed plan, the "
  LTIP
  ").
  Pursuant to the terms of the Merger Agreement,
  certain outstanding EnLink equity incentive awards were converted into corresponding awards with respect to Common Stock of the Company.
  The number of shares of Common Stock of the Company underlying each converted award is equal to the product of (a) the number of common
  units of EnLink underlying each corresponding EnLink equity incentive award as set forth in the Merger Agreement, and (b) the exchange
  ratio set forth in the Merger Agreement (such shares of Common Stock of the Company, the "
  Converted Award Shares
  "),
  and the Converted Award Shares remained issuable under the EnLink equity incentive plan assumed by the Company in connection with the
  Mergers.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1. Plan Information.*
  Item 2. Registrant Information and Employee Plan Annual Information.*
  *
  The documents containing the information specified in Part I of Form S-8 will be sent or given to participants in the LTIP as specified
  by Rule 428(b)(1) of the Securities Act of 1933, as amended (the "
  Securities Act
  "). Such documents are not being
  filed with the Securities and Exchange Commission (the "
  SEC
  ") either as part of this Registration Statement
  or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents and the documents incorporated
  by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a
  prospectus that meets the requirements of Section 10(a) of the Securities Act.
  1
  PART II
  Item 3. Incorporation of Documents by Reference.
  The following documents, which have been previously
  filed by the Company with the SEC pursuant to the Securities Act and pursuant to the Securities Exchange Act of 1934, as amended (the
  "
  Exchange Act
  "), are incorporated by reference herein and shall be deemed to be a part hereof:
  (a)
  The Company's Annual Report on
  Form 10-K
  for the fiscal year ended December 31, 2023 filed with the SEC on February 27, 2024;
  (b)
  Magellan Midstream Partners, LP's Annual Report on
  Form 10-K
  for the fiscal year ended December 31, 2022 filed with the
  SEC on February 21, 2023;
  (c)
  The portions of the Company's Revised Definitive Proxy Statement on Schedule 14A for the 2024 annual meeting of shareholders
  that are specifically incorporated by reference into the Company's Annual Report on Form 10-K for the year ended December 31, 2023,
  filed with the SEC on
  April 3, 2024
  , as amended on
  May 1, 2024
  ;
  (d)
  The Company's Quarterly Reports on Form 10-Q filed with the SEC on
  May 1, 2024
  ,
  August 6, 2024
  and
  October 30, 2024
  ;
  (e)
  The section entitled "Unaudited Pro Forma Combined Income Statement of ONEOK and Magellan" from the Company's final
  prospectus (File No. 333-283681), filed pursuant to Rule
  424(b)(3)
  of the Securities Act with the SEC on December 31, 2024;
  (f)
  The Company's Current Reports on Form 8-K filed with the SEC on
  January 18, 2024
  ,
  February 22, 2024
  ,
  March 1, 2024
  ,
  April 19, 2024
  ,
  May 10, 2024
  ,
  May 14, 2024
  ,
  May 24, 2024
  ,
  July 18, 2024
  ,
  July 19, 2024
  ,
  August 30, 2024
  ,
  September 16, 2024
  ,
  September 24, 2024
  ,
  October 15, 2024
  ,
  October 17, 2024
  ,
  October 31, 2024
  ,
  November 22, 2024
  ,
  November 25, 2024
  and
  January 7, 2025
  , but excluding in each
  portions of those reports and the exhibits related thereto that were furnished under Items 2.02 or 7.01; and
  (g)
  The description of the Company's securities set forth in
  Exhibit 4.66
  of the Company's Annual Report on Form 10-K filed
  with the SEC on February 27, 2024, including any amendment or report filed for the purposes of updating such description.
  In addition, all documents subsequently filed by
  the Company with the SEC pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective
  amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities
  remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date
  of filing of such documents. Notwithstanding the foregoing, unless specifically stated to the contrary, none of the information that the
  Company discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K that it may from time to time furnish to the SEC will be
  incorporated by reference into, or otherwise included in, this Registration Statement.
  Any statement, including financial statements,
  contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
  purposes of this Registration Statement to the extent that a statement contained herein or therein or in any other subsequently filed
  document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
  modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  II-
  1
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interest of Named Experts and Counsel.
  Not applicable.
  Item 6. Indemnification of Directors and Officers.
  The Company, as an Oklahoma corporation, is empowered
  by Section 1031 of the Oklahoma General Corporation Act, subject to the procedures and limitations stated therein, to indemnify any person
  against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by
  him in connection with any threatened, pending or completed action, suit or proceeding (whether civil, criminal, administrative or investigative)
  in which such person is made or threatened to be made a party by reason of the person being or having been a director, officer, employee
  or agent of the Company or is or was serving at its request as a director, officer, employee or agent of another corporation, partnership,
  joint venture, trust or other enterprise, if the person acted in good faith and in a manner he reasonably believed to be in or not opposed
  to the best interests of the Company, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct
  was unlawful. However, in an action by or in the right of the Company, Section 1031 prohibits indemnification if such person is adjudged
  to be liable to the Company, unless such indemnification is allowed by a court of competent jurisdiction. The statute provides that indemnification
  pursuant to its provisions is not exclusive of other rights of indemnification to which a person may be entitled under any bylaw, agreement,
  vote of shareholders, or disinterested directors, or otherwise.
  The certificate of incorporation of the Company
  provides that a director of the corporation shall not be personally liable to the corporation or its shareholders for monetary damages
  for breach of fiduciary duty as a director, except for liability for (i) any breach of the director's duty of loyalty to the corporation
  or its shareholders, (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii)
  payment of unlawful dividends or unlawful stock purchases or redemptions or (iv) any transaction from which the director derived an improper
  personal benefit.
  Article VIII of the Company's bylaws provides
  that directors and officers of the Company shall be indemnified by the Company to the fullest extent permitted by the Oklahoma General
  Corporation Act, including the advance of related expenses. Pursuant to Article VIII of the bylaws of the Company, upon authorization
  and determination (i) by the board of directors by a majority vote of the directors who were not parties to such action, suit or proceeding,
  even though less than quorum; (ii) by a committee of directors designated by a majority vote of directors, even though less than a quorum;
  (iii) if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion; or (iv) by the
  shareholders, the Company is obligated to indemnify any person who incurs liability by reason of the fact that he is or was a director,
  officer, employee or agent of the Company, or is or was serving at its request as a director, officer, employee or agent of another corporation,
  partnership, limited liability company, joint venture, trust or other enterprise, or as a member of any committee or similar body, if
  the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the Company,
  and with respect to any criminal action or proceeding, had no reasonable cause to believe the person's conduct was unlawful. However,
  in an action, suit or proceeding by or in the right of the Company, no indemnification will be made if such person shall be adjudged to
  be liable to the Company, unless such indemnification is allowed by a court of competent jurisdiction.
  The Company has entered into indemnification agreements
  with certain of its directors and officers. These indemnification agreements provide that the Company is obligated to indemnify the specified
  director or officer to the fullest extent permitted by law. The agreements provide that, upon request by a director or officer, the Company
  is obligated to advance expenses for defense of a claim made against the director or officer. The obligation of the Company to indemnify
  the director or officer is subject to applicable law and the determination by a "reviewing party" selected by the board of
  directors that the director or officer is entitled to indemnification. In addition, the agreements obligate the Company to indemnify the
  specified officer or director to the extent of the Company's recoveries under insurance policies regardless of whether the director
  or officer is ultimately determined to be entitled to indemnification. The agreements also provide for partial indemnification if a portion
  of a claim for indemnification is not allowed by the reviewing party appointed by the board of directors.
  II-
  2
  The Company provides liability insurance for its
  directors and officers which provides for coverage against loss from claims made against officers and directors in their capacity as such,
  including, subject to certain exceptions, liabilities under the federal securities laws.
  It is recognized that the above-summarized provisions
  of the Company's bylaws, the indemnification agreements and the applicable provisions of the Oklahoma General Corporation Act may
  be sufficiently broad to indemnify officers, directors and controlling persons of the Company against liabilities arising under such act.
  Item 7. Exemption from Registration Claimed.
  Not applicable.
  Item 8. Exhibits.
  Exhibit No.
  Description
  4.1
  Amended and Restated Certificate of Incorporation of ONEOK, Inc., dated July 3, 2017, as amended (incorporated by reference from Exhibit 3.2 to ONEOK, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 2017, filed November 1, 2017 (File No. 1-13643)).
  4.2
  Amended and Restated By-laws of ONEOK, Inc. (incorporated by reference from Exhibit 3.1 to ONEOK Inc.'s Current Report on Form 8-K filed February 24, 2023 (File No. 1-13643)).
  5.1
  Opinion of GableGotwals.
  23.1
  Consent of PricewaterhouseCoopers LLP.
  23.2
  Consent of Ernst & Young LLP.
  23.3
  Consent of GableGotwals (Included in Exhibit 5.1).
  24.1
  Powers of Attorney (included herein).
  99.1
  EnLink Midstream, LLC 2014 Long-Term Incentive Plan, as amended and restated, dated December 16, 2021 (incorporated by reference to EnLink Midstream, LLC's Exhibit 10.3 to Form 10-K filed on February 16, 2022).
  107
  Filing Fee Table.
  Item 9. Undertakings.
  (a)
  The Company hereby undertakes:
  (1)
  To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
  (i)
  To include any prospectus required by Section 10(a)(3) of the Securities Act;
  (ii)
  To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent
  post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth
  in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar
  value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes
  in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation
  of Registration Fee" table in the effective Registration Statement;
  II-
  3
  (iii)
  To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement
  or any material change to such information in this Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
  of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
  in reports filed with or furnished to the SEC by the Company pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
  by reference in this Registration Statement;
  (2)
  That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to
  be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be
  deemed to be the initial bona fide offering thereof; and
  (3)
  To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
  termination of the offering.
  (b)
  The Company hereby further undertakes that, for the purpose of determining any liability under the Securities Act, each filing of
  the Company's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in this Registration
  Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof.
  (c)
  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling
  persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the SEC
  such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a
  claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director,
  officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director,
  officer or controlling person in connection with the securities being registered, the Company will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
  II-
  4
  SIGNATURES
  Pursuant to the requirements of the Securities
  Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form
  S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized
  in the City of Tulsa and the State of Oklahoma, on January 31, 2025.
  ONEOK, INC.
  By:
  /s/ Walter S. Hulse III
  Name:
  Walter S. Hulse III
  Title:
  Chief Financial Officer, Treasurer and
  Executive Vice President, Investor Relations and
  Corporate Development
  POWER OF ATTORNEY
  KNOW ALL MEN BY THESE PRESENTS, that each person
  whose signature appears immediately below constitutes and appoints Walter S. Hulse III and Lyndon C. Taylor, and each of them, his or
  her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name,
  place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration
  statement, and registration statements filed pursuant to Rule 462 under the Securities Act, and to file the same with all exhibits thereto
  and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agents, and each of them, full power
  and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes
  as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents or any of them, or
  their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities
  Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated on this 31st day of
  January, 2025.
  Signature
  Title
  /s/ Julie H.
      Edwards
  Board Chair
  Julie H. Edwards
  /s/ Pierce H.
      Norton II
  President, Chief Executive Officer and Director
  Pierce H. Norton II
  (Principal Executive Officer)
  /s/ Walter S.
      Hulse III
  Chief Financial Officer, Treasurer and Executive Vice President,
  Investor Relations and Corporate Development
  Walter S. Hulse III
  (Principal Financial Officer)
  /s/ Mary M. Spears
  Senior Vice President and Chief Accounting Officer, Finance and Tax
  Mary M. Spears
  (Principal Accounting Officer)
  /s/ Brian L.
      Derksen
  Director
  Brian L. Derksen
  /s/ Pattye L.
      Moore
  Director
  Pattye L. Moore
  /s/ Mark W. Helderman
  Director
  Mark W. Helderman
  /s/ Eduardo A.
      Rodriguez
  Director
  Eduardo A. Rodriguez
  /s/ Randall J.
      Larson
  Director
  Randall J. Larson
  /s/ Gerald B.
      Smith
  Director
  Gerald B. Smith
  /s/ Lori A. Gobillot
  Director
  Lori A. Gobillot
  /s/ Wayne T.
      Smith
  Director
  Wayne T. Smith
  II-5