Exhibit 10.8
 

 
AMENDMENT NO. 2 TO THE
 
ALLTEL CORPORATION
 
SUPPLEMENTAL MEDICAL EXPENSE REIMBURSEMENT AGREEMENT
 
Effective as of July 1, 2006, the Alltel Corporation Supplemental Medical
Expense Reimbursement Plan is amended to add a new Article VII at the end
thereof to provide as follows:
 
"ARTICLE VII
 
SPECIAL PARTICIPATION RULES
 
Pursuant to the Employee Benefits Agreement by and between Alltel Corporation
and Alltel Holding Corp. dated as of December 8, 2005, as amended, effective as
of July 1, 2006, the individuals listed on Exhibit A shall cease to be Covered
Employees of the Plan (each a "Transferred Participant"). Any expense for
medical care incurred by a Transferred Participant, his spouse or Dependent
prior to July 1, 2006 shall be reimbursable under the Plan in accordance with
the terms of the Plan. Each Transferred Participant shall have no further right
to a benefit under the Plan for expenses for medical care incurred by the
Participant, his spouse or Dependent on or after July 1, 2006."
 
IN WITNESS WHEREOF, this Amendment has been executed on this 16th day of July,
2006.
 

ALLTEL CORPORATION

By: /s/ Scott T. Ford                
Name:  Scott T. Ford
Title:    President and Chief Executive Officer

 

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 EXHIBIT A
   
 TRANSFERRED PARTICIPANTS
     Bartlett, David  Paton, Steve  Bonnar, Robert  Patton, John  Bradley, Susan
 Powell, Daniel A.  Brock, Todd  Rhoda, Michael  Carr, Eleanor  Richey, Gregg
 Case, Thomas  Roberts, James  Clancy, Jr. Robert G.  Rowell, Stephen  Crane,
Richard  Schueneman, Frank  Decker, Darren  Slagle, Jerry  Eichler, John
 Stahlsmith, Richard  Fisher, Henry  Steely, Donald  Fletcher, John  Stofka,
David  Franks, Tommy  Strand, James W.  Frantz, Francis  Taylor, Allison  Fritz,
David  Thomas, Bruce  Fulbright, John  Urschel, Alan  Gardner, Jeff  Wagner, R.
Dale  Greene, Eugene  Weaver, Jerry  Griech, Frederick  Weeter, Tommy  Gunti,
Ray  Weston, Florence  Heft, Frederick  White, Jr. James L.  Johnson, John
 Whittington, Brent  Johnson, Wayne  Wiley, Charles  Lee, George  Wirtz, Harold
 Moore, William  Zwald, Wayne  Paglusch, Keith  

 

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