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<PAGE> 1
Registration No. 33-69062
________________________________________________________________________________
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JUNE 26, 1996
________________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
POSTEFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
______________________
ONEOK Inc. Stock Performance Plan
______________________
ONEOK INC.
100 West Fifth Street, Tulsa, Oklahoma 74103
(Name of the issuer of the equity securities being offered pursuant
to the Plan and the address of its principal office)
DELAWARE 73-0383100
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
J. D. NEAL DONALD. A. KIHLE
Vice President, Chief Financial 100 West Fifth Street
Officer and Treasurer Suite 1000
100 West Fifth Street Tulsa, Oklahoma 74103
Tulsa, Oklahoma 74103 (918) 585-8141
(918) 588-7000
(Names, addresses, and telephone numbers of agents for service)
____________________
The purpose of this Posteffective Amendment is to deregister the remaining
644,054 unissued shares of common stock covered by the Registration Statement.
<PAGE> 2
SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, 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 Posteffective
Amendment to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Tulsa and the State of Oklahoma, on this 20th day of
June 1996.
ONEOK Inc.
By: LARRY BRUMMETT
---------------------------------------
Larry Brummett, Chairman of the
Board, President, and Chief Executive
Officer
2
<PAGE> 3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the undersigned
certify that to the best of their knowledge and belief, the registrant meets
all the requirements for filing on Form S-8. This Posteffective Amendment has
been signed below by the following persons in the capacities indicated in the
City of Tulsa and the State of Oklahoma, on this 20th day of June 1996.
LARRY BRUMMETT J. D. NEAL
- ----------------------------- -----------------------------
Larry Brummett J. D. Neal
Chairman of the Board, Vice President,
President, Chief Executive Chief Financial Officer, and
Officer, and Director Treasurer
E. G. ANDERSON B. H. MACKIE
- ----------------------------- -----------------------------
E. G. Anderson B. H. Mackie
Director Director
W. M. BELL D. A. NEWSOM
- ----------------------------- -----------------------------
W. M. Bell D. A. Newsom
Director Director
D. R. CUMMINGS G. D. PARKER
- ----------------------------- -----------------------------
D. R. Cummings G. D. Parker
Director Director
W. L. FORD J. D. SCOTT
- ----------------------------- -----------------------------
W. L. Ford J. D. Scott
Director Director
J. M. GRAVES G. R. WILLIAMS, M.D.
- ----------------------------- -----------------------------
J. M. Graves G. R. Williams, M.D.
Director Director
S. J. JATRAS S. L. YOUNG
- ----------------------------- -----------------------------
S. J. Jatras S. L. Young
Director Director
D. L. KYLE
- -----------------------------
D. L. Kyle
Director
3
<PAGE> 4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Plan has caused
this Posteffective Amendment to be signed on its behalf by the undersigned in
their capacity as members of the Executive Compensation Committee, thereunto
duly authorized, in the City of Tulsa and the State of Oklahoma, on this 20th
day of June 1996.
G. R. WILLIAMS, M.D.
- -----------------------------------
G. R. Williams, M.D.
Chairman
Executive Compensation Committee
D. R. CUMMINGS
- -----------------------------------
D. R. Cummings
Member
Executive Compensation Committee
W. L. FORD
- -----------------------------------
W. L. Ford
Member
Executive Compensation Committee
J. M. GRAVES
- -----------------------------------
J. M. Graves
Member
Executive Compensation Committee
G. D. PARKER
- -----------------------------------
G. D. Parker
Member
Executive Compensation Committee
The Plan does not have any officers or directors or persons performing similar
functions other than the committee members whose signatures appear above.
4
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