NEXTEL PARTNERS INC
<DOCUMENT>
<TYPE>EX-10.2B
<SEQUENCE>2
<FILENAME>j0664_ex102b.htm
<TEXT>

<HTML>

<head>
<TITLE>Prepared by MerrillDirect</TITLE>
</head>

<body>

<div>

<p><b><font size=2 face=Times>Exhibit 10.2(b)</font></b></p>

<p align=center><b><font size=2 face=Times>AMEN</font></b><b><font size=2>DMENT
NO. 2<br>
TO<br>
AMENDED AND RESTATED SHAREHOLDERS' AGREEMENT</font></b></p>

<p><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; THIS
AMENDMENT NO. 2 TO THE AMENDED AND RESTATED SHAREHOLDERS&#146; AGREEMENT is
effective as of March <u>20</u>, 2001 and is entered into by and among Nextel
Partners, Inc., a Delaware corporation (the &#147;Company&#148;) and the shareholders
listed on the signature pages hereto.</font></p>

<p><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS,
the parties hereto are parties to that certain Shareholders&#146; Agreement, dated
as of January 29, 1999(the &#147;Original Shareholders&#146; Agreement&#148;) as amended and
restated on February 18, 2000, by and among the Company and the other parties
specified therein and as further amended by Amendment No. 1 thereto effective
as of February 22, 2000, by and among the Company and the other parties
specified in such Amendment No. 1 (the &#147;Shareholders&#146; Agreement&#148;);</font></p>

<p><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS,
the parties have determined to amend the Shareholders&#146; Agreement in accordance
with Section 8.04 thereof, as provided herein;</font></p>

<p><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NOW,
THEREFORE, each of the parties hereto agrees to amend the Shareholders&#146; Agreement
as follows:</font></p>

<p><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; New Section 3.09.&nbsp; There is hereby inserted into the
Shareholders' Agreement a new Section 3.09, immediately after existing Section
3.08 and immediately prior to existing Article 4, which shall read as follows:</b></font></p>

<dir>
<p><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>&quot;Section
3.09&nbsp; &nbsp;
<i>Special Eagle River Transfer Rights</i>.
Notwithstanding anything in this Agreement to the contrary : (a) Eagle River
and any member of the McCaw Group that would be a Permitted Transferee of Eagle
River (as determined in accordance with clause (vii) of the defined term
&quot;Permitted Transferee&quot; appearing in Section 1.01 of this Agreement)
may, in the context of a bona fide loan transaction in which such party or
parties is or are extended credit by one or more financial institutions or
other lenders, transfer any or all of the Shares owned by such party or
parties, by way of a pledge of such Shares as collateral security for the
loan(s) so extended, to or for the benefit of the financial institutions or
other lenders extending such loans (a &quot;Pledgee Lender&quot;) and (b) each
Pledgee Lender (or any agent acting on its behalf) may take possession of and
subsequently transfer, in the context of a bona fide enforcement repossession
of the Shares as collateral security for a loan or loans (following a
declaration of default regarding such loan or loans), any or all of the Shares
that have been pledged to or for the benefit of such Pledgee Lender.&nbsp; It is understood and agreed that (i) any
transfer of Shares permitted by the foregoing clauses (a) and /or (b) need not
be made in compliance with any of the restrictions on transfer and related
processes imposed pursuant to any other provisions of this Agreement, (ii) any
transfer of Shares permitted by the foregoing clauses (a) and (b) nonetheless
shall only be made in compliance with, and to the extent permitted by,
applicable laws, rules, regulations or statutes, and that the parties involved
in any such transfer shall be solely responsible for assuring such compliance
and (iii) if, following a transfer of the type described in clause (a) above,
the Shares subject to any such pledge arrangement are transferred (whether by
return of or on behalf of the Pledgee Lender(s) upon satisfaction of the
relevant loan obligations, in substitution for other collateral security, by
release or otherwise) to Eagle River, any other member of the McCaw Group or
any of their respective Permitted Transferees, such Shares thereupon shall
immediately again become subject to the provisions of Article 3 of this
Agreement, and this Section 3.09 shall not operate to exempt such shares from
the restrictions on transfer and related processes imposed pursuant to the
other provisions of Article 3 (except in the context of a subsequent pledge of
such Shares made in accordance with clause (a) of this Section 3.09).&quot;</b></font></p>
</dir>

<PAGE>


<dir>
<p><b><font size=2>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Definitions and Miscellaneous.</font></b></p>
</dir>

<dir><dir>
<p><font size=2>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Capitalized terms used but not
otherwise defined herein shall have the meanings ascribed to them in the
Shareholders&#146; Agreement.</font></p>
</dir></dir>

<dir><dir>
<p><font size=2>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each of the Shareholders identified on
Annex A hereto confirms that, as of March 20, 2001, it is the beneficial owner
and holder of record of that number of shares of the Company's Capital Stock
that constitute Voting Stock, as set forth opposite such Shareholder's name on
Annex A, and that such Shareholder has sole voting and dispositive power over
such shares.</font></p>
</dir></dir>

<dir><dir>
<p align=center><font size=2>SIGNATURE
PAGES TO FOLLOW</font></p>
</dir></dir>

<PAGE>


<p>&nbsp;</p>

<p><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; IN
WITNESS WHEREOF, the parties hereto have caused this Amendment No. 2 to Amended
and Restated Shareholders&#146; Agreement to be duly executed by their respective
authorized officers.</font></p>

<table border=0 cellspacing=0 cellpadding=0 width="100%">
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>NEXTEL
  PARTNERS, INC., a Delaware corporation</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Donald J. Manning</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Donald J. Manning</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Vice President &amp; General Counsel</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:&nbsp;&nbsp;&nbsp; March 20, 2001</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>NEXTEL
  WIP CORP., a Delaware corporation</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Leonard J. Kennedy</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Leonard J. Kennedy</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Vice President</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:&nbsp;&nbsp;&nbsp; March 20, 2001</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  MERCHANT BANKING PARTNERS II, L.P., a Delaware Limited Partnership</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DLJ Merchant Banking II, Inc., as
  managing general partner</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:</font></td>
 </tr>
</TABLE>

<p><font size=2>&nbsp;</font></p>

<PAGE>


<p>&nbsp;</p>

<table border=0 cellspacing=0 cellpadding=0 width="100%">
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  MERCHANT BANKING PARTNERS II - A, L.P., a Delaware Limited Partnership</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DLJ Merchant Banking II, Inc., as
  managing general partner</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:&nbsp;&nbsp;&nbsp; </font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  OFFSHORE PARTNERS II, C.V., a Netherlands Antilles Limited Partnership</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DLJ Merchant Banking II, Inc., as
  advisory general partner</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:&nbsp;&nbsp;&nbsp; </font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  DIVERSIFIED PARTNERS, L.P., Inc., a Delaware Limited Partnership</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DLJ Diversified Partners, Inc., as
  managing general partner</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  DIVERSIFIED PARTNERS-A, L.P., Inc., a Delaware Limited Partnership</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DLJ Diversified Partners, Inc., as
  managing general partner</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:</font></td>
 </tr>
</TABLE>

<p><font size=3 face=Times>&nbsp;</font></p>

<PAGE>


<p>&nbsp;</p>

<table border=0 cellspacing=0 cellpadding=0 width="100%">
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  MILLENIUM PARTNERS, L.P., a Delaware Limited Partnership</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DLJ Merchant Banking II, Inc., as
  managing general partner</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:&nbsp;&nbsp;&nbsp; </font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  MILLENIUM PARTNERS-A, L.P.</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DLJ Merchant Banking II, Inc., as
  advisory general partner</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:&nbsp;&nbsp;&nbsp; </font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJMB
  FUNDING II, INC., a Delaware Corporationp</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>DLJ
  LBO Plans Management Corporation, as manager</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Andy Rush</font>
<hr size=1 width="90%" noshade color=black align=right></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp; Andy Rush</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;&nbsp; Managing Director</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top>&nbsp;</td>
  <td width="50%" valign=top><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date:</font></td>
 </tr>
</TABLE>

<p><font size=3 face=Times>&nbsp;</font></p>

<PAGE>


<p>&nbsp;</p>

<div align=right>

<table border=0 cellspacing=0 cellpadding=0 width="75%">
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>DLJ
  EAB PARTNERS, L.P.<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>DLJ
  LBO Plans Management Corporation, as managing general partner<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ Andy Rush</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="87%" valign=top><font size=2>Andy
  Rush</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="87%" valign=top><font size=2>Managing
  Director</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:</font></td>
  <td width="87%" valign=top><font size=2><br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>DLJ
  ESC II, L.P.<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>DLJ
  LBO Plans Management Corporation, as manager<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ Andy Rush</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="87%" valign=top><font size=2>Andy
  Rush</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="87%" valign=top><font size=2>Managing
  Director</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:</font></td>
  <td width="87%" valign=top><font size=2><br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>UK
  INVESTMENT PLAN 1997 PARTNERS, a Delaware Limited Partnership<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>UK
  Investment Plan 1997 Partners, Inc. as general partner<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>/s/
  Andy Rush</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="87%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="87%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:</font></td>
  <td width="87%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="87%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>MADISON
  DEARBORN CAPITAL PARTNERS II, L.P.<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>Madison
  Dearborn Partners II, L.P., its General Partner<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>Madison
  Dearborn Partners, Inc., its General Partner<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ Andrew E. Sinwell</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="87%" valign=top><font size=2>Andrew
  E. Sinwell</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="87%" valign=top><font size=2>Managing
  Director</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:</font></td>
  <td width="87%" valign=top><font size=2>3/21/01</font></td>
 </tr>
</TABLE>

</div>

<PAGE>


<p>&nbsp;</p>

<div align=right>

<table border=0 cellspacing=0 cellpadding=0 width="75%">
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>EAGLE
  RIVER INVESTMENTS, LLC, a Washington limited liability company<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ Dennis Weibling</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="87%" valign=top><font size=2>Dennis
  Weibling</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="87%" valign=top><font size=2>President</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:</font></td>
  <td width="87%" valign=top><font size=2><br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="87%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>MOTOROLA,
  INC., a Delaware corporation</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ Keith A. Sane</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="87%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="87%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:</font></td>
  <td width="87%" valign=top><font size=2><br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>JOHN
  CHAPPLE<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>&nbsp;/s/ John Chapple</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>Date:<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>PERRY
  SATTERLEE<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>&nbsp;/s/ Perry Satterlee</font>
<hr size=1 width="50%" noshade color=black align=left>
</td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>Date:<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>MARK
  FANNING<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>&nbsp;/s/ Mark Fanning</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>Date:<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>JOHN
  THOMPSON<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>&nbsp;/s/ John D. Thompson</font>
<hr size=1 width="50%" noshade color=black align=left>
</td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>Date:<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>DAVID
  THALER<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>&nbsp;/s/ David Thaler</font>
<hr size=1 width="50%" noshade color=black align=left>
</td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>Date:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>3/21/01<br><br></font></td>
 </tr>
</TABLE>

</div>

<PAGE>


<p>&nbsp;</p>

<div align=right>

<table border=0 cellspacing=0 cellpadding=0 width="75%">
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>DAVID
  AAS<br><br></font></td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>&nbsp;/s/ David Z. Aas</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>Date:<br><br></font></td>
  <td width="93%" colspan=2 valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>JDT-JRT
  L.L.C.<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>John
  D. Thompson, Manager<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ John D. Thompson<br></font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="86%" valign=top><font size=2>John
  D. Thompson</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="86%" valign=top><font size=2>Manager<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:<br><br></font></td>
  <td width="86%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>JRC
  COHO L.L.C.<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>John
  H. Chapple, Manager<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ John H. Chapple</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Name:</font></td>
  <td width="86%" valign=top><font size=2>John
  H. Chapple</font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Title:</font></td>
  <td width="86%" valign=top><font size=2>Manager<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:<br><br></font></td>
  <td width="86%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top><font size=2>PSS-MSS,
  LP<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:<br><br></font></td>
  <td width="93%" colspan=2 valign=top><font size=2>Perry
  Satterlee, General Partner<br><br></font></td>
 </tr>
 <tr>
  <td width="6%" valign=top><font size=2>By:</font></td>
  <td width="93%" colspan=2 valign=top><font size=2>&nbsp;/s/ Perry Satterlee</font>
<hr size=1 width="50%" noshade color=black align=left></td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="86%" valign=top>&nbsp;</td>
 </tr>
 <tr>
  <td width="6%" valign=top>&nbsp;</td>
  <td width="6%" valign=top><font size=2>Date:</font></td>
  <td width="86%" valign=top>&nbsp;</td>
 </tr>
</TABLE>

</div>

<p><font size=2>&nbsp;</font></p>

<PAGE>


<dir>
<p align=center><b><font size=2>ANNEX A</font></b><font size=2><br>
<b>TO<br>
AMENDMENT NO. 2<br>
TO<br>
AMENDED AND RESTATED SHAREHOLDERS&#146; AGREEMENT</b></font></p>
</dir>

<dir>
<table border=0 cellspacing=0 cellpadding=0 width="80%">
 <tr>
  <td width="50%" valign=bottom><b><font size=2>Shareholder</font></b></td>
  <td  align=right width="50%" valign=bottom><b><font size=2>Company
  Capital Stock Beneficially Owned</font></b></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>DLJ Merchant Banking
  Ptr. II LP</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>17,973,750
  Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>DLJ Merchant Banking
  Ptr. II-A, LP</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>715,800&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>DLJ Offshore Partners
  II, CV</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>883,854&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>DLJ Diversified
  Partners, LP</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>1,050,822&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>DLJ Diversified
  Partners-A, LP</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>390,246&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>DLJ EAB Partners, LP</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>80,700&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>DLJ ESC II, LP</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>3,814,334&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>DLJ First ESC, LP</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>34,590&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>DLJ Millenium
  Partners, LP</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>290,616&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>DLJ Millenium
  Partners-A, LP</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>56,676&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>DLJMB Funding II, Inc.</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>2,840,980&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>UK Investment Plan
  1997 Partners</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>400,764&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>Madison Dearborn
  Capital Ptrs II, LP</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>27,218,904&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>Eagle River
  Investments LLC</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>19,500,012&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>Motorola, Inc.</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>13,076,376&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top><font size=2>Nextel Partners
  Management</font></td>
  <td  align=right width="50%" valign=bottom><font   size=2>9,831,636&nbsp; Class A Common</font></td>
 </tr>
 <tr>
  <td width="50%" valign=top bgcolor="#cceeff"><font size=2>Nextel WIP Corp.</font></td>
  <td  align=right width="50%" valign=bottom bgcolor="#cceeff"><font   size=2>79,056,228&nbsp; Class B Common <br>
  13,110,000&nbsp; Series B Preferred</font></td>
 </tr>
</TABLE>
</dir>

<p><font size=2>&nbsp;</font></p>

</div>

</body>

</HTML>
</TEXT>
</DOCUMENT>
