Class a Share Rights Agreement Sample Contracts

THIRD AMENDMENT TO CLASS A SHARE RIGHTS AGREEMENT
Class a Share Rights Agreement • August 7th, 2008 • Rural Cellular Corp • Radiotelephone communications • Minnesota

This THIRD AMENDMENT (this “Third Amendment”) is made and entered into as of this 6th day of July 2008 by and between Rural Cellular Corporation, a Minnesota corporation (the “Company”), and Wells Fargo Bank, N.A., successor to Norwest Bank Minnesota, National Association, as rights agent (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Rights Agreement (as defined below).

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SECOND AMENDMENT TO CLASS A SHARE RIGHTS AGREEMENT
Class a Share Rights Agreement • August 2nd, 2007 • Rural Cellular Corp • Radiotelephone communications • Minnesota

This SECOND AMENDMENT (this "Second Amendment") is made and entered into as of this 29th day of July, 2007 by and between Rural Cellular Corporation, a Minnesota corporation (the "Company"), and Wells Fargo Bank, N.A., successor to Norwest Bank Minnesota, National Association, as rights agent (the "Rights Agent"). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Rights Agreement (as defined below).

CLASS A SHARE RIGHTS AGREEMENT RURAL CELLULAR CORPORATION
Class a Share Rights Agreement • May 19th, 1999 • Rural Cellular Corp • Radiotelephone communications • Minnesota
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