Item 5.03                Amendments to Articles of Incorporation or Bylaws;

Change in Fiscal Year



                         On and effective February 23, 2022, the Board of

Directors (the "Board") of

ONEOK, Inc. (the "Company") amended and restated

the Company's existing


                         Amended and Restated By-laws (as amended and

restated, the "By-laws") to


                         provide, in Section 3.16, that, in the absence of

the chairman of the Board,


                         the chair of the Corporate Governance Committee

(also known as the Lead


                         Independent Director) will preside at all meetings

of the Board.



                         The foregoing description of the amendments to the

By-laws is qualified in


                         its entirety by reference to the text of the

By-laws, a copy of which is


                         attached to this Current Report on Form 8-K as Exhibit 3.1 and is
                         incorporated herein by reference.


Item 9.01                Financial Statements and Exhibits

                  (d)    Exhibits

Exhibit
Number                   Description

3.1                        Amended and Restated By-laws of ONEOK, Inc., effective February 23,
                         2022.



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