Document:

EXHIBIT 10.12 (a)
-----------------

                   AMLI RESIDENTIAL PROPERTIES 2002
                    TRUSTEE SHARE COMPENSATION PLAN

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                           TABLE OF CONTENTS

SECTION 1    GENERAL. . . . . . . . . . . . . . . . . . . . . .     1

                 1.1.  Purpose. . . . . . . . . . . . . . . . .     1

                 1.2.  Operation and Administration . . . . . .     1

SECTION 2    RETAINER AWARDS. . . . . . . . . . . . . . . . . .     1

                 2.1.  General. . . . . . . . . . . . . . . . .     1

                 2.2.  Fractional Shares. . . . . . . . . . . .     2

SECTION 3    OPERATION AND ADMINISTRATION . . . . . . . . . . .     2

                 3.1.  Effective Date . . . . . . . . . . . . .     2

                 3.2.  Shares Subject to Plan . . . . . . . . .     2

                 3.3.  Fractional Shares. . . . . . . . . . . .     2

                 3.4.  Adjustments to Shares. . . . . . . . . .     2

                 3.5.  Limit on Distribution. . . . . . . . . .     3

                 3.6.  Distributions to Disabled Persons. . . .     3

                 3.7.  Administration . . . . . . . . . . . . .     4

                 3.8.  Form and Time of Elections . . . . . . .     4

                 3.9.  Agreement With REIT. . . . . . . . . . .     4

                 3.10. Evidence . . . . . . . . . . . . . . . .     4

                 3.11. Action by REIT . . . . . . . . . . . . .     4

                 3.12. Gender and Number. . . . . . . . . . . .     4

SECTION 4    COMMITTEE. . . . . . . . . . . . . . . . . . . . .     4

                 4.1.  Selection of Committee . . . . . . . . .     4

                 4.2.  Powers of Committee. . . . . . . . . . .     4

                 4.3.  Information to be Furnished
                       to Committee . . . . . . . . . . . . . .     4

                 4.4.  Liability and Indemnification of
                       Committee. . . . . . . . . . . . . . . .     4

SECTION 5    AMENDMENT AND TERMINATION. . . . . . . . . . . . .     5

SECTION 6    DEFINED TERMS. . . . . . . . . . . . . . . . . . .     5

                                   i

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                      AMLI RESIDENTIAL PROPERTIES
                 2002 TRUSTEE SHARE COMPENSATION PLAN
                 ------------------------------------

                               SECTION 1
                               ---------

                                GENERAL
                                -------

     1.1.  PURPOSE.  The Amli Residential Properties 2002 Trustee Share
Compensation Plan (the "Plan") has been established by Amli Residential
Properties Trust (the "REIT") to promote the interests of the REIT and its
shareholders by enhancing the REIT's ability to attract and retain the
services of experienced and knowledgeable Trustees and by encouraging such
Trustees to acquire an increased proprietary interest in the REIT.

     1.2.  OPERATION AND ADMINISTRATION.  The operation and administration
of the Plan shall be subject to the provisions of Section 3.  Capitalized
terms in the Plan shall be defined as set forth in Section 6 or elsewhere
in the Plan.

                               SECTION 2
                               ---------

                            RETAINER AWARDS
                            ---------------

     2.1.  GENERAL.

     (a)   For each Plan Year, each Trustee who is an Eligible Trustee on
           the first day of that Plan Year shall be granted an "Eligible
           Trustee Retainer Award" for the year, which shall be in the
           form of Common Shares having a Fair Market Value in an amount
           (not in excess of $24,000) to be determined by the Board of
           Trustees with respect to the individual Eligible Trustee for
           that Plan Year, subject to the limitations of subsection 3.2.

     (b)   Except as otherwise provided in this subsection 2.1, the
           Eligible Trustee Retainer Award for any Plan Year shall be made
           as of the first business day of that Plan Year (the "Award
           Date" for that Eligible Trustee Retainer Award) or, in the sole
           discretion of the Board of Trustees, quarterly in equal
           installments commencing as of the first business day of that
           Plan Year and every three months thereafter (with each such
           date being an "Award Date"), and the Fair Market Value of the
           Common Shares so awarded shall be determined as of that date.

     (c)   If a Trustee becomes an Eligible Trustee during a Plan Year,
           on a date other than the first day of the Plan Year, he shall
           be granted an Eligible Trustee Retainer Award for the year,
           which shall be in the form of Common Shares having a Fair
           Market Value equal to an amount (not in excess of $24,000) to
           be determined by the Board of Trustees with respect to the
           individual, subject to a pro-rata reduction to reflect the
           portion of the Plan Year prior to the date on which he becomes
           an Eligible Trustee.  An Eligible Trustee's Retainer Award
           under this paragraph (e) shall be made on the first business
           day on which he is an Eligible Trustee (the "Award Date" for
           that Eligible Trustee Retainer Award), and the Fair Market
           Value of the Common Shares so awarded shall be determined as of
           that date.

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     (d)   The Common Shares awarded under this subsection 2.1 shall be
           immediately vested and nonforfeitable on the date awarded to
           the Participant in accordance with this subsection 2.1.
           Notwithstanding the foregoing, the Common Shares awarded to an
           Eligible Trustee who has not previously performed services for
           the REIT shall become vested and nonforfeitable on the 90-day
           anniversary of the Award Date, provided that the individual to
           whom the Common Shares were awarded continues to be an Eligible
           Trustee on such date.

     2.2.  FRACTIONAL SHARES.  If the Eligible Trustee Retainer Award that
would otherwise be made to a Participant as of any Award Date under
paragraph 2.1 is not a whole number, then the number of shares otherwise
awardable shall be reduced to the next lowest whole number and, instead,
the Fair Market Value (determined as of the Award Date) of the shares
subject to the reduction shall be paid to the Participant in cash as soon
as practicable after the Award Date.

                               SECTION 3
                               ---------

                     OPERATION AND ADMINISTRATION
                     ----------------------------

     3.1.  EFFECTIVE DATE.  Subject to the approval of the shareholders of
the REIT at the REIT's 2002 annual meeting of its shareholders, the Plan
shall be effective as of the Effective Date; provided, however, that to the
extent that Awards are made under the Plan prior to its approval by
shareholders, they shall be contingent on approval of the Plan by the
shareholders of the REIT.  The Plan shall be unlimited in duration.

     3.2.  SHARES SUBJECT TO PLAN.  The Common Shares with respect to
which Awards may be made under the Plan shall be shares currently
authorized but unissued shares, or shares currently held or subsequently
acquired by the REIT, including shares purchased in the open market, in
private transactions or otherwise. Subject to the provisions of subsection
3.4, the number of Common Shares which may be issued with respect to Awards
under the Plan shall not exceed 30,000 shares in the aggregate.  Except as
otherwise provided herein, any Common Shares subject to an Award which for
any reason expires or is terminated without issuance of Common Shares
(whether or not cash or other consideration is paid to a Participant in
respect of such shares) shall again be available for issuance under the
Plan.

     3.3.  FRACTIONAL SHARES.  No fractional Common Shares shall be
distributed under the Plan and, instead, the Fair Market Value of such
fractional share shall be distributed in cash, with the Fair Market Value
determined as of the date the fractional share would otherwise have been
distributable.

     3.4.  ADJUSTMENTS TO SHARES.

     (a)   In the event of any change in the outstanding Common Shares by
           reason of a stock dividend or split, recapitalization, merger
           or consolidation (whether or not the REIT is a surviving
           corporation), reorganization, combination or exchange of shares
           or other similar corporate changes or an extraordinary dividend
           paid in cash or property, the number of Common Shares (or other
           securities) then remaining subject to this Plan, and the
           maximum number of shares that may be issued to anyone pursuant
           to this Plan, including those that are then covered by
           outstanding Awards, shall (i) in the event of an increase in
           the number of outstanding shares, be proportionately increased

                                   2

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           and the price for each share then covered by an outstanding
           Award shall be proportionately reduced, and (ii) in the event
           of a reduction in the number of outstanding shares, be
           proportionately reduced and the price for each share then
           covered by an outstanding Award shall be proportionately
           increased.

     (b)   In the event the adjustments described in clauses (i) and (ii)
           of paragraph (a) of this subsection 3.4 are inadequate to
           ensure equitable treatment of any Award holder, then, to the
           extent permissible under applicable law, the Committee shall
           make any further adjustments as it deems necessary to ensure
           equitable treatment of any holder of an Award as the result of
           any transaction affecting the securities subject to the Plan or
           as is required or authorized under the terms of any applicable
           Award Agreement.

     (c)   The existence of the Plan and the Awards granted hereunder
           shall not affect or restrict in any way the right or power of
           the Board of Trustees or the shareholders of the REIT to make
           or authorize any adjustment, recapitalization, reorganization
           or other capital structure of its business, any merger or
           consolidation of the REIT, any issue of bonds, debentures,
           preferred or prior preference stock ahead of or affecting the
           Common Shares or the rights thereof, the dissolution or
           liquidation of the REIT or any sale or transfer of all or any
           part of its assets or business, or any other corporate act or
           proceeding.

     3.5.  LIMIT ON DISTRIBUTION.  Distribution of Common Shares or other
amounts under the Plan shall be subject to the following:

     (a)   Notwithstanding any other provision of the Plan, the REIT shall
           have no liability to issue any Common Shares under the Plan or
           make any other distribution of benefits under the Plan unless
           such delivery or distribution would comply with all applicable
           laws and the applicable requirements of any securities exchange
           or similar entity.

     (b)   The Committee shall add such conditions and limitations to any
           Award to any Participant who is subject to Section 16(a) and
           16(b) of the Securities Exchange Act of 1934, as is necessary
           to comply with Section 16(a) or 16(b) and the rules and
           regulations thereunder or to obtain any exemption therefrom.

     (c)   To the extent that the Plan provides for issuance of
           certificates to reflect the transfer of Common Shares, the
           transfer of such shares may, at the direction of the Committee,
           be effected on a non-certificated basis, to the extent not
           prohibited by the provisions of Rule 16b-3, applicable local
           law, the applicable rules of any stock exchange, or any other
           applicable rules.

     3.6.  DISTRIBUTIONS TO DISABLED PERSONS.  Notwithstanding any other
provision of the Plan, if, in the Committee's opinion, a Participant or
other person entitled to benefits under the Plan is under a legal
disability or is in any way incapacitated so as to be unable to manage his
financial affairs, the Committee may direct that payment be made to a
relative or friend of such person for his benefit until claim is made by a
conservator or other person legally charged with the care of his person or
his estate, and such payment or distribution shall be in lieu of any such
payment to such Participant or other person.  Thereafter, any benefits
under the Plan to which such Participant or other person is entitled shall
be paid to such conservator or other person legally charged with the care
of his person or his estate.

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     3.7.  ADMINISTRATION.  The authority to control and manage the
operation and administration of the Plan shall be vested in a committee
(the "Committee") in accordance with Section 5.

     3.8.  FORM AND TIME OF ELECTIONS.  Any election required or permitted
under the Plan shall be in writing, and shall be deemed to be filed when
delivered to the Secretary of the REIT.

     3.9.  AGREEMENT WITH REIT.  Each Award of Common Shares granted under
Section 2 shall be evidenced by a written document in such form as is
determined by the Committee.

     3.10. EVIDENCE.  Evidence required of anyone under the Plan may be by
certificate, affidavit, document or other information which the person
acting on it considers pertinent and reliable, and signed, made or
presented by the proper party or parties.

     3.11. ACTION BY REIT.  Any action required or permitted to be taken
by the REIT shall be by resolution of the Board, or by action of one or
more members of the Board (including a committee of the Board) who are duly
authorized to act for the board, by a duly authorized officer of the Board,
or (except to the extent prohibited by the provisions of Rule 16b-3,
applicable local law, the applicable rules of any stock exchange, or any
other applicable rules) by a duly authorized officer of the REIT.

     3.12. GENDER AND NUMBER.  Where the context admits, words in any
gender shall include any other gender, words in the singular shall include
the plural and the plural shall include the singular.

                               SECTION 4
                               ---------

                               COMMITTEE
                               ---------

     4.1.  SELECTION OF COMMITTEE.  The Committee shall be selected by the
Board, and shall consist of not less than two members of the Board.

     4.2.  POWERS OF COMMITTEE.  The authority to manage and control the
operation and administration of the Plan shall be vested in the Committee.
The Committee will have the authority to establish, amend, and rescind any
rules and regulations relating to the Plan, to determine the terms and
provisions of any agreements made pursuant to the Plan, and to make all
other determinations that may be necessary or advisable for the
administration of the Plan.

     4.3.  INFORMATION TO BE FURNISHED TO COMMITTEE.  The REIT shall
furnish the Committee with such data and information as may be required for
it to discharge its duties.  The records of the REIT as to the period of a
Trustee's service shall be conclusive on all persons unless determined to
be incorrect.  Participants and other persons entitled to benefits under
the Plan must furnish the Committee such evidence, data or information as
the Committee considers desirable to carry out the terms of the Plan.

     4.4.  LIABILITY AND INDEMNIFICATION OF COMMITTEE.  No member or
authorized delegate of the Committee shall be liable to any person for any
action taken or omitted in connection with the administration of the Plan
unless attributable to his own fraud or willful misconduct; nor shall the
REIT be liable to any person for any such action unless attributable to
fraud or willful misconduct on the part of a Trustee or employee of the
REIT.  The Committee, the individual members thereof, and persons acting as
the authorized delegates of the Committee under the Plan, shall be
indemnified by the REIT, to the fullest extent permitted by law, against
any and all liabilities, losses, costs and expenses (including legal fees
and expenses) of whatsoever kind and nature which may be imposed on,
incurred by or asserted against the Committee or its members or authorized

                                   4

<PAGE>

delegates by reason of the performance of a Committee function if the
Committee or its members or authorized delegates did not act dishonestly or
in willful violation of the law or regulation under which such liability,
loss, cost or expense arises.  This indemnification shall not duplicate but
may supplement any coverage available under any applicable insurance.

                               SECTION 5

                       AMENDMENT AND TERMINATION

     The Board may, at any time, amend or terminate the Plan, provided
that, subject to subsection 3.4 (relating to certain adjustments to
shares), no amendment or termination may adversely affect the rights of any
Participant or beneficiary under any Award made under the Plan prior to the
date such amendment is adopted by the Board.  Notwithstanding the
provisions of this Section 5, in no event shall the provisions of the Plan
relating to Awards under the Plan be amended more than once every six
months, other than to comport with changes in the Code, the Employee
Retirement Income Security Act, or the rules thereunder; provided, however,
that the limitation set forth in this sentence shall be applied only to the
extent required under SEC Rule 16b-3(c)(2)(ii)(B) or any successor
provision thereof.

                               SECTION 6
                               ---------

                             DEFINED TERMS
                             -------------

     For purposes of the Plan, the terms listed below shall be defined as
follows:

     (a)   AWARD.  The term "Award" shall mean the Eligible Trustee
           Retainer Award granted to any person under the Plan.

     (b)   BOARD.  The term "Board" shall mean the Board of Trustees
           of the REIT.

     (c)   COMMON SHARES.  The term "Common Shares" shall mean common
           shares of beneficial interest, $0.01 per value per share, of
           the REIT.

     (d)   EFFECTIVE DATE.  The "Effective Date" means the date on which
           Trustees begin their yearly term of office on the Board
           following their election at the REIT's 2002 annual shareholders
           meeting.

     (e)   EXCHANGE ACT.  The term "Exchange Act" means the Securities
           Exchange Act of 1934, as from time to time amended.

     (f)   FAIR MARKET VALUE.  The "Fair Market Value" of a share of
           Common Shares shall be determined as follows:  If the shares
           are listed or admitted to trading on a securities exchange
           registered under the Exchange Act, the Fair Market Value of a
           share is the average of the high and low price of the shares
           for the day immediately preceding the date as of which Fair
           Market Value is being determined (or if there was no reported
           sale on such date, on the last preceding date on which any
           reported sale occurred) reported on the principal securities
           exchange on which the shares are listed or admitted to trading.

                                   5

<PAGE>

           If the shares are not listed or admitted to trading on any such
           exchange but are listed as a national market security on the
           National Association of Securities Dealers, Inc.  Automated
           Quotation System ("NASDAQ"), traded in the over-the-counter
           market or listed or traded on any similar system then in use,
           the Fair Market Value of a share shall be the average of the
           high and low sales price for the day immediately preceding the
           date as of which the Fair Market Value is being determined (or
           if there was no reported sale on such date, on the last
           preceding date on which any reported sale occurred) reported on
           such system.  If the shares are not listed or admitted to
           trading on any such exchange, are not listed as a national
           market security on NASDAQ and are not traded in the over-the
           counter market or listed or traded on any similar system then
           in use, but are quoted on NASDAQ or any similar system then in
           use, the Fair Market Value of a share shall be the average of
           the closing high bid and low asked quotations on such system
           for the shares on the date in question.  In all other cases,
           Fair Market Value for purposes of the Plan shall be determined
           by the Committee in its sole discretion using appropriate
           criteria.

     (g)   ELIGIBLE TRUSTEE.  The term "Eligible Trustee" means a member
           of the Board of Trustees of the REIT who is not an employee of
           the REIT.

     (h)   PARTICIPANT.  A "Participant" is any person who has received an
           Award under the Plan.

     (i)   PLAN YEAR.  The term "Plan Year" means the period (i) beginning
           on the date on which members of the Board begin their yearly
           term as Board members following the election of Trustees at the
           REIT's annual shareholders meeting and (ii) ending on the day
           immediately prior to the first day of the following Plan Year.
           The first Plan Year shall begin on the Effective Date.

     (j)   SEC.  "SEC" shall mean the Securities and Exchange Commission.

     (k)   TRUSTEE.  The term "Trustee" means a member of the Board.

                                   6<PAGE>
                                                                    Exhibit 4.9

                      AMENDMENT NO. 1 TO THE FIRST AMENDED
                      AND RESTATED STOCKHOLDERS' AGREEMENT

      AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT
("Amendment No. 1") dated as of April 4, 2002, by and among AT&T WIRELESS PCS
LLC, a Delaware limited liability company (together with its Affiliated
Successors (as hereinafter defined), "AT&T PCS"), the investors listed under the
heading "Cash Equity Investors" on the signature pages hereto (individually,
each a "Cash Equity Investor" and, collectively, with any of their respective
Affiliated Successors, the "Cash Equity Investors"), the individuals listed
under the heading "Management Stockholders" on the signature pages hereto
(individually, each a "Management Stockholder" and, collectively, the
"Management Stockholders"), the individuals listed under the heading
"Independent Directors" on the signature pages hereto (individually, each an
"Independent Director" and, collectively, the "Independent Directors") and
TRITON PCS HOLDINGS, INC., a Delaware corporation (the "Company"). Certain
capitalized terms used herein and not otherwise defined have the meaning
assigned to such term in the Stockholders' Agreement referred to below.

      WHEREAS, each of the parties hereto (other than the Company) are
Stockholders of the Company;

      WHEREAS, the parties hereto are parties to that certain First Amended and
Restated Stockholders' Agreement, dated as of October 27, 1999 (the
"Stockholders' Agreement"), pursuant to which, among things, the parties hereto
entered into certain agreements regarding the operation of the Company's
business;

      WHEREAS, AT&T PCS, the Company and Triton PCS License Company L.L.C., a
Delaware limited liability company and an indirect wholly-owned subsidiary of
the Company ("Triton License Company" and, collectively with the Company,
"Triton"), are parties to that certain Exchange and Acquisition Agreement, dated
as of November 15, 2001 (the "Exchange and Acquisition Agreement"), pursuant to
which, among other things, effective upon the closing of the transactions
contemplated by the Exchange and Acquisition Agreement (the "Exchange and
Acquisition Closing"), Triton License Company will acquire from AT&T PCS a 20
MHz A Block PCS license covering the entirety of Bulloch and Screven Counties,
Georgia within the Atlanta, Georgia MTA (the "Assigned Atlanta License"), as
more fully described, and upon the terms set forth, therein; and

      WHEREAS, pursuant to the Exchange and Acquisition Agreement it was agreed,
and the Company and AT&T PCS desire, that, effective upon the Exchange and
Acquisition Closing (which is occurring as of the date hereof), (A) the
Stockholders' Agreement be amended to provide that the terms "Business" and "PCS
Territory", each as used in the Stockholders' Agreement, be amended to include
Bulloch and Screven Counties, Georgia (the "Assigned Markets") and (B) Schedule
V to the Stockholders' Agreement be amended to include the build-out plan for
the Assigned Markets.
<PAGE>
      NOW THEREFORE, in consideration of the mutual promises and covenants
contained herein and in the Exchange and Acquisition Agreement and for other
good and valuable consideration the receipt and sufficiency of which is hereby
acknowledged, the parties hereby agree as follows:

      1.    Amendments. From and after the later to occur of (x) the Amendment
Effectiveness Date (as defined herein), and (y) the Exchange and Acquisition
Closing, without any further action on the part of the parties hereto, the
following amendments to the Stockholders' Agreement shall be effective and in
full force and effect;

            (i)   Schedule VI to the Stockholders' Agreement (PCS Territory),
      shall be amended to include Bulloch and Screven Counties in the portion of
      the PCS Territory within Savannah, GA set forth in Item IV therein;

            (ii)  Schedule XII to the Stockholders' Agreement shall be amended
      to include "the 20 MHz PCS License for Bulloch County, GA and Screven
      County, GA within the Atlanta MTA acquired by the Company pursuant to the
      Exchange and Acquisition Agreement dated as of November 15, 2001"; and

            (iii) Schedule V to the Stockholders' Agreement shall be amended to
      include the build-out plan, set forth in Exhibit A hereto, for the
      Assigned Markets.

      2.    Amendment Effectiveness Date. This Amendment No. 1 shall be
effective on the date that a counterpart hereof shall have been executed by each
of the Company, AT&T PCS, holders of 66 2/3% of the Common Stock Beneficially
Owned by the Cash Equity Investors and holders of 60.1% of the Common Stock
Beneficially Owned by the Management Stockholders (the "Amendment Effectiveness
Date").

      3.    Representation and Warranties.

      (a)   Each of the Company, as to itself, each Cash Equity Investor, as to
itself, and AT&T PCS, as to itself, represents and warrants, as applicable, to
each of the other parties as follows:

            (i)   It is a corporation, limited liability company, general
      partnership or limited partnership, duly organized, validly existing and
      in good standing under the laws of its jurisdiction of organization and
      has the requisite power and authority to own, lease and operate its
      properties and to carry on its business as now being conducted.

            (ii)  It has the requisite power, authority and capacity to execute,
      deliver and perform this Amendment No. 1.

            (iii) The execution and delivery of this Amendment No. 1 by it have
      been duly and validly authorized by its Board of Directors (or equivalent
      body), if required, and no other proceedings on its part which have not
      been taken (including, without limitation, approval of its stockholders,
      partners or members, as applicable) are necessary to authorize this
      Amendment No. 1.

                                       2
<PAGE>
            (iv)  This Amendment No. 1 has been duly executed and delivered by
      it and constitutes its valid and binding obligation, enforceable against
      it in accordance with its terms, except as such enforceability may be
      limited by bankruptcy, insolvency, moratorium or other similar laws
      affecting or relating to enforcement of creditors' rights generally and
      may be subject to general principles of equity.

            (v)   The execution, delivery and performance by it of this
      Amendment No. 1 will not (A) conflict with, or result in a breach or
      violation of, any provision of its organizational documents; (B)
      constitute, with or without the giving of notice or passage of time or
      both, a breach, violation or default, create a Lien, or give rise to any
      right of termination, modification, cancellation, prepayment or
      acceleration, under (x) any Law or License, or (y) any note, bond,
      mortgage, indenture, lease, agreement or other instrument, in each case
      which is applicable to or binding upon it or any of its assets; or (c)
      require any Consent, or the approval of its board of directors, general
      partner, stockholders or similar constituent bodies, as the case may be
      (which approvals have been obtained), except in each case, where such
      breach, violation, default, Lien, right, or the failure to obtain or give
      such Consent would not have a material adverse effect on it or its ability
      to perform its obligations hereunder.

            (vi)  There is no action, proceeding or investigation pending or, to
      its knowledge, threatened against it or any of its properties or assets
      that would be reasonably expected to have a material adverse effect on its
      ability to enter into this Amendment No. 1 or to fulfill its obligations
      hereunder.

      (b)   Each Management Stockholder that has executed this Amendment No. 1
represents and warrants, as to himself or herself, to each of the other parties
as follows:

            (i)   He or she has the requisite capacity to execute, deliver and
      perform this Amendment No. 1.

            (ii)  This Amendment No. 1 has been duly executed and delivered by
      him or her and constitutes his or her valid and binding obligation,
      enforceable against him or her in accordance with its terms, except as
      such enforceability may be limited by bankruptcy, insolvency, moratorium
      or other similar laws affecting or relating to enforcement of creditors'
      rights generally and may be subject to general principles of equity.

            (iii) The execution, delivery and performance by him or her of this
      Amendment No. 1 will not require any Consent, except in each case, where
      the failure to obtain or give such Consent would not have a material
      adverse effect on his or her ability to perform his or her obligations
      hereunder.

            (iv)  There is no action, proceeding or investigation pending or, to
      the knowledge of him or her, threatened against him or her or any of his
      or her properties or assets that would be reasonably expected to have a
      material adverse

                                        3
<PAGE>
      effect on his or her ability to enter into this Amendment No. 1 or to
      fulfill his or her respective obligations hereunder.

      4.    Severability of Provisions. Any provision of this Amendment No. 1
which is prohibited or unenforceable in any jurisdiction shall, as to such
jurisdiction, be ineffective to the extent of such prohibition or
unenforceability without invalidating the remaining provisions hereof or
affecting the validity or remaining provisions hereof or affecting the validity
or enforceability of such provision in any other jurisdiction.

      5.    Agreements to Remain in Full Force and Effect. This Amendment No. 1
shall be deemed to be an amendment to the Stockholders' Agreement. All
references to the Stockholders' Agreement in any other agreements or documents
shall on and after the date hereof be deemed to refer to the Stockholders'
Agreement as amended hereby. Except as amended hereby, the Stockholders'
Agreement shall remain in full force and effect and is hereby ratified, adopted
and confirmed in all respects.

      6.    Heading. The headings in this Amendment No. 1 are inserted for
convenience and identification only and are not intended to describe, interpret,
define or limit the scope, extent or intent of this Amendment No. 1 or any
provision thereof.

      7.    Counterparts. This Amendment No. 1 may be executed in counterparts,
each of which shall be deemed an original, but all of which together shall
constitute one and the same Agreement.

      8.    Governing Law. This Amendment No. 1 shall be governed and construed
in accordance with the laws of the State of Delaware.

                            [Signature Pages Follow]

                                       4
<PAGE>
 [Signature Pages to Amendment No. 1 to First Amended and Restated Stockholders'
                                   Agreement]

      IN WITNESS WHEREOF, each of the parties has executed or consent that this
Agreement be executed by its duly authorized officers as of the date first
written above.

                                    AT&T WIRELESS PCS LLC

                                    By:   AT&T WIRELESS SERVICES, INC.
                                          its manager

                                    By:   /s/ Joseph E. Stumpf
                                       ---------------------------------
                                          Name: Joseph E. Stumpf
                                          Title: Vice President

                                    TRITON PCS HOLDINGS, INC.

                                    By:   /s/ David D. Clark
                                       ---------------------------------
                                          Name: David D. Clark
                                          Title: Executive Vice President &
                                                 Chief Financial Officer

                                       5
<PAGE>

 [Signature Pages to Amendment No. 1 to First Amended and Restated Stockholders'
                                   Agreement]

CASH EQUITY INVESTORS:

                                   J.P. MORGAN PARTNERS (23A SBIC), LLC

                                   By:    /s/ Arnold Chavkin
                                       ----------------------------------------
                                              Name: Arnold Chavkin
                                              Title:

                                   J.P. MORGAN SBIC LLC

                                   By:    /s/ Arnold Chavkin
                                       --------------------------------------
                                              Name: Arnold Chavkin
                                              Title:

                                   SIXTY WALL STREET SBIC FUND, L.P.

                                   By: Sixty Wall Street SBIC Corporation,
                                          its general partner

                                   By:    /s/ Arnold Chavkin
                                       --------------------------------------
                                              Name: Arnold Chavkin
                                              Title:

                                   PRIVATE EQUITY INVESTORS III, L.P.

                                   By: Rohit M. Desai Associates III, L.L.C.,
                                          its general partner

                                   By:    /s/ Frank Pados
                                       --------------------------------------
                                              Name: Frank Pados
                                              Title:

                                   EQUITY-LINKED INVESTORS-II

                                   By: Rohit M. Desai Associates-II,
                                          its general partner

                                   By:    /s/ Frank Pados
                                       --------------------------------------
                                              Name: Frank Pados
                                              Title:

                      [signatures continued on next page]

                                       6
<PAGE>

 [Signature Pages to Amendment No. 1 to First Amended and Restated Stockholders'
                                   Agreement]

                                     TORONTO DOMINION CAPITAL (USA), INC.

                                     By: /s/ Martha L. Gariepy
                                         ---------------------------------------
                                          Name: Martha L. Gariepy
                                          Title: Secretary/ Treasurer

                                     FIRST UNION AFFORDABLE HOUSING COMMUNITY
                                     DEVELOPMENT CORPORATION

                                     By:  /s/ Pearce Landry
                                         ---------------------------------------
                                          Name: Pearce Landry
                                          Title: Vice President

                      [signatures continued on next page]

                                       7
<PAGE>

 [Signature Pages to Amendment No. 1 to First Amended and Restated Stockholders'
                                   Agreement]

MANAGEMENT STOCKHOLDERS:

                                     /s/ Michael E. Kalogris
                                  ---------------------------------------------
                                  MICHAEL E. KALOGRIS

                                     /s/ Steven R. Skinner
                                  ---------------------------------------------
                                  STEVEN R. SKINNER

                                     /s/ David D. Clark
                                  ---------------------------------------------
                                  DAVID D. CLARK

                                     /s/ Steven McNulty
                                  -------------------------------------------
                                          STEVEN McNULTY

                                     /s/ William Robinson
                                  -------------------------------------------
                                          WILLIAM ROBINSON

                                     /s/ Daniel Hopkins
                                  --------------------------------------------
                                          DANIEL HOPKINS

                       [signatures continued on next page]

                                       8

<PAGE>

INDEPENDENT DIRECTORS:

                                           /s/ Scott Anderson
                                     -------------------------------------------
                                             SCOTT ANDERSON

                                             /s/ John Beletic
                                     -------------------------------------------
                                              JOHN BELETIC

                                     CEDAR GROVE PARTNERS

                                     By:       /s/ Scott Anderson
                                         ---------------------------------------
                                               Name: Scott Anderson
                                               Title: Manager

                                      9
<PAGE>
                                                                       Exhibit A
                                                           to Amendment No. 1 to
                                                      First Amended and Restated
                                                         Stockholders' Agreement

                                 SCHEDULE V TO

               FIRST AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT

D.   MINIMUM BUILDOUT PLAN FOR EACH OF BULLOCH COUNTY, GA AND SCREVEN COUNTY, GA
     WITHIN THE ATLANTA, GA MTA, COLLECTIVELY(4)

          57,000 pops (80% of total pops) in such counties within 5 years after
     the closing of the Securities Purchase Agreement, with such minimum
     build-out bench marks within such five-year period as shall be mutually
     agreed to by AT&T PCS and the Company.

-----------------------
(4)  All percentages of pops for each of Bulloch County, GA and Screven County,
     GA within the Atlanta MTA required to be covered under this Section D shall
     be measured only with respect to such counties, in accordance with this
     Section D.

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