Document:

FIRST AMENDMENT

                                       TO

                               ALLTEL CORPORATION
                           1998 EQUITY INCENTIVE PLAN

         WHEREAS, the ALLTEL Corporation 1998 Equity Incentive Plan (the "Plan")
provides that it may be amended by the Board of Directors of ALLTEL Corporation;
and

         WHEREAS, the Board of Directors of ALLTEL Corporation has determined
that an amendment to the Plan is advisable;

         NOW, THEREFORE, the Plan hereby is amended, effective as of October 26,
2000, as follows:

         1.  Section 2(q) of the Plan hereby is amended in its entirety to read
as follows:

             (q) "Immediate Family" means, with respect to a particular Grantee,
         the Grantee's spouse, children, and grandchildren and such other
         persons, if any, as the Committee from time to time may determine,
         subject to such conditions as the Committee

<PAGE>

                               ALLTEL CORPORATION

                      Resolutions of the Board of Directors
                                January 25, 2001

                   RE: Second Amendment to ALLTEL Corporation
                       1998 Equity Incentive Plan

         WHEREAS, ALLTEL Corporation ("ALLTEL") maintains the ALLTEL Corporation
1998 Equity Incentive Plan, as amended by a First Amendment, effective October
26, 2000 (the "Plan"); and

         WHEREAS, the Board of Directors deems it advisable to amend the Plan in
 the manner set forth in these resolutions;

         NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby further
amended, effective as of January 1, 2001, as follows:

         Section 8(e) of the Plan hereby is amended in its entirety to read as
follows:

         "(e) CHANGE IN CONTROL. All unvested outstanding Awards shall
immediately become fully exercisable or payable, as applicable, upon a Change in
Control; except that the benefit payable with respect to any Performance Share
with respect to which the Performance Period has not ended as of the date of
such Change in Control shall be equal to the product of the Change in Control
Value multiplied successively by each of the following:

                  (i) a fraction, the numerator of which is the number of whole
         and partial months that have elapsed between the beginning of such
         Performance Period and the date of such Change in Control and the
         denominator of which is the number of whole and partial months in the
         Performance Period; and

                  (ii) a percentage equal to the greater of (y) the target
         percentage, if any, specified in the applicable Award Agreement or (z)
         the maximum percentage, if any, that would be earned under the terms of
         the applicable Award Agreement assuming that the rate at which the
         performance goals have been achieved as of the date of such Change in
         Control would continue until the end of the Performance Period."

         RESOLVED FURTHER, that each outstanding stock option granted under the
Plan be, and it hereby is, amended, effective as of January 1, 2001, to
incorporate the change made by the foregoing amendment.

         RESOLVED FURTHER, that the officers of ALLTEL be, and each of them
hereby is, authorized and directed, for and on behalf of ALLTEL, to do any and
all things necessary or appropriate to carry out the foregoing amendment.AMENDMENT NO. 15

                                       TO

                         ALLTEL CORPORATION PENSION PLAN

                          (January 1, 1994 Restatement)

         WHEREAS, ALLTEL Corporation (the "Company") maintains the ALLTEL
Corporation Pension Plan, as amended and restated effective January 1, 1994 and
subsequently further amended (the "Plan"); and

         WHEREAS, the Company desires further to amend the Plan;

         NOW, THEREFORE, BE IT RESOLVED, that the Company hereby amends
the Plan in the respects hereinafter set forth:

              1. Effective as of January 1, 1999, but with respect only to
Employees whose employment with the Controlled Group terminates after December
31, 1998, Section 1.24 of the Plan is amended to provide as follows:

         1.24     Normal Retirement Age

         (a) With respect to a Non-CBA Benefit (as hereinafter defined): The
         later of (A) the date an Employee attains age 65, or (B) the earlier of
         (i) the fifth anniversary of the date he commenced participation in the
         Plan, or (ii) the date he is credited with 5 or more Vesting Years of
         Service.

         (b) With respect to a CBA Benefit (as hereinafter defined): The later
         of the date an Employee attains age 65 or the fifth anniversary of the
         date he commenced participation in the Plan.

         (c) For purposes of this definition of "Normal Retirement Age", the
         term "CBA Benefit" shall mean the Pension benefits of a Participant
         attributable to his participation in the Plan on account of his being
         covered by a collective bargaining agreement that provided for his
         participation in the Plan, and the term "Non-CBA Benefit" shall mean
         any Pension benefits of a Participant that are not his "CBA Benefit".

              2. Effective as of November 1, 2000, but with respect only to
Employees whose employment with the Controlled Group terminates after October
31, 2000, Section 11.09 of the Plan is amended to provide as follows:

         11.09    Suspension of Benefits Upon Reemployment

         (a) With respect to a Non-CBA Benefit (as hereinafter defined):
         Retirement benefits in pay status will be suspended for each calendar
         month during which the Participant completes at least 40 Hours of
         Service performed on each of 8 or more days in "Section 203(a)(3)(B)
         Service" as defined in Department of Labor Regulations Section
         2530.203-3(c). If a Participant whose Pension has been suspended in
         accordance with the preceding provisions of this subsection (a) becomes
         entitled to have his Pension resume, the Pension benefits that were
         previously suspended shall resume in the same amount and form as in
         effect prior to the suspension and any additional amount of Pension
         earned by the Participant during the period of reemployment shall be
         governed by the generally applicable provisions of the Plan as if the
         Participant had then first retired.

<PAGE>

         (b) With respect to a CBA Benefit (as hereinafter defined): Retirement
         benefits in pay status will be suspended for each calendar month during
         which the Participant completes at least 40 Hours of Service performed
         on each of 8 or more days in "Section 203(a)(3)(B) Service" as defined
         in Department of Labor Regulations Section 2530.203-3(c). If the
         Participant had received any Pension payments or distributions in lieu
         of a Pension under the Plan or any Prior Plan, the Pension payable upon
         his subsequent Retirement shall be reduced by the Actuarial Equivalent
         of any such payments or distributions he had received prior to his
         Normal Retirement Date, other than Disability Pension payments.

         (c) For purposes of this Section 11.09, the term "CBA Benefit" shall
         mean the Pension benefits of a Participant attributable to his
         participation in the Plan on account of his being covered by a
         collective bargaining agreement that provided for his participation in
         the Plan, and the term "Non-CBA Benefit" shall mean any Pension
         benefits of a Participant that are not his "CBA Benefit".

              3. Effective as of November 1, 2000, but with respect only to
Employees whose employment with the Controlled Group terminates after October
31, 2000, subsection (a) of Section 11.09H of the Plan is amended to provide as
follows:

         (a) Retirement benefits in pay status other than those attributable to
         the Participant's CP National Benefit, will be suspended for each
         calendar month during which the Participant completes at least 40 Hours
         of Service performed on each of 8 or more days in "Section 203(a)(3)(B)
         Service" as defined in Department of Labor Regulations Section
         2530.203-3(c). If a Participant whose Pension has been suspended in
         accordance with the preceding provisions of this subsection (a) becomes
         entitled to have his Pension resume, the Pension benefits that were
         previously suspended shall resume in the same amount and form as in
         effect prior to the suspension and any additional amount of Pension
         earned by the Participant during the period of reemployment shall be
         governed by the generally applicable provisions of the Plan as if the
         Participant had then first retired.

              4. Effective as of November 1, 2000, but with respect only to
Employees whose employment with the Controlled Group terminates after October
31, 2000, subsection (a) of Section 11.09S of the Plan is amended to provide as
follows:

         (a) Retirement benefits in pay status, other than those attributable to
         the Participant's GTE Benefit, will be suspended for each calendar
         month during which the Participant completes at least 40 Hours of
         Service performed on each of 8 or more days in "Section 203(a)(3)(B)
         Service" as defined in Department of Labor Regulations Section
         2530.203-3(c). If a Participant whose Pension has been suspended in
         accordance with the preceding provisions of this subsection (a) becomes
         entitled to have his Pension resume, the Pension benefits that were
         previously suspended shall resume in the same amount and form as in
         effect prior to the suspension and any additional amount of Pension
         earned by the Participant during the period of reemployment shall be
         governed by the generally applicable provisions of the Plan as if the
         Participant had then first retired.

              IN WITNESS WHEREOF, the Company, by its duly authorized officer,
has caused this Amendment to be executed on this 7th day of December, 2000.

                                            ALLTEL CORPORATION

                                                   /s/ Joe T. Ford
                                            By: ________________________________
                                                Title:

<PAGE>

                                AMENDMENT NO. 16

                                       TO

                         ALLTEL CORPORATION PENSION PLAN

                          (January 1, 1994 Restatement)

         WHEREAS, ALLTEL Corporation (the "Company") maintains the ALLTEL
Corporation Pension Plan, as amended and restated effective January 1, 1994, and
as subsequently further amended (the "Plan"); and

         WHEREAS, the Company desires further to amend the Plan;

         NOW THEREFORE, BE IT RESOLVED, that the Company hereby amends the Plan,
effective as set forth herein, in the respects hereinafter set forth.

             1.       Effective  as of  January  1,  2000,  Section 13  of the
Plan is  amended  by adding the following Section 13.33 thereto:

13.33        Employees of KINI, L.C.
             -----------------------

       (a)   Effective Date - January 1, 2000.
             --------------

       (b)   Account - None.
             -------

       (c)   Minimum Normal Retirement Pension - None.
             ---------------------------------

       (d)   Minimum Early Retirement Pension - None.
             --------------------------------

       (e)   Minimum Disability Retirement Pension - None.
             -------------------------------------

       (f)   Minimum Deferred Vested Pension - None.
             -------------------------------

       (g)   Minimum Death Benefit - None.
             ---------------------

       (h)   Prior Plan Offset - Not Applicable.
             -----------------

       (i)   Provision Relative to Section 401(a)(12) of the Code - Not
             ----------------------------------------------------
             Applicable.

       (j)   Miscellaneous - See  APPENDIX HH - SPECIAL  PROVISIONS  APPLICABLE
             -------------
             TO CERTAIN  EMPLOYEES OF KINI, L.C. which follows immediately
             hereafter.

<PAGE>

                                   APPENDIX HH

               SPECIAL PROVISIONS APPLICABLE TO CERTAIN EMPLOYEES

                                       OF

                                   KINI, L.C.

Effective as of September 30, 1999, certain employees of KINI, L.C. became
employees of the Controlled Group.

Notwithstanding any other provision of the Plan, effective January 1, 2000, the
Plan is modified as set forth below with respect to any employee of KINI, L.C.
who became an employee of the Controlled Group on September 30, 1999, and who is
in employment of the Controlled Group covered under the Plan on January 1, 2000.

A.   Section 1.07 is modified by adding to the definition thereof the following:

     1.07HH             "Basic Compensation" shall include only amounts earned
                        on or after January 1, 2000.

B.   Section 1.14 is modified by adding to the definition thereof the following:

     1.14HH             "Compensation" shall include only amounts earned on or
                        after January 1, 2000.

C.   Section 1.37(g) is modified as follows:

     1.37(g)HH          Vesting Service

                        (a)       A Participant's eligibility for benefits
                                  under the Plan shall be determined by his
                                  period of Vesting Service, in accordance
                                  with the following:

                                  (i)        Service Prior to January 1,
                                             2000: An Employee's period(s)
                                             of employment with KINI, L.C.
                                             prior to January 1, 2000,
                                             shall be counted as Vesting
                                             Service to the extent that
                                             such periods would have
                                             counted under the Plan if such
                                             employment had been with the
                                             Company.

                                  (ii)       Service From and After January 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(g).

                                  (iii)      Notwithstanding any other provision
                                             of the Plan, there shall be no
                                             duplication of Vesting Service (or
                                             Vesting Years of Service) by reason
                                             of any restoration of, crediting
                                             of, or granting of service in
                                             respect of any single period or
                                             otherwise.
<PAGE>

D.   Section 1.37(d) is modified as follows:

     1.37(d)HH          Benefit Service

                        (a)       The amount of the benefit payable to or on
                                  behalf of a Participant shall be determined on
                                  the basis of his Benefit Service, in
                                  accordance with the following:

                                  (i)        Benefit Service Prior to January 1,
                                             2000:  None.

                                  (ii)       Benefit  Service From and After
                                             January 1, 2000:  In  accordance
                                             with the provisions of Section 1.37
                                             (d).

E.   Section 1.37(f) is modified as follows:

     1.37(f)HH          Eligibility Year of Service

                        (a)       A  Participant's  Eligibility  Years of
                                  Service  under  the  Plan  shall be determined
                                  in accordance with the following:

                                  (i)        Service Prior to January 1, 2000:
                                             An Employee's period(s) of
                                             employment with KINI, L.C. prior to
                                             January 1, 2000, shall be counted
                                             as Eligibility Years of Service to
                                             the extent that such periods would
                                             have counted under the Plan if such
                                             employment had been with the
                                             Company.

                                  (ii)       Service From and After January 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(f).

                                  (iii)      Notwithstanding any other
                                             provision of the Plan, there shall
                                             be no duplication of Eligibility
                                             Years of Service under the Plan by
                                             reason of any restoration of,
                                             crediting of, or granting of
                                             service in respect of any single
                                             period or otherwise.

<PAGE>

             2.       Effective  as of  April 1,  2000,  Section 13  of the
Plan is  amended  by  adding  the following Section 13.34 thereto:

13.34        Employees of SOUTHWESTCO WIRELESS, L.P.
             ---------------------------------------

       (a)   Effective Date - April 1, 2000.
             --------------

       (b)   Account - None.
             -------

       (c)   Minimum Normal Retirement Pension - None.
             ---------------------------------

       (d)   Minimum Early Retirement Pension - None.
             --------------------------------

       (e)   Minimum Disability Retirement Pension - None.
             -------------------------------------

       (f)   Minimum Deferred Vested Pension - None.
             -------------------------------

       (g)   Minimum Death Benefit - None.
             ---------------------

       (h)   Prior Plan Offset - Not Applicable.
             -----------------

       (i)   Provision Relative to Section 401(a)(12) of the Code -
             ----------------------------------------------------
             Not Applicable.

       (j)   Miscellaneous  - See  APPENDIX II  - SPECIAL  PROVISIONS
             -------------
             APPLICABLE TO CERTAIN  EMPLOYEES OF  SOUTHWESTCO WIRELESS, L.P.
             which follows immediately hereafter.

<PAGE>

                                   APPENDIX II

               SPECIAL PROVISIONS APPLICABLE TO CERTAIN EMPLOYEES

                                       OF

                           SOUITHWESTCO WIRELESS, L.P.

Effective as of April 1, 2000, certain employees of SOUTHWESTCO  WIRELESS,  L.P.
became employees of the Controlled Group.

Notwithstanding any other provision of the Plan, effective April 1, 2000, the
Plan is modified as set forth below with respect to active employees of
SOUTHWESTCO WIRELESS, L.P. who became employees of the Controlled Group on April
1, 2000.

A.   Section 1.07 is modified by adding to the definition thereof the following:

     1.07II             "Basic Compensation" shall include only amounts earned
                        on and after April 1, 2000.

B.   Section 1.14 is modified by adding to the definition thereof the following:

     1.14II             "Compensation" shall include only amounts earned after
                        on and after April 1, 2000.

C.   Section 1.37(g) is modified as follows:

     1.37(g)II           Vesting Service

                         (a)       A Participant's eligibility for benefits
                                   under the Plan shall be determined by his
                                   period of Vesting Service, in accordance
                                   with the following:

                                   (i)       Service Prior to April 1, 2000: An
                                             Employee's period(s) of employment
                                             with SOUTHWESTCO WIRELESS, L.P.
                                             prior to April 1, 2000, shall be
                                             counted as Vesting Service to the
                                             extent that such periods would have
                                             counted under the Plan if such
                                             employment had been with the
                                             Company.

                                   (ii)      Service From and After April 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(g).

                                   (iii)     Notwithstanding any other provision
                                             of the Plan, there shall be no
                                             duplication of Vesting Service (or
                                             Vesting Years of Service) by reason
                                             of any restoration of, crediting
                                             of, or granting of service in
                                             respect of any single period or
                                             otherwise.
<PAGE>

D.   Section 1.37(d) is modified as follows:

     1.37(d)II          Benefit Service

                        (a)       The amount of the benefit payable to or on
                                  behalf of a Participant shall be determined on
                                  the basis of his Benefit Service, in
                                  accordance with the following:

                                  (i)        Benefit Service Prior to April 1,
                                             2000:  None.

                                  (ii)       Benefit  Service  From and After
                                             April 1,  2000:  In  accordance
                                             with the provisions of Section 1.37
                                             (d).

E.   Section 1.37(f) is modified as follows:

     1.37(f)II          Eligibility Year of Service

                        (a)       A  Participant's  Eligibility  Years of
                                  Service  under  the  Plan  shall be determined
                                  in accordance with the following:

                                  (i)        Service Prior to April 1, 2000: An
                                             Employee's period(s) of employment
                                             with SOUTHWESTCO WIRELESS, L.P.
                                             prior to April 1, 2000, shall be
                                             counted as Eligibility Years of
                                             Service to the extent that such
                                             periods would have counted under
                                             the Plan if such employment had
                                             been with the Company.

                                  (ii)       Service From and After April 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(f).

                                  (iii)      Notwithstanding any other provision
                                             of the Plan, there shall be no
                                             duplication of Eligibility Years of
                                             Service under the Plan by reason of
                                             any restoration of, crediting of,
                                             or granting of service in respect
                                             of any single period or otherwise.
<PAGE>
             3.       Effective  as of July  1,  2000,  Section 13  of the  Plan
is  amended  by  adding  the following Section 13.35 thereto:

13.35        Employees of GTE Mobilnet Service Corporation
                  ---------------------------------------------

       (a)   Effective Date - July 1, 2000.
             --------------

       (b)   Account - None.
             -------

       (c)   Minimum Normal Retirement Pension - None.
             ---------------------------------

       (d)   Minimum Early Retirement Pension - None.
             --------------------------------

       (e)   Minimum Disability Retirement Pension - None.
             -------------------------------------

       (f)   Minimum Deferred Vested Pension - None.
             -------------------------------

       (g)   Minimum Death Benefit - None.
             ---------------------

       (h)   Prior Plan Offset - Not Applicable.
             -----------------

       (i)   Provision Relative to Section 401(a)(12) of the Code -
             ----------------------------------------------------
             Not Applicable.

       (k)   Miscellaneous - See APPENDIX JJ - SPECIAL PROVISIONS APPLICABLE TO
             -------------
             CERTAIN EMPLOYEES OF GTE MOBILNET SERVICE CORPORATION which follows
             immediately hereafter.

<PAGE>

                                   APPENDIX JJ

               SPECIAL PROVISIONS APPLICABLE TO CERTAIN EMPLOYEES

                                       OF

                         GTE MOBILNET SERVICE CORORATION

Effective as of July 1, 2000, certain employees of GTE Mobilnet Service
Corporation became employees of the Controlled Group.

Notwithstanding any other provision of the Plan, effective July 1, 2000, the
Plan is modified as set forth below with respect to active employees of GTE
Mobilnet Service Corporation who became employees of the Controlled Group on
July 1, 2000.

A.   Section 1.07 is modified by adding to the definition thereof the following:

     1.07JJ             "Basic Compensation" shall include only amounts earned
                        on and after July 1, 2000.

B.   Section 1.14 is modified by adding to the definition thereof the following:

     1.14JJ             "Compensation" shall include only amounts earned after
                        on and after July 1, 2000.

C.   Section 1.37(g) is modified as follows:

     1.37(g)JJ           Vesting Service

                         (a)       A Participant's eligibility for benefits
                                   under the Plan shall be determined by his
                                   period of Vesting Service, in accordance
                                   with the following:

                                   (i)       Service Prior to July 1, 2000: An
                                             Employee's period(s) of employment
                                             with GTE Mobilnet Service
                                             Corporation prior to July 1, 2000,
                                             shall be counted as Vesting Service
                                             to the extent that such periods
                                             would have counted under the Plan
                                             if such employment had been with
                                             the Company.

                                   (ii)      Service From and After July 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(g).

                                   (iii)     Notwithstanding any other provision
                                             of the Plan, there shall be no
                                             duplication of Vesting Service (or
                                             Vesting Years of Service) by reason
                                             of any restoration of, crediting
                                             of, or granting of service in
                                             respect of any single period or
                                             otherwise.
<PAGE>

D.   Section 1.37(d) is modified as follows:

     1.37(d)JJ          Benefit Service

                        (a)       The amount of the benefit payable to or
                                  on behalf of a Participant shall be
                                  determined on the basis of his Benefit
                                  Service, in accordance with the
                                  following:

                                  (i)        Benefit Service Prior to July 1,
                                             2000:  None.

                                  (ii)       Benefit  Service  From and  After
                                             July 1,  2000:  In  accordance with
                                             the provisions of Section 1.37(d).

E.   Section 1.37(f) is modified as follows:

     1.37(f)JJ          Eligibility Year of Service

                        (a)       A  Participant's  Eligibility  Years of
                                  Service  under  the  Plan  shall be determined
                                  in accordance with the following:

                                  (i)        Service Prior to July 1, 2000:
                                             An Employee's period(s) of
                                             employment with GTE Mobilnet
                                             Service Corporation prior to July
                                             1, 2000, shall be counted as
                                             Eligibility Years of Service to the
                                             extent that such periods would have
                                             counted under the Plan if such
                                             employment had been with the
                                             Company.

                                  (ii)       Service From and After July 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(f).

                                  (iii)      Notwithstanding any other provision
                                             of the Plan, there shall be no
                                             duplication of Vesting Service (or
                                             Vesting Years of Service) by reason
                                             of any restoration of, crediting
                                             of, or granting of service in
                                             respect of any single period or
                                             otherwise.
<PAGE>

             4.       Effective  as of  October  1,  2000,  Section 13  of the
Plan is  amended  by adding the following Section 13.36 thereto:

13.36        Employees of Radiofone/Cellular One

       (a)   Effective Date - October 1, 2000.
             --------------

       (b)   Account - None.
             -------

       (c)   Minimum Normal Retirement Pension - None.
             ---------------------------------

       (d)   Minimum Early Retirement Pension - None.
             --------------------------------

       (e)   Minimum Disability Retirement Pension - None.
             -------------------------------------

       (f)   Minimum Deferred Vested Pension - None.
             -------------------------------

       (g)   Minimum Death Benefit - None.
             ---------------------

       (h)   Prior Plan Offset - Not Applicable.
             -----------------

       (i)   Provision Relative to Section 401(a)(12) of the Code -
             ----------------------------------------------------
             Not Applicable.

       (l)   Miscellaneous - See APPENDIX KK - SPECIAL PROVISIONS APPLICABLE
             -------------
             TO CERTAIN EMPLOYEES OF RADIOFONE/CELLULAR ONE which follows
             immediately hereafter.

<PAGE>

                                   APPENDIX KK

               SPECIAL PROVISIONS APPLICABLE TO CERTAIN EMPLOYEES

                                       OF

                             RADIOFONE/CELLULAR ONE

Effective as of October 1, 2000, certain employees of Radiofone/Cellular One
became employees of the Controlled Group.

Notwithstanding any other provision of the Plan, effective October 1, 2000, the
Plan is modified as set forth below with respect to active employees of
Radiofone/Cellular One who became employees of the Controlled Group on October
1, 2000.

A.   Section 1.07 is modified by adding to the definition thereof the following:

     1.07KK             "Basic Compensation" shall include only amounts earned
                        on and after October 1, 2000.

B.   Section 1.14 is modified by adding to the definition thereof the following:

     1.14KK             "Compensation" shall include only amounts earned after
                        on and after October 1, 2000.

C.   Section 1.37(g) is modified as follows:

     1.37(g)KK          Vesting Service

                        (a)       A Participant's eligibility for benefits
                                  under the Plan shall be determined by his
                                  period of Vesting Service, in accordance
                                  with the following:

                                  (i)        Service Prior to October 1, 2000:
                                             An Employee's period(s) of
                                             employment with Radiofone/Cellular
                                             One prior to October 1, 2000, shall
                                             be counted as Vesting Service to
                                             the extent that such periods would
                                             have counted under the Plan if such
                                             employment had been with the
                                             Company.

                                  (ii)       Service From and After October 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(g).

                                  (iii)      Notwithstanding any other provision
                                             of the Plan, there shall be no
                                             duplication of Vesting Service (or
                                             Vesting Years of Service) by reason
                                             of any restoration of, crediting
                                             of, or granting of service in
                                             respect of any single period or
                                             otherwise.
<PAGE>

D.   Section 1.37(d) is modified as follows:

     1.37(d)KK          Benefit Service

                        (a)       The amount of the benefit payable to or
                                  on behalf of a Participant shall be
                                  determined on the basis of his Benefit
                                  Service, in accordance with the
                                  following:

                                  (i)        Benefit Service Prior to October 1,
                                             2000:  None.

                                  (ii)       Benefit  Service From and After
                                             October 1, 2000:  In  accordance
                                             with the provisions of Section 1.37
                                             (d).

E.   Section 1.37(f) is modified as follows:

     1.37(f)KK          Eligibility Year of Service

                        (a)       A  Participant's  Eligibility  Years of
                                  Service under the Plan shall be determined in
                                  accordance with the following:

                                  (i)        Service Prior to October 1, 2000:
                                             An Employee's period(s) of
                                             employment with Radiofone/Cellular
                                             One prior to October 1, 2000, shall
                                             be counted as Eligibility Years of
                                             Service to the extent that such
                                             periods would have counted under
                                             the Plan if such employment had
                                             been with the Company.

                                  (ii)       Service From and After October 1,
                                             2000:  In accordance with the
                                             provisions of Section 1.37(f).

                                  (iii)      Notwithstanding any other provision
                                             of the Plan, there shall be no
                                             duplication of Eligibility Years of
                                             Service under the Plan by reason of
                                             any restoration of, crediting of,
                                             or granting of service in respect
                                             of any single period or otherwise.

         IN WITNESS WHEREOF, the Company, by its duly authorized officer, has
caused this Amendment to be executed on this 29th day of December, 2000.

                                       ALLTEL CORPORATION

                                           By:    /s/ Scott Ford
                                              -----------------------------
                                               Title:

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