Document:

AMENDMENT NO

Exhibit
(10)(k)(8)

AMENDMENT NO. 8

TO

ALLTEL CORPORATION
PENSION PLAN

(January 1, 2001
Restatement)

 

WHEREAS, the Company maintains the ALLTEL Corporation
Pension Plan, as amended and restated effective as of January 1, 2001, and
as subsequently 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:

 

Effective February 7, 2004, a new Section 2.4 is added
to the end of Article II of Appendix OO to Section 13.38 of the Plan to provide
as follows:

 

2.4           Cessation
of New, Rehire, and Change in Employment Status Participation  Notwithstanding any other provision of the
Plan, the following shall apply:

 

(a)  An individual who on February 7, 2004 has
never been an employee covered under this Appendix OO shall not become an
Employee or a participant under this Appendix OO and shall not accrue any
benefit under this Appendix OO.

 

(b)  An individual who on February 7, 2004 has
been an employee covered under this Appendix OO and has never been an employee
covered by a collective bargaining agreement providing coverage under this
Appendix OO shall not become an Employee covered by a collective bargaining
agreement providing for coverage under this Appendix OO (and subsection (v) of
paragraph (b) of Section 8.2 of this Appendix OO shall not apply to the
individual).

 

(c)  An individual who on February 7, 2004 has
been an employee covered by a collective bargaining agreement providing
coverage under this Appendix OO, and who on February 7, 2004 is not employed by
a Control Group Affiliate shall not be after February 7, 2004 an Employee
covered by a collective bargaining agreement providing for coverage under this
Appendix OO and shall not after February 7, 2004 accrue any benefit under this
Appendix OO except to the extent, if any, as provided in Article VIII of this
Appendix OO.  An individual described in
the immediately preceding sentence (who on February 7, 2004 has been an
employee covered by a collective bargaining agreement providing coverage under
this Appendix OO, and who on February 7, 2004 is not employed by a Control
Group Affiliate) who after February 7, 2004 is reemployed by a Control Group
Affiliate shall be deemed to have a Change in Employment Status on the date the
individual is reemployed by the Control Group Affiliate and shall be deemed to
have subparagraph (I) of paragraph (2) of subsection (d) of Section 1.01

 

 

of
the Plan applied to the individual, but with the date the individual is
reemployed by the Control Group Affiliate replacing January 1, 2003
therein.  The immediately preceding
sentence shall not be interpreted to cause the provisions of Article VIII of
this Appendix OO, including Section 8.2 of this Appendix OO, to apply to anyone
other than those individuals to whom it applied prior to February 7, 2004.

 

(d)  An individual who on February 7, 2004 has
been an employee covered by a collective bargaining agreement providing for coverage
under this Appendix OO, who on February 7, 2004 is employed by a Control Group
Affiliate, and who on February 7, 2004 is not an employee covered by a
collective bargaining agreement providing for coverage under this Appendix OO
shall not be after February 7, 2004 an Employee covered by a collective
bargaining agreement providing for coverage under this Appendix OO and shall
not after February 7, 2004 accrue any benefit under this Appendix OO as an
Employee covered by a collective bargaining agreement providing for coverage
under this Appendix OO.  Subparagraph
(H) of paragraph (2) of subsection (d) of Section 1.01 of the Plan, however,
shall continue to apply to an individual described in the immediately preceding
sentence (who on February 7, 2004 has been an employee covered by a collective
bargaining agreement providing for coverage under this Appendix OO, who on
February 7, 2004 is employed by a Control Group Affiliate, and who on February
7, 2004 is not an employee covered by a collective bargaining agreement
providing for coverage under this Appendix OO).

 

IN WITNESS WHEREOF, the Company, by its duly
authorized officer, has caused this Amendment No. 8 to ALLTEL Corporation
Pension Plan (January 1, 2001 Restatement) to be executed on this 7th day of
February, 2004.

 

	
   

  	
  ALLTEL CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Scott T. Ford

  
	
   

  	
   

  	
  Title:

  	
  President & CEOAMENDMENT NO

Exhibit (10)(l)(3)

 

AMENDMENT NO. 2

TO

ALLTEL CORPORATION PROFIT-SHARING PLAN

(January 1, 2002 Restatement)

 

 

WHEREAS, ALLTEL Corporation (the “Company”) maintains the
ALLTEL Corporation Profit-Sharing Plan, as amended and restated effective
January 1, 2002 (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 respect hereinafter set forth:

 

Effective as of March 22, 2003, a new Article XXIV is added
to the Plan to provide as follows:

 

ARTICLE XXIV

SPECIAL PROVISIONS IN
CONNECTION WITH FIDELITY

NATIONAL FINANCIAL, INC. TRANSACTION

 

24.01                                   Vesting and Distribution

 

Notwithstanding any other provision of the
Plan to the contrary, a Participant who is employed by a Transferred Business
Company within the meaning of the Stock Purchase Agreement by and between
ALLTEL Corporation and Fidelity National Financial, Inc. dated as of January
28, 2003 (the “SP Agreement”) as of the Closing Date within the meaning of the
SP Agreement, who is a Continuing Business Employee within the meaning of the
SP Agreement, and who is no longer employed by any member of the Controlled
Group immediately following the Closing within the meaning of the SP Agreement
shall have a fully vested and nonforfeitable interest in his Separate Account
as of the Closing Date within the meaning of the SP Agreement and shall be
entitled to receive distribution of his Separate Account as soon as reasonably
practicable following the Closing Date within the meaning of the SP Agreement
or the date his application for distribution is filed with the Plan
Administrator, if later, in accordance with the provisions of Article XV.

 

24.02                                   Compensation

 

Notwithstanding the provisions of Section
1.07, the Compensation of any Employee who immediately prior to the first
payroll period beginning after March 22, 2003 is then

 

 

indicated on Section 6.2(a) of the
Disclosure Schedule to the Stock Purchase Agreement by and between ALLTEL
Corporation and Fidelity National Financial, Inc. dated as of January 28, 2003
shall not include or take into account any amounts (that would otherwise be
Compensation) for payroll periods beginning after March 22, 2003.

 

IN WITNESS WHEREOF, the Company, by its duly authorized
officer, has caused this Amendment to be executed on this 14th day of March,
2003, to be effective as provided herein.

 

	
   

  	
  ALLTEL CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Scott T. Ford

  
	
   

  	
   

  	
  Title:

  	
  President & CEOExhibit (10)(l)(4)

Exhibit
(10)(l)(4)

 

AMENDMENT NO. 3

TO

ALLTEL CORPORATION
PROFIT-SHARING PLAN

(January 1, 2002
Restatement)

 

WHEREAS, ALLTEL Corporation (the “Company”) maintains
the ALLTEL Corporation Profit-Sharing Plan, as amended and restated effective
January 1, 2002, and as subsequently amended, (the “Plan”); and

 

WHEREAS, the Company desires further to amend the
Plan;

 

NOW, THEREFORE, the Company hereby amends the Plan,
effective for calendar months beginning after July, 2003, in the respects
hereinafter set forth.

 

1.  Section
1.23 of the Plan is amended to provide as follows:

 

1.23         Investment
Fund A ALLTEL Stock Midpoint

 

25%.

 

2.  Section
1.24 of the Plan is amended to provide as follows:

 

1.24         Investment
Fund A ALLTEL Stock Range

 

A percentage range from 20% to 30% (inclusive of the
endpoints).

 

3.  Section
11.01 of the Plan is amended to provide as follows:

 

11.01       Composition of Trust Fund

 

All amounts contributed to the Plan, as increased or
decreased by income, expenditure, appreciation and depreciation, shall constitute
a single fund known as the Trust Fund. 
The Trust Fund shall be invested in an Investment Fund A and a
Guaranteed Principal Investment Fund in accordance with the following:

 

(a)           The assets
of Investment Fund A shall be invested in accordance with the provisions of the
Trust Agreement, except that notwithstanding the provisions of the Trust
Agreement:

 

(1)           The annual
Employer Contribution to the Plan allocable to Investment Fund A shall be
invested initially in the Short-Term Investment Fund (as described in the
Trust Agreement and the Trust Agreement for ALLTEL Corporation Master Trust)
and thereafter shall be subject to transfer to or from any other investment
fund(s) as provided herein and in the Trust

 

 

Agreement and the Trust Agreement for
ALLTEL Corporation Master Trust.

 

(2)           Assets of
Investment Fund A shall be invested in the ALLTEL Corporation Common Stock Fund
(as described in the Trust Agreement and the Trust Agreement for ALLTEL
Corporation Master Trust) (the “ALLTEL Stock Fund”) as provided herein and in
the Trust Agreement and the Trust Agreement for ALLTEL Corporation Master
Trust.  All dividends, distributions,
and proceeds with respect to assets invested in the ALLTEL Stock Fund shall be
allocated to the ALLTEL Stock Fund.  The
investment of assets of Investment Fund A in the ALLTEL Stock Fund shall not be
reduced by the charging of payments (including administrative expenses) and
disbursements from the Trust to the ALLTEL Stock Fund, except:  (A) payment of the cost of acquisition, sale
or exchange (including brokerage costs) of any security or other property held
in the ALLTEL Stock Fund shall be charged to the ALLTEL Stock Fund; and (B) to
the extent that the Pension Investment Committee determines that current
payments (including administrative expenses) and disbursements from the Trust
allocable to Investment Fund A will exceed the amount of assets of Investment
Fund A that are not invested in the ALLTEL Stock Fund.

 

(3)           Investment allocation(s)
of assets of Investment Fund A shall be made from the ALLTEL Stock Fund to any
other investment fund(s) or from any other investment fund(s) to the ALLTEL
Stock Fund as follows and only as follows: 
As of the last day of each calendar month (the “Monthly Valuation
Date”), the Trustee shall determine the percentage that the value of the assets
of Investment Fund A invested in the ALLTEL Stock Fund as of that Monthly
Valuation Date is of the value of the total assets of Investment Fund A as of
that Monthly Valuation Date (the “Monthly Percentage”).  If the Monthly Percentage is less than the
Investment Fund A ALLTEL Stock Range as of the Monthly Valuation Date, the
Trustee shall transfer assets to the ALLTEL Stock Fund from another investment
fund  (or investment funds), as provided
in the Trust Agreement and the Trust Agreement for ALLTEL Corporation Master
Trust, in an amount sufficient to cause the percentage that the value of the
assets of Investment Fund A invested in the ALLTEL Stock Fund is to the value
of the total assets of Investment Fund A to be approximately the Investment
Fund A ALLTEL Stock 

 

Midpoint, based on the asset values of that Monthly Valuation Date. If
the Monthly Percentage is more than the Investment Fund A ALLTEL Stock Range as
of the Monthly Valuation Date, the Trustee shall transfer assets from the
ALLTEL Stock

 

2

 

Fund to another investment fund (or investment funds), as provided in
the Trust Agreement and the Trust Agreement for ALLTEL Corporation Master
Trust, in an amount sufficient to cause the percentage that the value of the
assets of Investment Fund A invested in the ALLTEL Stock Fund is to the value
of the total assets of Investment Fund A to be approximately the Investment
Fund A ALLTEL Stock Midpoint, based on the asset values as of that Monthly
Valuation Date.  Any transfer of assets
by the Trustee occasioned by the application of this paragraph shall be subject
to any limitation(s) set forth in the Trust Agreement and the Trust Agreement
for ALLTEL Corporation Master Trust.

 

Notwithstanding the
foregoing, the investment of assets in Investment Fund A shall be subject to
limitations under ERISA and Section 401(a) of the Code and regulations issued
thereunder.

 

(b)           The assets
of the Guaranteed Principal Investment Fund shall be invested in accordance
with the Trust Agreement, except that notwithstanding the provisions of the
Trust Agreement the assets of the Guaranteed Principal Fund shall be invested
(directly or indirectly) in certificates of deposits, time deposit accounts,
money market funds, guaranteed investment contracts or similar investments
designed to protect the principal invested therein.

 

The interest of each Participant or Beneficiary under the
Plan in Investment Fund A or in the Guaranteed Principal Investment Fund, as
applicable, shall be an undivided interest.

 

IN WITNESS
WHEREOF, the Company, by its duly authorized officer, has caused this Amendment
to be executed on this 29th day of July 2003.

 

	
   

  	
  ALLTEL CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Scott T. Ford

  
	
   

  	
   

  	
  Title:

  	
  President & CEO

  

 

3

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