Item 8.01 Other Events

On October 15, 2009, our board of directors declared a third-quarter 2009 dividend of 42 cents per share of common stock, payable November 13, 2009, to shareholders of record as of the close of business on October 30, 2009. The quarterly dividend remains unchanged from the previous quarter.

Item 9.01 Financial Statements and Exhibits

Exhibits
99.1 News release issued by ONEOK, Inc. dated October 15, 2009.

---