AMENDMENT DATED AS OF MAY 9, 1991,
TO THE
VOTING TRUST AGREEMENT
DATED AS OF JUNE 30, 1989
A Voting Trust Agreement ("Agreement") was entered into as of June 30,
1989, between certain holders of the Series A Common Shares, par value $1.00 per
share, of Telephone and Data Systems, Inc., an Iowa corporation ("Certificate
Holders"), and WALTER C.D. CARLSON, LETITIA G.C. CARLSON, LEROY T. CARLSON, JR.,
MELANIE J. HEALD AND DONALD C. NEBERGALL, as Trustees.
Paragraph 8.5 of the Agreement provides that the Agreement may be
amended upon the consent in writing of an eight-vote majority of the Trustees
and no less than ninety percent (90%) in interest of the Certificate Holders of
record. Pursuant to paragraph 8.5 of the Agreement, the Agreement is hereby
amended as follows:
LEROY T. CARLSON shall be permitted to withdraw up to 650 Series A
Common Shares from the voting trust, by written instrument delivered to the
Trustees prior to December 31, 1991, and upon his surrender of the corresponding
number of Voting Trust Certificates, without the conversion of such shares into
Common Shares and without notice of such withdrawal to the Trustees (other than
such written notice) or to any other Certificate Holder. Furthermore, paragraph
3.2 of the Agreement (relating to the granting of options) shall not apply to
any withdrawal pursuant to the preceding sentence.
IN WITNESS WHEREOF, the following Trustees signify their approval of
the foregoing amendment as of the date set opposite the name of each such
Trustee.
Dated: 6/13/91 /s/ Walter C.D. Carlson
__________ ____________________________________________
Walter C.D. Carlson, Trustee (2 votes)
Dated: 6/19/91 /s/ Letitia G.C. Carlson
__________ ____________________________________________
Letitia G.C. Carlson, Trustee (2 votes)
Dated: 6/17/91 /s/ LeRoy T. Carlson, Jr.
__________ ____________________________________________
LeRoy T. Carlson, Jr., Trustee (2 votes)
Dated: 6/24/91 /s/ Melanie J. Heald
__________ ____________________________________________
Melanie J. Heald, Trustee (1 vote)
Dated: 6/17/91 /s/ Donald C. Nebergall
__________ ____________________________________________
Donald C. Nebergall, Trustee (2 votes)
SIGNATURE PAGE TO THE AMENDMENT DATED AS OF MAY 9, 1991, TO THE VOTING TRUST
AGREEMENT DATED AS OF JUNE 30, 1989
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IN WITNESS WHEREOF, the following Certificate Holders signify their
approval of the foregoing amendment as of the date set opposite the name of each
such Certificate Holder.
Dated: 7/22/91 /s/ Arthur Anderson
__________ ____________________________________________
Arthur Anderson,
custodian for Jacob Anderson,
Certificate Holder
Dated: 7/22/91 /s/ Arthur Anderson
__________ ____________________________________________
Arthur Anderson,
custodian for Samuel Keith,
Certificate Holder
Dated:
__________ ____________________________________________
Eric Anderson, Certificate Holder
Dated: 7/13/91 /s/ Kendrick Anderson, Custodian
__________ ____________________________________________
Kendrick Anderson,
custodian for Eve Anderson,
Certificate Holder
Dated: 7/13/91 /s/ Kendrick Anderson, Custodian
__________ ____________________________________________
Kendrick Anderson,
custodian for Jill Anderson,
Certificate Holder
Dated: 7/10/91 /s/ K.C. August
__________ ____________________________________________
K.C. August, Certificate Holder
Dated: 6/17/91 /s/ LeRoy T. Carlson
__________ ____________________________________________
LeRoy T. Carlson, Certificate Holder
Dated: 6/30/91 /s/ Margaret D. Carlson
__________ ____________________________________________
Margaret D. Carlson, Certificate Holder
Dated: 6/17/91 /s/ LeRoy T. Carlson, Jr.
__________ ____________________________________________
LeRoy T. Carlson, Jr., Certificate
Holder
SIGNATURE PAGE TO THE AMENDMENT DATED AS OF MAY 9, 1991, TO THE VOTING TRUST
AGREEMENT DATED AS OF JUNE 30, 1989
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/s/ LeRoy T. Carlson, Jr., custodian
Dated: 6/17/91 for Anthony J.M. Carlson
__________ ____________________________________________
LeRoy T. Carlson, Jr.,
custodian for Anthony J.M. Carlson,
Certificate Holder
/s/ Catherine Mouly, custodian for
Dated: 7/7/91 Anthony J.M. Carlson
__________ ____________________________________________
Catherine Mouly,
custodian for Anthony J.M. Carlson,
Certificate Holder
/s/ Byron Wertz, trustee for Anthony
Dated: J.M. Carlson
__________ ____________________________________________
Byron Wertz, trustee for Anthony J.M.
Carlson, Certificate Holder
/s/ LeRoy T. Carlson, Jr., custodian for
Dated: 7/17/91 Leo P.M. Carlson
__________ ____________________________________________
LeRoy T. Carlson, Jr.,
custodian for Leo P.M. Carlson,
Certificate Holder
/s/ Byron Wertz, trustee for Leo P.M.
Dated: Carlson
__________ ____________________________________________
Byron Wertz, trustee for Leo P.M.
Carlson, Certificate Holder
Dated: 7/7/91 /s/ Catherine Mouly
__________ ____________________________________________
Catherine Mouly, Certificate Holder
Dated: 6/19/91 /s/ Letitia G. C. Carlson
__________ ____________________________________________
Letitia G. C. Carlson, Certificate
Holder
Dated: 6/19/91 /s/ Edwin Himwich
__________ ____________________________________________
Edwin Himwich, Certificate Holder
Dated: 6/27/91 /s/ Prudence E. Carlson
__________ ____________________________________________
Prudence E. Carlson, Certificate Holder
Dated: 6/27/91 /s/ Richard Beckett
__________ ____________________________________________
Richard Beckett, Certificate Holder
Dated: 6/13/91 /s/ Walter C.D. Carlson
__________ ____________________________________________
Walter C.D. Carlson, Certificate Holder
SIGNATURE PAGE TO THE AMENDMENT DATED AS OF MAY 9, 1991, TO THE VOTING TRUST
AGREEMENT DATED AS OF JUNE 30, 1989
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Dated: 6/13/91 /s/ Walter C.D. Carlson, Custodian
__________ ____________________________________________
Walter C.D. Carlson,
custodian for Amanda Liv de Hoyos
Carlson, Certificate Holder
/s/ Byron Wertz, trustee for Amanda L.
Dated: de Hoyos
__________ ____________________________________________
Byron Wertz, trustee for Amanda L.
de Hoyos, Certificate Holder
Dated: 6/13/91 /s/ Walter C.D. Carlson, Custodian
__________ ____________________________________________
Walter C.D. Carlson, custodian for Greta
M. de Hoyos Carlson, Certificate
Holder
/s/ Byron Wertz, trustee for Greta M.
Dated: de Hoyos Carlson
__________ ____________________________________________
Byron Wertz, trustee for Greta M. de
Hoyos Carlson, Certificate Holder
Dated: 6/13/91 /s/ Walter C.D. Carlson, Custodian
__________ ____________________________________________
Walter C.D. Carlson, custodian for
Linnea Faith de Hoyos Carlson,
Certificate Holder
Dated: 7/15/91 /s/ Debora M. de Hoyos
__________ ____________________________________________
Debora M. de Hoyos, Certificate Holder
Dated: 7/18/91 /s/ Yvonne M. Carlson
__________ ____________________________________________
Yvonne M. Carlson, Certificate Holder
Dated: 6/24/91 /s/ Melanie J. Heald
__________ ____________________________________________
Melanie J. Heald, Certificate Holder
Dated: 7/6/91 /s/ Dorothea Hopkins
__________ ____________________________________________
Dorothea Hopkins, Certificate Holder
Dated: 6/25/91 /s/ Lester O. Johnson
__________ ____________________________________________
Lester O. Johnson Trust, Certificate
Holder
Dated: 7/7/91 /s/ Frances Johnson
__________ ____________________________________________
Frances Johnson Trust, Certificate
Holder
SIGNATURE PAGE TO THE AMENDMENT DATED AS OF MAY 9, 1991, TO THE VOTING TRUST
AGREEMENT DATED AS OF JUNE 30, 1989
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Dated: 9/05/91 /s/ Graham Johnson Sharon Johnson
__________ ____________________________________________
Graham Johnson & Sharon Johnson,
Certificate Holder
Dated: 7/7/91 /s/ Kent Johnson
__________ ____________________________________________
Kent Johnson, Certificate Holder
Dated: 7/7/91 /s/ Laurel Ann Johnson
__________ ____________________________________________
Laurel Ann Johnson, Certificate Holder
Dated: 7/18/91 /s/ Dana Dougherty
__________ ____________________________________________
Dana Dougherty, Certificate Holder
Dated:
__________ ____________________________________________
Dagmar Maldonado, custodian for Dana
Dougherty, Certificate Holder
Dated: 7/18/91 /s/ Ross Carlson
__________ ____________________________________________
Ross Carlson, custodian for Dana
Dougherty, Certificate Holder
Dated:
__________ ____________________________________________
Dagmar Maldonado, custodian for Adam
Maldonado, Certificate Holder
Dated: 7/18/91 /s/ Ross Carlson
__________ ____________________________________________
Ross Carlson, custodian for Adam
Maldonado, Certificate Holder
Dated:
__________ ____________________________________________
Dagmar Maldonado, custodian for Nicole
Maldonado, Certificate Holder
Dated: 7/18/91 /s/ Ross Carlson
__________ ____________________________________________
Ross Carlson, custodian for Nicole
Maldonado, Certificate Holder
Dated: 6/17/91 /s/ Donald C. Nebergall
__________ ____________________________________________
Donald C. Nebergall, Certificate Holder
SIGNATURE PAGE TO THE AMENDMENT DATED AS OF MAY 9, 1991, TO THE VOTING TRUST
AGREEMENT DATED AS OF JUNE 30, 1989
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Dated: 6/17/91 /s/ Donald C. Nebergall
__________ ____________________________________________
Donald C. Nebergall, Trustee U/A
dated 1/1/56 for
Walter C.D. Carlson,
Certificate Holder
Dated: 6/17/91 /s/ Donald C. Nebergall
__________ ____________________________________________
Donald C. Nebergall, Trustee U/A
dated 10/24/60 for
Letitia G.C. Carlson,
Certificate Holder
Dated: 6/17/91 /s/ Donald C. Nebergall
__________ ____________________________________________
Donald C. Nebergall, Trustee U/A
12/28/72, Certificate Holder
Dated: 6/17/91 /s/ Donald C. Nebergall
__________ ____________________________________________
Donald C. Nebergall, Trustee U/A
date 12/31/76, Certificate
Holder
Dated: 6/17/91 /s/ Donald C. Nebergall
__________ ____________________________________________
Donald C. Nebergall, Trustee Lead
Annuity Trust for Wellesley
College, Certificate Holder
/s/ Byron Wertz, Custodian for Allison
Dated: M. Wertz
__________ ____________________________________________
Byron Wertz, custodian for Allison M.
Wertz, Certificate Holder
/s/ Byron Wertz, Custodian for Joseph
Dated: E. Wertz
__________ ____________________________________________
Byron Wertz, custodian for Joseph E.
Wertz, Certificate Holder
Dated: Sept. 4, 1991 /s/ Florence Wertz John E. Wertz
__________ ____________________________________________
Florence Wertz & John E. Wertz '81
Trust, Certificate Holder
Dated: 7/15/91 /s/ John Alan Wertz
__________ ____________________________________________
John Alan Wertz, Certificate Holder
SIGNATURE PAGE TO THE AMENDMENT DATED AS OF MAY 9, 1991, TO THE VOTING TRUST
AGREEMENT DATED AS OF JUNE 30, 1989
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Dated: 9-9-91 /s/ Kristin Wertz
__________ ____________________________________________
Kristin Wertz, Certificate Holder
Dated: 7/21/91 /s/ Paul G. Wertz cust for Elizabeth
__________ ____________________________________________
Paul G. Wertz, custodian for Elizabeth
D. Wertz, Certificate Holder
Dated: 7/21/91 /s/ Paul G. Wertz cust for Jessica
__________ ____________________________________________
Paul G. Wertz, custodian for Jessica A.
Wertz, Certificate Holder
SIGNATURE PAGE TO THE AMENDMENT DATED AS OF MAY 9, 1991, TO THE VOTING TRUST
AGREEMENT DATED AS OF JUNE 30, 1989
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