0001104659-05-019582 Sample Contracts

Amendment and Restatement of Voting Trust Agreement Dated as of June 30, 1989
Voting Trust Agreement • May 2nd, 2005 • Telephone & Data Systems Inc Voting Trust 1989 • Delaware

A voting trust agreement (the “Agreement”) was made as of June 30, 1989, by and between certain holders of the Series A Common Shares, par value $0.01 per share (“Series A Common”), of Telephone and Data Systems, Inc., then an Iowa corporation, now a Delaware corporation (the “Company”), and Walter C. D. Carlson, Letitia G. C. Carlson, LeRoy T. Carlson, Jr., Melanie J. Heald and Donald C. Nebergall, as trustees. At present the trustees are Walter C. D. Carlson, Letitia G. C. Carlson, LeRoy T. Carlson, Jr. and Prudence E. Carlson. Said trustees and their successors from time to time elected are the “Trustees.”

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