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                                                                    EXHIBIT 10.1

                                    AMENDMENT
                                       TO
                          AT&T WIRELESS SERVICES, INC.
                           DEFERRED COMPENSATION PLAN

         This Amendment is made to the AT&T Wireless Services, Inc. Deferred
Compensation Plan, as most recently amended and restated effective January 1,
2002 (the "Plan"). All terms defined in the Plan shall have the same meanings
when used herein. This Amendment shall be effective July 1, 2003, unless stated
otherwise below. All provisions of the Plan not amended by this Amendment shall
remain in full force and effect.

1.       NEW SECTION 2.17 IS ADDED TO READ AS FOLLOWS, AND THE SUBSEQUENT
SECTIONS IN ARTICLE 2 ARE RENUMBERED ACCORDINGLY:

                  "Change in Control Distribution Election" means, for periods
                  on or after July 1, 2003, an election made pursuant to Section
                  6.7 of a form of benefit payment that shall apply to all of a
                  Participant's Accounts.

2.       RENUMBERED SECTION 2.32 IS AMENDED IN ITS ENTIRETY TO READ AS FOLLOWS:

                  "Distribution Election" means a Participant's election, made
                  pursuant to Article 6 in a manner prescribed by the Committee,
                  indicating the chosen form of payment for benefits payable
                  from an Account under the Plan upon the occurrence of one or
                  more events, including a Death Benefit Distribution Election,
                  an In-Service Withdrawal Election, a Retirement Distribution
                  Election, a Termination Distribution Election and a Change in
                  Control Distribution Election.

3.       SECTION 6.2.6(a) IS AMENDED IN IT ENTIRETY TO READ AS FOLLOWS:

                           (a)      Except as set forth in Section 6.2.6(b),
                  upon a Participant's Termination of Service or death, a Change
                  in Control or an earlier date specified in a form acceptable
                  to the Committee, the Participant shall receive payment from
                  his vested 401(k) Make-Up Contributions Account in the form of
                  payment provided for in his Termination Distribution Election,
                  Death

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                  Benefit Distribution Election or Change in Control
                  Distribution Election that is in effect as of the date of his
                  Termination of Service or death or the Change in Control, as
                  applicable in each case. Any unvested amounts in a
                  Participant's 401(k) Make-Up Contributions Account as of the
                  date of his Termination of Service or death, a Change in
                  Control or such earlier payment date shall be forfeited.

4.       NEW SECTION 6.2.7 IS ADDED TO READ AS FOLLOWS:

                           6.2.7    PAYMENT OF BENEFITS FOLLOWING A CHANGE IN
                  CONTROL. In the event a Participant's Termination of Service
                  within twenty-four (24) months following a Change in Control,
                  payment of benefits from the Participant's Accounts shall be
                  made as follows:

                                    (a)      Each of the Participant's
                  In-Service Withdrawal Accounts from which the payment of
                  benefits had commenced prior to the date of the Change in
                  Control shall be paid to the Participant at the same time, in
                  the same manner, and over the remainder of the period that
                  benefits were being paid to the Participant from such Account
                  prior to the Change in Control; and

                                    (b)      Each of the Participant's Accounts
                  not described in Section 6.2.7(a) shall be paid to the
                  Participant in the form of payment provided for in the
                  Participant's Change in Control Distribution Election that is
                  in effect as of the date of the Change in Control.

5.       NEW SECTION 6.7 IS ADDED TO READ AS FOLLOWS, AND THE SUBSEQUENT
SECTIONS IN ARTICLE 6 AND ALL REFERENCES THROUGHOUT THE PLAN TO SECTIONS 6.7
THROUGH 6.15, INCLUSIVE, ARE RENUMBERED ACCORDINGLY:

                  6.7      BENEFIT ELECTIONS FOLLOWING A CHANGE IN CONTROL

                           6.7.1    INITIAL ELECTIONS. Notwithstanding any
                  provision of Section 6.8 to the contrary, a Participant who is
                  a Covered Employee on July 1, 2003 shall be entitled to make a
                  Change in Control Distribution Election that shall be
                  applicable to all of his Accounts, effective as of July 1,
                  2003. An individual who becomes a Participant in the Plan on
                  or after July 1, 2003, shall

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                  be required to make a Change in Control Distribution Election
                  at the time he files his first Cash Compensation Deferral
                  Agreement with the Committee. Such Change in Control
                  Distribution Election shall be made in a form and manner
                  prescribed by the Committee and shall specify the form of
                  payment for the Accounts to which it applies.

                           6.7.2    CHANGES TO CHANGE IN CONTROL DISTRIBUTION
                  ELECTIONS. Subject to the provisions of Section 6.8, a
                  Participant may change any Change in Control Distribution
                  Election at any time, and such Change in Control Distribution
                  Election shall apply to the distribution of all of the
                  Participant's Accounts if a Change in Control thereafter
                  occurs.

6.       RENUMBERED SECTION 6.8 IS AMENDED BY MODIFYING THE FIRST SENTENCE OF
THE FIRST PARAGRAPH THEREOF TO READ AS FOLLOWS:

                  A Participant may change the form of benefit payment
                  designated in a Distribution Election previously made pursuant
                  to Section 6.3, 6.4, 6.5, 6.6 or 6.7....

7.       RENUMBERED SECTION 6.9.1 IS AMENDED BY ADDING A NEW SUBSECTION THERETO
TO READ AS FOLLOWS:

                           (h) PAYMENTS FOLLOWING A CHANGE IN CONTROL. Payment
                  of benefits following a Change in Control pursuant to Section
                  6.2.7 shall be paid in the form of (i) a lump sum equal to the
                  Account balance; or (ii) annual installments for a period of
                  up to five (5) years.

8.       RENUMBERED SECTION 6.9.5 IS AMENDED BY ADDING A SECOND SENTENCE THERETO
TO READ AS FOLLOWS:

                  In the event no valid Change in Control Distribution Election
                  exists at the time of a distribution following a Change in
                  Control, distribution shall be made in a lump sum equal to the
                  Account balance.

9.       RENUMBERED SECTION 6.10.2 IS AMENDED BY MODIFYING THE FIRST SENTENCE
THEREOF TO READ AS FOLLOWS:

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                  Payment of benefits under the Plan to a Participant (or his
                  Beneficiary if the Participant is deceased) pursuant to
                  Section 6.2 shall commence as soon as administratively
                  feasible (but in no event more than sixty (60) days) after the
                  last day of the Plan Year during which the Retirement,
                  Termination of Service, death, or In-Service Withdrawal
                  Commencement Date of a Participant occurs which entitles a
                  Participant (or Beneficiary of a deceased Participant) to
                  payments from one or more Accounts under the Plan, provided,
                  however, that in the event of a distribution following a
                  Change in Control, such payment of benefits shall commence
                  within sixty (60) days of the Participant's Termination of
                  Service and, if a Participant has elected to receive his
                  distribution in the form of annual installments, all
                  subsequent annual installments shall be made within 60 days
                  after the last day of each Plan Year for the remainder of the
                  distribution period.

10.      SECTION 12.1 IS AMENDED BY ADDING A NEW SUBSECTION THERETO TO READ AS
FOLLOWS:

                  (d)      Notwithstanding any provision of the Plan to the
                  contrary (including Section 12.1), the Board of Directors or
                  the Committee, as applicable, shall take all reasonable steps
                  to prevent all or any portion of the amount credited to a
                  Participant's Account from becoming currently taxable due to a
                  change in the laws governing the Plan. Such steps may include,
                  among other things, the elimination of one or more forms of
                  Distribution Election under the Plan for any or all
                  Participants.

         The Company has caused this Amendment to be executed on the date
indicated below.

                                                    AT&T WIRELESS SERVICES, INC.

Dated: August 5, 2003                            By /s/ Jane Marvin
                                                    ----------------------------
                                                    Its EVP HR<PAGE>

                                                                    EXHIBIT 10.2

                                FOURTH AMENDMENT
                                       TO
                          AT&T WIRELESS SERVICES, INC.
                         DEFERRED COMPENSATION PLAN FOR
                             NON-EMPLOYEE DIRECTORS

         This Amendment is made to the AT&T Wireless Services, Inc. Deferred
Compensation Plan for Non-Employee Directors, effective September 1, 2001 (the
"Plan"). All terms defined in the Plan shall have the same meanings when used
herein. This Amendment shall be effective July 1, 2003, unless stated otherwise
below. All provisions of the Plan not amended by this Amendment shall remain in
full force and effect.

1.       NEW SECTION 2.10 IS ADDED TO READ AS FOLLOWS, AND THE SUBSEQUENT
SECTIONS IN ARTICLE 2 ARE RENUMBERED ACCORDINGLY:

                  "Change in Control Distribution Election" means, for periods
                  on or after July 1, 2003, an election made pursuant to Article
                  6 of a form of benefit payment that shall apply to all of a
                  Participant's Accounts.

2.       NEW SECTION 6.1.4 IS ADDED TO READ AS FOLLOWS:

                           6.1.4. PAYMENT OF BENEFITS FOLLOWING A CHANGE IN
                  CONTROL. In the event a Participant's Termination of Service
                  within twenty-four (24) months following a Change in Control,
                  each of the Participant's Accounts shall be distributed to the
                  Participant in the form of payment provided for in the
                  Participant's Change in Control Distribution Election in
                  effect as of the date of the Change in Control.

3.       NEW SECTION 6.4 IS ADDED TO READ AS FOLLOWS, AND THE SUBSEQUENT
SECTIONS IN ARTICLE 6 AND ALL REFERENCES THROUGHOUT THE PLAN TO SECTIONS 6.4
THROUGH 6.12, INCLUSIVE, ARE RENUMBERED ACCORDINGLY:

                           6.4.1. INITIAL ELECTIONS. A Participant in the Plan
                  on July 1, 2003 shall be entitled to make a Change in Control
                  Distribution Election that shall be applicable to all of his
                  Accounts, effective as of July 1, 2003. An individual who

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                  becomes a Participant in the Plan on or after July 1, 2003,
                  shall be required to make a Change in Control Distribution
                  Election at the time he files his first Cash Compensation
                  Deferral Agreement with the Committee. Such Change in Control
                  Distribution Election shall be made in a form and manner
                  prescribed by the Committee and shall specify the form of
                  payment for the Accounts to which it applies.

                           6.4.2 CHANGES TO CHANGE IN CONTROL DISTRIBUTION
                  ELECTIONS. Subject to the provisions of Section 6.6, a
                  Participant may change any Change in Control Distribution
                  Election at any time, and such Change in Control Distribution
                  Election shall apply to the distribution of all of the
                  Participant's Accounts if a Change in Control thereafter
                  occurs.

4.       RENUMBERED SECTION 6.5.1 IS AMENDED BY ADDING A NEW SUBSECTION THERETO
TO READ AS FOLLOWS:

                           (d)      CHANGE IN CONTROL BENEFITS PAYMENTS. Payment
                  of benefits following a Change in Control pursuant to Section
                  6.1.4 shall be paid in the form of a lump sum equal to the
                  Account balance; or annual installments for a period of up to
                  five (5) years.

5.       RENUMBERED SECTION 6.5.5 IS AMENDED BY ADDING THE FOLLOWING SENTENCE AT
THE END THEREOF TO READ AS FOLLOWS:

                  In the event no valid Change in Control Distribution Election
                  exists at the time of a distribution following a Change in
                  Control, distribution shall be made in a lump sum equal to the
                  Account balance.

6.       RENUMBERED SECTION 6.6 IS AMENDED BY MODIFYING THE FIRST SENTENCE
THEREOF TO READ AS FOLLOWS:

                  A Participant may change the form of benefit payment
                  designated in a Distribution Election previously made pursuant
                  to Section 6.1, 6.2, 6.3 or 6.4; provided, however, that such
                  new Distribution Election shall be subject to the following
                  conditions and limitations:....

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7.       RENUMBERED SECTION 6.7 IS AMENDED BY ADDING AN ADDITIONAL SENTENCE AT
THE END THEREOF TO READ AS FOLLOWS:

                  Notwithstanding the foregoing, in the event of a distribution
                  following a Change in Control, such payment of benefits shall
                  commence within sixty (60) days of the Participant's
                  Termination of Service and, if a Participant has elected to
                  receive his distribution in the form of annual installments,
                  all subsequent annual installments shall be made within 60
                  days after the last day of each Plan Year for the remainder of
                  the distribution period.

8.       SECTION 11.4 IS AMENDED BY ADDING A NEW SUBSECTION THERETO TO READ AS
FOLLOWS:

                           (d)      Notwithstanding any provisions of the Plan
                  to the contrary (including paragraph (a) above), the Board of
                  Directors or the Committee, as applicable, shall take all
                  reasonable steps to prevent all or any portion of the amount
                  credited to a Participant's Account from becoming currently
                  taxable due to a change in the laws governing the Plan. Such
                  steps may include, among other things, the elimination of one
                  or more forms of Distribution Election under the Plan for any
                  or all Participants.

         The Company has caused this Amendment to be executed on the date
indicated below.

                                                 AT&T WIRELESS SERVICES, INC.

Dated: August 5, 2003                            By /s/ Jane Marvin
                                                    ----------------------------
                                                 Its EVP HR

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