Document:

Exhibit
10(f)(4)

 

ALLTEL
CORPORATION

 

Resolution of Board of Directors

January 28, 1999

 

Re: Amendments to Executive Deferred Compensation Plan and

Deferred Compensation Plan for Directors

 

WHEREAS, the ALLTEL Corporation Executive Deferred Compensation
Plan is currently maintained under an October 1, 1993 Restatement, as amended
(the “Executive Plan”), and the ALLTEL Corporation Deferred Compensation Plan
for Directors is currently maintained under an October 1, 1993 Restatement, as
amended (the “Directors Plan”); and

 

WHEREAS, the Board of Directors of ALLTEL Corporation
(“ALLTEL”) deems it desirable to make certain amendments to the Executive Plan
regarding the payment of benefits under the Executive Plan for certain
Participants, which shall also apply with respect to any deferrals of those
Participants under the ALLTEL Corporation Performance Incentive Compensation
Plan, as amended (the “Performance Plan”), and the ALLTEL Corporation Long-Term
Performance Incentive Plan, as amended (the “Long-Term Performance Plan”), and
to make certain amendments to the Directors Plan regarding the payment of
benefits under the Directors Plan for certain Participants;

 

NOW, THEREFORE, BE IT RESOLVED, that Article IV of the Executive Plan,
be and it hereby is, amended to provide as follows:

 

ARTICLE IV

AMENDMENT AND TERMINATION

 

The Company reserves the right to amend or terminate
the Plan at any time by action of its Board of Directors, and reserves the
right to amend the Plan at any time by action of its Chief Executive Officer to
provide that a Participant shall be paid a single lump sum payment of the
balance to the Participant’s credit under the Plan as of the close of business
on December 31, 1998, in lieu of all other amounts that otherwise would be paid
in accordance with the Plan to the Participant after December 31, 1998; except
that no such action shall modify any election by a Participant or deny any
benefit under the Plan applicable to Compensation deferred by a Participant
prior to the date of such amendment or termination unless the Participant
consents thereto.

 

RESOLVED FURTHER, that the foregoing amendments to the Executive Plan
shall apply with respect to the Performance Plan and the Long-Term Performance
Plan.

 

 

RESOLVED FURTHER, that Article IV of the Directors Plan be, and it
hereby is, amended to provide as follows:

 

ARTICLE IV

AMENDMENT AND TERMINATION

 

The Company reserves the right to amend or terminate
the Plan at any time by action of its Board of Directors, and reserves the
right to amend the Plan at any time by action of its Chief Executive Officer to
provide that a Participant shall be paid a single lump sum payment of the
balance to the Participant’s credit under the Plan as of the close of business
on December 31, 1998, in lieu of all other amounts that otherwise would be paid
in accordance with the Plan to the Participant after December 31, 1998; except
that no such action shall modify any election by a Participant or deny any
benefit under the Plan applicable to Fees deferred by a Participant prior to
the date of such amendment or termination unless the Participant consents
thereto.

 

 

RESOLVED FURTHER, that the officers of ALLTEL be, and they hereby are,
authorized and directed, for and on behalf of ALLTEL, to take all actions and
to execute all documents as they deem necessary or appropriate to render
effective and otherwise to fully carry out the intent and purposes of the
foregoing resolutions and the transactions contemplated thereby.

 

2Exhibit
10(f)(5)

 

AMENDMENT

TO

ALLTEL CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

(October 1, 1993 Restatement)

 

WHEREAS, ALLTEL Corporation (“ALLTEL”) maintains the ALLTEL
Corporation Executive Deferred Compensation Plan under an October 1, 1993 Restatement,
as amended (the “Plan”); and

 

WHEREAS, ALLTEL desires to further amend the Plan regarding the
crediting of earnings and interest under the Plan for certain Participants,
which shall also apply to any deferrals of those Participants of awards under
the ALLTEL Corporation Performance Incentive Compensation Plan, as amended, and
the ALLTEL Corporation Long-Term Performance Incentive Compensation Plan, as
amended;

 

NOW, THEREFORE, BE IT RESOLVE, that the Plan is hereby amended in the
respects hereinafter set forth:

 

1.                                                                                       Article V of the Plan is amended by
adding at the end thereof a new section to provide as follows:

 

10.                                                                                         Crediting of Certain Accounts. 
Notwithstanding any Prior Plan Provisions or any other provision herein
to the contrary (including Section 7 of this Article), subject, however, to the
consent of the Schedule 3 Participant, in lieu of all amounts that would
otherwise be credited as of any date after December 31, 1998 to the Deferred
Compensation Account(s) of a person identified in Schedule 3 to the Plan (a
“Schedule 3 Participant”) in accordance with the terms and conditions of the
Plan, including, without limitation, any amounts that would otherwise be
credited with respect to awards under the ALLTEL Corporation Performance
Incentive Compensation Plan, as amended, and the ALLTEL Corporation Long-Term
Performance Incentive Compensation Plan, as amended, the following shall apply:
As of the close of business on each December 31st occurring after
December 31, 1998 and prior to the full payment thereof the then current
balance (if any) of each Deferred Compensation Account of a Schedule 3
Participant shall be credited with an amount equal to the product of: (a) the
balance of the Deferred Compensation Accounts as of the close of business on that
December 31st; and (b) the Applicable Rate specified with respect to
that Schedule 3 Participant on Schedule 3 to the Plan.  As of the time at which payment of an amount
from a Deferred Compensation Account of a Schedule 3 Participant occurs, there
shall be added to the amount paid an amount equal to the product of: (a) the
amount to be paid from the Deferred Compensation Account (determined without
regard to this sentence); (b) the Applicable Rate specified with respect to
that Schedule 3 Participant on

 

 

Schedule 3 to the Plan;
and (c) a fraction, the numerator of which is the number of days elapsed
subsequent to the immediately preceding December 31st and prior to
the date that payment is to occur, and the denominator of which is 365.

 

2.                                                                                       The Plan is amended by adding following
Schedule 2 thereto a new Schedule 3 in

the form attached hereto.

 

IN WITNESS WHEREOF, ALLTEL has caused this Amendment to be executed on
this 21st day of April, 1999.

 

	
   

  	
  ALLTEL CORPORATION, BY THE

  COMPENSATION COMMITTEE OF ITS

  BOARD OF DIRECTORS

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lawrence L. Gellerstedt III

  	
   

  
	
   

  	
   

  	
  Lawrence L. Gellerstedt, III

  
	
   

  	
   

  	
  Chairman

  

 

2Exhibit
10(f)(6)

 

 

AMENDMENT

TO

ALLTEL CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

(October 1, 1993 Restatement)

 

 

Effective April 25, 2002, Article V of the ALLTEL
Corporation Executive Deferred Compensation Plan under an October 1, 1993
Restatement, as amended, is further amended by adding at the end thereof a new
section which reads as follows:

 

11.         Amendment of Election Agreement. 
Notwithstanding any prior Plan Provisions or any other provision herein
to the contrary, a Participant may amend his previously executed Election
Agreement so as to defer the payment of his Deferred Compensation Accounts
and/or change the manner of payment of his Deferred Compensation Accounts,
subject to the following conditions:

 

(a)         such amendment is made not less than
twelve (12) full calendar months (ten (10) full calendar months for elections
made on or before April 30, 2002) prior to the date the lump sum payment or the
first annual installment, as the case may be, would otherwise have been made
pursuant to the previously executed Election Agreement;

 

(b)        payment under the amended Election
Agreement is deferred to a date which is at least twelve (12) full calendar
months later than the date the lump sum payment or the first annual
installment, as the case may be, would otherwise have been made pursuant to the
previously executed Election Agreement; 
and

 

(c)         the amended Election Agreement applies
with respect to all Deferred Compensation Accounts for all Deferral Years of
the Participant under the Plan.

 

Any amendment of an Election Agreement which does not
satisfy the conditions set forth above shall be of no force or effect.Exhibit
10(f)(9)

 

AMENDMENT

TO

ALLTEL CORPORATION
DEFERRED COMPENSATION PLAN FOR DIRECTORS

(October 1, 1993 Restatement)

 

 

Effective April 25, 2002, Article V of the ALLTEL
Corporation Deferred Compensation Plan for Directors under an October 1, 1993
Restatement, as amended, is further amended by adding at the end thereof a new
section which reads as follows:

 

7.               Amendment of Election Agreement. 
Notwithstanding any prior Plan Provisions or any other provision herein
to the contrary, a Participant may amend his previously executed Election
Agreement so as to defer the payment of his Deferred Compensation Accounts
and/or change the manner of payment of his Deferred Compensation Accounts,
subject to the following conditions:

 

(a)      such amendment is made not less than
twelve (12) full calendar months prior to the date the lump sum payment or the
first annual installment, as the case may be, would otherwise have been made
pursuant to the previously executed Election Agreement;

 

(b) payment
under the amended Election Agreement is deferred to a date which is at least
twelve (12) full calendar months later than the date the lump sum payment or
the first annual installment, as the case may be, would otherwise have been
made pursuant to the previously executed Election Agreement;  and

 

(c) the
amended Election Agreement applies with respect to all Deferred Compensation
Accounts for all Deferral Years of the Participant under the Plan.

 

Any amendment of an
Election Agreement which does not satisfy the conditions set forth above shall
be of no force or effect.

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