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<title>Kinder Morgan, Inc. Form S-8</title>
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<p ALIGN="CENTER"></font><font size="2">As filed with the Securities and Exchange
Commission on April 2, 2003</p>
<b>

<p ALIGN="RIGHT"></font><font SIZE="1">Registration No. 333-_________</p>
</font>

<hr>
<font SIZE="3">

<p ALIGN="CENTER">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
</b>Washington, D.C. 20549<br>
<br>
</font><font SIZE="5"><b>FORM S-8<br>
</b></font>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933<br>
<font size="2">_____________</font><br>
<b><font size="2"><br>
</font><font SIZE="5">KINDER MORGAN, INC.<br>
</font></b><font size="2">(Exact name of registrant as specified in its charter)</p>
</font><div align="center"><center>

<table CELLSPACING="0" BORDER="0" WIDTH="515" cellpadding="0">
  <tr>
    <td WIDTH="173" VALIGN="TOP"><font size="2"><b><p ALIGN="CENTER">Kansas<br>
    </b>(State or other jurisdiction of<br>
    incorporation or organization)</font></td>
    <td WIDTH="95" VALIGN="TOP"></td>
    <td WIDTH="127" VALIGN="TOP"></td>
    <td WIDTH="120" VALIGN="TOP"><font size="2"><b><p ALIGN="CENTER">48-0290000<br>
    </b>(I.R.S. Employer<br>
    Identification No.)</font></td>
  </tr>
</table>
</center></div><b><font SIZE="1">

<p ALIGN="CENTER"></font><font face="Times New Roman" size="2">&nbsp;&nbsp;500 Dallas
Street, Suite 1000<br>
Houston, Texas 77002<br>
</b>(Address of registrant's principal executive offices)<br>
</font><font size="1"><b><br>
<font SIZE="4">Kinder Morgan, Inc. Employees Stock Purchase Plan<br>
</font></b></font><font size="2">(Full title of Plan)</font></p>

<p ALIGN="CENTER"><font size="2"><b>Joseph Listengart<br>
Vice President, General Counsel and Secretary<br>
Kinder Morgan, Inc.<br>
500 Dallas Street, Suite 1000<br>
Houston, Texas&nbsp;&nbsp;77002<br>
</b>(Name and address of agent for service)</font></p>
<b>

<p ALIGN="CENTER"><font size="2">(713) 369-9000<br>
</b>(Telephone number, including area code, of agent for service)</font></p>

<p ALIGN="CENTER"><font size="2"><i>Copy to:</p>
</i></font><font size="1"><b>

<p ALIGN="CENTER">Gary W. Orloff<br>
Bracewell &amp; Patterson, L.L.P.<br>
South Tower Pennzoil Place<br>
711 Louisiana Street, Suite 2900<br>
Houston, Texas&nbsp;&nbsp;77002-2781<br>
Telephone: (713) 221-1306<br>
Fax: (713) 221-2166<br>
</b></font><font size="2">____________<br>
</p>

<p ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</p>
</font>

<table BORDER="0" CELLSPACING="0" BORDERCOLOR="#FFFFFF" CELLPADDING="0" WIDTH="100%"
style="border-bottom: 1 solid rgb(0,0,0)">
  <tr>
    <td WIDTH="25%" VALIGN="top"
    style="border-left: medium none rgb(0,0,0); border-right: 1 solid rgb(0,0,0); border-top: 3px double rgb(0,0,0); border-bottom: 1 solid rgb(0,0,0)"><p
    ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font size="1"><b>Title of Securities<br>
    to be Registered</b></font></td>
    <td WIDTH="14%" VALIGN="top"
    style="border-top: 3px double rgb(0,0,0); border-bottom: 1 solid rgb(0,0,0)"><p
    ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font size="1"><b>Amount to be<br>
    Registered</b></font></td>
    <td WIDTH="22%" VALIGN="top"
    style="border-left: 1 solid rgb(0,0,0); border-right: 1 solid rgb(0,0,0); border-top: 3px double rgb(0,0,0); border-bottom: 1 solid rgb(0,0,0)"><p
    ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font size="1"><b>Proposed Maximum<br>
    Offering Price<br>
    Per Share(1)</b></font></td>
    <td WIDTH="21%" VALIGN="top"
    style="border-top: 3px double rgb(0,0,0); border-bottom: 1 solid rgb(0,0,0)"><p
    ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font size="1"><b>Proposed Maximum<br>
    Aggregate Offering<br>
    Price(1)</b></font></td>
    <td WIDTH="18%" VALIGN="top"
    style="border-left: 1 solid rgb(0,0,0); border-right: medium none rgb(0,0,0); border-top: 3px double rgb(0,0,0); border-bottom: 1 solid rgb(0,0,0)"><p
    ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font size="1"><b>Amount of<br>
    Registration<br>
    Fee</b></font></td>
  </tr>
  <tr>
    <td WIDTH="25%" VALIGN="top"
    style="border-left: medium none rgb(0,0,0); border-right: 1 solid rgb(0,0,0)"><font
    size="1">&nbsp;&nbsp;<br>
    &nbsp;&nbsp;Common Stock, par value $5.00<br>
    &nbsp;&nbsp; per share(2)</font></td>
    <td WIDTH="14%" VALIGN="TOP"><p align="center"><font size="1">&nbsp;&nbsp;<br>
    1,050,000 shares</font></td>
    <td WIDTH="22%" VALIGN="top"
    style="border-left: 1 solid rgb(0,0,0); border-right: 1 solid rgb(0,0,0)"><font size="1"><p
    ALIGN="CENTER">&nbsp;&nbsp;<br>
    $44.95</font></td>
    <td WIDTH="21%" VALIGN="TOP"><font size="1"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    $47,197,500.00</font></td>
    <td WIDTH="18%" VALIGN="top"
    style="border-left: 1 solid rgb(0,0,0); border-right: medium none rgb(0,0,0)"><font
    size="1"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    $3,823.00</font></td>
  </tr>
</table>
<font size="1">

<p>(1)&nbsp;&nbsp;Estimated pursuant to Rule 457(h) solely for the purpose of calculating
the registration fee based on the average of the high and low prices for the common stock,
par value $5.00 per share, of Kinder Morgan, Inc. on The New York Stock Exchange on April
1, 2003 ($44.95 per share).</p>

<p>(2)&nbsp;&nbsp;Includes, with respect to each share of common stock, preferred share
purchase rights granted pursuant to the Rights Agreement, dated as of August 21, 1995, as
amended, between Kinder Morgan, Inc. and EquiServe Trust Company, N.A., as successor
rights agent.</p>
</font>

<hr>
<font SIZE="3"><b>

<p ALIGN="CENTER">PART II</p>

<p ALIGN="CENTER">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>
</b>

<p>Item 3.&nbsp;&nbsp;<u>Incorporation of Documents by Reference.</p>
</u></font><font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">The following
documents filed by Kinder Morgan, Inc. (the &quot;Corporation&quot;) with the Securities
and Exchange Commission (the &quot;Commission&quot;) are incorporated by reference into
this Registration Statement:</p>
</font>

<table CELLSPACING="0" BORDER="0" WIDTH="100%">
  <tr>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="8%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">1.</font></td>
    <td WIDTH="86%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">The Corporation's Annual
    Report on Form 10-K for the fiscal year ended December&nbsp;31, 2002; and</font></td>
  </tr>
  <tr>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="8%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    2.</font></td>
    <td WIDTH="86%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    The description of the common stock, par value $5.00 per share (the &quot;Common
    Stock&quot;) contained in the Corporation's Registration Statement on Form 8-A, as
    amended.</font></td>
  </tr>
</table>
<font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">All documents filed
by the Corporation pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, as amended, after this Registration Statement and prior to the
filing of a post-effective amendment hereto which indicates that all securities offered
have been sold or which deregisters all such securities then remaining unsold, shall be
deemed to be incorporated herein by reference and to be a part hereof from the date of
filing such documents. </p>

<p ALIGN="JUSTIFY">Item 4.&nbsp;&nbsp;<u>Description of Securities.</p>
</u></font><font FACE="Courier New">

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">Not applicable.</p>

<p>Item 5.&nbsp;&nbsp;<u>Interests of Named Experts and Counsel.</p>
</u></font><font FACE="Courier New">

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">Not applicable.</p>

<p>Item 6.&nbsp;&nbsp;<u>Indemnification of Directors and Officers.</p>
</u></font><font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">Section 17-6305 of
the Kansas General Corporation Code provides that a Kansas corporation shall have power to
indemnify any person who was or is a party, or is threatened to be made a party, to any
threatened, pending or completed action or suit (including an action by or in the right of
the corporation to procure a judgment in its favor) or proceeding, whether civil,
criminal, administrative or investigative, by reason of the fact that such person is or
was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against expenses
actually and reasonably incurred by such person in connection with the defense or
settlement of such action or suit by or in the right of the corporation, including
attorney fees, and against expenses, judgments, fines and amounts paid in settlement
actually and reasonably incurred by such person in connection with such action, suit or
proceeding, including attorney fees, if such person acted in good faith and in a manner
such person reasonably believed to be in or not opposed to the best interests of the
corporation; and, with respect to any criminal action or proceeding, had no reasonable
cause to believe such person's conduct was unlawful. Article Ninth of the Corporation's
articles of incorporation requires it to provide substantially the same indemnification of
its directors and officers as that authorized by Kansas General Corporation Law.</p>
</font><font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">The Corporation
maintains liability insurance policies covering its officers and directors against some
liabilities, including certain liabilities under the Securities Act, that may be incurred
by them.</p>

<p>Item 7.&nbsp;&nbsp;<u>Exemption from Registration Claimed.</p>
</u>

<p><font FACE="Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>Not applicable.</p>

<p align="center">2</p>

<hr>

<p ALIGN="JUSTIFY">Item 8.&nbsp;&nbsp;<u>Exhibits.</p>
</u></font><font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">Any reference made
to K N Energy, Inc. in the exhibit list that follows is a reference to the Corporation's
former name and is made because the exhibit being listed was originally filed on or before
October 7, 1999, the date the Corporation changed its name to Kinder Morgan, Inc.</p>
</font><div align="center"><center>

<table CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="617">
  <tr>
    <td WIDTH="16%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER">Exhibit<br>
    <u>Number<br>
    </u></font>&nbsp;&nbsp;</td>
    <td WIDTH="84%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="JUSTIFY"><br>
    <u>Description<br>
    </u></font>&nbsp;&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="3"><p ALIGN="CENTER">4.1</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">Certificate of Restatement
    of Articles of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit
    3(a) to Kinder Morgan, Inc.'s Annual Report on Form 10-K/A, Amendment No. 1, for the year
    ended December 31, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.2</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Certificate of Amendment of Certificate of Restatement of Articles
    of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 4.19 to the
    Registration Statement on Form S-3 (Registration No. 333-55921) of K N Energy, Inc. filed
    on June 3, 1998.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.3</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Certificate of Amendment of Certificate of Restatement of Articles
    of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 3.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.4</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">By-laws of Kinder Morgan, Inc., as amended on October 7, 1999,
    incorporated by reference to Exhibit 3.2 to Kinder Morgan, Inc.'s Quarterly Report on Form
    10-Q for the quarter ended September 30, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.5</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Form of certificate representing Common Stock of Kinder Morgan,
    Inc., incorporated by reference to Exhibit 4.1 to Kinder Morgan, Inc.'s Registration
    Statement on Form&nbsp;S-3 (Registration No. 333-102963) filed on February 4, 2003.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.6</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Rights Agreement between K N Energy, Inc. and the Bank of New York,
    as Rights Agent, dated as of August 21, 1995, incorporated by reference to Exhibit 99.1 to
    K&nbsp;N Energy, Inc.'s Form 8-A filed on August 31, 1995.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.7</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Amendment No. 1 to Rights Agreement between K N Energy, Inc. and the
    Bank of New York, as Rights Agent, dated as of September 8, 1998, incorporated by
    reference to Exhibit 10(cc) to K N Energy, Inc.'s Annual Report on Form 10-K for the year
    ended December 31, 1998.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.8</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Amendment No. 2 to Rights Agreement between K N Energy, Inc. and
    First Chicago Trust Company of New York, as successor-in-interest to the Bank of New York,
    as Rights Agent, dated July 8, 1999, incorporated by reference to Exhibit 4.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP" HEIGHT="84"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.9</font></td>
    <td WIDTH="84%" VALIGN="TOP" HEIGHT="84"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Amendment No. 3 to Rights Agreement between Kinder Morgan, Inc. and
    First Chicago Trust Company of New York, as Rights Agent, dated September 1, 2001,
    incorporated by reference to Exhibit 4(m) to Kinder Morgan, Inc.'s Annual Report on Form
    10-K for the year ended December 31, 2001.</font></td>
  </tr>
</table>
</center></div><font SIZE="3">

<p align="center">3</p>

<hr>
</font><div align="center"><center>

<table CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="617">
  <tr>
    <td WIDTH="16%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    Exhibit<br>
    <u>Number</u><br>
    &nbsp;&nbsp;</font></td>
    <td WIDTH="84%" VALIGN="BOTTOM"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    &nbsp;&nbsp;<br>
    </font><font SIZE="3"><u>Description<br>
    </u>&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="3"><p ALIGN="CENTER">4.10</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">Kinder Morgan, Inc.
    Employees Stock Purchase Plan, dated as of January&nbsp;1, 2000, incorporated by reference
    to Appendix&nbsp;E of the Proxy Statement of Kinder Morgan, Inc. filed on April&nbsp;11,
    2000.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">4.11*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">First Amendment to the Kinder Morgan, Inc. Employees Stock Purchase
    Plan, dated January&nbsp;15, 2003.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">5*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Opinion of Bracewell &amp; Patterson, L.L.P. as to the validity of
    the Common Stock registered hereunder.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">23.1*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Consent of PricewaterhouseCoopers LLP.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">23.2*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Consent of Bracewell&nbsp;&amp; Patterson, L.L.P. (included in the
    opinion filed as Exhibit&nbsp;5 hereto).</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="4"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    </font><font SIZE="3">24*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="4"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    </font><font SIZE="3">Powers of Attorney.</font></td>
  </tr>
</table>
</center></div>

<table BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="617">
  <tr>
    <td WIDTH="33%" VALIGN="top" style="border-bottom: 1 solid rgb(0,0,0)"><font SIZE="3"><p
    ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="33%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="33%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="33%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">*&nbsp;&nbsp;Filed herewith</font></td>
    <td WIDTH="33%" VALIGN="TOP"></td>
    <td WIDTH="33%" VALIGN="TOP"></td>
  </tr>
</table>
<font SIZE="3">

<p ALIGN="JUSTIFY">Item 9.&nbsp;&nbsp;<u>Undertakings.</p>
</u></font>

<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0">
  <tr>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">A.</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">The undersigned registrant
    hereby undertakes:</font></td>
  </tr>
</table>

<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0">
  <tr>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font FACE="Courier New" SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">(1)&nbsp;&nbsp;To file, during any
    period in which offers or sales are being made, a post-effective amendment to this
    registration statement:</font></td>
  </tr>
</table>

<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0">
  <tr>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="80%" VALIGN="TOP"><font FACE="Courier New" SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">(i)&nbsp;&nbsp;To include any
    prospectus required by section 10(a)(3) of the Securities Act of 1933;</p>
    </font><font FACE="Courier New" SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font
    SIZE="3">(ii)&nbsp;&nbsp;To reflect in the prospectus any facts or events arising after
    the effective date of the 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 a
    prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
    changes in volume and price represent no more than a 20% change in the maximum aggregate
    offering price set forth in the &quot;Calculation of Registration Fee&quot; table in the
    effective registration statement.</p>
    </font><font FACE="Courier New" SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font
    SIZE="3">(iii)&nbsp;&nbsp;To include any material information with respect to the plan of
    distribution not previously disclosed in the registration statement or any material change
    to such information in the registration statement;</font></td>
  </tr>
</table>
<font SIZE="3">

<p align="center">4</p>

<hr>
</font>

<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0">
  <tr>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="7%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="3"><i><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    Provided, however, </i>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 periodic reports filed with or furnished to the Commission by
    the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of
    1934 that are incorporated by reference in the registration statement.</p>
    </font><font FACE="Courier New" SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font
    SIZE="3">(2)&nbsp;&nbsp;That, for the purpose of determining any liability under the
    Securities Act of 1933, 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.</p>
    </font><font FACE="Courier New" SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font
    SIZE="3">(3)&nbsp;&nbsp;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.</font></td>
  </tr>
</table>
<font SIZE="3"><font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>B.<font FACE="Courier New"
SIZE="3">&nbsp;&nbsp;&nbsp;&nbsp;</font>The undersigned registrant hereby undertakes that,
for purposes of determining any liability under the Securities Act of 1933, each filing of
the registrant's annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934)
that is incorporated by reference in the 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.</p>
<font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>C.<font FACE="Courier New"
SIZE="3">&nbsp;&nbsp;&nbsp;&nbsp;</font>Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant 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 registrant 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 Act and will be governed by the final
adjudication of such issue.</font></p>
<font FACE="Times New Roman Bold" SIZE="3">

<p align="center">5</p>

<hr>

<p ALIGN="CENTER"><b>SIGNATURES</p>
</b></font><font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3"><i>The
Registrant.&nbsp;&nbsp;</i>Pursuant to the requirements of the Securities Act of 1933, as
amended, the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form&nbsp;S-8 and has duly caused this Registration
Statement or amendment thereto to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Houston, State of Texas, on the 31<sup>st</sup> day of
March, 2003.</p>
</font>

<table BORDER="0" CELLSPACING="0" WIDTH="104%" cellpadding="0">
  <tr>
    <td WIDTH="51%" VALIGN="TOP"></td>
    <td WIDTH="53%" VALIGN="TOP" COLSPAN="2"><font SIZE="3"><b>KINDER MORGAN, INC.<br>
    </b>(Registrant)<br>
    &nbsp;&nbsp;&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="51%" VALIGN="TOP"></td>
    <td WIDTH="3%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">By:</font></td>
    <td WIDTH="50%" VALIGN="top" style="border-bottom: 1 solid rgb(0,0,0)"><font SIZE="3">/s/
    JOSEPH LISTENGART</font></td>
  </tr>
  <tr>
    <td WIDTH="51%" VALIGN="TOP"></td>
    <td WIDTH="3%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"><font SIZE="3">Joseph Listengart<br>
    Vice President, General Counsel and Secretary</font></td>
  </tr>
</table>
<font FACE="Courier New" SIZE="3">

<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font SIZE="3">Pursuant to the
requirements of the Securities Act of 1933, as amended, this Registration Statement or
amendment thereto has been signed by the following persons in the capacities indicated and
on the 31<sup>st</sup> day of March, 2003.</p>
</font>

<table BORDER="0" CELLSPACING="0" WIDTH="100%" cellpadding="0" height="712">
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="40"><font SIZE="3"><u><p ALIGN="CENTER">Signature<br>
    </u>&nbsp;&nbsp;</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="40"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="40"><font SIZE="3"><u><p ALIGN="CENTER">Title<br>
    </u>&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" style="border-bottom: 1 solid rgb(0,0,0)" height="21"><font
    SIZE="3"><p ALIGN="CENTER">/s/ RICHARD D. KINDER</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director, Chairman of the Board
    and Chief Executive </font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Richard D.
    Kinder</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Officer (principal executive
    officer)</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" style="border-bottom: 1 solid rgb(0,0,0)" height="21"><font
    SIZE="3"><p ALIGN="CENTER">/s/ C. PARK SHAPER</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Vice President, Treasurer and
    Chief Financial Officer</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">C. Park
    Shaper</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">(principal financial and
    accounting officer)</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" style="border-bottom: 1 solid rgb(0,0,0)" height="21"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director and President</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Michael C.
    Morgan</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Edward H.
    Austin, Jr.</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Charles W.
    Battey</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Stewart A.
    Bliss</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Ted A.
    Gardner</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">William J.
    Hybl</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Edward
    Randall, III</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">Fayez Sarofim</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="bottom" height="21" style="border-bottom: 1 solid rgb(0,0,0)"><font
    SIZE="3"><p ALIGN="CENTER">*</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"><font SIZE="3">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="39%" VALIGN="BOTTOM" height="21"><font SIZE="3"><p ALIGN="CENTER">H. A. True,
    III</font></td>
    <td WIDTH="8%" VALIGN="BOTTOM" height="21"></td>
    <td WIDTH="54%" VALIGN="BOTTOM" height="21"></td>
  </tr>
</table>
<font SIZE="3">

<p align="center">6</p>

<hr>

<p ALIGN="JUSTIFY">(Constituting all of the Board of Directors)</p>

<p ALIGN="JUSTIFY">*By:<u> /s/ JOSEPH
LISTENGART&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Joseph
Listengart<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attorney-in-fact<u></p>
</u>

<p ALIGN="JUSTIFY">&nbsp;</p>

<p align="center">7</p>

<hr>
<b>

<p ALIGN="CENTER">&nbsp;&nbsp;<br>
INDEX TO EXHIBITS<br>
</p>
</b></font><div align="center"><center>

<table CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="617">
  <tr>
    <td WIDTH="16%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER">Exhibit<br>
    <u>Number<br>
    </u></font>&nbsp;&nbsp;</td>
    <td WIDTH="84%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="JUSTIFY"><br>
    <u>Description<br>
    </u></font>&nbsp;&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="3"><p ALIGN="CENTER">4.1</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">Certificate of Restatement
    of Articles of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit
    3(a) to Kinder Morgan, Inc.'s Annual Report on Form 10-K/A, Amendment No. 1, for the year
    ended December 31, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.2</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Certificate of Amendment of Certificate of Restatement of Articles of
    Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 4.19 to the
    Registration Statement on Form S-3 (Registration No. 333-55921) of K N Energy, Inc. filed
    on June 3, 1998.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.3</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Certificate of Amendment of Certificate of Restatement of Articles of
    Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 3.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.4</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">By-laws of Kinder Morgan, Inc., as amended on October 7, 1999, incorporated
    by reference to Exhibit 3.2 to Kinder Morgan, Inc.'s Quarterly Report on Form 10-Q for the
    quarter ended September 30, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.5</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Form of certificate representing Common Stock of Kinder Morgan, Inc.,
    incorporated by reference to Exhibit 4.1 to Kinder Morgan, Inc.'s Registration Statement
    on Form&nbsp;S-3 (Registration No. 333-102963) filed on February 4, 2003.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.6</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Rights Agreement between K N Energy, Inc. and the Bank of New York, as
    Rights Agent, dated as of August 21, 1995, incorporated by reference to Exhibit 99.1 to
    K&nbsp;N Energy, Inc.'s Form 8-A filed on August 31, 1995.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.7</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Amendment No. 1 to Rights Agreement between K N Energy, Inc. and the Bank
    of New York, as Rights Agent, dated as of September 8, 1998, incorporated by reference to
    Exhibit 10(cc) to K N Energy, Inc.'s Annual Report on Form 10-K for the year ended
    December 31, 1998.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.8</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Amendment No. 2 to Rights Agreement between K N Energy, Inc. and First
    Chicago Trust Company of New York, as successor-in-interest to the Bank of New York, as
    Rights Agent, dated July 8, 1999, incorporated by reference to Exhibit 4.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP" HEIGHT="84"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.9</font></td>
    <td WIDTH="84%" VALIGN="TOP" HEIGHT="84"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Amendment No. 3 to Rights Agreement between Kinder Morgan, Inc. and First
    Chicago Trust Company of New York, as Rights Agent, dated September 1, 2001, incorporated
    by reference to Exhibit 4(m) to Kinder Morgan, Inc.'s Annual Report on Form 10-K for the
    year ended December 31, 2001.</font></td>
  </tr>
</table>
</center></div><font SIZE="3">

<p align="center">&nbsp;</p>

<hr>
</font><div align="center"><center>

<table CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="617">
  <tr>
    <td WIDTH="16%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    Exhibit<br>
    <u>Number</u><br>
    &nbsp;&nbsp;</font></td>
    <td WIDTH="84%" VALIGN="BOTTOM"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    &nbsp;&nbsp;<br>
    <font SIZE="3"><u>Description<br>
    </u>&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><font SIZE="3"><p ALIGN="CENTER">4.10</font></td>
    <td WIDTH="84%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">Kinder Morgan, Inc.
    Employees Stock Purchase Plan, dated as of January&nbsp;1, 2000, incorporated by reference
    to Appendix&nbsp;E of the Proxy Statement of Kinder Morgan, Inc. filed on April&nbsp;11,
    2000.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">4.11*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">First Amendment to the Kinder Morgan, Inc. Employees Stock Purchase Plan,
    dated January&nbsp;15, 2003.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">5*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Opinion of Bracewell &amp; Patterson, L.L.P. as to the validity of the
    Common Stock registered hereunder.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">23.1*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Consent of PricewaterhouseCoopers LLP.</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">23.2*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Consent of Bracewell&nbsp;&amp; Patterson, L.L.P. (included in the opinion
    filed as Exhibit&nbsp;5 hereto).</font></td>
  </tr>
  <tr>
    <td WIDTH="16%" VALIGN="TOP"><p ALIGN="CENTER">&nbsp;&nbsp;<br>
    <font SIZE="3">24*</font></td>
    <td WIDTH="84%" VALIGN="TOP"><p ALIGN="JUSTIFY">&nbsp;&nbsp;<br>
    <font SIZE="3">Powers of Attorney.</font></td>
  </tr>
</table>
</center></div>

<table BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="617">
  <tr>
    <td WIDTH="33%" VALIGN="top" style="border-bottom: 1 solid rgb(0,0,0)"><font SIZE="3"><p
    ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="33%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
    <td WIDTH="33%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="33%" VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY">*&nbsp;&nbsp;Filed herewith</font></td>
    <td WIDTH="33%" VALIGN="TOP"></td>
    <td WIDTH="33%" VALIGN="TOP"></td>
  </tr>
  <tr>
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{"company-data": {"conformed-name": "KINDER MORGAN INC", "cik": "0000054502", "assigned-sic": "4923", "irs-number": "480290000", "state-of-incorporation": "KS", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-104264", "film-number": "03636889"}, "business-address": {"street1": "500 DALLAS", "street2": "SUITE 1000", "city": "HOUSTON", "state": "TX", "zip": "77002", "phone": "713-369-9000"}, "mail-address": {"street1": "500 DALLAS", "street2": "SUITE 1000", "city": "HUSTON", "state": "TX", "zip": "77002"}, "former-company": [{"former-conformed-name": "KN ENERGY INC", "date-changed": "19920430"}, {"former-conformed-name": "KANSAS NEBRASKA NATURAL GAS CO INC", "date-changed": "19830403"}, {"former-conformed-name": "K N ENERGY INC", "date-changed": "19920703"}]}
Kinder Morgan, Inc. Form S-8
As filed with the Securities and Exchange
Commission on April 2, 2003
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
_____________
KINDER MORGAN, INC.
(Exact name of registrant as specified in its charter)
Kansas
(State or other jurisdiction of
incorporation or organization)
48-0290000
(I.R.S. Employer
Identification No.)
500 Dallas
Street, Suite 1000
Houston, Texas 77002
(Address of registrant's principal executive offices)
Kinder Morgan, Inc. Employees Stock Purchase Plan
(Full title of Plan)
Joseph Listengart
Vice President, General Counsel and Secretary
Kinder Morgan, Inc.
500 Dallas Street, Suite 1000
Houston, Texas  77002
(Name and address of agent for service)
(713) 369-9000
(Telephone number, including area code, of agent for service)
Copy to:
Gary W. Orloff
Bracewell & Patterson, L.L.P.
South Tower Pennzoil Place
711 Louisiana Street, Suite 2900
Houston, Texas  77002-2781
Telephone: (713) 221-1306
Fax: (713) 221-2166
____________
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered
Proposed Maximum
Offering Price
Per Share(1)
Proposed Maximum
Aggregate Offering
Price(1)
Amount of
Registration
Fee
Common Stock, par value $5.00
per share(2)
1,050,000 shares
$44.95
$47,197,500.00
$3,823.00
(1)  Estimated pursuant to Rule 457(h) solely for the purpose of calculating
the registration fee based on the average of the high and low prices for the common stock,
par value $5.00 per share, of Kinder Morgan, Inc. on The New York Stock Exchange on April
1, 2003 ($44.95 per share).
(2)  Includes, with respect to each share of common stock, preferred share
purchase rights granted pursuant to the Rights Agreement, dated as of August 21, 1995, as
amended, between Kinder Morgan, Inc. and EquiServe Trust Company, N.A., as successor
rights agent.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following
documents filed by Kinder Morgan, Inc. (the "Corporation") with the Securities
and Exchange Commission (the "Commission") are incorporated by reference into
this Registration Statement:
1.
The Corporation's Annual
    Report on Form 10-K for the fiscal year ended December 31, 2002; and
2.
The description of the common stock, par value $5.00 per share (the "Common
    Stock") contained in the Corporation's Registration Statement on Form 8-A, as
    amended.
All documents filed
by the Corporation pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, as amended, after this Registration Statement and prior to the
filing of a post-effective amendment hereto which indicates that all securities offered
have been sold or which deregisters all such securities then remaining unsold, shall be
deemed to be incorporated herein by reference and to be a part hereof from the date of
filing such documents.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 17-6305 of
the Kansas General Corporation Code provides that a Kansas corporation shall have power to
indemnify any person who was or is a party, or is threatened to be made a party, to any
threatened, pending or completed action or suit (including an action by or in the right of
the corporation to procure a judgment in its favor) or proceeding, whether civil,
criminal, administrative or investigative, by reason of the fact that such person is or
was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against expenses
actually and reasonably incurred by such person in connection with the defense or
settlement of such action or suit by or in the right of the corporation, including
attorney fees, and against expenses, judgments, fines and amounts paid in settlement
actually and reasonably incurred by such person in connection with such action, suit or
proceeding, including attorney fees, if such person acted in good faith and in a manner
such person reasonably believed to be in or not opposed to the best interests of the
corporation; and, with respect to any criminal action or proceeding, had no reasonable
cause to believe such person's conduct was unlawful. Article Ninth of the Corporation's
articles of incorporation requires it to provide substantially the same indemnification of
its directors and officers as that authorized by Kansas General Corporation Law.
The Corporation
maintains liability insurance policies covering its officers and directors against some
liabilities, including certain liabilities under the Securities Act, that may be incurred
by them.
Item 7.
Exemption from Registration Claimed.
Not applicable.
2
Item 8.
Exhibits.
Any reference made
to K N Energy, Inc. in the exhibit list that follows is a reference to the Corporation's
former name and is made because the exhibit being listed was originally filed on or before
October 7, 1999, the date the Corporation changed its name to Kinder Morgan, Inc.
Exhibit
Number
Description
4.1
Certificate of Restatement
    of Articles of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit
    3(a) to Kinder Morgan, Inc.'s Annual Report on Form 10-K/A, Amendment No. 1, for the year
    ended December 31, 1999.
4.2
Certificate of Amendment of Certificate of Restatement of Articles
    of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 4.19 to the
    Registration Statement on Form S-3 (Registration No. 333-55921) of K N Energy, Inc. filed
    on June 3, 1998.
4.3
Certificate of Amendment of Certificate of Restatement of Articles
    of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 3.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.
4.4
By-laws of Kinder Morgan, Inc., as amended on October 7, 1999,
    incorporated by reference to Exhibit 3.2 to Kinder Morgan, Inc.'s Quarterly Report on Form
    10-Q for the quarter ended September 30, 1999.
4.5
Form of certificate representing Common Stock of Kinder Morgan,
    Inc., incorporated by reference to Exhibit 4.1 to Kinder Morgan, Inc.'s Registration
    Statement on Form S-3 (Registration No. 333-102963) filed on February 4, 2003.
4.6
Rights Agreement between K N Energy, Inc. and the Bank of New York,
    as Rights Agent, dated as of August 21, 1995, incorporated by reference to Exhibit 99.1 to
    K N Energy, Inc.'s Form 8-A filed on August 31, 1995.
4.7
Amendment No. 1 to Rights Agreement between K N Energy, Inc. and the
    Bank of New York, as Rights Agent, dated as of September 8, 1998, incorporated by
    reference to Exhibit 10(cc) to K N Energy, Inc.'s Annual Report on Form 10-K for the year
    ended December 31, 1998.
4.8
Amendment No. 2 to Rights Agreement between K N Energy, Inc. and
    First Chicago Trust Company of New York, as successor-in-interest to the Bank of New York,
    as Rights Agent, dated July 8, 1999, incorporated by reference to Exhibit 4.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.
4.9
Amendment No. 3 to Rights Agreement between Kinder Morgan, Inc. and
    First Chicago Trust Company of New York, as Rights Agent, dated September 1, 2001,
    incorporated by reference to Exhibit 4(m) to Kinder Morgan, Inc.'s Annual Report on Form
    10-K for the year ended December 31, 2001.
3
Exhibit
Number
Description
4.10
Kinder Morgan, Inc.
    Employees Stock Purchase Plan, dated as of January 1, 2000, incorporated by reference
    to Appendix E of the Proxy Statement of Kinder Morgan, Inc. filed on April 11,
    2000.
4.11*
First Amendment to the Kinder Morgan, Inc. Employees Stock Purchase
    Plan, dated January 15, 2003.
5*
Opinion of Bracewell & Patterson, L.L.P. as to the validity of
    the Common Stock registered hereunder.
23.1*
Consent of PricewaterhouseCoopers LLP.
23.2*
Consent of Bracewell & Patterson, L.L.P. (included in the
    opinion filed as Exhibit 5 hereto).
24*
Powers of Attorney.
*  Filed herewith
Item 9.
Undertakings.
A.
The undersigned registrant
    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 of 1933;
(ii)  To reflect in the prospectus any facts or events arising after
    the effective date of the 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 a
    prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
    changes in volume and price represent no more than a 20% change in the maximum aggregate
    offering price set forth in the "Calculation of Registration Fee" table in the
    effective registration statement.
(iii)  To include any material information with respect to the plan of
    distribution not previously disclosed in the registration statement or any material change
    to such information in the registration statement;
4
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 periodic reports filed with or furnished to the Commission by
    the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of
    1934 that are incorporated by reference in the registration statement.
(2)  That, for the purpose of determining any liability under the
    Securities Act of 1933, 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.
(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 undersigned registrant hereby undertakes that,
for purposes of determining any liability under the Securities Act of 1933, each filing of
the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934)
that is incorporated by reference in the 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 of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant 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 registrant 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 Act and will be governed by the final
adjudication of such issue.
5
SIGNATURES
The
Registrant.
Pursuant to the requirements of the Securities Act of 1933, as
amended, the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this Registration
Statement or amendment thereto to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Houston, State of Texas, on the 31
st
day of
March, 2003.
KINDER MORGAN, INC.
(Registrant)
By:
/s/
    JOSEPH LISTENGART
Joseph Listengart
Vice President, General Counsel and Secretary
Pursuant to the
requirements of the Securities Act of 1933, as amended, this Registration Statement or
amendment thereto has been signed by the following persons in the capacities indicated and
on the 31
st
day of March, 2003.
Signature
Title
/s/ RICHARD D. KINDER
Director, Chairman of the Board
    and Chief Executive
Richard D.
    Kinder
Officer (principal executive
    officer)
/s/ C. PARK SHAPER
Vice President, Treasurer and
    Chief Financial Officer
C. Park
    Shaper
(principal financial and
    accounting officer)
*
Director and President
Michael C.
    Morgan
*
Director
Edward H.
    Austin, Jr.
*
Director
Charles W.
    Battey
*
Director
Stewart A.
    Bliss
*
Director
Ted A.
    Gardner
*
Director
William J.
    Hybl
*
Director
Edward
    Randall, III
*
Director
Fayez Sarofim
*
Director
H. A. True,
    III
6
(Constituting all of the Board of Directors)
*By:
/s/ JOSEPH
LISTENGART
Joseph
Listengart
Attorney-in-fact
7
INDEX TO EXHIBITS
Exhibit
Number
Description
4.1
Certificate of Restatement
    of Articles of Incorporation of K N Energy, Inc., incorporated by reference to Exhibit
    3(a) to Kinder Morgan, Inc.'s Annual Report on Form 10-K/A, Amendment No. 1, for the year
    ended December 31, 1999.
4.2
Certificate of Amendment of Certificate of Restatement of Articles of
    Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 4.19 to the
    Registration Statement on Form S-3 (Registration No. 333-55921) of K N Energy, Inc. filed
    on June 3, 1998.
4.3
Certificate of Amendment of Certificate of Restatement of Articles of
    Incorporation of K N Energy, Inc., incorporated by reference to Exhibit 3.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.
4.4
By-laws of Kinder Morgan, Inc., as amended on October 7, 1999, incorporated
    by reference to Exhibit 3.2 to Kinder Morgan, Inc.'s Quarterly Report on Form 10-Q for the
    quarter ended September 30, 1999.
4.5
Form of certificate representing Common Stock of Kinder Morgan, Inc.,
    incorporated by reference to Exhibit 4.1 to Kinder Morgan, Inc.'s Registration Statement
    on Form S-3 (Registration No. 333-102963) filed on February 4, 2003.
4.6
Rights Agreement between K N Energy, Inc. and the Bank of New York, as
    Rights Agent, dated as of August 21, 1995, incorporated by reference to Exhibit 99.1 to
    K N Energy, Inc.'s Form 8-A filed on August 31, 1995.
4.7
Amendment No. 1 to Rights Agreement between K N Energy, Inc. and the Bank
    of New York, as Rights Agent, dated as of September 8, 1998, incorporated by reference to
    Exhibit 10(cc) to K N Energy, Inc.'s Annual Report on Form 10-K for the year ended
    December 31, 1998.
4.8
Amendment No. 2 to Rights Agreement between K N Energy, Inc. and First
    Chicago Trust Company of New York, as successor-in-interest to the Bank of New York, as
    Rights Agent, dated July 8, 1999, incorporated by reference to Exhibit 4.1 to Kinder
    Morgan, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 1999.
4.9
Amendment No. 3 to Rights Agreement between Kinder Morgan, Inc. and First
    Chicago Trust Company of New York, as Rights Agent, dated September 1, 2001, incorporated
    by reference to Exhibit 4(m) to Kinder Morgan, Inc.'s Annual Report on Form 10-K for the
    year ended December 31, 2001.
Exhibit
Number
Description
4.10
Kinder Morgan, Inc.
    Employees Stock Purchase Plan, dated as of January 1, 2000, incorporated by reference
    to Appendix E of the Proxy Statement of Kinder Morgan, Inc. filed on April 11,
    2000.
4.11*
First Amendment to the Kinder Morgan, Inc. Employees Stock Purchase Plan,
    dated January 15, 2003.
5*
Opinion of Bracewell & Patterson, L.L.P. as to the validity of the
    Common Stock registered hereunder.
23.1*
Consent of PricewaterhouseCoopers LLP.
23.2*
Consent of Bracewell & Patterson, L.L.P. (included in the opinion
    filed as Exhibit 5 hereto).
24*
Powers of Attorney.
*  Filed herewith