<SEC-DOCUMENT>0000821130-14-000053.txt : 20141202
<SEC-HEADER>0000821130-14-000053.hdr.sgml : 20141202
<ACCEPTANCE-DATETIME>20141202164907
ACCESSION NUMBER:		0000821130-14-000053
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20141201
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20141202
DATE AS OF CHANGE:		20141202

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNITED STATES CELLULAR CORP
		CENTRAL INDEX KEY:			0000821130
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO TELEPHONE COMMUNICATIONS [4812]
		IRS NUMBER:				621147325
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09712
		FILM NUMBER:		141261134

	BUSINESS ADDRESS:	
		STREET 1:		8410 W BRYN MAWR AVE
		STREET 2:		STE 700
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
		BUSINESS PHONE:		7733998900

	MAIL ADDRESS:	
		STREET 1:		8410 W BRYN MAWR AVE
		STREET 2:		STE 700
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>usmform8k.htm
<DESCRIPTION>8-K
<TEXT>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">&nbsp;</font></p>


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<h4 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:18.0pt;layout-grid-mode:char;">FORM 8-K</font></b></h4>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;layout-grid-mode:char;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Washington, D.C. 20549</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">CURRENT REPORT</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Pursuant to Section
13 or 15(d) of</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">The Securities
Exchange Act of 1934</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Date of Report (Date of earliest event reported):&#160; December 1, 2014</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;layout-grid-mode:char;">UNITED STATES CELLULAR CORPORATION</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;"><br>
&#160;(Exact name of registrant as specified in its charter)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:9.0pt;">
  <td valign=bottom width=5% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=21% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:10.5pt;">
  <td valign=bottom width=5% style="background:white;height:10.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:10.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Delaware</font></b></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:10.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:10.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">1-9712</font></b></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:10.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=21% style="background:white;height:10.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">62-1147325</font></b></p>
  </td>
 </tr>
<tr style="height:25.5pt;">
  <td valign=bottom width=5% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=30% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(State or other jurisdiction of</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">incorporation or organization)</font></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=30% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(Commission</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">File Number)</font></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=21% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(I.R.S. Employer Identification No.)</font></p>
  </td>
 </tr>
<tr style="height:6.75pt;">
  <td valign=bottom width=5% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=21% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=5% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td colspan=3 valign=bottom width=67% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">8410 West Bryn Mawr, Chicago, Illinois</font></b></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=21% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">60631</font></b></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=5% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td colspan=3 valign=top width=67% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(Address of principal executive offices)</font></p>
  </td>
 <td valign=bottom width=7% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=21% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(Zip Code)</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Registrant's telephone number, including
area code:&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">(773) 399-8900</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Not Applicable</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">(Former name or
former address, if changed since last report)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (see General Instruction
A.2. below):</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Written communications
  pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Soliciting material pursuant
  to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b))</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))</font></p>
  </td>
 </tr>
</table></div>






<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;line-height:.2pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 1.01.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Entry into a Material Definitive
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; On&#160;
December 1, 2014, United States Cellular Corporation (the &#8220;Company&#8221;) entered
into an underwriting agreement </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(the &#8220;Underwriting
Agreement&#8221;) </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">with Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated,
Morgan Stanley &amp; Co. LLC, RBC Capital Markets, LLC, UBS Securities LLC and
Wells Fargo Securities, LLC</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, as representatives (the
&#8220;Representatives&#8221;) of several underwriters named therein (the &#8220;Underwriters&#8221;),
and a </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">related Terms Agreement </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;font-weight:normal;">(the &#8220;Terms Agreement&#8221;)</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> among the Company and the
Representatives,</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> pursuant to which the Company agr</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">eed
to sell to the Underwriters, and the Underwriters agreed to purchase from the
Company, subject to the satisfaction of the terms and conditions set forth in
the Underwriting Agreement, $275,000,000 aggregate principal amount of the
Company&#8217;s 7.25% Senior Notes due 2063 (the &#8220;Notes&#8221;).&nbsp;&nbsp;The
Underwriting Agreement contains customary representations, warranties and
agreements of the Company, conditions to closing, indemnification rights and
obligations of the parties, and termination provisions.&nbsp;&nbsp;Copies of
the Underwriting Agreement and the Terms Agreement are attached hereto as
Exhibit 1.1 and Exhibit 1.2, respectively, and are incorporated herein by
reference thereto.<br>
&nbsp;<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The foregoing summary of the Underwriting Agreement and the
Terms Agreement does not purport to be complete and is qualified in its
entirety by reference to the respective documents incorporated by reference
herein.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 8.01.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Events</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Notes were registered under the Securities Act of 1933, as amended (the
&#8220;Securities Act&#8221;), pursuant to a shelf registration statement on Form S-3, as
amended (File No. 333-188971).&#160; On December 2, 2014, the Company filed with the
Securities and Exchange Commission a prospectus supplement to the prospectus
dated December 1, 2014 pursuant to Rule 424(b)(5) under the Securities Act,
relating to the offering of the Notes, which is incorporated by reference
herein as Exhibit 99.1.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On December 2, 2014, the Company announced that it had
priced a public offering of $275,000,000 of 7.25% Senior Notes due 2063.&#160; The
Company&#8217;s press release issued on December 2, 2014 relating to such
announcement is attached as Exhibit 99.2 and incorporated herein by reference
thereto.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The offering is being made only by means
of the prospectus supplement and the accompanying prospectus. You may get these
documents for free by visiting EDGAR on the SEC Web site at www.sec.gov.
Alternatively, you may request it by contacting Merrill Lynch, Pierce, Fenner
&amp; Smith Incorporated toll-free at 1-800-294-1322 or e-mail
dg.prospectus_requests@baml.com; or Morgan Stanley &amp; Co. LLC toll-free at
1-866-718-1649; or RBC Capital Markets, LLC toll-free at 1-866-375-6829; or UBS
Securities LLC toll-free at 1-877-827-6444, extension 561 3884; or Wells Fargo
Securities, LLC toll-free at 1-800-645-3751 or e-mail wfscustomerservice@wellsfargo.com.</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The above descriptions are qualified in
their entirety by reference to the Underwriting Agreement, the Terms Agreement,
and each of the other documents filed as exhibits hereto, all of which are
incorporated by reference into this current report on Form 8-K and the
Registration Statement. </font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In
reviewing the agreements included as exhibits to this report, please note that
they are included to provide you with information regarding their terms and are
not intended to provide any other factual or disclosure information about the
Company or the other parties to the agreements. Certain of the agreements
contain representations and warranties by one or more of the parties to the
applicable agreement. These representations and warranties have been made
solely for the benefit of the other parties to the applicable agreement and: </font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">should not in any instance be
treated as categorical statements of fact, but rather as a way of allocating
the risk to one of the parties if those statements prove to be inaccurate; </font></p>

<p style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">may have been qualified by
disclosures that were made to the other party in connection with the
negotiation of the applicable agreement, which disclosures are not necessarily
reflected in the agreement; </font></p>

<p style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">may apply standards of materiality
in a way that is different from what may be viewed as material to you or other
investors; and </font></p>

<p style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">were made only as of the date of
the applicable agreement or such other date or dates as may be specified in the
agreement and are subject to more recent developments.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Accordingly, these representations and warranties may
not describe the actual state of affairs as of the date they were made or at
any other time. Additional information about the Company may be found elsewhere
in the Registration Statement and the Company&#8217;s other public filings, which are
available without charge through the SEC&#8217;s website at http://www.sec.gov.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 9.01.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Financial Statements and Exhibits</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Exhibits:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In accordance
with the provisions of Item 601 of Regulation S-K, any Exhibits included in
this Form 8-K are identified on the Exhibit Index attached hereto.</font></p>




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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">&nbsp;</font></p>


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<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">SIGNATURES</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Pursuant to the
  requirements of the Securities Exchange Act of 1934, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereto
  duly authorized.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 valign=bottom width=48% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">United States
  Cellular Corporation</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 valign=bottom width=48% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(Registrant)</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Date:</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">December 2,
  2014</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Steven T.
  Campbell</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Steven T.
  Campbell</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Executive Vice
  President - Finance,</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Chief Financial
  Officer and Treasurer</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(principal
  financial officer)</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
</table></div>






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 <tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">EXHIBIT INDEX</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">The following exhibits are filed or
  furnished herewith as noted below.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:26.25pt;">
  <td valign=bottom width=9% style="background:white;border:none;border-bottom:solid black 1.0pt;height:26.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Exhibit</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">No.</font></b></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:26.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=85% style="background:white;border:none;border-bottom:solid black 1.0pt;height:26.25pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Description</font></b></p>
  </td>
 </tr>
<tr style="height:51.0pt;">
  <td valign=top width=9% style="background:white;border:none;height:51.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">1.1&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:51.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=85% style="background:white;border:none;height:51.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Underwriting
  Agreement dated as of December 1, 2014 among the Company and Merrill Lynch,
  Pierce, Fenner &amp; Smith Incorporated, Morgan Stanley &amp; Co. LLC, RBC
  Capital Markets, LLC, UBS Securities LLC and Wells Fargo Securities, LLC, as
  representatives of the several underwriters, relating to the Company&#8217;s 7.25%
  Senior Notes due 2063.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=top width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:51.0pt;">
  <td valign=top width=9% style="background:white;border:none;height:51.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">1.2&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:51.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=85% style="background:white;border:none;height:51.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Terms Agreement
  dated as of December 1, 2014 among the Company and Merrill Lynch, Pierce,
  Fenner &amp; Smith Incorporated, Morgan Stanley &amp; Co. LLC, RBC Capital
  Markets, LLC, UBS Securities LLC and Wells Fargo Securities, LLC, as
  representatives of the several underwriters, relating to the Company&#8217;s 7.25%
  Senior Notes due 2063.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:38.25pt;">
  <td valign=top width=9% style="background:white;border:none;height:38.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">99.1&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:38.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=85% style="background:white;border:none;height:38.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">The Prospectus
  Supplement dated December 1, 2014 and the Prospectus dated December 1, 2014
  filed by the Company with the Securities and Exchange Commission on December
  2, 2014 are incorporated herein by reference thereto.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=top width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=top width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">99.2&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Press Release
  dated December 2, 2014</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=top width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=top width=9% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">99.3&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=85% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Private
  Securities Litigation Reform Act of 1995 Safe Harbor Cautionary Statement</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>




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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<p align=right style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 1.1</font></p>

<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES
CELLULAR CORPORATION</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a Delaware corporation)</font></p>

<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Debt Securities</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNDERWRITING
AGREEMENT</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">December 1,
2014</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Merrill Lynch, Pierce, Fenner
&amp; Smith </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
Incorporated</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Morgan Stanley &amp; Co. LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">RBC Capital Markets, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UBS Securities LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wells Fargo Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As representatives of the
several underwriters referred to below</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">c/o&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Wells Fargo
Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 550 South Tryon
Street</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Charlotte, NC&#160;
28202</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ladies and Gentlemen:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">United States Cellular
Corporation, a Delaware corporation (the &#8220;Company&#8221;), proposes to issue and sell
from time to time its debt securities (the &#8220;Securities&#8221;) in an aggregate
principal amount of up to $275,000,000 (which amount does not include the
possible issuance and sale of additional Option Underwritten Securities, as
hereinafter defined, if any), in or pursuant to one or more offerings on terms
to be determined at the time of sale.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Securities will be
issued in one or more series under an indenture, dated as of June 1, 2002, as
supplemented by the First Supplemental Indenture dated </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.2pt;">August 7, 2002</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the Second Supplemental Indenture dated October
31, 2002, the Third Supplemental Indenture dated December 3, 2003, the Fourth
Supplemental Indenture dated June 9, 2004, the Fifth Supplemental Indenture
dated June 21, 2004, the Sixth Supplemental Indenture dated May 9, 2011 and the
Seventh Supplemental Indenture to be dated as of the first Date of Delivery
(collectively, the &#8220;Indenture&#8221;), between the Company and The Bank of New York
Mellon Trust Company, N.A. (formerly known as The Bank of New York Trust
Company, N.A., as successor in interest to BNY Midwest Trust Company), as
trustee (the &#8220;Trustee&#8221;).&#160; Each series of Securities may vary, as applicable, as
to title, aggregate principal amount, rank, interest rate or formula and timing
of payments thereof, stated maturity date, redemption and/or repayment
provisions, sinking fund requirements and any other variable terms established
by or pursuant to the Indenture.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Whenever the Company
determines to make an offering of Securities, the Company will enter into an
agreement (each, a &#8220;Terms Agreement&#8221;) providing for the sale of such Securities
to, and the purchase and offering thereof by, the underwriters named therein
(the &#8220;Underwriters,&#8221; which term shall include one underwriter acting as sole
Underwriter or as a member of an underwriting syndicate, as well as any
Underwriter substituted pursuant to Section 10 hereof).&#160; The Terms Agreement
relating to the offering of Securities shall specify the number or aggregate
principal amount, as the case may be, of Securities to be initially issued (the
&#8220;Initial Underwritten Securities&#8221;), the name of each Underwriter participating
in such offering (subject to substitution as provided in Section 10 hereof) and
the name of any Underwriter acting as manager or co-manager in connection with
such offering, the number or aggregate principal amount, as the case may be, of
Initial Underwritten Securities which each such Underwriter severally agrees to
purchase, whether such offering is on a fixed or variable price basis and, if
on a fixed price basis, the initial offering price, the price at which the
Initial Underwritten Securities are to be purchased by the Underwriters, the
form, time, date and place of delivery and payment of the Initial Underwritten
Securities and any other material variable terms of the Initial Underwritten
Securities.&#160; In addition, if applicable, such Terms Agreement shall specify
whether the Company has agreed to grant to the Underwriters an option to purchase
additional Securities to cover over-allotments, if any, and the number or
aggregate principal amount, as the case may be, of Securities subject to such
option (the &#8220;Option Underwritten Securities&#8221;).&#160; As used herein, the term
&#8220;Underwritten Securities&#8221; shall include the Initial Underwritten Securities and
all or any portion of any Option Underwritten Securities.&#160; The Terms Agreement,
which shall be substantially in the form of Exhibit A hereto, may take the form
of an exchange of any standard form of written telecommunication between the
Company and an Underwriter, acting for itself and, if applicable, as
representative of any other Underwriters.&#160; Each offering of Underwritten
Securities through an Underwriter as sole Underwriter or through an
underwriting syndicate managed by one </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">or more
Underwriters (the &#8220;Representatives&#8221;) will be governed by this Underwriting
Agreement, as supplemented by the applicable Terms Agreement.&#160; To the extent
only one Underwriter is named in the Terms Agreement, the terms Underwriters
and Representatives as used herein shall mean such Underwriter, and the terms
Underwriters and Representatives shall mean either the singular or plural as
the context requires.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company understands
that the Underwriters propose to make a public offering of the Underwritten
Securities as soon as the Representatives deem advisable after this
Underwriting Agreement and the Terms Agreement have been executed and delivered
and the Indenture has been qualified under the 1939 Act and the 1939 Act Regulations
(each as defined below).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company has
prepared and filed with the Securities and Exchange Commission (the
&#8220;Commission&#8221;) a registration statement for the registration of its debt
securities under the Securities Act of 1933, as amended (the &#8220;1933 Act&#8221;), and
the rules and regulations promulgated thereunder (the &#8220;1933 Act Regulations&#8221;)
on Form S-3 (File No. 333-188971), which contains a base prospectus (the &#8220;Base
Prospectus&#8221;), to be used in connection with the public offering and sale of up
to $500,000,000 of debt securities, including the Securities, of the Company
under the 1933 Act and the 1933 Act Regulations, and the offering thereof from
time to time in accordance with Rule 415 under the 1933 Act and the 1933 Act
Regulations.&#160; Such registration statement, including the financial statements,
exhibits and schedules thereto, in the form in which it was declared effective
under the 1933 Act and the 1933 Act Regulations, including any required
information deemed to be a part thereof at the time of effectiveness pursuant
to Rule 430B under the 1933 Act and the 1933 Act Regulations, collectively and
giving effect to Rule 412 under the 1933 Act and the 1933 Act Regulations, is
called the &#8220;Registration Statement.&#8221;&#160; The term &#8220;Prospectus&#8221; shall mean,
collectively and giving effect to Rule 412 under the 1933 Act and the 1933 Act
Regulations, the final prospectus supplement relating to the Underwritten
Securities, together with the Base Prospectus, that is filed pursuant to Rule
424(b) after the date and time that the Terms Agreement is executed (the
&#8220;Execution Time&#8221;) by the parties hereto.&#160; The term &#8220;Preliminary Prospectus&#8221;
shall mean, collectively and giving effect to Rule 412 under the 1933 Act and
the 1933 Act Regulations, any preliminary prospectus supplement relating to the
Underwritten Securities, together with the Base Prospectus, that is filed with
the Commission pursuant to Rule 424(b).&#160; Any reference herein to the
Registration Statement, the Preliminary Prospectus or the Prospectus shall be
deemed to refer to and include, giving effect to Rule 412 under the 1933 Act
and the 1933 Act Regulations, the documents that are or are deemed to be
incorporated by reference therein pursuant to Item 12 of Form S-3 under the
1933 Act and the 1933 Act Regulations prior to the time and date specified in
the Terms Agreement (the &#8220;Initial Sale Time&#8221;).&#160; All references in this
Underwriting Agreement to the Registration Statement, the Preliminary
Prospectus, the Prospectus, or any amendments or supplements to any of the
foregoing, shall include any copy thereof filed with the Commission pursuant to
its Electronic Data Gathering, Analysis and Retrieval System (&#8220;EDGAR&#8221;). </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">All references in this
Underwriting Agreement to financial statements and schedules and other
information which is &#8220;contained,&#8221; &#8220;included&#8221; or &#8220;stated&#8221; (or other references
of like import) in the Registration Statement, the Prospectus or the
Preliminary Prospectus shall be deemed to mean and include all such financial
statements and schedules and other information which is or is deemed to be
incorporated by reference pursuant to the 1933 Act and the 1933 Act Regulations
in the Registration Statement, the Prospectus or the Preliminary Prospectus, as
the case may be, prior to the Initial Sale Time; and all references in this
Underwriting Agreement to amendments or supplements to the Registration
Statement, the Prospectus or the Preliminary Prospectus shall be deemed to
include the filing of any document under the Securities Exchange Act of 1934,
as amended (the &#8220;1934 Act&#8221;), and the rules and regulations promulgated
thereunder (the &#8220;1934 Act Regulations&#8221;), which is or is deemed to be
incorporated by reference in the Registration Statement, the Prospectus or the
Preliminary Prospectus, as the case may be, after the Initial Sale Time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
1. &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Representations and Warranties.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Representations
and Warranties by the Company.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
Company represents and warrants to each Underwriter named in the applicable
Terms Agreement, as of the date thereof, as of the Initial Sale Time, as of the
Closing Time (as defined below) and, if applicable, as of each Date of Delivery
(as defined below) (in each case, a &#8220;Representation Date&#8221;), as follows:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Compliance
with Registration Requirements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company meets the requirements for use of Form S-3 under the 1933 Act and
the 1933 Act Regulations.&#160; The Registration Statement was declared effective
under the 1933 Act and the 1933 Act Regulations and no stop order suspending
the effectiveness of the Registration Statement has been issued under the 1933
Act and the 1933 Act Regulations and no proceedings for that purpose have been
initiated or are pending or, to the knowledge of the Company, are contemplated
or threatened by the Commission and any request on the part of the Commission
for additional information has been complied with.&#160; In addition, the Indenture
has been duly qualified under the Trust Indenture Act of 1939, as amended (the
&#8220;1939 Act&#8221;), and the rules and regulations of the Commission under the 1939 Act
(the &#8220;1939 Act Regulations&#8221;).</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">At the respective times the
Registration Statement and any post-effective amendments thereto were declared effective
and at each Representation Date, the Registration Statement and any
post-effective amendments thereto (i) complied and will comply in all material
respects with the applicable requirements of the 1933 Act, the 1933 Act
Regulations, the 1939 Act and the 1939 Act Regulations, and (ii) did not and
will not contain any untrue statement of a material fact or omit to state </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">a material fact required to be stated therein or necessary
to make the statements therein not misleading.&#160; At the date of the Prospectus
and at the Closing Time, neither the Prospectus nor any amendments or
supplements thereto included or will include an untrue statement of a material
fact or omitted or will omit to state a material fact necessary in order to
make the statements therein, in the light of the circumstances under which they
were made, not misleading.&#160; Notwithstanding the foregoing, the representations
and warranties in this subsection shall not apply to (i) that part of the
Registration Statement which constitutes the Statement of Eligibility on Form
T-1 of the Trustee under the 1939 Act and the 1939 Act Regulations and (ii)
statements in or omissions from the Registration Statement or any
post-effective amendment or the Prospectus or any amendments or supplements
thereto made in reliance upon and in conformity with information furnished to
the Company in writing by any of the Underwriters through the Representatives
expressly for use therein. <br>
<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each Preliminary Prospectus and the Prospectus, at the time
each was filed with the Commission, complied in all material respects with the
1933 Act and the 1933 Act Regulations, and the Preliminary Prospectus and the
Prospectus delivered to the Underwriters for use in connection with the
offering of the Underwritten Securities will, at the time of such delivery, be
identical to any electronically transmitted copies thereof filed with the
Commission pursuant to EDGAR, except to the extent permitted by Regulation S-T.
</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disclosure Package</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. The term &#8220;Disclosure Package&#8221; shall mean (i) the
Preliminary Prospectus dated December 1, 2014, (ii) the &#8220;issuer free writing
prospectuses&#8221; as defined in Rule 433 of the 1933 Act and the 1933 Act
Regulations (each, an &#8220;Issuer Free Writing Prospectus&#8221;), if any, identified in
the Terms Agreement and (iii) any other free writing prospectus that the
parties hereto shall hereafter expressly agree in writing to treat as part of
the Disclosure Package.&#160; As of the Initial Sale Time, (i) the Disclosure
Package and (ii) each electronic road show, when taken together as a whole with
the Disclosure Package, did not contain any untrue statement of a material fact
or omit to state any material fact necessary in order to make the statements
therein, in the light of the circumstances under which they were made, not misleading.
The preceding sentence does not apply to statements in or omissions from the
Disclosure Package based upon and in conformity with written information
furnished to the Company by any Underwriter through the Representatives
specifically for use therein.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(3) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incorporated Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. The documents incorporated or deemed to be
incorporated by reference in the Registration Statement, the Disclosure Package
and the Prospectus (i) at the time they were or hereafter are filed with the
Commission, complied or will comply in all material respects with the
requirements of the 1934 Act and the 1934 Act Regulations and (ii) when read
together with the other information in the Disclosure Package, at the Initial
Sale Time, and when read together with the other information in the Prospectus,
at the date of the Prospectus and at the Closing Time, did not or will not
include an untrue statement of a material fact or omit to state a material fact
necessary in order to make the statements therein, in the light of the circumstances
under which they were made, not misleading. </font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(4) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company is not an
Ineligible Issuer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. (i) At the time of
filing the Registration Statement and (ii) as of the Execution Time (with such
date being used as the determination date for purposes of this clause (ii)),
the Company was not and is not an &#8220;ineligible issuer&#8221; (as defined in Rule 405
of the 1933 Act and the 1933 Act Regulations), without taking account of any
determination by the Commission pursuant to Rule 405 of the 1933 Act and the
1933 Act Regulations that it is not necessary that the Company be considered an
&#8220;ineligible issuer.&#8221;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(5) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Issuer Free Writing
Prospectuses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. Each Issuer Free
Writing Prospectus, as of its issue date and at all subsequent times through
the completion of the offering of Underwritten Securities under this
Underwriting Agreement or until any earlier date that the Company notified or
notifies the Representatives as described in the next sentence, did not, does
not and will not include any information that conflicted, conflicts or will conflict
with the information contained in the Registration Statement, the Preliminary
Prospectus or the Prospectus.&#160; If at any time following issuance of an Issuer
Free Writing Prospectus there occurred or occurs an event or development as a
result of which such Issuer Free Writing Prospectus conflicted or would
conflict with the information contained in the Registration Statement, the
Preliminary Prospectus or the Prospectus, the Company has promptly notified or
will promptly notify the Representatives and has promptly amended or
supplemented or will promptly amend or supplement, at its own expense, such
Issuer Free Writing Prospectus to eliminate or correct such conflict.&#160; The
foregoing two sentences do not apply to statements in or omissions from any Issuer
Free Writing Prospectus based upon and in conformity with written information
furnished to the Company by any Underwriter through the Representatives
specifically for use therein. </font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(6) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Distribution of
Offering Material By the Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company has not distributed and will not distribute, prior to the later of
the Closing Time and the completion of the Underwriters&#8217; distribution of the
Underwritten Securities, any offering material in connection with the offering
and sale of the Underwritten Securities other than the Registration Statement
or any Preliminary Prospectus, the Prospectus, any Issuer Free Writing
Prospectus identified in the Terms Agreement and any electronic road show or
other written communications identified in the Terms Agreement (collectively,
&#8220;Company Additional Written Communication&#8221;). </font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_4"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(7) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Independent Accountants</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The accounting firm which certified the
consolidated financial statements and any supporting schedules thereto included
in or incorporated by reference into the Registration Statement, the Disclosure
Package and the Prospectus is an independent registered public accounting firm
with respect to the Company and its Subsidiaries (as defined below) as required
by the 1933 Act and the 1933 Act Regulations.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(8) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Financial
Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The consolidated
financial statements of the Company included in the Registration Statement, the
Disclosure Package and the Prospectus, together with the related schedules and
notes, as well as those financial statements, schedules and notes of any other
entity included therein, present fairly, in all material respects, the
financial position and results of operations of the Company and its
Subsidiaries on a consolidated basis, or such other entities, as the case may
be, as of and at the dates indicated, and the statement of operations,
stockholders&#8217; equity and cash flows of the Company and its Subsidiaries on a
consolidated basis, or such other entities, as the case may be, for the periods
specified; such financial statements have been prepared in conformity with
accounting principles generally accepted in the United States (&#8220;GAAP&#8221;) applied
on a consistent basis throughout the periods involved except to the extent
indicated in such financial statements or notes thereto; and the supporting
schedules included in the Registration Statement, the Disclosure Package and
the Prospectus present fairly, in all material respects, in accordance with
GAAP the information required to be stated therein.&#160; The selected financial
data and the summary financial information included in the Disclosure Package
and the Prospectus present fairly, in all material respects, the information
shown therein and have been compiled on a basis consistent with that of the
audited financial statements included in the Registration Statement, the Disclosure
Package and the Prospectus.&#160; In addition, any pro forma financial statements of
the Company and its subsidiaries and the related notes thereto included in the
Registration Statement, the Disclosure Package and the Prospectus present
fairly, in all material respects, the information shown therein, have been
prepared in accordance with the Commission&#8217;s rules and guidelines with respect
to pro forma financial statements and have been properly compiled on the bases
described therein, and the assumptions used in the preparation thereof are
reasonable and the adjustments used therein are appropriate to give effect to
the transactions and circumstances referred to therein.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(9) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">No
Material Adverse Change in Business</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Since the respective dates as of which information is given in the Registration
Statement, the Disclosure Package and the Prospectus, except as otherwise
stated therein, (A) there has been no material adverse change in the condition,
financial or otherwise, or in the earnings, business affairs or business
prospects of the Company and its Subsidiaries considered as one enterprise,
whether or not arising in the ordinary course of business, (B) there have been
no transactions entered into by the Company or any of its Subsidiaries, other
than those arising in the ordinary course of business, which are material with
respect to the Company and its Subsidiaries considered as one enterprise and
(C) there has been no dividend or distribution of any kind declared, paid or
made by the Company on any class of its capital stock.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(10) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Good
Standing of the Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company has been duly organized and is validly existing as a corporation in
good standing under the laws of the State of Delaware and has corporate power
and authority to own, lease and operate its properties and to conduct its
business as described in the Disclosure Package and the Prospectus and to enter
into and perform its obligations under, or as contemplated under, this
Underwriting Agreement and the applicable Terms Agreement.&#160; The Company is duly
qualified as a foreign corporation to transact business and is in good standing
in each jurisdiction in which it owns or leases substantial properties or in
which the conduct of its business requires such qualification, except where the
failure to be so qualified or in good standing would not reasonably be expected
to result in a material adverse effect on the Company and its Subsidiaries
considered as one enterprise.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(11) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Good Standing of
Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each consolidated
subsidiary of the Company (each, a &#8220;Subsidiary&#8221; and, collectively, the
&#8220;Subsidiaries&#8221;), has been duly incorporated or organized and is validly
existing as a corporation, limited liability company or partnership in good
standing under the laws of the jurisdiction of its incorporation or organization,
has the corporate, limited liability or partnership power and authority to own,
lease and operate its properties and to conduct its business as described in
the Disclosure Package and the Prospectus and is duly qualified as a foreign
corporation, limited liability or partnership to transact business and is in
good standing in each jurisdiction in which it owns or leases substantial
properties or in which the conduct of its business requires such qualification,
except where the failure to be so qualified or in good standing would not
reasonably be expected to result in a material adverse affect on the Company
and its Subsidiaries considered as one enterprise; except as otherwise
disclosed in the Registration Statement, the Disclosure Package and the Prospectus,
all of the issued and outstanding capital stock, limited liability membership
interests or partnership interests of each Subsidiary has been duly authorized
and validly issued and, with respect to outstanding capital stock, is fully
paid and non-assessable, and all shares of capital stock, limited liability
membership interests or partnership interests of such Subsidiaries owned by the
Company, directly or through one or more Subsidiaries, are owned free and clear
of any security interest, mortgage, pledge, lien, encumbrance, claim or equity,
except as set forth or incorporated by reference in the Registration Statement,
the Disclosure Package and the Prospectus, and except for such security
interest, mortgage, pledge, lien, encumbrance, claim or equity the enforcement
of which, individually or in the aggregate, would not reasonably be expected to
result in a material adverse affect on the Company and its Subsidiaries
considered as one enterprise.&#160; </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:0pt;text-decoration:none;">The only </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_5"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:0pt;text-decoration:none;">subsidiaries that are
&#8220;significant subsidiaries&#8221; of the Company
(as such term is defined in Rule 1-02 of Regulation S-X promulgated under the
1933 Act) are United States Cellular Operating Company LLC and United States
Cellular Investment Company, LLC.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(12) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Capitalization</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The authorized, issued and outstanding capital
stock of the Company is as set forth in or incorporated by reference into the
Registration Statement, the Disclosure Package and the Prospectus (except for
subsequent issuances, if any, pursuant to reservations, agreements or other
arrangements referred to in the Prospectus); all of the issued and outstanding
shares of capital stock of the Company have been duly authorized and validly
issued and are fully paid and non-assessable; the capital stock of the Company
conforms to the description thereof included in or incorporated by reference
into the Registration Statement, the Disclosure Package and the Prospectus and,
except as set forth in therein, is not subject to preemptive or other similar
rights.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(13) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Authorization
of this Underwriting Agreement and Terms Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; This Underwriting Agreement has been, and the
applicable Terms Agreement as of the date thereof will have been, duly
authorized, executed and delivered by the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(14) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Authorization
of Securities</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Underwritten
Securities have been, or as of the date of such Terms Agreement will have been,
duly authorized by the Company for issuance and sale pursuant to this
Underwriting Agreement and such Terms Agreement.&#160; Such Underwritten Securities,
when issued and authenticated in the manner provided for in the Indenture and
delivered against payment of the consideration therefor specified in such Terms
Agreement, will constitute valid and binding obligations of the Company,
enforceable against the Company in accordance with their terms, except to the
extent that enforcement thereof may be limited by bankruptcy, insolvency,
reorganization, moratorium, fraudulent conveyance, fraudulent transfer or other
similar laws relating to or affecting creditors rights generally or by general
principles of equity (regardless of whether enforcement is considered in a
proceeding at law or in equity), including concepts of commercial
reasonableness, good faith and fair dealing and the possible unavailability of
specific performance or injunctive relief (the &#8220;Bankruptcy Exceptions&#8221;); such
Underwritten Securities will be in the form contemplated by, and each
registered holder thereof is entitled to the benefits of, the Indenture.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(15) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Authorization
of the Indenture</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. The Indenture
has been duly authorized, executed and delivered by the Company and (assuming
due authorization, execution and delivery thereof by the Trustee) constitutes a
valid and binding agreement of the Company, enforceable against the Company in
accordance with its terms except to the extent that enforcement thereof may be
limited by the Bankruptcy Exceptions; and the Indenture will conform in all
material respects to all statements relating thereto contained in the
Registration Statement, Disclosure Package and Prospectus.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(16) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Descriptions
of the Underwritten Securities</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Underwritten Securities being sold pursuant to the applicable Terms
Agreement and the Indenture, as of each Representation Date, will conform in
all material respects to all statements relating thereto contained in the
Registration Statement, Disclosure Package and Prospectus and will be in
substantially the form filed or incorporated by reference, as the case may be,
as an exhibit to the Registration Statement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(17) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Absence
of Defaults and Conflicts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Neither the Company nor any of its Subsidiaries is in violation of its charter
or by-laws or other documents of organization, and none of the Company or any
of its Subsidiaries is in default in the performance or observance of any
obligation, agreement, covenant or condition contained in any contract,
indenture, mortgage, loan agreement, note, lease or other instrument to which
the Company or any of its Subsidiaries is a party or by which it or any of them
may be bound, or to&nbsp;which any of the property or assets of the Company or
any of its Subsidiaries is subject, which default would reasonably be expected
to result in a material adverse effect on the Company and its Subsidiaries
considered as one enterprise; the execution, delivery and performance of this
Underwriting Agreement, the applicable Terms Agreement and the Indenture and
the consummation of the transactions contemplated herein and in the
Registration Statement, the Disclosure Package and the Prospectus (including
the use of the proceeds from the sale of the Underwritten Securities as described
under the caption &#8220;Use of Proceeds&#8221;) have been duly authorized by all necessary
corporate action by the Company and will not conflict with or constitute a
breach of, or default or Repayment Event (as defined below) under, or result in
the creation or imposition of any lien, charge or encumbrance upon any property
or assets of the Company or any of its Subsidiaries pursuant to the terms of,
any contract, indenture, mortgage, loan agreement, note, lease or other
agreement or other instrument to which the Company or any of its Subsidiaries
is a party or by which the Company or any of them may be bound, or to which any
property or assets of the Company or any of its Subsidiaries is subject; nor
will such action result in any violation of the provisions of the charter or by&#8209;laws
of the Company or any of its Subsidiaries or any applicable law, rule,
regulation, judgment, order, or administrative or court decree; nor will such
action conflict with or have an adverse effect on any of the certificates,
authorities, licenses or permits of the Company or any of its Subsidiaries that
enable them to carry on the business and operations now operated by them and
which are material to the business of the Company and its Subsidiaries
considered as one enterprise.&#160; As used herein, a &#8220;Repayment Event&#8221; means any
event or condition which gives the holder of any note, debenture or other
evidence of indebtedness (or any person acting on </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_6"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">such
holder&#8217;s behalf) issued by the Company the right to require the repurchase,
redemption or repayment of all or a portion of such indebtedness by the Company
or any of its Subsidiaries.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(18) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Absence
of Labor Dispute</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; No labor
dispute with the employees of the Company or any of its Subsidiaries exists or,
to the knowledge of the Company, is imminent which would materially adversely
effect the business operations of the Company and its Subsidiaries considered
as one enterprise.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(19) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Absence
of Proceedings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; There is no
action, suit or proceeding before or by any court or governmental agency or
body, domestic or foreign, now pending, or, to the knowledge of the Company,
threatened, against or affecting the Company or any of its Subsidiaries which
is required to be disclosed in or incorporated by reference into the
Registration Statement, Disclosure Package or Prospectus, other than as
disclosed therein, which would reasonably be expected to (A) result in any
material adverse change in the condition, financial or otherwise, or in the
earnings, business affairs or business prospects of the Company and its Subsidiaries
considered as one enterprise, (B) materially and adversely affect the
properties or assets of the Company and its Subsidiaries considered as one
enterprise, or (C) materially and adversely affect the consummation of the
transactions contemplated by this Underwriting Agreement, the applicable Terms
Agreement or the Indenture; all pending legal or governmental proceedings to
which the Company or any of its Subsidiaries is a party or of which any of
their respective properties or assets are the subject which are not described
in or incorporated by reference into the Registration Statement, the Disclosure
Package and the Prospectus, including ordinary routine litigation incidental to
the business, are, considered in the aggregate, not material to the Company and
its Subsidiaries considered as one enterprise; and there are no contracts or
documents of the Company or any of its Subsidiaries which are required to be
filed or incorporated by reference as exhibits to the Registration Statement by
the 1933 Act or by the 1933 Act Regulations which have not been so filed or
incorporated by reference.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(20) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Accuracy
of Exhibits</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; There are no
contracts or documents which are required to be described in the Registration
Statement, the Disclosure Package, the Prospectus or the documents incorporated
by reference therein which have not been so described as required.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(21) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Absence
of Further Requirements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; No
filing with, or authorization, approval, consent, license, order, registration,
qualification or decree of, any court or governmental authority or agency,
domestic or foreign, is necessary or required for the due authorization,
execution and delivery by the Company of this Underwriting Agreement, the
applicable Terms Agreement or the Indenture or for the performance by the Company
of the transactions contemplated under this Underwriting Agreement or such
Terms Agreement or the Indenture, except such as have been made or obtained
under the 1933 Act, the 1933 Act Regulations, the 1934 Act, the 1934 Act
Regulations, the 1939 Act, the 1939 Act Regulations, the rules of the New York
Stock Exchange, the rules of FINRA (as defined below) or as may be required
under applicable state securities laws.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(22) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Possession
of Intellectual Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company and its Subsidiaries own or possess, or can acquire on reasonable
terms, the patents, patent rights, licenses, inventions, copyrights, know&#8209;how
(including trade secrets and other unpatented and/or unpatentable proprietary
or confidential information), systems or procedures, trademarks, service marks
and trade names necessary to conduct the business now operated by them, and
neither the Company nor any of its Subsidiaries has received any notice of
claim of infringement of or conflict with asserted rights of others with
respect to any of the foregoing which, singly or in the aggregate, if the
subject of an unfavorable decision, ruling or finding, would reasonably be
expected to result in any material adverse change in the condition, financial
or otherwise, or in the earnings, business affairs or business prospects of the
Company and its Subsidiaries considered as one enterprise.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(23) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Possession
of Licenses and Permits</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company and its Subsidiaries possess such certificates, authorities, licenses
or permits issued by the appropriate local, state, federal or foreign
regulatory agencies or bodies necessary to conduct the business now operated by
them, except as disclosed in the Registration Statement, the Disclosure Package
and the Prospectus and except where the failure to so possess would not reasonably
be expected to materially and adversely affect the condition, financial or
otherwise, or the earnings, business affairs or business prospects of the
Company and its Subsidiaries considered as one enterprise; none of the Company
or any of its Subsidiaries has received any notice of proceedings relating to
the revocation or modification of any such certificate, authority, license or
permit which, singly or in the aggregate, if the subject of any unfavorable
decision, ruling or finding, would reasonably be expected to materially and
adversely affect the condition, financial or otherwise, or the earnings,
business affairs or business prospects of the Company and its Subsidiaries
considered as one enterprise.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(24) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Title
to Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company and its
Subsidiaries have good and marketable title to all real property owned by the
Company and its Subsidiaries and good title to all other properties owned by
them that are material to the business of the Company and its Subsidiaries
considered as one enterprise, in each case, free and clear of all mortgages,
pledges, liens, security interests, claims, restrictions or encumbrances of any
kind, except (A) as otherwise stated in the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_7"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registration
Statement, the Disclosure Package and the Prospectus or (B) those which do not,
singly or in the aggregate, materially affect the value of such property and do
not interfere with the use made and proposed to be made of such property by the
Company or any of its Subsidiaries.&#160; All of the leases and subleases material
to the business of the Company and its Subsidiaries considered as one
enterprise, and under which the Company or any of its Subsidiaries holds
properties described in the Registration Statement, the Disclosure Package and
the Prospectus, are in full force and effect, and neither the Company nor any
of its Subsidiaries has received any notice of any material claim of any sort
that has been asserted by anyone adverse to the rights of the Company or any of
its Subsidiaries under any of the leases or subleases mentioned above, or
affecting or questioning the rights of the Company or such Subsidiary of the
continued possession of the leased or subleased premises under any such lease
or sublease.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(25) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Commodity
Exchange Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Underwritten
Securities, upon issuance, will be excluded or exempted under, or beyond the
purview of, the Commodity Exchange Act, as amended, and the rules and
regulations of the Commodity Futures Trading Commission thereunder.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(26) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Investment
Company Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company is not
required, and upon the issuance and sale of the Underwritten Securities as
herein contemplated and the application of the net proceeds therefrom as
described in the Registration Statement, Disclosure Package and Prospectus will
not be required, to register as an &#8220;investment company&#8221; or a company
&#8220;controlled&#8221; by an investment company within the meaning of the Investment
Company Act of 1940, as amended (the &#8220;1940 Act&#8221;).</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(27) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Environmental
Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; To the best of the
Company&#8217;s knowledge and except as otherwise stated in the Registration
Statement, Disclosure Package and the Prospectus and except as would not,
singly or in the aggregate, materially adversely affect the business operations
of the Company and its Subsidiaries considered as one enterprise, (A) neither
the Company nor any of its Subsidiaries is in violation of any federal, state,
local or foreign statute, law, rule, regulation, ordinance, code or rule of
common law&#160; including any judicial or administrative order, consent, decree or
judgment, relating to pollution, the environment, wildlife or to the use,
storage, disposal, transport or handling of hazardous materials (collectively,
&#8220;Environmental Laws&#8221;), (B) the Company and its Subsidiaries have all permits,
authorizations and approvals required under any applicable Environmental Laws
and are each in compliance with their requirements, (C) there are no pending or
threatened administrative, regulatory or judicial actions, suits, demands,
demand letters, claims, liens, notices of noncompliance or violation,
investigation or proceedings relating to any Environmental Law against the
Company or any of its Subsidiaries and (D) there are no events or circumstances
that would reasonably be expected to form the basis of an order for clean-up or
remediation, or an action, suit or proceeding by any private party or
governmental body or agency, against or affecting the Company or any of its
Subsidiaries relating to any Environmental Laws.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(28) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Stabilization</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company has not taken and will not take,
directly or indirectly, any action designed to, or that would reasonably be
expected to, cause or result in stabilization or manipulation of the price of
the Underwritten Securities.&#160; There are no contracts, agreements or
understandings between the Company and any person granting such person the
right to require the Company to file a registration statement under the 1933
Act with respect to any Underwritten Securities or securities similar to the
Underwritten Securities of the Company owned or to be owned by such person or
to require the Company to include such securities in the securities registered
pursuant to the Registration Statement or in any securities being registered
pursuant to any other registration statement filed by the Company under the
1933 Act.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(29) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sarbanes-Oxley
Compliance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. Except as stated in the
Registration Statement, the Disclosure Package and the Prospectus, there has
been no failure on the part of the Company or any of the officers and directors
of the Company, in their capacities as such, to comply in all material respects
with the provisions of the Sarbanes-Oxley Act of 2002 and the rules and
regulations thereunder, including Section 402 related to loans and Sections 302
and 906 related to certifications.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(30) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Internal
Control over Financial Reporting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.
Except as stated in the Registration Statement, the Disclosure Package and the
Prospectus, the Company and each of its Subsidiaries maintain a system of
internal accounting controls designed to provide reasonable assurance that
(i)&nbsp;transactions are executed in accordance with management&#8217;s general or specific
authorizations; (ii)&nbsp;transactions are recorded as necessary to permit
preparation of financial statements in conformity with GAAP and to maintain
asset accountability; (iii)&nbsp;access to assets is permitted only in
accordance with management&#8217;s general or specific authorization; and
(iv)&nbsp;the recorded accountability for assets is compared with the existing
assets at reasonable intervals and appropriate action is taken with respect to
any differences. The Company and its Subsidiaries&#8217; &#8220;internal controls over financial
reporting&#8221; (as defined in Rules 13a-15 and 15d-15 under the 1934 Act and the
1934 Act Regulations) are effective and the Company and its Subsidiaries are
not aware of any material weakness in their internal controls over financial
reporting since the end of the Company&#8217;s most recent audited fiscal year.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(31) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disclosure
Controls and Procedures.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Except as
stated in the Registration Statement, the Disclosure Package and the
Prospectus, the Company maintains &#8220;disclosure controls and procedures&#8221; (as
defined in Rule&nbsp;13a-15(e)&nbsp;under the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_8"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1934 Act
and the 1934 Act Regulations) that have been designed to provide reasonable
assurance that information required to be disclosed in its reports filed or
submitted under the 1934 Act and the 1934 Act Regulations is processed,
recorded, summarized and reported within the time periods specified in the
Commission&#8217;s rules&nbsp;and forms, and that such information is accumulated and
communicated to the Company&#8217;s management, including its Chief Executive Officer
and Chief Financial Officer, as appropriate, to allow for timely decisions
regarding required disclosure; and such disclosure controls and procedures are
effective.&#160; </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(32) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Foreign
Corrupt Practices Act.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Neither the
Company nor any of its subsidiaries nor any director or officer of the Company
or any of its subsidiaries nor, to the knowledge of the Company, any employee
of the Company or any agent, affiliate or other person acting on behalf of the
Company or any of its subsidiaries has (i) used any funds for any unlawful
contribution, gift, entertainment or other unlawful expense relating to
political activity; (ii) made an offer, promise or authorization of any direct
or indirect unlawful payment or benefit to any foreign or domestic government
or regulatory official or employee, including of any government-owned or
controlled entity or of a public international organization, or any person
acting in an official capacity for or on behalf of any of the foregoing, or any
political party or party official or candidate for political office; (iii)
violated or is in violation of any provision of the Foreign Corrupt Practices
Act of 1977, as amended, or any other applicable anti-bribery or
anti-corruption laws; or (iv) made, offered, agreed to or requested any
unlawful bribe or other unlawful benefit, including, without limitation, any
rebate, payoff, influence payment, kickback or other unlawful or improper
payment or benefit.&nbsp; The Company and its subsidiaries, or the Company, on
behalf of itself and its subsidiaries, have instituted, maintain and enforce,
and will continue to maintain and enforce, policies and procedures designed to
promote and ensure compliance with all applicable anti-bribery and
anti-corruption laws.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(33) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Anti-Money
Laundering Laws.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> The operations of
the Company and its subsidiaries are and have been conducted at all times in
compliance (i) in all material respects with applicable financial recordkeeping
and reporting requirements, including those of the Currency and Foreign
Transactions Reporting Act of 1970, as amended and (ii) with the applicable
money laundering statutes of all jurisdictions where the Company or any of its
subsidiaries conducts business, the rules and regulations thereunder and any
related or similar rules, regulations or guidelines issued, administered or enforced
by any governmental or regulatory agency (collectively, the &#8220;Anti-Money
Laundering Laws&#8221;), and no action, suit or proceeding by or before any court or
governmental or regulatory agency, authority or body or any arbitrator
involving the Company or any of its subsidiaries with respect to the Anti-Money
Laundering Laws is pending or, to the knowledge of the Company, threatened.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(34) &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">OFAC.&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Neither the Company nor any of its subsidiaries,
directors or officers, nor, to the knowledge of the Company, any employee of
the Company or any agent, affiliate or other person acting on behalf of the
Company or any of its subsidiaries is currently the subject or the target of
any sanctions administered or enforced by the U.S. federal government
(including, without limitation, the Office of Foreign Assets Control of the
U.S. Department of the Treasury or the U.S. Department of State and including,
without limitation, the designation as a &#8220;specially designated national&#8221; or
&#8220;blocked person&#8221;), the United Nations Security Council , the European Union,
Her Majesty&#8217;s Treasury, or other relevant sanctions authority (collectively,
&#8220;Sanctions&#8221;)), nor is the Company or any of its subsidiaries located, organized
or resident in a country or territory that is the subject or the target of
Sanctions, including, without limitation, Cuba, Burma (Myanmar), Iran, North
Korea, Sudan and Syria (each, a &#8220;Sanctioned Country&#8221;); and the Company will not
directly or indirectly use the proceeds of the offering of the Securities
hereunder, or lend, contribute or otherwise make available such proceeds to any
subsidiary, joint venture partner or other person or entity (i) to fund or
facilitate any activities of or business with any person that, at the time of
such funding or facilitation, is the subject or the target of Sanctions, (ii)
to fund or facilitate any activities of or business in any Sanctioned Country
or (iii) in any other manner that will result in a violation by any person
(including any person participating in the transaction, whether as underwriter,
advisor, investor or otherwise) of Sanctions.&nbsp;&nbsp; For the past three
years, the Company and its subsidiaries have not knowingly engaged in, and are
not now knowingly engaged in, any dealings or transactions with any person that
at the time of the dealing or transaction is or was the subject or the target
of Sanctions or with any Sanctioned Country.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Officers&#8217;
Certificates.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Any certificate signed
by any officer of the Company or any of its subsidiaries and delivered to any
Underwriter or to counsel for the Underwriters in connection with the offering
of the Underwritten Securities shall be deemed to be a representation and
warranty by the Company or such subsidiary, as the case may be, to each
Underwriter as to the matters covered thereby on the date of such certificate
and, unless subsequently amended or supplemented, at each Representation Date
subsequent thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
2. &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sale and Delivery to Underwriters;
Closing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwritten
Securities.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The several commitments
of the Underwriters to purchase the Underwritten Securities pursuant to the
applicable Terms Agreement shall be deemed to have been made on the basis of
the representations, warranties and agreements herein contained and shall be
subject to the terms and conditions herein set forth.</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_9"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Option Underwritten Securities.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Subject to the terms and conditions herein set
forth, the Company may grant, if so provided in the applicable Terms Agreement,
an option to the Underwriters, severally and not jointly, to purchase up to the
number or aggregate principal amount, as the case may be, of the Option
Underwritten Securities set forth therein at a price per Option Underwritten
Security equal to the price per Initial Underwritten Security, less an amount
equal to any dividends or distributions declared by the Company and paid or
payable on the Initial Underwritten Securities but not payable on the Option
Underwritten Securities.&#160; Such option, if granted, will expire 30 days after
the date of such Terms Agreement, and may be exercised in whole or in part from
time to time only for the purpose of covering over-allotments which may be made
in connection with the offering and distribution of the Initial Underwritten
Securities upon notice by the Representatives to the Company setting forth the
number or aggregate principal amount, as the case may be, of Option
Underwritten Securities as to which the several Underwriters are then
exercising the option and the time, date and place of payment and delivery for
such Option Underwritten Securities.&#160; Any such time and date of payment and
delivery (each, a &#8220;Date of Delivery&#8221;) shall be determined by the
Representatives; provided that, unless otherwise agreed upon by the
Representatives and the Company, (i) in the event that the exercise of said
option occurs prior to the Closing Time, the Date of Delivery shall be the
Closing Time and (ii) in the event that the exercise of said option occurs on
or after the Closing Time, the Date of Delivery shall not be earlier than three
full business days and shall not be later than seven full business days after
the exercise of said option.&#160; If the option is exercised as to all or any
portion of the Option Underwritten Securities, each of the Underwriters,
severally and not jointly, will purchase that proportion of the total number or
aggregate principal amount, as the case may be, of Option Underwritten
Securities then being purchased which the number or aggregate principal amount,
as the case may be, of Initial Underwritten Securities each such Underwriter
has severally agreed to purchase as set forth in such Terms Agreement bears to
the total number or aggregate principal amount, as the case may be, of Initial
Underwritten Securities, subject to such adjustments as the Representatives in
their discretion shall make to eliminate any sales or purchases of a fractional
number or aggregate principal amount, as the case may be, of Option
Underwritten Securities.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Payment.&nbsp;</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Payment of the purchase price for, and delivery of,
the Initial Underwritten Securities shall be made at the offices of Sidley Austin
LLP, One S. Dearborn Street, Chicago, Illinois 60603, or at such other place as
shall be agreed upon by the Representatives and the Company, at 10:00&nbsp;A.M.
(Chicago time) on the fifth business day after the date of the applicable Terms
Agreement (unless postponed in accordance with the provisions of
Section&nbsp;10 hereof), or such other time not later than ten business days
after such date as shall be agreed upon by the Representatives and the Company
(such time and date of payment and delivery being herein called &#8220;Closing
Time&#8221;).&#160; In addition, in the event that the Underwriters have exercised their
option, if any, to purchase any or all of the Option Underwritten Securities,
payment of the purchase price for, and delivery of such Option Underwritten
Securities, shall be made at the above-mentioned offices of Sidley Austin LLP,
or at such other place as shall be agreed upon by the Representatives and the
Company, on the relevant Date of Delivery as specified in the notice from the
Representatives to the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Payment shall be made
to the Company by wire transfer of immediately available funds to a bank
account designated by the Company, against delivery to the Representatives for
the respective accounts of the Underwriters of the Underwritten Securities to
be purchased by them.&#160; It is understood that each Underwriter has authorized
the Representatives for their account, to accept delivery of, receipt for, and
make payment of the purchase price for, the Underwritten Securities which it
has severally agreed to purchase.&#160; The Representatives, individually and not as
representative of the Underwriters, may (but shall not be obligated to) make
payment of the purchase price for the Underwritten Securities to be purchased
by any Underwriter whose funds have not been received by the Closing Time or
the relevant Date of Delivery, as the case may be, but such payment shall not
relieve such Underwriter from any of its obligations hereunder.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Denominations;
Registration.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Certificates for the
Underwritten Securities shall be in such denominations and registered in such
names as the Representatives may request in writing at least one full business
day prior to the Closing Time or the relevant Date of Delivery, as the case may
be.&#160; The certificates for the Underwritten Securities will be made available
for examination and packaging by the Representatives in The City of New York
not later than 10:00&nbsp;A.M. (New York City time) on the last business day
prior to the Closing Time or the relevant Date of Delivery, as the case may be.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
3. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Covenants of the Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company covenants with each of the Underwriters
participating in the offering of Underwritten Securities, as follows:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Compliance
with Securities Regulations and Commission Requests.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Company, subject to Section 3(b), will comply
with the requirements of Rule 430B of the 1933 Act Regulations, if and as
applicable, and will notify the Representatives promptly during the Prospectus
Delivery Period (as defined below), and confirm the notice in writing, of
(i)&nbsp;the effectiveness of any post-effective amendment to the Registration
Statement or the filing of any supplement or amendment to any Preliminary
Prospectus or the Prospectus, (ii)&nbsp;the receipt of any comments from the Commission
related to the Registration Statement, (iii)&nbsp;any request by the Commission
for any amendment to the Registration Statement or any amendment or supplement
to each Preliminary Prospectus or the Prospectus or for additional information,
and (iv)&nbsp;the issuance by the Commission of any stop order suspending the
effectiveness of the Registration Statement or of any order preventing or
suspending the use of any Preliminary Prospectus, or of the suspension of the
qualification of the Underwritten Securities for offering or sale in any
jurisdiction, or of the initiation or threatening of any </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_10"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">proceedings
for any of such purposes.&#160; The Company will promptly effect the filings
necessary pursuant to Rule 424 and will take such steps as it deems necessary
to ascertain promptly whether each Preliminary Prospectus and the Prospectus
transmitted for filing under Rule 424 was received for filing by the Commission
and, in the event that it was not, it will promptly file such Preliminary
Prospectus or the Prospectus, as applicable.&#160; The Company will use its
reasonable best efforts to prevent the issuance of any stop order and, if any
stop order is issued, to obtain the lifting thereof at the earliest possible
moment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Filing
of Amendments</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; During such period
beginning on the date of this Underwriting Agreement and ending on the later of
the Closing Time or such date as, in the reasonable opinion of counsel for the
Underwriters, the Prospectus is no longer required by law to be delivered in
connection with sales of the Underwritten Securities by an Underwriter or
dealer, including in circumstances where such requirement may be satisfied
pursuant to Rule 172 under the 1933 Act (the &#8220;Prospectus Delivery Period&#8221;), the
Company will give the Representatives notice of its intention to file or
prepare any amendment to the Registration Statement, any amendment, supplement
or revision to the Disclosure Package or to the Prospectus, whether pursuant to
the 1933 Act, the 1934 Act or otherwise, will furnish the Representatives with
copies of any such documents a reasonable amount of time prior to such proposed
filing or use, as the case may be, and will not file or use any such document
to which the Representatives or counsel for the Underwriters shall reasonably
object.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Delivery
of Registration Statements.&#160; </font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
Company has furnished or will deliver to the Representatives and counsel for
the Underwriters, without charge, signed copies of the Registration Statement
as originally filed and of each amendment thereto (including exhibits filed
therewith or incorporated by reference therein and documents incorporated or
deemed to be incorporated by reference therein) and as many signed copies of
all consents and certificates of experts as the Representatives have reasonably
requested or shall reasonably request, and will also deliver to the
Representatives without charge, a conformed copy of the Registration Statement
as originally filed and of each amendment thereto (without exhibits) for each
of the Underwriters.&#160; The Registration Statement and each amendment thereto
furnished to the Underwriters will be identical to any electronically
transmitted copies thereof filed with the Commission pursuant to EDGAR, except
to the extent permitted by Regulation S&#8209;T.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Delivery
of Prospectuses.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Company will
deliver to each Underwriter, without charge, as many copies of each Preliminary
Prospectus as such Underwriter may reasonably request, and the Company hereby
consents to the use of such copies for purposes permitted by the 1933 Act.&#160; The
Company will furnish to each Underwriter, without charge, during the Prospectus
Delivery Period, such number of copies of the Prospectus as such Underwriter
may reasonably request.&#160; Each Preliminary Prospectus and the Prospectus and any
amendments or supplements thereto furnished to the Underwriters will be
identical to any electronically transmitted copies thereof filed with the
Commission pursuant to EDGAR, except to the extent permitted by Regulation S&#8209;T.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Continued
Compliance with Securities Laws.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
Company will comply with the 1933 Act and the 1933 Act Regulations and the 1934
Act and the 1934 Act Regulations so as to permit the completion of the
distribution of the Underwritten Securities as contemplated in this
Underwriting Agreement and the applicable Terms Agreement and in the
Registration Statement, the Disclosure Package and the Prospectus.&#160; If at any
time during the Prospectus Delivery Period, any event shall occur or condition
shall exist as a result of which it is necessary, in the opinion of counsel for
the Underwriters or for the Company, to amend the Registration Statement, the
Disclosure Package or the Prospectus, in order that the Registration Statement,
Disclosure Package or Prospectus will not contain an untrue statement of a material
fact or omit to state a material fact required to be stated therein or
necessary to make the statements therein not misleading or to amend or
supplement the Disclosure Package or the Prospectus in order that the
Disclosure Package or the Prospectus, as the case may be, will not include an
untrue statement of a material fact or omit to state a material fact necessary
in order to make the statements therein not misleading in the light of the
circumstances existing at the time it is delivered to a purchaser, or if it
shall be necessary, in the opinion of either such counsel, at any such time to
amend the Registration Statement or amend or supplement the Disclosure Package
or the Prospectus in order to comply with the requirements of the 1933 Act or
the 1933 Act Regulations, the Company will promptly prepare and file with the
Commission, subject to Section 3(b), such amendment or supplement as may be
necessary to correct such statement or omission or to make the Registration
Statement, the Disclosure Package or the Prospectus comply with such
requirements, and the Company will furnish to the Underwriters, without charge,
such number of copies of such amendment or supplement as the Underwriters may
reasonably request.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Blue
Sky Qualifications.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Company will
use its best efforts, in cooperation with the Underwriters, to qualify the
Underwritten Securities for offering and sale under the applicable securities
laws of such states and other jurisdictions (domestic or foreign) as the
Representatives may designate and to maintain such qualifications in effect for
so long as required for the distribution of the Underwritten Securities;
provided, however, that the Company shall not be obligated to file any general
consent to service of process, qualify as a foreign corporation or as a dealer
in securities, or take any other action in any jurisdiction in which it is not
so qualified or to subject itself to taxation in respect of doing business in
any jurisdiction in which it is not otherwise so subject.&#160; In each jurisdiction
in which the Underwritten Securities have been so qualified, the Company will
file such statements and reports as may be required by the laws of such
jurisdiction to continue such qualification in effect for so long as required
for the distribution of the Underwritten Securities.</font></p>


<DIV bclFooter>


<p align=center style="margin:0in;margin-bottom:10.0pt;text-align:center;"><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">10</font></font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_11"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Earnings Statement</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company will timely file such reports pursuant to the 1934 Act
as are necessary in order to make generally available to its securityholders as
soon as practicable, but in any event not later than 16 months after the date
hereof, an earnings statement covering a period of at least 12 months beginning
after the date of the Terms Agreement, for the purposes of, and to provide the
benefits contemplated by, the last paragraph of Section 11(a) of the 1933 Act
and Rule 158(c) under the 1933 Act Regulations.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Use
of Proceeds.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Company will use
the net proceeds received by it from the sale of the Underwritten Securities in
the manner specified in the Prospectus under &#8220;Use of Proceeds.&#8221;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Listing</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company will use its best efforts to effect the
listing of the Underwritten Securities, within 30 days after the Closing Time,
on any national securities exchange or quotation system if and as specified in
the applicable Terms Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(j) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restriction
on Sale of Securities.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Between the
date of the applicable Terms Agreement and the Closing Time or such other date
specified in such Terms Agreement, the Company and its Subsidiaries will not,
without the prior written consent of the Representatives directly or indirectly,
issue, sell, offer or contract to sell, grant any option for the sale or
purchase of, or otherwise dispose of, any debt securities; provided, however,
that this Section 3(j) shall not be applicable to borrowings under or
amendments to any unsecured revolving credit agreement between the Company or
any of its Subsidiaries, on the one hand, and one or more banks, on the other
hand.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(k) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reporting
Requirements.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Company, during
the Prospectus Delivery Period, will file all documents required to be filed
with the Commission pursuant to the 1934 Act within the time periods required
by the 1934 Act and the 1934 Act Regulations.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(l) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Final
Term Sheet.</font></i><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company will prepare a final term sheet containing
only a description of the Underwritten Securities and will file such term sheet
pursuant to Rule 433(d) under the 1933 Act within the time required by such
rule (such term sheet, the &#8220;Final Term Sheet&#8221;). Any such Final Term Sheet is an
Issuer Free Writing Prospectus for purposes of this Underwriting Agreement. A
form of the Final Term Sheet for the Underwritten Securities is attached hereto
as Annex I to the form of the Terms Agreement attached hereto as Exhibit A. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(m) &#160;</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Permitted Free Writing
Prospectuses.</font></i><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company represents that it has not made, and
agrees that, unless it obtains the prior written consent of the
Representatives, it will not make, any offer relating to the Underwritten
Securities that would constitute an Issuer Free Writing Prospectus or that
would otherwise constitute a &#8220;free writing prospectus&#8221; (as defined in Rule 405
of the 1933 Act) required to be filed by the Company with the Commission or
retained by the Company under Rule 433 of the 1933 Act; provided that the prior
written consent of the Representatives shall be deemed to have been given in respect
of any Issuer Free Writing Prospectuses included in Annex I to the Terms
Agreement. Any such free writing prospectus consented to or deemed to be
consented to by the Representatives is hereinafter referred to as a &#8220;Permitted
Free Writing Prospectus.&#8221; The Company agrees that (i) it has treated and will
treat, as the case may be, each Permitted Free Writing Prospectus as an Issuer
Free Writing Prospectus, and (ii) has complied and will comply, as the case may
be, with the requirements of Rules 164 and 433 of the 1933 Act applicable to
any Permitted Free Writing Prospectus, including in respect of timely filing
with the Commission, legending and record keeping. The Company consents to the
use by any Underwriter of a free writing prospectus that (a) is not an &#8220;issuer
free writing prospectus&#8221; as defined in Rule 433, and (b) contains only (i)
information describing the preliminary terms of the Underwritten Securities or
their offering, (ii) information permitted by Rule 134 under the 1933 Act or
(iii) information that describes the final terms of the Underwritten Securities
or their offering and that is included in the Final Term Sheet of the Company
contemplated in Section 3(l) or (iv) comparable bond price information;
provided that each Underwriter severally covenants with the Company not to take
any action without the Company&#8217;s consent that would result in a free writing
prospectus being required to be filed with the Commission under Rule 433 under
the 1933 Act that otherwise would not be required to be filed by the Company
thereunder, but for the action of the Underwriter.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(n) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registration
Statement Renewal Deadline.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> If
immediately prior to the third anniversary (the &#8220;Renewal Deadline&#8221;) of the
initial effective date of the Registration Statement, any of the Underwritten
Securities remain unsold by the Underwriters, the Company will prior to the
Renewal Deadline, if it has not already done so and is eligible to do so, file
a new shelf registration statement relating to the Underwritten Securities, in
a form reasonably satisfactory to the Representatives, and will use its
reasonable best efforts to cause such registration statement to be declared
effective within 60 days after the Renewal Deadline. The Company will take all
other action reasonably necessary or appropriate to permit the public offering
and sale of the Underwritten Securities to continue as contemplated in the
expired registration statement relating to the Underwritten Securities.
References herein to the Registration Statement shall include such new shelf
registration statement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
4. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Payment of Expenses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; (a) </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Expenses.&nbsp;</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Company will pay or cause to be
paid all expenses incident to the performance of its obligations under this
Underwriting Agreement and the applicable Terms Agreement, including (i) the
printing and filing of the Registration Statement as originally filed and of
each amendment thereto, (ii) the printing of this Underwriting </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_12"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Agreement, any Terms Agreement, any Agreement among
Underwriters, the Indenture and such other documents as may be required in
connection with the offering, purchase, sale, issuance or delivery of the
Underwritten Securities, (iii) the preparation, issuance and delivery of the
certificates for the Underwritten Securities to the Underwriters, including any
transfer taxes and any stamp or other duties payable upon the sale, issuance or
delivery of such securities to the Underwriter, (iv) the fees and disbursements
of the Company&#8217;s counsel and accountants, (v) the qualification of the
Underwritten Securities under applicable state securities laws in accordance
with the provisions of Section 3(f) hereof, including filing fees and the
reasonable fees and disbursements of counsel for the Underwriters in connection
therewith and in connection with the preparation of the &#8220;blue sky surveys&#8221; and
any legal investment survey, (vi) the printing and delivery to the Underwriters
of copies of the Registration Statement as originally filed and of each
amendment thereto, of each Preliminary Prospectus, any Issuer Free Writing
Prospectus, and the Prospectus and any amendments or supplements thereto, (vii)
the fees charged by nationally recognized statistical rating organizations for
the rating of the Underwritten Securities, (viii) the fees and expenses
incurred with respect to any listing of the Underwritten Securities, (ix) the
filing fees incident to, and the reasonable fees and disbursements of counsel
to the Underwriters in connection with, the review, if any, by the Financial
Industry Regulatory Authority, Inc. (&#8220;FINRA&#8221;), formerly known as the National
Association of Securities Dealers, Inc., of the terms of the sale of the
Underwritten Securities, and (x) the fees and expenses of any Underwriter
acting in the capacity of a &#8220;qualified independent underwriter&#8221; (as defined in
Rule </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">5121(f)(12) of the FINRA Rules</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">), if
applicable.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Termination
of Agreement.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; If the applicable
Terms Agreement is terminated by the Representatives in accordance with the
provisions of Section 5, Section 9(b)(i), Section 9(b)(iii)(a) or Section
9(b)(v) hereof, the Company shall reimburse the Underwriters for all of their
out&#8209;of&#8209;pocket expenses, including the reasonable fees and
disbursements of counsel for the Underwriters.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
5. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Conditions of Underwriters&#8217;
Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The obligations of the
several Underwriters to purchase and pay for the Underwritten Securities
pursuant to the applicable Terms Agreement are subject to the accuracy of the
representations and warranties of the Company contained in Section 1 hereof or
in certificates of any officer of the Company or any of its subsidiaries
delivered pursuant to the provisions hereof, to the performance by the Company
of its covenants and other obligations hereunder, and to the following further
conditions:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Effectiveness
of Registration Statement.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
Registration Statement was declared effective under the 1933 Act and no stop
order suspending the effectiveness of the Registration Statement shall have
been issued under the 1933 Act and no proceedings for that purpose shall have
been instituted or be pending or threatened by the Commission, and any request
on the part of the Commission for additional information shall have been
complied with to the reasonable satisfaction of counsel to the Underwriters.&#160;
Each Preliminary Prospectus and the Prospectus containing information relating
to the description of the Underwritten Securities, the specific method of
distribution and similar matters shall have been filed with the Commission in
accordance with Rule 424(b)(1), (2), (3), (4) or (5), as applicable (or any
required post-effective amendment providing such information shall have been
filed and declared effective in accordance with the requirements of Rule 430B).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Opinion
of Counsel for Company</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; At Closing
Time, the Underwriters shall have received the opinion, dated as of Closing
Time, of each of Sidley Austin LLP, Stephen P. Fitzell, General Counsel of the
Company, and Holland &amp; Knight LLP, each counsel for the Company, together
with signed or reproduced copies of such letter for each of the other
Underwriters, in the forms of Exhibits B, C and D hereto, respectively.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Opinion
of Counsel for Underwriters.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; At
Closing Time, the Representatives shall have received the opinion, dated as of
Closing Time, of Mayer Brown LLP, counsel for the Underwriters, together with
signed or reproduced copies of such letter for each of the other Underwriters,
with respect to certain matters set forth in (1) (as to the Company&#8217;s existence
and good standing), (5) to (10) and (18) and the paragraph immediately
following (18) of Exhibit B hereto.&#160; In giving such opinion, such counsel may
rely, as to all matters governed by the laws of jurisdictions other than the
law of the State of New York, the federal law of the United States, the Limited
Liability Company Act of the State of Delaware and the General Corporation Law
of the State of Delaware, upon the opinions of counsel satisfactory to the
Representatives.&#160; Such counsel may also state that, insofar as such opinion
involves factual matters, they have relied, to the extent they deem proper,
upon certificates of officers of the Company and its subsidiaries and
certificates of public officials.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Absence
of Material Adverse Changes; Officers&#8217; Certificate.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; At Closing Time, there shall not have been, since
the date of the applicable Terms Agreement or since the respective dates as of
which information is given in the Prospectus, any material adverse change in
the condition, financial or otherwise, or in the earnings, business affairs or
business prospects of the Company and its subsidiaries considered as one
enterprise, whether or not arising in the ordinary course of business, and the
Representatives shall have received a certificate of the Chairman or President
and Chief Executive Officer of the Company, of the Executive Vice President &#8211;
Finance, Chief Financial Officer and Treasurer or Chief Accounting Officer of
the Company and of any other authorized representative of the Company, dated as
of Closing Time, to the effect that (i) there has been no such material adverse
change with respect to the Company and its Subsidiaries considered as one
enterprise, (ii) the representations and warranties in Section 1(a) are true
and correct with the same force and effect as though expressly made at and as
of the Closing Time, (iii)&nbsp;the Company has complied with all agreements
and satisfied all conditions on its part to be performed or satisfied at or
prior to the Closing Time and </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_13"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&nbsp;no stop order
suspending the effectiveness of the Registration Statement has been received by
the Company or, to the Company&#8217;s knowledge, issued and, to the Company&#8217;s
knowledge, no proceedings for that purpose have been initiated or threatened by
the Commission.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Accountant&#8217;s
Comfort Letter.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; (i) At the time of
the execution of the applicable Terms Agreement, the Representatives shall have
received from PricewaterhouseCoopers LLP, the Company&#8217;s principal independent
registered public accounting firm, a letter dated such date, in form and substance
satisfactory to the Representatives together with signed or reproduced copies
of such letter for each of the other Underwriters, containing statements and
information of the type ordinarily included in accountants&#8217; &#8220;comfort letters&#8221;
to underwriters with respect to the financial statements and certain financial
information contained in the Registration Statement, the Preliminary Prospectus
and the Prospectus. (ii)&#160; At the time of the execution of the applicable Terms
Agreement, the Representatives shall have received from Deloitte &amp; Touche
LLP and Ernst &amp; Young LLP , the former and current, respectively,
independent registered public accounting firms of Los Angeles SMSA Limited
Partnership (the &#8220;Partnership&#8221;), a letter dated such date, in form and substance
satisfactory to the Representatives together with signed or reproduced copies
of such letter for each of the other Underwriters, containing statements and
information of the type ordinarily included in accountants&#8217; &#8220;comfort letters&#8221;
to underwriters with respect to the financial statements of the Partnership
contained in the Registration Statement, the Preliminary Prospectus and the
Prospectus.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Bring-down
Comfort Letter.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; At Closing Time, the
Representatives shall have received from PricewaterhouseCoopers LLP and Ernst
&amp; Young LLP letters, dated as of Closing Time, to the effect that they
reaffirm the statements made in the respective letters furnished pursuant to
subsection&nbsp;(e) of this Section 5, except that the specified date referred
to shall be a date not more than five business days prior to the Closing Time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ratings.&nbsp;</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; At Closing Time and at any relevant Date of
Delivery, the Underwritten Securities shall have the ratings accorded by any
&#8220;nationally recognized statistical rating organization,&#8221; as defined in Section
3(a)(62) of the 1934 Act (a &#8220;NRSRO&#8221;), if and as specified in the applicable
Terms Agreement, or shall have ratings higher than those specified in the
applicable Terms Agreement.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Approval
of Listing</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; At Closing Time, the
Underwritten Securities shall have been approved for listing on any national
securities exchange or quotation system, subject only to official notice of
issuance, if and as specified in the applicable Terms Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">No
Objection.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; If the Registration
Statement or an offering of Underwritten Securities has been filed with FINRA
for review, FINRA shall not have raised any objection that remains unresolved
at Closing Time with respect to the fairness and reasonableness of the
underwriting terms and arrangements relating to the offering of the
Underwritten Securities.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(j) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lock-up
Agreements.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; On the date of the
applicable Terms Agreement, the Representatives shall have received, in form
and substance satisfactory to it, each lock-up agreement, if any, specified in
such Terms Agreement as being required to be delivered by the persons listed
therein.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(k) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Over-Allotment
Option.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; In the event that the
Underwriters are granted an over-allotment option by the Company in the
applicable Terms Agreement and any Underwriters exercise their option to
purchase all or any portion of the Option Underwritten Securities, the
representations and warranties of the Company contained herein and the
statements in any certificates furnished by the Company or any of its
subsidiaries hereunder shall be true and correct as of each Date of Delivery,
and, at the relevant Date of Delivery, the Representatives shall have received:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A certificate, dated such
Date of Delivery, of the Chairman or President and Chief Executive Officer of
the Company, of the Executive Vice President &#8211; Finance, Chief Financial Officer
and Treasurer or Chief Accounting Officer of the Company and of any other
authorized representative of the Company, confirming that the certificate
delivered at the Closing Time pursuant to Section 5(d) hereof remains true and
correct as of such Date of Delivery.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The opinion of each of
Sidley Austin LLP, Stephen P. Fitzell, General Counsel of the Company, and
Holland &amp; Knight LLP, each counsel for the Company, in form and substance
satisfactory to counsel for the Underwriters, dated such Date of Delivery,
relating to the Option Underwritten Securities and otherwise to the same effect
as the opinions required by Section 5(b) hereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(3) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The favorable opinion of
Mayer Brown LLP, counsel for the Underwriters, dated such Date of Delivery,
relating to the Option Underwritten Securities and otherwise to the same effect
as the opinion required by Section 5(c) hereof.</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_14"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(4) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Letters
from PricewaterhouseCoopers LLP and Ernst &amp; Young LLP, in form and
substance satisfactory to the Representatives and dated such Date of Delivery,
substantially in the same form and substance as the respective letters
furnished to the Representatives pursuant to Section 5(f) hereof, except that
the &#8220;specified date&#8221; on the letters furnished pursuant to this paragraph shall
be a date not more than five business days prior to such Date of Delivery.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(5) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Since the time of
execution of such Terms Agreement, there shall not have occurred a downgrading
in, or withdrawal of, the rating assigned to the Underwritten Securities or any
of the Company&#8217;s other securities by any such rating organization, and no such
rating organization shall have publicly announced that it has under
surveillance or review with possible negative implications its rating of the
Underwritten Securities or any of the Company&#8217;s other securities.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(l) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Additional
Documents.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; At Closing Time and at
each Date of Delivery, counsel for the Underwriters shall have been furnished
with such documents and opinions as they may reasonably require for the purpose
of enabling them to pass upon the issuance and sale of the Underwritten
Securities as herein contemplated, or in order to evidence the accuracy of any
of the representations or warranties, or the fulfillment of any of the
conditions, herein contained; and all proceedings taken by the Company in
connection with the issuance and sale of the Underwritten Securities as herein
contemplated shall be satisfactory in form and substance to the Representatives
and counsel for the Underwriters.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(m) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Termination
of Terms Agreement.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; If any condition
specified in this Section 5 shall not have been fulfilled when and as required
to be fulfilled, the applicable Terms Agreement (or, with respect to the
Underwriters&#8217; exercise of any applicable over-allotment option for the purchase
of Option Underwritten Securities on a Date of Delivery after the Closing Time,
the obligations of the Underwriters to purchase the Option Underwritten
Securities on such Date of Delivery) may be terminated by the Representatives
by notice to the Company at any time at or prior to the Closing Time (or such
Date of Delivery, as applicable), and such termination shall be without
liability of any party to any other party except as provided in Section 4 and
except that Sections 1, 6, 7, 8 and 14 shall survive any such termination and
remain in full force and effect.&#160; The Representatives, on behalf of the several
Underwriters, may, in their sole discretion, waive in writing the performance
by the Company of any one or more of the foregoing conditions or extend the
time for their performance.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
6. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnification</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnification
of Underwriters.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Company agrees
to indemnify and hold harmless each Underwriter, the agents and affiliates of
each Underwriter and each person, if any, who controls any Underwriter within
the meaning of Section 15 of the 1933 Act or Section 20 of the 1934 Act as
follows:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">against any and all loss,
liability, claim, damage and expense whatsoever, as incurred, arising out of
any untrue statement or alleged untrue statement of a material fact contained
in the Registration Statement (or any amendment thereto),&#160; or the omission or
alleged omission therefrom of a material fact&#160; required to be stated therein or
necessary to make the statements therein not misleading or arising out of any
untrue statement or alleged untrue statement of a material fact contained in
any Issuer Free Writing Prospectus, Company Additional Written Communication or
any Preliminary Prospectus or the Prospectus (or any amendment or supplement
thereto), or the omission or alleged omission therefrom of a material fact
necessary in order to make the statements therein, in the light of the
circumstances under which they were made, not misleading;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">against any and all loss,
liability, claim, damage and expense whatsoever, as incurred, to the extent of
the aggregate amount paid in settlement of any litigation, or any investigation
or proceeding by any governmental agency or body, commenced or threatened, or
any claim whatsoever based upon any such untrue statement or omission, or any
such alleged untrue statement or omission; provided that (subject to Section
6(d) below) any such settlement is effected with the written consent of the
Company; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(3) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">against any and all
expense whatsoever, as incurred (including, subject to Section 6(c) hereof, the
fees and disbursements of counsel chosen by the Representatives), reasonably
incurred in investigating, preparing or defending against any litigation, or
any investigation or proceeding by any governmental agency or body, commenced
or threatened, or any claim whatsoever based upon any such untrue statement or
omission, or any such alleged untrue statement or omission, to the extent that
any such expense is not paid under (1) or (2) above;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided, however,
that this indemnity agreement does not apply to any loss, liability, claim,
damage or expense to the extent arising out of any untrue statement or omission
or alleged untrue statement or omission made in reliance upon and in conformity
with written information furnished to the Company by any Underwriter through
the Representatives expressly for use in the Registration Statement (or any
amendment thereto), any Issuer Free Writing Prospectus, any Company Additional
Written Communication or any Preliminary Prospectus or the Prospectus (or any
amendment or supplement thereto).</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_15"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnification of Company, Directors and Officers.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Each Underwriter severally agrees to indemnify and
hold harmless the Company, its directors, each of its officers who signed the
Registration Statement, and each person, if any, who controls the Company
within the meaning of Section 15 of the 1933 Act or Section 20 of the 1934 Act
against any and all loss, liability, claim, damage and expense described in the
indemnity contained in subsection&nbsp;(a) of this Section, as incurred, but
only with respect to untrue statements or omissions of a material fact, or
alleged untrue statements or omissions of a material fact, made in the
Registration Statement (or any amendment thereto), any Issuer Free Writing
Prospectus, any Company Additional Written Communication or any Preliminary
Prospectus or the Prospectus (or any amendment or supplement thereto) in
reliance upon and in conformity with written information furnished to the
Company by such Underwriter through the Representatives expressly for use in
the Registration Statement (or any amendment thereto), any Issuer Free Writing
Prospectus, any Company Additional Written Communication or such Preliminary
Prospectus or the Prospectus (or any amendment or supplement thereto).&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Actions
against Parties; Notification.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Each
indemnified party shall give notice as promptly as reasonably practicable to
each indemnifying party of any action commenced against it in respect of which
indemnity may be sought hereunder, but failure to so notify an indemnifying
party shall not relieve such indemnifying party from any liability hereunder to
the extent it is not materially prejudiced as a result thereof and in any event
shall not relieve it from any liability which it may have otherwise than on
account of this indemnity agreement.&#160; In case any such action is brought
against any indemnified party, and it notifies the indemnifying party of the
commencement thereof, the indemnifying party will be entitled to participate
therein, and to the extent that it may elect by written notice delivered to the
indemnified party promptly after receiving the aforesaid notice from such
indemnified party, to assume the defense thereof, with counsel reasonably
satisfactory to such indemnified party, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that if the defendants (including any
impleaded party) in any such action include both the indemnified party and the
indemnifying party and the indemnified party shall have reasonably concluded
that there may be legal defenses available to it and/or other indemnified
parties which are different from or additional to those available to the
indemnifying party, the indemnified party or parties shall have the right to
select separate counsel.&#160; Upon receipt of notice from the indemnifying party to
such indemnified party of its election so to assume the defense of such action
and approval by the indemnified party of counsel, the indemnifying party will
not be liable to such indemnified party under this Section 6 for any legal fees
or other expenses subsequently incurred by such indemnified party in connection
with the defense thereof other than reasonable costs of investigation unless
(i) the indemnified party shall have employed separate counsel in accordance
with the proviso to the next preceding sentence (it being understood, however,
that the indemnifying party shall not, in connection with any one action or
separate but similar or related actions in the same jurisdiction arising out of
the same general allegations or circumstances, be liable for the fees and
expenses of more than one separate counsel (plus any local counsel)
representing the indemnified parties under Section 6(a) who are parties to such
action); (ii) the indemnifying party shall not have employed counsel reasonably
satisfactory to the indemnified party to represent the indemnified party within
a reasonable time after notice of commencement of the action; or (iii) the
indemnifying party has authorized the employment of counsel for the indemnified
party at the expense of the indemnifying party; and except that, if clause (i)
or (iii) is applicable, such liability shall be only in respect of the counsel
referred to in such clause (i) or (iii).&#160; No indemnifying party shall, without
the prior written consent of the indemnified parties, settle or compromise or consent
to the entry of any judgment with respect to any litigation, or any
investigation or proceeding by any governmental agency or body, commenced or
threatened, or any claim whatsoever in respect of which indemnification or
contribution could be sought under this Section 6 or Section 7 hereof (whether
or not the indemnified parties are actual or potential parties thereto), unless
such settlement, compromise or consent (i) includes an unconditional release of
each indemnified party from all liability arising out of such litigation,
investigation, proceeding or claim and (ii) does not include a statement as to
or an admission of fault, culpability or a failure to act by or on behalf of
any indemnified party.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Settlement
without Consent if Failure to Reimburse.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;
If at any time an indemnified party shall have requested in writing an
indemnifying party to reimburse the indemnified party for fees and expenses of
counsel, such indemnifying party agrees that it shall be liable for any
settlement of the nature contemplated by Section 6(a)(2) effected without its
written consent if (i) such settlement is entered into after the later of (A)
45 days after such indemnified party has mailed (by registered or certified
mail, postage prepaid) the aforesaid request to each of the Notice Recipients
(as defined below) and (B) if the indemnifying party has not given written
notice to such indemnified party of the receipt by such indemnifying party of
the aforesaid request, 30 days after such indemnified party has mailed (by registered
or certified mail, postage prepaid) a second such request to each of the Notice
Recipients, provided that such second request is not mailed prior to the 46th
day after the request referred to in subclause (i)(A) above is mailed, (ii)
such indemnifying party shall have received notice of the terms of such
settlement at least 30 days prior to such settlement being entered into and
(iii) such indemnifying party shall not have reimbursed such indemnified party
in accordance with such request prior to the date of such settlement.&#160;
Notwithstanding the immediately preceding sentence, if at any time an
indemnified party shall have requested an indemnifying party to reimburse the
indemnified party for fees and expenses of counsel, an indemnifying party shall
not be liable for any settlement of the nature contemplated by Section 6(a)(ii)
effected without its consent if such indemnifying party (i) reimburses such
indemnified party in accordance with such request to the extent it considers
such request to be reasonable and (ii) provides written notice to the
indemnified party substantiating the unpaid balance as unreasonable, in each
case prior to the date of such settlement.&#160; The &#8220;Notice Recipients&#8221; are the
Chairman and the General Counsel of the Company.&#160; Requests mailed pursuant to
this Section 6(d) shall be mailed to LeRoy T. Carlson, Jr., Chairman, United
States Cellular Corporation, c/o Telephone and Data Systems, Inc., 30 North
LaSalle, Suite 4000, Chicago, IL&#160; 60602, with a copy to Stephen P. Fitzell,
Esq., General Counsel, United States Cellular Corporation, c/o Sidley Austin
LLP, One South Dearborn, Chicago, IL 60603.</font></p>


<DIV bclFooter>


<p align=center style="margin:0in;margin-bottom:10.0pt;text-align:center;"><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">15</font></font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_16"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION 7. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Contribution</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If the
indemnification provided for in Section&nbsp;6 hereof is for any reason
unavailable to or insufficient to hold harmless an indemnified party in respect
of any losses, liabilities, claims, damages or expenses referred to therein,
then each indemnifying party shall contribute to the aggregate amount of such
losses, liabilities, claims, damages and expenses incurred by such indemnified
party, as incurred, (i) in such proportion as is appropriate to reflect the
relative benefits received by the Company, on the one hand, and the
Underwriters, on the other hand, from the offering of the Underwritten
Securities pursuant to the applicable Terms Agreement or (ii) if the allocation
provided by clause (i) is not permitted by applicable law, in such proportion
as is appropriate to reflect not only the relative benefits referred to in
clause (i) above but also the relative fault of the Company, on the one hand,
and the Underwriters, on the other hand, in connection with the statements or
omissions which resulted in such losses, liabilities, claims, damages or
expenses, as well as any other relevant equitable considerations.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The relative benefits
received by the Company, on the one hand, and the Underwriters, on the other
hand, in connection with the offering of the Underwritten Securities pursuant
to the applicable Terms Agreement shall be deemed to be in the same respective
proportions as the total net proceeds from the offering of such Underwritten
Securities (before deducting expenses) received by the Company and the total
underwriting discount received by the Underwriters, in each case as set forth
on the cover of the Prospectus.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The relative fault of
the Company, on the one hand, and the Underwriters, on the other hand, shall be
determined by reference to, among other things, whether any such untrue or
alleged untrue statement of a material fact or omission or alleged omission to
state a material fact relates to information supplied by the Company or by the
Underwriters and the parties&#8217; relative intent, knowledge, access to information
and opportunity to correct or prevent such statement or omission.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company and the
Underwriters agree that it would not be just and equitable if contribution
pursuant to this Section 7 were determined by pro rata allocation (even if the
Underwriters were treated as one entity for such purpose) or by any other
method of allocation which does not take account of the equitable
considerations referred to above in this Section 7.&#160; The aggregate amount of
losses, liabilities, claims, damages and expenses incurred by an indemnified
party and referred to above in this Section 7 shall be deemed to include any
legal or other expenses reasonably incurred by such indemnified party in
investigating, preparing or defending against any litigation, or any
investigation or proceeding by any governmental agency or body, commenced or
threatened, or any claim whatsoever based upon any such untrue or alleged
untrue statement or omission or alleged omission.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding the
provisions of this Section 7, no Underwriter shall be required to contribute
any amount in excess of the amount by which the total price at which the Underwritten
Securities underwritten by it and distributed to the public were offered to the
public exceeds the amount of any damages which such Underwriter has otherwise
been required to pay by reason of any such untrue or alleged untrue statement
or omission or alleged omission.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">No person guilty of
fraudulent misrepresentation (within the meaning of Section 11(f) of the 1933
Act) shall be entitled to contribution from any person who was not guilty of
such fraudulent misrepresentation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For purposes of this
Section 7, each agent and affiliate of each Underwriter and each person, if
any, who controls an Underwriter within the meaning of Section 15 of the 1933
Act or Section 20 of the 1934 Act shall have the same rights to contribution as
such Underwriter, and each director of the Company, each officer of the Company
who signed the Registration Statement, and each person, if any, who controls
the Company within the meaning of Section 15 of the 1933 Act or Section 20 of
the 1934 Act shall have the same rights to contribution as the Company.&#160; The
Underwriters&#8217; respective obligations to contribute pursuant to this Section 7
are several in proportion to the number or aggregate principal amount, as the
case may be, of Initial Underwritten Securities set forth opposite their
respective names in the applicable Terms Agreement, and not joint.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
8. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Representations, Warranties and
Agreements to Survive Delivery</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; All
representations, warranties and agreements contained in this Underwriting
Agreement or the applicable Terms Agreement, or contained in certificates of
officers of the Company or any of its subsidiaries submitted pursuant hereto or
thereto shall remain operative and in full force and effect, regardless of any
investigation made by or on behalf of any Underwriter or controlling person, or
by or on behalf of the Company, and shall survive delivery of and payment for
the Underwritten Securities.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
9. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Termination</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriting
Agreement</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; This Underwriting
Agreement (excluding the applicable Terms Agreement) may be terminated for any
reason at any time by the Company or by the Representatives upon the giving of
30 days&#8217; prior written notice of such termination to the other party hereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Terms
Agreement.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Representatives may
terminate the applicable Terms Agreement, by notice to the Company, at any time
at or prior to the Closing Time or any relevant Date of Delivery, if (i) there
has been, since the time of execution of such Terms Agreement or since the
respective dates as of which information is given in the Prospectus (exclusive
of any supplement thereto, after the date of the applicable Terms Agreement),
any material adverse change in the condition, financial or otherwise, or in </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_17"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the earnings, business affairs or business prospects of
the Company and its Subsidiaries considered as one enterprise, whether or not
arising in the ordinary course of business, or (ii) there has occurred any
material adverse change in the financial markets in the United States or, if
the Underwritten Securities include debt securities denominated or payable in,
or indexed to, one or more foreign or composite currencies, in the
international financial markets, or any outbreak of hostilities or escalation
thereof or other calamity or crisis or any change or development involving a
prospective change in national or international political, financial or
economic conditions, in each case the effect of which is such as to make it, in
the reasonable judgment of the Representatives impracticable or inadvisable to
market the Underwritten Securities or to enforce contracts for the sale of the
Underwritten Securities, or (iii) (a) trading in any securities of the Company
has been suspended or materially limited by the Commission or the New York
Stock Exchange (or any successor thereto), or (b) if trading generally on the
New York Stock Exchange or in the Nasdaq Stock Market has been suspended or
materially limited, or minimum or maximum prices for trading have been fixed,
or maximum ranges for prices have been required, by either of said exchanges or
by such system or by order of the Commission, FINRA or any other governmental
authority, or a material disruption has occurred in commercial banking or
securities settlement or clearance services in the United States, or (iv) a
banking moratorium has been declared by either Federal or New York authorities
or, if the Underwritten Securities include debt securities denominated or
payable in, or indexed to, one or more foreign or composite currencies, by the
relevant authorities in the related foreign country or countries, or (v) there
has occurred, since the time of execution of such Terms Agreement, a
downgrading in, or withdrawal of, the rating assigned to the Underwritten
Securities or any of the Company&#8217;s other securities by a NRSRO, or since the
time of execution of such Terms Agreement, any such NRSRO shall have publicly
announced that it has under surveillance or review with possible negative
implications its rating of the Underwritten Securities or any of the Company&#8217;s
other securities.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c) &#160;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Liabilities.&nbsp;</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; If this Underwriting Agreement or the applicable
Terms Agreement is terminated pursuant to this Section 9, such termination
shall be without liability of any party to any other party except as provided
in Section 4 hereof, and provided further that Sections 1, 6, 7, 8 and 14 shall
survive such termination and remain in full force and effect.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
10. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Default by One or More of the
Underwriters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If one or more of the
Underwriters shall fail at the Closing Time or the relevant Date of Delivery,
as the case may be, to purchase the Underwritten Securities which it or they
are obligated to purchase under the applicable Terms Agreement (the &#8220;Defaulted
Securities&#8221;), then the Representatives and the Company shall have the right,
within 24 hours thereafter, to make arrangements for one or more of the non&#8209;defaulting
Underwriters, or any other underwriters reasonably acceptable to the
Representatives, to purchase all, but not less than all, of the Defaulted
Securities in such amounts as may be agreed upon and upon the terms herein set
forth; if, however, the Representatives shall not have completed such
arrangements within such 24&#8209;hour period, then:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">if
the number or aggregate principal amount, as the case may be, of Defaulted
Securities does not exceed 10% of the number or aggregate principal amount, as
the case may be, of Underwritten Securities to be purchased on such date
pursuant to such Terms Agreement, the non&#8209;defaulting Underwriters shall
be obligated, severally and not jointly, to purchase the full amount thereof in
the proportions that their respective underwriting obligations under such Terms
Agreement bear to the underwriting obligations of all non&#8209;defaulting
Underwriters, or</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) &#160;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">if
the number or aggregate principal amount, as the case may be, of Defaulted
Securities exceeds 10% of the number or aggregate principal amount, as the case
may be, of Underwritten Securities to be purchased on such date pursuant to
such Terms Agreement, such Terms Agreement (or, with respect to the
Underwriters&#8217; exercise of any applicable over-allotment option for the purchase
of Option Underwritten Securities on a Date of Delivery after the Closing Time,
the obligations of the Underwriters to purchase, and the Company to sell, such
Option Underwritten Securities on such Date of Delivery) shall terminate
without liability on the part of any non&#8209;defaulting Underwriter.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">No action taken
pursuant to this Section 10 shall relieve any defaulting Underwriter from
liability in respect of its default.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In the event of any
such default which does not result in (i) a termination of the applicable Terms
Agreement or (ii) in the case of a Date of Delivery after the Closing Time, a
termination of the obligations of the Underwriters and the Company with respect
to the related Option Underwritten Securities, as the case may be, either the
Representatives or the Company shall have the right to postpone the Closing
Time or the relevant Date of Delivery, as the case may be, for a period not
exceeding seven days in order to effect any required changes in the Registration
Statement or the Prospectus or in any other documents or arrangements.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
11. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notices</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Except as otherwise provided in Section 6(d), all
notices and other communications hereunder shall be in writing and shall be
deemed to have been duly given if mailed or transmitted by any standard form of
telecommunication.&#160; Notices to the Underwriters shall be directed to the
Representatives as follows: </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">to Merrill Lynch, Pierce,
Fenner &amp; Smith Incorporated, </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">50 Rockefeller Plaza</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">NY1-050-12-01</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, New York,
New York 10020, Attention: High Grade Transaction Management/Legal (fax: (</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">646)
855-5958</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">); to Morgan Stanley &amp; Co. LLC , 1585
Broadway, 29<sup>th</sup> Floor, New York, NY 10036, Attention: Investment
Banking Division, (fax: (212) 507-8999); to RBC Capital Markets, LLC , Three
World Financial Center, 200 Vesey Street, 8<sup>th</sup> Floor, New York, NY
10281-8098 Attention: DCM Transaction Management, (fax: (212) 658-6137); to UBS
</font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_18"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Securities LLC, 1285 Avenue of the Americas, New York,
NY 10019, Attention: Fixed Income Syndicate (fax: (203) 719-0495); to Wells
Fargo Securities, LLC, 550 South Tryon Street, 5<sup>th</sup> Floor, Charlotte,
North Carolina&#160; 28202, Attention: Transaction Management (fax (704) 410-0326), </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">with
a copy to Mayer Brown LLP, Attention: Edward S. Best, 71 S. Wacker Drive,
Chicago, IL 60606; notices to the Company shall be directed to LeRoy T.
Carlson, Jr. Chairman, United States Cellular Corporation, c/o Telephone and
Data Systems, Inc., 30 North LaSalle, Suite 4000, Chicago, IL&#160; 60602, with a
copy to Stephen P. Fitzell, Esq., General Counsel, United States Cellular
Corporation, c/o Sidley Austin LLP, One South Dearborn, Chicago, IL 60603.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
12. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; This Underwriting Agreement and the applicable
Terms Agreement shall each inure to the benefit of and be binding upon the
Company, the Representatives and, upon execution of such Terms Agreement, any
other Underwriters and their respective successors.&#160; Nothing expressed or
mentioned in this Underwriting Agreement or such Terms Agreement is intended or
shall be construed to give any person, firm or corporation, other than the
Underwriters and the Company and their respective successors and the
controlling persons and officers and directors referred to in Sections 6 and 7
and their heirs and legal representatives, any legal or equitable right, remedy
or claim under or in respect of this Underwriting Agreement or such Terms
Agreement or any provision herein or therein contained.&#160; This Underwriting
Agreement and such Terms Agreement and all conditions and provisions hereof and
thereof are intended to be for the sole and exclusive benefit of the parties
hereto and thereto and their respective successors, and said controlling
persons and officers and directors and their heirs and legal representatives,
and for the benefit of no other person, firm or corporation.&#160; No purchaser of
Underwritten Securities from any Underwriter shall be deemed to be a successor
by reason merely of such purchase.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
13. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">No Advisory or Fiduciary
Relationship</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company
acknowledges and agrees that (a) the purchase and sale of the Underwritten
Securities pursuant to this Underwriting Agreement and the applicable Terms
Agreement, including the determination of the public offering price of the
Underwritten Securities and any related discounts and commissions, is an
arm&#8217;s-length commercial transaction between the Company, on the one hand, and
the several Underwriters, on the other hand, (b) in connection with the
offering of the Underwritten Securities and the process leading thereto, each
Underwriter is and has been acting solely as a principal and is not the agent
or fiduciary of the Company, any of its subsidiaries or their respective
stockholders, creditors, employees or any other party, (c) no Underwriter has
assumed or will assume an advisory or fiduciary responsibility in favor of the
Company with respect to the offering of the Underwritten Securities or the
process leading thereto (irrespective of whether such Underwriter has advised
or is currently advising the Company or any of its subsidiaries on other
matters) and no Underwriter has any obligation to the Company with respect to
the offering of the Underwritten Securities except the obligations expressly
set forth in this Underwriting Agreement, (d) the Underwriters and their
respective affiliates may be engaged in a broad range of transactions that
involve interests that differ from those of the Company and (e) the
Underwriters have not provided any legal, accounting, regulatory or tax advice
with respect to the offering of the Underwritten Securities and the Company has
consulted its own respective legal, accounting, regulatory and tax advisors to
the extent it deemed appropriate.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
14. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">GOVERNING LAW AND TIME</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; THIS UNDERWRITING AGREEMENT AND ANY APPLICABLE
TERMS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS
OF THE STATE OF NEW YORK.&#160; EXCEPT AS OTHERWISE SET FORTH HEREIN, SPECIFIED
TIMES OF DAY REFER TO NEW YORK CITY TIME.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">SECTION
15. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">General Provisions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; This Underwriting Agreement and any applicable
Terms Agreement may be executed in two or more counterparts, each one of which
shall be an original, with the same effect as if the signatures thereto and
hereto were upon the same instrument. The Article and Section headings herein
are for convenience only and shall not affect the construction hereof.</font></p>

<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</font></p>








</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_19"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If
the foregoing is in accordance with your understanding of our agreement, please
sign and return to the Company a counterpart hereof, whereupon this
Underwriting Agreement, along with all counterparts, will become a binding
agreement between the Representatives and the Company in accordance with its
terms.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td colspan=2 valign=bottom width=61% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Very truly
  yours,</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></b></p>
  </td>
 <td colspan=2 valign=bottom width=61% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">UNITED STATES
  CELLULAR CORPORATION</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></b></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">/s/ LeRoy T.
  Carlson Jr.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Name:</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">LeRoy T.
  Carlson, Jr.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Title:</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Chairman</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Steven T.
  Campbell</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Name:</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Steven T.
  Campbell</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Title:</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Executive Vice
  President - Finance, Chief Financial Officer and Treasurer</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=39% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=55% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">[Signature Page to the Underwriting
  Agreement]</font></p>
  </td>
 </tr>
</table></div>






<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;line-height:.2pt;">&nbsp;</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_20"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CONFIRMED AND ACCEPTED,<br>
as of the date first above written:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">MERRILL LYNCH, PIERCE, FENNER
&amp; SMITH</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
INCORPORATED</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">MORGAN STANLEY &amp; CO. LLC </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">RBC CAPITAL MARKETS, LLC </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UBS SECURITIES LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">WELLS FARGO SECURITIES, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As Representatives
of the Several Underwriters Referred to Below</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">BY: WELLS FARGO SECURITIES, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">By:_</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">/s/
Carolyn Hurley</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">_________________&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.75in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Authorized Signatory</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Acting
on behalf of itself and the other named Underwriters.</font></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[Signature Page to the Underwriting Agreement]</font></p>









<DIV bclFooter>


<p style="margin:0in;margin-bottom:10.0pt;"><font face=Calibri,sans-serif style="mso-ascii-theme-font:minor-latin;mso-bidi-font-family:Times New Roman;mso-bidi-theme-font:minor-bidi;mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_21"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit A</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES CELLULAR
CORPORATION</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a Delaware corporation)</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Debt Securities</font></p>

<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">TERMS AGREEMENT</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.2pt;">[&#160;&#160;&#160;&#160;&#160;&#160;&#160; ]</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, 2014</font></p>

<p style="margin-bottom:24.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; United
States Cellular Corporation<br>
8410 West Bryn Mawr Avenue<br>
Chicago, Illinois 60631</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ladies and Gentlemen:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">We understand that
United States Cellular Corporation, a Delaware corporation (the &#8220;Company&#8221;),
proposes to issue and sell $[_______] aggregate principal amount of its
[senior] [subordinated] debt securities&#160; (the &#8220;Securities&#8221;) ([such [senior]
[subordinated] debt securities also being hereinafter referred to as] the
&#8220;[Initial] Underwritten Securities&#8221;).&#160; Subject to the terms and conditions set
forth or incorporated by reference herein, we [the underwriters named below
(the &#8220;Underwriters&#8221;)] offer to purchase [, severally and not jointly,] the
[[number] [principal] [amount] of] [Initial] Underwritten Securities [opposite
their names set forth below] at the purchase price set forth below [, and a
proportionate share of Option Underwritten Securities set forth below, to the
extent any are purchased].</font></p>

<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; [Number]<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; [Principal
Amount]<br>
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriter&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">of [Initial] Underwritten Securities</font></u></p>

<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; ________________<br>
Total&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[$]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&nbsp;</font></u></p>




</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_22"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
Underwritten Securities shall have the following terms:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Debt Securities</font></u></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Title:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Rank:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Aggregate
principal amount:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Denominations:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Currency of
payment:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest rate or
formula:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest payment
dates:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Regular record
dates:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Stated maturity
date:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Redemption
provisions:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sinking fund requirements:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Conversion
provisions:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Listing
requirements:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CUSIP / ISIN:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Price to
Public:: [Fixed] [Variable] Price Offering<br>
If Fixed Price Offering, initial public offering price per
security:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;%
of the principal amount, plus accrued interest [amortized original issue
discount], if any, from _________________.</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Purchase price:
___% of principal amount, plus accrued interest [amortized </font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">original issue
discount], if any, from _________________.</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Form:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other terms and
conditions:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Sale
Time:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Free writing
prospectuses included in Disclosure Package (See Section 1(a)(2)):</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Electronic road
show or other written communications included in Company Additional Written
Communication (See Section 1(a)(6)):</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restriction on
Sale of Securities:</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Closing date and location:
</font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="margin:0in;margin-bottom:10.0pt;text-align:center;"><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">A-</font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">2</font></font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_23"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">All of the provisions contained in the document
attached as Annex I hereto entitled &#8220;UNITED STATES CELLULAR CORPORATION &#8212; Debt
Securities &#8212; Final Term Sheet&#8221; as was filed with the Securities and Exchange
Commission on ____________, and the document attached as Annex II hereto
entitled&#160; &#8220;UNITED STATES CELLULAR CORPORATION &#8212; Debt Securities &#8212; Underwriting
Agreement&#8221; are hereby incorporated by reference in their entirety herein and
shall be deemed to be a part of this Terms Agreement to the same extent as if
such provisions had been set forth in full herein.&#160; Terms defined in such
document are used herein as therein defined.</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Please accept this
offer no later than ____ o&#8217;clock P.M. (New York City time) on ______________ by
signing a copy of this Terms Agreement in the space set forth below and
returning the signed copy to us.</font></p>

<p style="margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Very
truly yours,</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">__________________</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">__________________</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As Representatives of the Several&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; Underwriters Referred to Below</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">BY: _______________________________________</font></p>

<p style="margin-bottom:12.0pt;margin-left:192.0pt;margin-right:0in;margin-top:0in;text-indent:-1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">By: </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">__________________________________________________ </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">_ <br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Authorized Signatory</font></p>

<p style="margin-bottom:12.0pt;margin-left:192.0pt;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Acting
on behalf of itself and the other named Underwriters.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
Accepted:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES
CELLULAR CORPORATION</font></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">By______________________________________ <br>
Name:&#160;&#160; LeRoy T. Carlson, Jr.<br>
Title:&#160; Chairman</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">By______________________________________ <br>
Name:&#160; Steven T. Campbell<br>
Title: &#160;Executive Vice President &#8211; Finance, </font></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:31.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chief Financial Officer and Treasurer</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[Signature Page to the Terms Agreement]</font></p>




</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_24"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Annex I to Terms Agreement</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Form of Pricing Term Sheet</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Filed Pursuant to Rule 433</font></b></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registration No. 333-188971</font></b></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, 2014</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES CELLULAR CORPORATION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">_____% Senior Notes due 20__</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pricing Term Sheet</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=center>

<table border=0 cellpadding=0 cellspacing=0 style="width:100%;">
 <tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Issuer:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">United States Cellular
  Corporation</font></p>
  </td>
 </tr>
<tr style="height:14.55pt;">
  <td valign=bottom width=38% style="height:14.55pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="height:14.55pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="height:14.55pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Security:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">_____% Senior Notes due 20__</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Principal Amount:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">$</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Over-Allotment Option:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">_________</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Denominations:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Trade Date:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Settlement Date:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Maturity Date:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Coupon:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; %</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Interest Payment Dates:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">___, ___, ___ and ___,
  commencing ___, 2014</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Price to Public:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">_&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; %</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Optional Redemption:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Listing:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">CUSIP/ISIN:</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Joint Book-Running
  Managers:</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Merrill Lynch, Pierce,
  Fenner&nbsp;&amp; Smith </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Incorporated</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Morgan Stanley &amp; Co. LLC</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">RBC Capital Markets, LLC</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">UBS Securities LLC </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Wells Fargo Securities, LLC</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Lead Manager:</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Citigroup Global Markets Inc.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=38% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Co-Managers:</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=59% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">BNY Mellon Capital Markets,
  LLC</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Comerica Securities, Inc.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">TD Securities (USA) LLC</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">U.S. Bancorp Investments,
  Inc.</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>


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<p align=center style="margin:0in;margin-bottom:10.0pt;text-align:center;"><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">A-</font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">4</font></font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;">&nbsp;</font></p>

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</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
issuer has filed a registration statement (including a prospectus) with the SEC
for the offering to which this communication relates. Before you invest, you
should read the prospectus in that registration statement and other documents
the issuer has filed with the SEC for more complete information about the
issuer and this offering. </font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">You
may get these documents for free by visiting EDGAR on the SEC Web site at
www.sec.gov. Alternatively, the issuer, any underwriter or any dealer
participating in the offering will arrange to send you the prospectus if you
request it by contacting Merrill Lynch, Pierce, Fenner&nbsp;&amp; Smith
Incorporated toll-free at 1-800-294-1322 or e-mail
dg.prospectus_requests@baml.com; or Morgan Stanley &amp; Co. LLC toll-free at
1-866-718-1649; or RBC Capital Markets, LLC toll-free at 1-866-375-6829; or UBS
Securities LLC toll-free at 1-877-827-6444, extension 561 3884; or Wells Fargo
Securities, LLC toll-free at 1-800-645-3751 or e-mail wfscustomerservice@wellsfargo.com.&#160;
</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>





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<p align=center style="margin:0in;margin-bottom:10.0pt;text-align:center;"><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">A-</font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">5</font></font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;">&nbsp;</font></p>

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</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_26"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Annex II to Terms
Agreement</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES CELLULAR CORPORATION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriting Agreement</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[see attached]</font></p>




<p style="margin:0in;margin-bottom:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">&nbsp;</font></p>








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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:12.0pt;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit
B<br>
<br>
</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FORM
OF OPINION OF SIDLEY AUSTIN LLP<br>
TO BE DELIVERED PURSUANT TO<br>
SECTION 5(B)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:24.0pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">December
___, 2014 </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Merrill Lynch, Pierce, Fenner &amp; Smith </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Incorporated</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Morgan Stanley &amp; Co. LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">RBC Capital Markets, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UBS Securities LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wells Fargo Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As Representatives of the several
Underwriters </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">c/o&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wells Fargo
Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 550 South Tryon
Street</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Charlotte, NC&#160; 28202</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.5in;margin-right:0in;margin-top:12.0pt;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Re:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; United
States Cellular Corporation<br>
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">$___,000,000 ___% Senior Notes due 20___</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ladies and Gentlemen:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">We have acted as
counsel to United States Cellular Corporation, a Delaware corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;),
in connection with (i) the Underwriting Agreement dated December ___, 2014 (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriting Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), and the related Terms Agreement dated
December ___, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Terms Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), among the Company and
Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated, Morgan Stanley &amp;
Co. LLC, RBC Capital Markets, LLC, UBS Securities LLC and Wells Fargo
Securities, LLC, as representatives (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Representatives</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) of the
underwriters (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) named in the Terms Agreement, and (ii)
the sale by the Company, and the purchase by the Underwriters, severally, of
$___,000,000 aggregate principal amount of the Company&#8217;s ___% Senior Notes due
20___ (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) pursuant to the Underwriting Agreement[, which
includes $___,000,000 aggregate principal amount of Notes being sold by the
Company pursuant to the exercise on December ___, 2014 by the Underwriters of
the option granted to them in Section 2(b) of the Underwriting Agreement].&#160; The
Notes are to be issued under an Indenture dated as of June 1, 2002 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Base
Indenture</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), as amended and supplemented, including by the First
Supplemental Indenture dated </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.2pt;">August 7, 2002,
the</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> Second Supplemental Indenture dated October 31, 2002, the Third
Supplemental Indenture dated December 3, 2003, the Fourth Supplemental
Indenture dated June 9, 2004, the Fifth Supplemental Indenture dated June 21,
2004, the Sixth Supplemental Indenture dated May 9, 2011 and the Seventh
Supplemental Indenture dated as of the date hereof (the Base Indenture, as so
supplemented, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indenture</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), each between the Company and The Bank of
New York Mellon Trust Company, N.A. (formerly known as The Bank of New York
Trust Company, N.A., as successor to BNY Midwest Trust Company), as trustee
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Trustee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; We are delivering this letter to you at the request of
the Company pursuant to Section 5(b) of the Underwriting Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company has
filed with the Securities and Exchange Commission (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Commission</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) a
registration statement on Form S-3 (Registration No. 333-188971) and Amendment
No. 1 thereto for the registration of its debt securities under the Securities
Act of 1933, as amended (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1933 Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; Such registration statement,
as so amended, and the Incorporated Documents (as defined below) are
hereinafter called, collectively and giving effect to Rule 412 of the 1933 Act
Regulations (as defined below), the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registration Statement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#8221;&#160; &nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;In connection
with the issuance and sale of the Notes, the Company has prepared (i) a
prospectus dated December ___, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Base Prospectus</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), (ii) a
preliminary prospectus supplement dated December ___, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Preliminary
Prospectus Supplement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), (iii) a free writing prospectus dated December
___, 2014 (such free writing prospectus, in the form filed with the Commission
pursuant to Rule 433 of the 1933 Act Regulations, is hereinafter called the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FWP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
and (iv) a prospectus supplement dated December ___, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Prospectus
Supplement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; The Preliminary Prospectus Supplement and the accompanying
Base Prospectus, in the form filed with the Commission pursuant to Rule 424(b)
of the 1933 Act Regulations, together with the Incorporated Documents, are
hereinafter called, collectively and giving effect to Rule 412 of the 1933 Act
Regulations, the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_28"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Preliminary Prospectus</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#8221;&#160; The
Prospectus Supplement and the accompanying Base Prospectus, in the form filed
with the Commission pursuant to Rule 424(b) of the 1933 Act Regulations,
together with the Incorporated Documents, are hereinafter called, collectively
and giving effect to Rule 412 of the 1933 Act Regulations, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Prospectus</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#8221;
&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As used herein,
(i) the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incorporated Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&#8221; when used with respect to the
Registration Statement, the Preliminary Prospectus or the Prospectus as of any
date, means the documents incorporated or deemed to be incorporated by
reference in the Registration Statement, the Preliminary Prospectus or the
Prospectus, as the case may be, as of such date pursuant to Item 12 of Form S-3
under the 1933 Act; (ii) the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1933 Act Regulations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the rules
and regulations of the Commission under the 1933 Act; (iii) the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">DGCL</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means the General Corporation Law of the State of Delaware; and (iv) the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable
Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the DGCL, the Limited Liability Company Act of the State of
Delaware (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">DLLCA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), and those state laws of the State of Illinois or
the State of New York and those federal laws of the United States of America
which, in our experience and without independent investigation, are normally
applicable to transactions of the type contemplated by the Underwriting
Agreement; provided that the term &#8220;Applicable Laws&#8221; shall not include the
Communications Act of 1934, as amended, and any rule, regulation, judgment,
order or administrative or court decree thereunder, or any federal or state
securities or blue sky laws (including, without limitation, the 1933 Act, the
Securities Exchange Act of 1934, as amended (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1934 Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), the Trust Indenture
Act of 1939, as amended (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1939 Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), or the Investment Company Act
of 1940, as amended (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1940 Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)), or any antifraud laws or in each
case any rules or regulations thereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As counsel to
the Company, we have examined and relied upon originals or copies, certified or
otherwise identified to our satisfaction, of such agreements, instruments,
certificates, records and other documents as we have deemed necessary or
appropriate for the purpose of rendering the opinions set forth in this letter.&#160;
In our examination, we have assumed the legal capacity of all natural persons,
the genuineness of all signatures, the authenticity of all documents submitted
to us as originals, the conformity to original documents of all documents
submitted to us as certified or photostatic copies or by facsimile or other
means of electronic transmission or which we obtained from the Commission&#8217;s
Electronic Data Gathering, Analysis and Retrieval system (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">EDGAR</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) or
other sites on the internet, and the authenticity of the originals of such
latter documents.&#160; If any document we examined in printed, word processed or
similar form has been filed with the Commission on EDGAR, we have assumed that
the document filed on EDGAR is identical to the document we examined, except
for EDGAR formatting changes.&#160; As to facts and certain other matters and the
consequences thereof relevant to the opinions expressed herein and the other
statements made herein, we have relied without independent investigation or
verification upon, and assumed the accuracy and completeness of,
(a)&nbsp;certificates, letters and oral and written statements and
representations of public officials, officers and other representatives of the
Company, accountants for the Company, and others, and (b)&nbsp;the representations
and warranties in the Underwriting Agreement.&#160; Without limitation to the
foregoing, we have also assumed that the Trustee has become trustee under the
Indenture in accordance with the applicable provisions thereof and such
instruments and agreements (if any) as may have been required by the Indenture
in connection therewith have been duly authorized, executed and delivered by
the appropriate parties (other than the Company) and are valid, binding and
enforceable obligations or agreements, as the case may be, of such parties
(other than the Company).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Based on and
subject to the foregoing and the other limitations, qualifications, exceptions
and assumptions set forth herein, we are of the opinion that:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company is a corporation validly existing and in good standing under
the laws of the State of Delaware.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company has corporate power and authority to own, lease and operate
its properties and to conduct its business as described in the Preliminary
Prospectus and the Prospectus and to execute, deliver and perform its
obligations under the Underwriting Agreement and the Terms Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">3.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company is duly qualified to do business and is in good standing as
a foreign corporation in the states identified on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> hereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">4.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each of United States Cellular Investment Company LLC (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USCIC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
and United States Cellular Operating Company LLC (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USCOC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; and, together
with USCIC, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Significant Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) is a limited liability
company validly existing and in good standing under the laws of the State of
Delaware.&#160; Each of the Significant Subsidiaries is duly qualified to do
business and is in good standing as a limited liability company in the states
identified on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> hereto.&#160; All outstanding membership interests of
USCIC are held of record by the Company and have been duly authorized and all
outstanding membership interests of USCOC are held of record by USCIC and have
been duly authorized.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">5.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each of the Underwriting Agreement and the Terms Agreement have been
duly authorized, executed and delivered by the Company.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">6.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Notes are in the form established pursuant to the Indenture and have
been duly authorized by the Company for issuance and sale pursuant to the
Underwriting Agreement and the Terms Agreement.&#160; The Notes, when duly executed
by authorized officers of the Company and authenticated by the Trustee in the
manner provided for in the Indenture, and delivered to and paid for by </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_29"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the Underwriters in accordance with the Underwriting
Agreement and the Terms Agreement, will be valid and binding obligations of the
Company, enforceable against the Company in accordance with their terms, and
will be entitled to the benefits of the Indenture.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">7.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Indenture has been duly authorized, executed and delivered by the
Company and is a valid and binding agreement of the Company, enforceable
against the Company in accordance with its terms.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">8.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The statements in the Preliminary Prospectus and the Prospectus under
the captions &#8220;Description of the Notes&#8221; and &#8220;Description of Debt Securities,&#8221;
to the extent that such statements purport to describe certain provisions of
the Notes or the Indenture, accurately describe such provisions in all material
respects.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">9.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The statements in the Preliminary Prospectus and the Prospectus under
the caption &#8220;Material Federal Income Tax Considerations,&#8221; to the extent that
such statements purport to describe matters of United States federal income tax
law and regulations or legal conclusions with respect thereto, accurately
describe such matters in all material respects.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">10.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The execution and delivery by the Company of the Underwriting Agreement,
the Terms Agreement and the Indenture do not, and the issuance and sale of the
Notes by the Company as contemplated by the Underwriting Agreement and the
Terms Agreement, the compliance by the Company with all of the provisions of
the Underwriting Agreement, the Terms Agreement and the Indenture and the
consummation of the transactions contemplated by the Underwriting Agreement do
not and will not (a) violate the Restated Certificate of Incorporation, as
amended, or By-laws of the Company; (b) result in any breach of, or constitute
a default or Repayment Event (as defined in Section 1(a)(17) of the
Underwriting Agreement) under, or result in the creation or imposition of any
lien, charge or encumbrance upon any property or assets of the Company or of
any of the Significant Subsidiaries pursuant to the terms of, any contract,
indenture, mortgage, loan agreement, note, lease, or other agreement or
instrument listed on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit B</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> hereto; (c) to our knowledge, result in a
violation by the Company or any of the Significant Subsidiaries of any of the
terms and provisions of any Applicable Laws; or (d) violate any judgment, order
or administrative or court decree known to us to be currently binding on the
Company or any of its Significant Subsidiaries.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">11.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To our knowledge, there are no legal or governmental proceedings pending
or threatened which are required to be disclosed in the Registration Statement,
the Preliminary Prospectus or the Prospectus other than those disclosed therein
or incorporated by reference therein.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">12.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To our knowledge, there are no contracts, indentures, mortgages, loan
agreements, notes, leases or other instruments required to be described in the
Preliminary Prospectus, the Prospectus or the Registration Statement or to be
filed as exhibits to the Registration Statement which are not described or
filed as required. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">13.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Registration Statement has been declared effective under the 1933
Act; each of the Preliminary Prospectus and the Prospectus has been filed with
the Commission pursuant to Rule 424(b) of the 1933 Act Regulations within the
time period required by Rule 424(b) (without reference to Rule 424(b)(8) of the
1933 Act Regulations); the FWP has been filed pursuant to Rule 433 of the 1933
Act Regulations within the time period required by Rule 433; and, to our
knowledge, no stop order suspending the effectiveness of the Registration
Statement has been issued under the 1933 Act and no proceedings for that
purpose have been instituted by the Commission.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">14.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Registration Statement, as of the date it first was declared
effective, the Registration Statement (including the information in the
Prospectus that was omitted from the Registration Statement at the time it
first was declared effective but that is deemed, pursuant to Rule 430B(f) of
the 1933 Act Regulations, to be part of and included in the Registration
Statement), at December ___, 2014, and the Prospectus, as of the date of the
Prospectus Supplement, each appeared on its face to be appropriately responsive
in all material respects relevant to the offering of the Notes to the
applicable requirements of the 1933 Act and the 1933 Act Regulations for
registration statements on Form S-3 or related prospectuses, as the case may
be, except in each case that we express no opinion with respect to (A)
financial statements and schedules and other financial or statistical data
included or incorporated by reference therein or omitted therefrom, (B) the
Incorporated Documents and (C) any trustee&#8217;s statement of eligibility on Form
T-1 (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Form T-1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">15.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Incorporated Documents, as of the respective dates they were filed
with the Commission, each appeared on its face to be appropriately responsive
in all material respects to the applicable requirements of the 1934 Act and the
rules and regulations of the Commission thereunder applicable thereto, except
in each case that we express no opinion with respect to financial statements
and schedules and other financial or statistical data included or incorporated
by reference therein or omitted therefrom.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">16.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">No authorization, approval, consent or other order of any federal
regulatory body, federal administrative agency or other federal governmental
body of the United States of America or any state regulatory body, state
administrative agency or other state governmental body of the States of
Illinois or New York is required under Applicable Laws for the execution,
delivery and performance by the Company of the Underwriting Agreement or the
Terms Agreement, including the issuance and sale of the Notes to the
Underwriters as contemplated by the Underwriting Agreement and the Terms
Agreement. </font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_30"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">17.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Indenture has been duly qualified under the 1939 Act.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:4.5pt;margin-right:0in;margin-top:0in;text-indent:31.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">18.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company is not and, after giving effect to the offering and sale of
the Notes as contemplated in the Underwriting Agreement and Terms Agreement and
the application of the net proceeds therefrom as described in the Prospectus,
will not be, required to be registered as an &#8220;investment company&#8221; as defined in
the 1940 Act.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In acting as
counsel to the Company in connection with the transactions described in the
first paragraph above, we have participated in conferences with officers and
other representatives of the Company, representatives of the independent
registered public accounting firm for the Company and your representatives and
counsel, at which conferences certain contents of the Registration Statement,
the Disclosure Package (as defined below) and the Prospectus and related
matters were discussed.&#160; Although we are not passing upon or assuming
responsibility for the accuracy, completeness or fairness of the statements
included or incorporated by reference in or omitted from the Registration
Statement, the Disclosure Package, the Prospectus or the Incorporated Documents
and have made no independent check or verification thereof (except as set forth
in paragraphs 8 and 9 above), based upon our participation in such conferences,
no facts have come to our attention that have caused us to believe that,
insofar as is relevant to the offering of the Notes:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Registration Statement, at
the time it first was declared effective, or the Registration Statement
(including the information in the Prospectus that was omitted from the
Registration Statement at the time it first was declared effective but that is
deemed, pursuant to Rule 430B(f) of the 1933 Act Regulations, to be part of and
included in the Registration Statement), at December ___, 2014, contained an untrue
statement of a material fact or omitted to state a material fact required to be
stated therein or necessary to make the statements therein not misleading;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Preliminary Prospectus and
the FWP, considered together (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disclosure Package</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;),
as of ___ p.m. (New York City time) on December ___, 2014, included an untrue
statement of a material fact or omitted to state a material fact necessary in
order to make the statements therein, in the light of the circumstances under
which they were made, not misleading; or</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Prospectus, as of the date
of the Prospectus Supplement or on the date hereof, included or includes an
untrue statement of a material fact or omitted or omits to state a material
fact necessary in order to make the statements therein, in the light of the
circumstances under which they were made, not misleading;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">except in each case that we
express no belief and make no statement with respect to (A)&#160; financial
statements and schedules and other financial or statistical data included or
incorporated by reference in or omitted from the Registration Statement, the
Disclosure Package, the Prospectus or the Incorporated Documents or (B) any
Form T-1.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In rendering the
opinion set forth in paragraph 14 above and making the statement set forth in
clause (a) of the immediately preceding paragraph, we have assumed that
December ___, 2014 was the earlier of the date on which the Prospectus was
first used and the time of the first contract of sale of the Notes within the
meaning of Rule 430B(f)(1) of the 1933 Act Regulations.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The foregoing
opinions and other statements are subject to the following qualifications,
exceptions, assumptions and limitations:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The foregoing opinions and other statements are limited to matters
arising under the federal laws of the United States of America (other than the
Communications Act of 1934, as amended, and the rules and regulations
thereunder), the laws of the State of Illinois and the State of New York, the
DGCL and the DLLCA.&#160; We express no opinion and make no statement as to the
laws, rules or regulations of any other jurisdiction or, in the case of
Delaware, any other Delaware laws, rules or regulations, or as to the municipal
laws or the laws, rules or regulations of any local agencies or governmental
authorities of or within the State of Illinois or the State of New York, or in
each case as to any matters arising thereunder or relating thereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">B.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In rendering our opinions set forth in paragraphs 1 and 3 and in the
first and second sentences of paragraph 4, we have relied solely upon a
certificate or certificates, as the case may be, of a governmental authority or
official.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">C.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Our opinions are subject to&#160; bankruptcy, insolvency, reorganization,
moratorium, fraudulent conveyance, fraudulent transfer and other similar laws
relating to or affecting creditors&#8217; rights generally and to general equitable
principles (regardless of whether considered in a proceeding in equity or at
law), including concepts of commercial reasonableness, good faith and fair
dealing and the possible unavailability of specific performance or injunctive
relief.&#160; </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">D.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">We express no opinion in paragraph 10(b) above as to any breach of or
default under any financial covenant, any provision requiring a mathematical,
accounting or financial computation or determination or any cross default or
cross acceleration provisions triggered by another instrument or agreement.</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_31"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">E.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In rendering our opinion set forth in paragraphs 13 and 17 above with
respect to the effectiveness of the Registration Statement, the filing of the
Preliminary Prospectus and the Prospectus pursuant to Rule 424(b) of the 1933
Act Regulations and the FWP pursuant to Rule 433 of the 1933 Act Regulations
and the qualification of the Indenture under the 1939 Act, we have relied as to
factual matters upon our review of the EDGAR website.&#160; In rendering our opinion
set forth in paragraph 13 above with respect to the absence of any stop order,
we have relied upon our review of the Commission&#8217;s stop orders website at
http://www.sec.gov/litigation/stoporders.shtml.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">F.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">We express no opinion as to any provision of any instrument, agreement
or other document (i)&nbsp;regarding severability of the provisions thereof;
(ii)&nbsp;providing that the assertion or employment of any right or remedy
shall not prevent the concurrent assertion or employment of any other right or
remedy, or that every right and remedy shall be cumulative and in addition to
every other right and remedy, or that any delay or omission to exercise any
right or remedy shall not impair any right or remedy or constitute a waiver
thereof; (iii) providing for an increase in an interest rate or the payment of
additional interest upon the occurrence of certain defaults or the failure to
perform certain obligations or imposing liquidated damages or penalties;
(iv)&nbsp;regarding waiver of usury, stay, extension or similar laws; (v)
regarding any obligation or agreement to use best efforts, reasonable best
efforts or commercially reasonable efforts or any similar obligation or
agreement; (vi) regarding specific performance or the grant of any power of
attorney; or (vii) requiring any party to take further action or to enter into
further agreements or instruments or to provide further assurances.&#160; In
addition, we wish to advise you that rights to indemnity and contribution may
be limited by applicable law or public policy.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">G.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In rendering our opinion set forth in paragraph 18 above, we have relied
as to factual matters exclusively on the certificate, dated as of the date of
this letter, of Peter L. Sereda, Senior Vice President &#8211; Finance and Treasurer
of the Company&#8217; parent, Telephone and Data Systems, Inc. (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">TDS</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">H.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">With respect to each instrument or agreement referred to in or otherwise
relevant to the opinions set forth herein (each, an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Instrument</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), we
have assumed, to the extent relevant to the opinions set forth herein, that (i)
each party to such Instrument (if not a natural person) was duly organized or
formed, as the case may be, and was at all relevant times and is validly
existing and in good standing under the laws of its jurisdiction of
organization or formation, as the case may be, and had at all relevant times
and has full right, power and authority to execute, deliver and perform its
obligations under such Instrument and (ii) such Instrument has been duly authorized,
executed and delivered by, and was at all relevant times and is a valid,
binding and enforceable agreement or obligation, as the case may be, of, each
party thereto; provided that we make no such assumption insofar as any of the
foregoing matters relates to the Company, USCIC or USCOC and is expressly
covered by our opinion set forth in paragraph 1, 2, 3, 4, 5, 6 or 7 above.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">I.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Whenever an opinion herein is qualified by &#8220;to our knowledge&#8221; or a
similar phrase, it means that the lawyers currently practicing law with this
Firm who have devoted substantive legal attention to the representation of the
Company in connection with the transactions described in the first paragraph of
this letter, after consultation with such other attorneys practicing law with
this Firm as they considered appropriate, have no actual knowledge of the
inaccuracy of any such statement or opinion, and no inference as to our
knowledge or that we have any knowledge of any matters pertaining to such
statement or opinion should be drawn from the fact that we have acted as
counsel to the Company in connection with the transactions contemplated by the
Underwriting Agreement. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">J.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company is controlled by TDS.&#160; The following persons are members of
this Firm:&#160; Walter C.D. Carlson, a trustee and beneficiary of a voting trust
that controls TDS, the non-executive Chairman of the Board and member of the
board of directors of TDS and a director of the Company; William S. DeCarlo,
the General Counsel of TDS and an Assistant Secretary of TDS and certain
subsidiaries of TDS; and Stephen P. Fitzell, the General Counsel and/or an
Assistant Secretary of the Company and certain other subsidiaries of TDS.&#160; The
words &#8220;to our knowledge,&#8221; &#8220;no facts have come to our attention&#8221; or a similar
phrase, as used herein, shall not include facts or circumstances as to which
such persons may be aware because of their respective positions with the
Company or its affiliates but for which this Firm has not been requested to
provide legal advice.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The opinions
expressed and the statements made herein are expressed and made as of the time
of closing of the sale of the Notes to the Underwriters on the date hereof and
we assume no obligation to advise you of changes in law, fact or other
circumstances (or the effect thereof on such opinions or statements) that may
come to our attention after such time.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">This letter is
rendered solely to and for the benefit of the persons to whom it is addressed
in connection with the transaction described in the first paragraph above and
may not be quoted, filed with any governmental authority or other regulatory
agency, delivered to or relied upon by any other person (including, without
limitation, any person who acquires the Notes from or through any Underwriter),
nor may this letter be used for any other purpose, without our prior written
consent.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:3.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Very truly yours,</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_32"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:6.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
Company is qualified to do business and is in good standing as a foreign
corporation in the following states:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Illinois </font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indiana</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">New Hampshire</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">North Carolina</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Oklahoma</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Oregon</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Washington</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wisconsin</font></p>

<p style="margin:0in;margin-bottom:6.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USCIC is not qualified to do
business in any foreign jurisdiction.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USCOC is qualified to do business
and is in good standing as a foreign limited liability company in the following
states:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Illinois</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indiana</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wisconsin</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Intercompany
Agreements between the Company and TDS:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Intercompany Services Agreement, dated July 1, 1987, between TDS and the
Company.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exchange Agreement related to recapitalization, dated July 1, 1987, as
amended April 7, 1988, between TDS and the Company.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registration Rights Agreement, dated July 1, 1987, between TDS and the
Company.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Tax Allocation Agreement, dated July 1, 1987, between TDS and the
Company.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Management Agreement, dated July 1, 1987, between TDS and the
Company.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Insurance Cost Sharing Agreement, dated July 1, 1987, between TDS and
the Company.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Employee Benefit Plans Agreement, dated July 1, 1987, between TDS and
the Company.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Credit Agreement dated December 17, 2010 (&#8220;Credit Agreement&#8221;)
among the Company and the lenders named therein, Toronto Dominion (Texas) LLC
as Administrative Agent, Toronto Dominion (New York) LLC as Swing Line Lender,
The Toronto Dominion Bank, New York Branch as Letter of Credit Issuer, TD
Securities (USA) LLC, </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wells Fargo Securities</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
LLC and CoBank, ACB as Co-Lead Arrangers and Joint Book Managers, Wells Fargo
Bank, N.A. as Syndication Agent, and Bank of America, N.A., SunTrust Bank</font><b><u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&nbsp;</font></u></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> CoBank ACB</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
Citibank, N.A. and U.S. Bank, N.A.</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">as Co-Documentation Agents</font><b><u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font></u></b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">including the
related Subordination Agreement dated as of December 17, 2010 among TDS (and
each of the other Subordinated Creditors identified therein) as Subordinated
Creditors, the Company as Debtor and Toronto Dominion (Texas) LLC as
Administrative Agent for the Senior Creditors</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">First Amendment to Credit Agreement dated September 2, 2011</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Second Amendment to Credit Agreement dated December 13, 2012</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Third Amendment to Credit Agreement dated July 24, 2014</font></p>

<p style="margin:0in;margin-bottom:6.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">3.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indenture, dated June 1, 2002, between the Company and the Trustee.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">First Supplemental Indenture, dated August 7, 2002, between the Company
and the Trustee, relating to the Company&#8217;s 9% Series A Notes due 2032.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Second Supplemental Indenture, dated October 31, 2002, between the
Company and the Trustee, relating to the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_33"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company&#8217;s
8.75% Senior Notes due 2032.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Third Supplemental Indenture, dated December 3, 2003, between the
Company and the Trustee, relating to the Company&#8217;s 6.70% Senior Notes due 2033.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fourth Supplemental Indenture dated June 9, 2004, between the Company
and the Trustee, relating to the Company&#8217;s 7.50% Senior Notes due 2034.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fifth Supplemental Indenture dated June 21, 2004, between the Company
and the Trustee relating to the Company&#8217;s 6.70% Senior Notes due 2033.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sixth Supplemental Indenture dated May 9, 2011, between the
Company and the Trustee relating to the Company&#8217;s 6.95% Senior Notes due 2060.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">4.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Software License and Maintenance Agreement, dated as of August 17, 2010,
between USCC and Amdocs Software Systems, Ltd.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">5.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Master Service Agreement, dated as of August 17, 2010, between USCC and
Amdocs Software Systems, Ltd. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">6.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Master Statement of Work, dated as of November 25, 2014, between USCC
and Amdocs Software Systems, Ltd. </font></p>








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<p align=right style="margin:0in;margin-bottom:24.0pt;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit C</font></p>

<p align=center style="margin:0in;margin-bottom:24.0pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FORM
OF OPINION OF STEPHEN P. FITZELL, <br>
GENERAL COUNSEL OF THE COMPANY<br>
TO BE DELIVERED PURSUANT TO<br>
SECTION 5(B)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:24.0pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">______,
2014</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Morgan Stanley &amp; Co. LLC </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">RBC Capital Markets, LLC </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">UBS
Securities LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Wells Fargo
Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As representatives of the several
underwriters referred to below</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">c/o&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Wells Fargo Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 550 South Tryon Street</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Charlotte, NC&#160;
28202</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:0in;margin-top:12.0pt;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Re:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; United
States Cellular Corporation<br>
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">__% Senior Notes due 20__</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ladies and Gentlemen:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As the General Counsel of United States
Cellular Corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), a Delaware corporation, I am
delivering this letter to you in connection with that certain Underwriting
Agreement dated ______, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriting Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), and the
related Terms Agreement dated ______, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Terms Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;),
between the Company and, Merrill Lynch, Pierce, Fenner &amp; Smith
Incorporated, Morgan Stanley &amp; Co. LLC, RBC Capital Markets, LLC, UBS
Securities LLC and Wells Fargo Securities, LLC, as representatives (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Representatives</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
of the underwriters (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) named in the Terms Agreement,
relating to the sale by the Company, and the purchase by the Underwriters,
severally, of $___,000,000 aggregate principal amount of the Company&#8217;s __%
Senior Notes due 20__ (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; Capitalized terms used but not
defined herein are used as defined in the Underwriting Agreement. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This will confirm to you that, to my
knowledge, there are no legal or governmental proceedings pending or threatened
which are required to be disclosed in the Registration Statement, the&#160;
Disclosure Package or the Prospectus other than those disclosed therein or
incorporated by reference therein.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In addition, in my capacity as General Counsel of the
Company, no facts have come to my attention that have caused me to believe
that, insofar as is relevant to the offering of the Notes:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Registration Statement,
at the time it first became effective, or the Registration Statement (including
the information in the Prospectus that was omitted from the Registration
Statement at the time it first became effective but that is deemed, pursuant to
Rule 430B(f) of the 1933 Act Regulations, to be part of and included in the
Registration Statement), at ______, 2014, contained an untrue statement of a
material fact or omitted to state a material fact required to be stated therein
or necessary to make the statements therein not misleading;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Disclosure
Package, at the Initial Sale Time, included an untrue statement of a material
fact or omitted to state a material fact necessary in order to make the
statements therein, in the light of the circumstances under which they were
made, not misleading; or</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Prospectus, as of
the date of the Prospectus Supplement or as of the date hereof, included or
includes an untrue statement of a material fact or omitted or omits to state a
material fact necessary in order to make the statements therein, in the light
of the circumstances under which they were made, not misleading;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


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<p align=center style="margin:0in;margin-bottom:10.0pt;text-align:center;"><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">C-</font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">1</font></font></font><font style="mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">except in each case I express no
belief, and make no statement with respect to (A)&#160; financial statements and
schedules and other financial or statistical data included or incorporated by
reference in or omitted from the Registration Statement,&#160; the Disclosure
Package, the Prospectus or the Incorporated Documents or (B) any Form T-1.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This letter is given only in my capacity as
an officer of the Company.&#160; It is not given as a member of Sidley Austin LLP.&#160;
The use of the phrase &#8220;knowledge&#8221; in this statement refers only to information
of which I am personally aware, and does not include information of which any
other attorney of Sidley Austin LLP may be aware and has not expressly
communicated to me.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:3.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Very truly
yours,</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; _______________________________</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Stephen
P. Fitzell</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; General
Counsel</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0pt;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0pt;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>








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<p align=right style="margin:0in;margin-bottom:12.0pt;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit D<br>
<br>
</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FORM
OF OPINION OF HOLLAND &amp; KNIGHT L.L.P.<br>
TO BE DELIVERED PURSUANT TO<br>
SECTION 5(B)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.2pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.2pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">______________, 2014</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Morgan Stanley &amp; Co. LLC </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">RBC Capital Markets, LLC </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UBS Securities LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wells Fargo Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As representatives of the several underwriters referred to
below</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">c/o&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Wells Fargo Securities, LLC</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 550 South Tryon Street</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Charlotte, NC&#160; 28202</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Re:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; United States Cellular Corporation</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; % Senior Notes Due
20&#160;&#160;&#160;&#160; _&#160; </font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ladies and Gentlemen:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">We address this opinion to you as
the Representatives of the Underwriters (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) named in
the Underwriting Agreement dated __________, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriting
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), and the related Terms Agreement dated __________, 2014 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Terms
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), between you and United States Cellular Corporation, a Delaware
corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), with respect to the issuance and sale by
the Company pursuant thereto of $______________ aggregate principal amount of
the Company&#8217;s ___% Senior Notes due 20__ (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; The Notes are
being issued pursuant to the Indenture dated as of June 1, 2002, as
supplemented by the First Supplemental Indenture dated August 7, 2002, the
Second Supplemental Indenture dated October 31, 2002, the Third Supplemental
Indenture dated December 3, 2003, the Fourth Supplemental Indenture dated June
9, 2004, the Fifth Supplemental Indenture dated June 21, 2004, the Sixth
Supplemental Indenture dated May 9, 2011 and the Seventh Supplemental Indenture
dated ______, 2014 (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indenture</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), between the Company
and The Bank of New York Mellon Trust Company, N.A. (formerly known as The Bank
of New York Trust Company, N.A., as successor to BNY Midwest Trust Company), as
trustee. Capitalized terms not defined herein have the meanings specified in
the Underwriting Agreement.&#160; We have acted as special communications counsel to
the Company in connection with the Underwriting Agreement.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pursuant to Section&nbsp;5(b) of the
Underwriting Agreement, this will advise you that in the opinion of the
undersigned:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No filing with, or
authorization, approval, consent, license, order, registration, qualification
or decree of, the Federal Communications Commission (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FCC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), is
necessary or required for the due authorization, execution or delivery by the
Company of the Underwriting Agreement or the Terms Agreement or for the
performance by the Company of the transactions contemplated under the
Registration Statement, the Disclosure Package, the Prospectus, the
Underwriting Agreement, the Terms Agreement or the Indenture.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The execution and
delivery by the Company of the Underwriting Agreement, the Terms Agreement and
the Indenture, the issuance and sale of the Notes by the Company, the
compliance by the Company with all of the provisions of the Underwritten
Securities, the Underwriting Agreement, the Terms Agreement and the Indenture,
and the consummation of the transactions contemplated therein and in the
Registration Statement, the Disclosure Package and the Prospectus (including
the issuance and sale of the Underwritten Securities as described under the
caption &#8220;Use of Proceeds&#8221;) do not</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">and will not, to our knowledge,
conflict with or result in any violation of, or the creation or imposition of
any lien, charge or encumbrance upon any property or assets of the Company or,
to our knowledge, of United States Cellular Operating Company (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USCOC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
and United States Cellular Investment Company (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USCIC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; and,
collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Significant Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), under the Communications
Act of 1934, as amended (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Communications Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) or any rule,
regulation, judgment, order or administrative or court decree issued, enacted
or promulgated thereunder; neither will any such action conflict with or have a
material adverse effect on any of the certificates, authorities, licenses or
permits, if any, issued or to be issued by the FCC to the Company or, to our
knowledge, any of the Company&#8217;s </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_37"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin:0in;margin-bottom:.0001pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Significant
Subsidiaries that enable them to carry on the business and operations now
operated by them and which are material to the business of the Company and its
consolidated subsidiaries considered as one enterprise.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The information in
(i) the Registration Statement (or any post-effective amendment thereto), at
the time the Registration Statement was declared effective and at the &#8220;new
effective date&#8221; as described below, (ii) the Preliminary Prospectus, as of the
Initial Sale Time, or (iii) the Prospectus, as of the date thereof and the date
hereof, purporting to describe FCC regulatory matters or the Communications
Act, to the extent that it constitutes matters of law, summaries of legal
matters or legal conclusions, have been reviewed by us and is correct in all
material respects.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Further, nothing has come to our
attention that has caused us to believe that the descriptions of FCC regulatory
matters and the Communications Act contained in:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Registration Statement, as of each &#8220;new effective date,&#8221; as described in the
next paragraph, contained an untrue statement of a material fact or omitted to
state a material fact required to be stated therein or necessary to make the
statements therein not misleading;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Disclosure Package, at the Initial Sale Time, included an untrue statement of a
material fact or omitted to state a material fact necessary in order to make the
statements therein, in the light of the circumstances under which they were
made, not misleading; or</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Prospectus, as of the date of the Prospectus Supplement and as of the date
hereof, included or includes an untrue statement of a material fact or omitted
or omits to state a material fact necessary in order to make the statements
therein, in the light of the circumstances under which they were made, not
misleading;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">except in each case we express no belief, and make no
statement with respect to, the financial statements, including notes thereto,
financial data, statistical data and supporting schedules included or
incorporated or deemed to be incorporated by reference in or omitted from the
Registration Statement, the Disclosure Package, the Prospectus or the documents
incorporated or deemed to be incorporated by reference therein pursuant to Item
12 of Form S-3 under the 1933 Act.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Insofar as the statement set forth
in paragraph (a) above addresses the Registration Statement at a &#8220;new effective
date&#8221; pursuant to, and within the meaning of, Rule 430B(f)(2) under the 1933
Act, with respect to the Notes:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; we
have been informed by you, as the representatives of the Underwriters, that the
date of first use of the Preliminary Prospectus was ________, 2014 and that
such use occurred prior to the date and time of the first contract of sale of
the Notes for the purposes of Rule 430B(f)(1) under the 1933 Act; and,
therefore, we assume that a &#8220;new effective date&#8221; was ________, 2014, and we
have assumed, with your permission and without independent investigation or
verification, the accuracy of such information; and</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; we
have been informed by you, as the representatives of the Underwriters, that the
Initial Sale Time was immediately prior to the earlier of the date that the
Prospectus was first used or the date and time of the first contract of sale of
the Notes for the purposes of Rule 430B(f)(1) under the 1933 Act; and,
therefore, we assume that a &#8220;new effective date&#8221; was the Initial Sale Time, and
we have assumed, with your permission and without independent investigation or
verification, the accuracy of such information.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Any opinion or statement herein
which is expressed to be &#8220;to our knowledge&#8221; or is otherwise qualified by words
of like import means that the lawyers currently practicing law with this firm
who have provided communications counsel services to the Company or its
Significant Subsidiaries have no awareness of any facts or information contrary
to such opinion or statement.&#160; Except as otherwise expressly stated in this
letter, no independent investigation with respect to such facts or information
has been undertaken by or on behalf of such lawyers.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">This opinion letter is being
delivered solely for the benefit of the persons to whom it is addressed in
connection with the transaction described in the first paragraph above;
accordingly, it may not be quoted, filed with any governmental authority or
other regulatory agency, delivered to or relied upon by any other person,
including, without limitation, any person who acquires the Notes from any
person to whom this opinion letter is addressed, or otherwise circulated or
utilized for any other purpose without our prior written consent.&#160; We assume no
obligation to update or supplement this opinion to reflect any facts or
circumstances which</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">may hereafter come to our attention with respect to
the opinions expressed above, including any changes in applicable law which may
hereafter occur.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sincerely,</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">HOLLAND &amp; KNIGHT L.L.P.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">By&#160;
__________________________</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>



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<DOCUMENT>
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<FILENAME>exhibit1_2.htm
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<html>

<head>
<meta content="text/html; charset=utf-8" />




&nbsp;</head>

<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p align=right style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 1.2</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES CELLULAR
CORPORATION</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a Delaware corporation)</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Debt Securities</font></p>

<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">TERMS AGREEMENT</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.2pt;">December 1</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, 2014</font></p>

<p style="margin-bottom:24.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; United
States Cellular Corporation<br>
8410 West Bryn Mawr Avenue<br>
Chicago, Illinois 60631</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ladies and Gentlemen:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">We understand that
United States Cellular Corporation, a Delaware corporation (the &#8220;Company&#8221;),
proposes to issue and sell $275,000,000 aggregate principal amount of&#160; its
7.25% Senior Notes due 2063 (the &#8220;Securities&#8221;) (such senior debt securities
also being hereinafter referred to as the &#8220;Initial Underwritten Securities&#8221;).&#160;
Subject to the terms and conditions set forth or incorporated by reference
herein, we the underwriters named below (the &#8220;Underwriters&#8221;) offer to purchase,
severally and not jointly, the principal amount of Initial Underwritten
Securities opposite their names set forth below at the purchase price set forth
below, and a proportionate share of Option Underwritten Securities set forth
below, to the extent any are purchased.</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=bottom width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Underwriters</font></u></p>
  </td>
 <td valign=bottom width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <div style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;padding:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Principal Amount of</font><u><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;"> Initial Underwritten
  Securities</font></u></p>
  </div>

  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Merrill
  Lynch, Pierce, Fenner &amp; Smith </font></p>
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  Incorporated......................................................................................................... </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$47,850,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Morgan
  Stanley &amp; Co. LLC</font><font color=black face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">.................................................................................................. &nbsp;</font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$47,850,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">RBC Capital
  Markets, LLC</font><font color=black face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">................................................................................................... &nbsp;</font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$47,850,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">UBS Securities LLC................................................................................................................. </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$47,850,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Wells
  Fargo Securities, LLC................................................................................................... </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$47,850,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Citigroup
  Global Markets Inc................................................................................................ </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$13,750,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">BNY Mellon
  Capital Markets, LLC..................................................................................... </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$5,500,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Comerica
  Securities, Inc......................................................................................................... </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$5,500,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">TD
  Securities (USA) LLC....................................................................................................... </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$5,500,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">U.S.
  Bancorp Investments, Inc............................................................................................. </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$5,500,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:12.6pt;margin-right:30.6pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=75% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Total........................................................................................................................................... </font></p>
  </td>
 <td valign=top width=25% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$275,000,000</font></u></p>
  </td>
 </tr>
</table></div>





</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Underwritten Securities
shall have the following terms:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Debt Securities</font></u></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Title:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">7.25% Senior Notes due 2063</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Rank:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Senior unsecured obligations of the Company</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Aggregate principal amount of</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Initial Underwritten Securities:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$275,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Option Underwritten Securities:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$41,250,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Denominations:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$25 and integral multiples of $25 in excess thereof</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Currency of payment:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">U.S. Dollars</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Interest rate:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">7.25% per annum</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Interest payment dates:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">March 1, June 1, September 1 and December 1, commencing
  March 1, 2015</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Regular record dates:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">The first business day preceding the respective interest
  payment date</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Stated maturity date:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">December 1, 2063</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Redemption provisions:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">The Notes may be redeemed, in whole or in part, at the
  Company&#8217;s option at any time on and after December 8, 2019 at a redemption
  price equal to 100% of the principal amount of the Notes being redeemed plus
  accrued and unpaid interest to the redemption date</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Sinking fund requirements:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">None</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Conversion provisions:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">None</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Listing requirements:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">NYSE within 30 days of settlement date</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">CUSIP / ISIN:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">911684 504/US9116845044</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Price to Public:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$25 per Note; 100% of the principal amount, plus accrued
  interest, if any, from December 8, 2014</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Purchase price:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$24.2125 per Note; 99.9685% of principal amount, plus
  accrued interest, if any, from December 8, 2014</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Form:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Book-entry only</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Other terms and conditions:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">None</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Initial Sale Time:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">4:00 P.M., New York City time, on December 1, 2014</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Free writing prospectus included
  in&#160; </font></p>
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Disclosure Package (See Section
  1(a)(2)):</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Free writing prospectus, dated December 1, 2014</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Electronic
  road show or other written</font></p>
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">communications
  included in Company</font></p>
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Additional
  Written Communication</font></p>
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">(See Section 1(a)(6)):</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">None</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Restriction
  on Sale of Securities:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">December 1, 2014 and continuing to and including 30 days
  thereafter, except with prior written consent from the Representatives</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Closing date and location:</font></p>
  </td>
 <td valign=bottom width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">December 8, 2014 at the offices of Sidley Austin LLP, One
  S. Dearborn Street, Chicago, Illinois 60603</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">All of the provisions
contained in the document attached as Annex I hereto entitled &#8220;UNITED STATES
CELLULAR CORPORATION &#8212; Debt Securities &#8212; Final Term Sheet&#8221; as was filed with
the Securities and Exchange Commission on&#160; December 1, 2014, and the document attached
as Annex II hereto entitled &#8220;UNITED STATES CELLULAR CORPORATION&#160; &#8212; Debt
Securities &#8212; Underwriting Agreement&#8221; are hereby incorporated by reference in
their entirety herein and shall be deemed to be a part of this Terms Agreement
to the same extent as if such provisions had been set forth in full herein.&#160;
Terms defined in such document are used herein as therein defined.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Please
accept this offer no later than 4:00 o&#8217;clock P.M. (New York City time) on&#160;
December 1, 2014 by signing a copy of this Terms Agreement in the space set
forth below and returning the signed copy to us.</font></p>

<p style="margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:192.0pt;margin-right:0in;margin-top:0in;text-indent:-1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=right>

<table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=35% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=21% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=35% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=21% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=35% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=21% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=bottom width=35% style="border:none;border-bottom:solid windowtext 1.0pt;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Carolyn Hurley</font></p>
  </td>
 <td valign=top width=21% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=35% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  Authorized Signatory</font></p>
  </td>
 <td valign=top width=21% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=35% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=21% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=35% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=21% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.9pt;">
  <td valign=top width=7% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 valign=bottom width=62% style="border:none;height:9.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Acting on behalf of
  itself and the other named Underwriters.</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>

</font>&nbsp;</p></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_4"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Accepted:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES
CELLULAR CORPORATION</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=7% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By</font></p>
  </td>
 <td valign=top width=42% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ LeRoy T. Carlson, Jr.</font></p>
  </td>
 <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name:&#160; LeRoy T. Carlson, Jr.</font></p>
  </td>
 <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Chairman</font></p>
  </td>
 <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=7% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By</font></p>
  </td>
 <td valign=top width=42% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Steven T. Campbell</font></p>
  </td>
 <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name:&#160; Steven T. Campbell</font></p>
  </td>
 <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Executive Vice President &#8211; Finance,</font></p>
  </td>
 <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Chief Financial Officer and Treasurer</font></p>
  </td>
 <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[Signature Page to the Terms Agreement]</font></p>




<p style="margin:0in;margin-bottom:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;text-autospace:ideograph-numeric ideograph-other;">&nbsp;</font></p>

</div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_5"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Annex I to Terms Agreement</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Form of Pricing Term Sheet</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font style="height:86px;left:-49px;position:relative;top:9px;width:460px;">

<table cellpadding=0 cellspacing=0 style="width:100%;">
 <tr>
  <td>
<div style="padding:3.6pt 7.2pt 3.6pt 7.2pt;">
    <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Free Writing Prospectus</font></b></p>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(To Prospectus dated December 1, 2014 and </font></p>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Preliminary Prospectus Supplement Dated December 1, 2014)</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
    </div>

    </td>
 </tr>
<tr>
  <td colspan=1 style="border:none;">&nbsp;</td>
 </tr>
</table>

</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<font lang=EN-US><br clear=ALL>

</font><p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">United States Cellular Corporation</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">7.25% Senior Notes due 2063</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pricing Term Sheet</font></i></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Issuer:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">United States Cellular Corporation</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Security:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">7.25% Senior Notes due 2063</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Principal Amount:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$275,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Over-Allotment Option:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$41,250,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Denominations:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$25 and integral multiples of $25 in excess thereof</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Trade Date:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">December 1, 2014</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Settlement Date:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">December 8, 2014 (T+5)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Maturity Date:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">December 1, 2063</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Coupon:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">7.25%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Interest Payment Dates:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">March 1, June 1, September 1 and December 1, commencing March 1, 2015</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Price to Public:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">$25 per note</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Optional Redemption:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">The Issuer may redeem the Notes, in whole or in part, at any time on
  and after December 8, 2019 at a redemption price equal to 100% of the
  principal amount redeemed plus accrued and unpaid interest to the redemption
  date.</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Listing:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">The Issuer intends to list the Notes on the New York Stock Exchange
  under the symbol &#8220;UZB&#8221; and expects trading in the Notes on the New York Stock
  Exchange to begin within 30 days after the Settlement Date. </font></p>
  </td>
 </tr>
<tr>
  <td rowspan=3 valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">CUSIP/ISIN:</font></b></p>
  </td>
 <td colspan=1 width=61.000000% style="border:none;">
  &nbsp;</td>
 </tr>
<tr style="height:23.0pt;">
  <td width=61.000000% style="height:23.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">911684 504/US9116845044</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=61.000000% style="border:none;">

  &nbsp;</td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Joint Book-Running Managers:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Merrill Lynch, Pierce, Fenner &amp; Smith <br>
  &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Incorporated</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Morgan Stanley &amp; Co. LLC</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">RBC Capital Markets, LLC</font></p>
  <p style="margin:0in;margin-bottom:6.0pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">UBS Securities LLC<br>
  Wells Fargo Securities, LLC</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=3 valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Lead Manager:</font></b></p>
  </td>
 <td colspan=1 width=61.000000% style="border:none;">
  &nbsp;</td>
 </tr>
<tr style="height:23.0pt;">
  <td width=61.000000% style="height:23.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Citigroup Global Markets Inc.</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=61.000000% style="border:none;">

  &nbsp;</td>
 </tr>
<tr>
  <td valign=top width=39% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.5pt;margin-left:0in;margin-right:0in;margin-top:2.5pt;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Co-Managers:</font></b></p>
  </td>
 <td valign=top width=61% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">BNY Mellon Capital Markets, LLC</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">Comerica Securities, Inc.<br>
  TD Securities (USA) LLC</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">U.S. Bancorp Investments, Inc.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>


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<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The issuer has filed a
registration statement (including a prospectus) with the SEC for the offering
to which this communication relates. Before you invest, you should read the
prospectus in that registration statement and other documents the issuer has filed
with the SEC for more complete information about the issuer and this offering.</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> &nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">You may get these documents
for free by visiting EDGAR on the SEC Web site at www.sec.gov. Alternatively,
the issuer, any underwriter or any dealer participating in the offering will
arrange to send you the prospectus if you request it by contacting Merrill
Lynch, Pierce, Fenner&nbsp;&amp; Smith Incorporated toll-free at 1-800-294-1322
or e-mail dg.prospectus_requests@baml.com; or Morgan Stanley &amp; Co. LLC
toll-free at 1-866-718-1649; or RBC Capital Markets, LLC toll-free at
1-866-375-6829; or UBS Securities LLC toll-free at 1-877-827-6444, extension
561 3884; or Wells Fargo Securities, LLC toll-free at 1-800-645-3751 or e-mail wfscustomerservice@wellsfargo.com.&#160;
</font></b></p>




<p style="margin:0in;margin-bottom:10.0pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;text-autospace:ideograph-numeric ideograph-other;">&nbsp;</font></b></p>

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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Annex II to Terms Agreement</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES CELLULAR CORPORATION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Underwriting Agreement</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[see attached]</font></p>

<p align=center style="margin-bottom:0in;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>



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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


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<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 99.2</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><img alt="Logo_rgb" height=59 id="Picture 1" src="exhibit99_2-x0x0.jpg" width=249><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">FOR RELEASE: IMMEDIATE</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">U.S.
Cellular sells $275 million of 7.25 percent notes</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">CHICAGO &#8211; Dec. 2, 2014 -- United
States Cellular Corporation (NYSE: USM) announced today that it sold $275
million of 7.25 percent Senior Notes due 2063 on Dec. 1, 2014. The notes are
callable at par on and after December 8, 2019. Closing is expected to occur on
Dec. 8, 2014.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">The notes are expected to be
listed on the New York Stock Exchange under the symbol &quot;UZB&quot;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">Following completion of the
offering, U.S. Cellular expects to use the net proceeds for general corporate
purposes, including potential spectrum purchases and capital expenditures.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">U.S. Cellular intends to file a
prospectus supplement with the Securities and Exchange Commission in connection
with the offering. The prospectus supplement relates to the shelf registration
statement filed by U.S. Cellular on May 31, 2013, as amended on Aug 30, 2013, and
declared effective on Sept. 10, 2013, which registered up to $500 million of
debt securities for offer and sale by U.S. Cellular from time to time.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">BofA Merrill Lynch, Morgan
Stanley, RBC Capital Markets, Wells Fargo Securities and UBS Investment Bank were
joint book-running managers.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">The offering is being made only
by means of the prospectus. This press release shall not constitute an offer to
sell or the solicitation of an offer to buy nor shall there be any sale of
these securities in any state in which such offer, solicitation or sale would
be unlawful prior to registration or qualification under the securities laws of
any such state.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">About U.S. Cellular</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">United
States Cellular Corporation provides a comprehensive range of wireless products
and services, excellent customer support, and a high-quality network to 4.7
million customers in 23 states. The Chicago-based company had 6,500 full- and
part-time associates as of Sept. 30, 2014. At the end of the third quarter of
2014, Telephone and Data Systems, Inc. owned 84 percent of U.S. Cellular. For
more information about U.S. Cellular, visit </font><u><font color=blue face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">uscellular.com</font></u><font face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">Visit </font><u><font color=blue face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">uscellular.com&nbsp;</font></u><font color=blue face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;"> </font><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">for
comprehensive financial information, including earnings releases, quarterly and
annual filings, shareholder information and more.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">Contacts</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">Jane W. McCahon, Vice President,
Corporate Relations and Corporate Secretary</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">(312) 592-5379</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=blue face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">jane.mccahon@teldta.com</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">Julie D. Mathews, Manager,
Investor Relations</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">(312) 592-5341</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&#160;</font><font color=blue face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">julie.mathews@teldta.com&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=blue face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;"><b><i><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">Safe
Harbor Statement Under the Private Securities Litigation Reform Act of 1995</font></i></b><i><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">:</font></i><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;&nbsp;</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">All
information set forth in this news release, except historical and factual
information, represents forward-looking statements. This includes all
statements about the company&#8217;s plans, beliefs, estimates, and expectations.
These statements are based on current estimates, projections, and assumptions,
which involve certain risks and uncertainties that could cause actual results
to differ materially from those in the forward-looking statements. Important
factors that may affect these forward-looking statements include, but are not
limited to: impacts of any pending acquisition and divestiture transactions,&#160; including,
but not limited to, the ability to obtain regulatory approvals, successfully
complete the transactions and the financial impacts of such transactions; the
ability of the company to successfully manage and grow its markets; the overall
economy; competition; the ability to obtain or maintain roaming arrangements
with other carriers on acceptable terms; the state and federal
telecommunications regulatory environment; the value of assets and investments;
adverse changes in the ratings afforded TDS and U.S. Cellular debt securities
by accredited ratings organizations; industry consolidation; advances in
telecommunications technology; uncertainty of access to the capital
markets;&nbsp; pending and future litigation; changes in income tax rates,
laws, regulations or rulings; acquisitions/divestitures of properties and/or
licenses; changes in customer growth rates, average monthly revenue per user,
churn rates, roaming revenue and terms, the availability of wireless devices,
or the mix of products and services offered by U.S. Cellular. Investors are
encouraged to consider these and other risks and uncertainties that are
discussed in documents used by U.S. Cellular to furnish Securities and Exchange
Commission.</font><font face=Arial,sans-serif lang=NL style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

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<p style="margin:0in;margin-bottom:10.0pt;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></p>

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<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>5
<FILENAME>exhibit99_3.htm
<DESCRIPTION>EX-99.3
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<meta content="text/html; charset=utf-8" />




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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 99.3</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">PRIVATE SECURITIES LITIGATION
REFORM ACT OF 1995</font></i></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SAFE HARBOR CAUTIONARY STATEMENT</font></i></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">This Form
8-K, including exhibits, contains statements that are not based on historical
facts and represent forward-looking statements, as this term is defined in the
Private Securities Litigation Reform Act of 1995.&nbsp; All statements, other
than statements of historical facts, that address activities, events or
developments that U.S. Cellular intends, expects, projects, believes,
estimates, plans or anticipates will or may occur in the future are
forward-looking statements.&nbsp; The words &#8220;believes,&#8221; &#8220;anticipates,&#8221;
&#8220;estimates,&#8221; &#8220;expects,&#8221; &#8220;plans,&#8221; &#8220;intends,&#8221; &#8220;projects&#8221; and similar expressions
are intended to identify these forward-looking statements, but are not the
exclusive means of identifying them.&nbsp; Such forward-looking statements
involve known and unknown risks, uncertainties and other factors that may cause
actual results, events or developments to be significantly different from any
future results, events or developments expressed or implied by such
forward-looking statements.&nbsp; Such risks, uncertainties and other factors
include those set forth below, as more fully described under &#8220;Risk Factors&#8221; in
the most recent filing of U.S. Cellular&#8217;s Form 10-K, as updated by any U.S.
Cellular Form 10-Q filed subsequent to such Form 10-K.&nbsp; However, such
factors are not necessarily all of the important factors that could cause
actual results, performance or achievements to differ materially from those
expressed in, or implied by, the forward-looking statements contained in this
document.&nbsp; Other unknown or unpredictable factors also could have material
adverse effects on future results, performance or achievements.&nbsp; U.S.
Cellular undertakes no obligation to update publicly any forward-looking
statements whether as a result of new information, future events or otherwise.&nbsp;
You should carefully consider the Risk Factors in the most recent filing of
U.S. Cellular&#8217;s Form 10-K, as updated by any U.S. Cellular Form 10-Q filed
subsequent to such Form 10-K, the following factors and other information
contained in, or incorporated by reference into, this Form 8-K to understand
the material risks relating to U.S. Cellular&#8217;s business.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Intense
competition in the markets in which U.S. Cellular operates could adversely
affect U.S. Cellular&#8217;s revenues or increase its costs to compete.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.25in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A failure
by U.S. Cellular to successfully execute its business strategy (including
planned acquisitions, divestitures and exchanges) or allocate resources or
capital could have an adverse effect on U.S. Cellular&#8217;s business, financial
condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A failure
by U.S.&nbsp;Cellular&#8217;s service offerings to meet customer expectations,
including any issues relating to the new Billing and Operational Support System
(&quot;B/OSS&quot;) implemented in the third quarter of 2013, could limit
U.S.&nbsp;Cellular&#8217;s ability to attract and retain customers and could have an
adverse effect on U.S.&nbsp;Cellular&#8217;s business, financial condition or results
of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.
Cellular offers customers the option to purchase certain devices under
installment contracts, which could result in higher churn and higher bad debts
expense. </font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.&nbsp;Cellular&#8217;s
system infrastructure may not be capable of supporting changes in technologies
and services expected by customers, which could result in a loss of existing
customers and revenues and impair U.S. Cellular's ability to add new customers
and revenues.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Changes in
roaming practices or other factors could cause U.S. Cellular's roaming revenues
to decline from current levels and/or impact U.S. Cellular's ability to service
its customers in geographic areas where U.S. Cellular does not have its own
network, which would have an adverse effect on U.S. Cellular's business,
financial condition or results of operations. </font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A failure
by U.S. Cellular to obtain access to adequate radio spectrum to meet current or
anticipated future needs and/or to accurately predict future needs for radio
spectrum could have an adverse effect on U.S. Cellular&#8217;s business, financial
condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To the
extent conducted by the Federal Communications Commission (&#8220;FCC&#8221;), U.S.
Cellular is likely to participate in FCC auctions of additional spectrum in the
future as an applicant or as a noncontrolling partner in another auction
applicant and, during certain periods, will be subject to the FCC&#8217;s anti-collusion
rules, which could have an adverse effect on U.S.&nbsp;Cellular.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Changes in
the regulatory environment or a failure by U.S.&nbsp;Cellular to timely or
fully comply with any applicable regulatory requirements could adversely affect
U.S.&nbsp;Cellular&#8217;s business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Changes in
Universal Service Fund (&#8220;USF&#8221;) funding and/or intercarrier compensation could
have an adverse impact on U.S. Cellular&#8217;s business, financial condition or
results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">An inability
to attract and/or retain highly competent management, technical, sales and
other personnel could have an adverse effect on U.S.&nbsp;Cellular&#8217;s business,
financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.&nbsp;Cellular&#8217;s
assets are concentrated in the U.S.&nbsp;wireless telecommunications industry.
As a result, its results of operations may fluctuate based on factors related
primarily to conditions in this industry.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.
Cellular&#8217;s lower scale relative to larger competitors could adversely affect
its business, financial condition or results of operations.&#160;&#160;&#160; </font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Changes in
various business factors could have an adverse effect on U.S.&nbsp;Cellular&#8217;s
business, financial condition or results of operations. </font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Advances
or changes in technology could render certain technologies used by
U.S.&nbsp;Cellular obsolete, could put U.S. Cellular at a competitive
disadvantage, could reduce U.S.&nbsp;Cellular&#8217;s revenues or could increase its
costs of doing business.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Complexities
associated with deploying new technologies present substantial risk.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.
Cellular is subject to numerous surcharges and fees from federal, state and
local governments, and the applicability and the amount of these fees are
subject to great uncertainty.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Performance
under device purchase agreements could have a material adverse impact on U.S.
Cellular's business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Changes in
U.S.&nbsp;Cellular&#8217;s enterprise value, changes in the market supply or demand
for wireless licenses, adverse developments in the business or the industry in
which U.S.&nbsp;Cellular is involved and/or other factors could require
U.S.&nbsp;Cellular to recognize impairments in the carrying value of its
licenses, goodwill and/or physical assets.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Costs,
integration problems or other factors associated with acquisitions, divestitures
or exchanges of properties or licenses and/or expansion of U.S.&nbsp;Cellular&#8217;s
business could have an adverse effect on U.S.&nbsp;Cellular&#8217;s business,
financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A
significant portion of U.S.&nbsp;Cellular&#8217;s revenues is derived from customers
who buy services through independent agents and third-party national retailers
who market U.S.&nbsp;Cellular&#8217;s services on a commission basis. If
U.S.&nbsp;Cellular&#8217;s relationships with these agents or third-party national
retailers are seriously harmed, its business, financial condition or results of
operations could be adversely affected.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.&nbsp;Cellular&#8217;s
investments in unproven technologies may not produce the benefits that
U.S.&nbsp;Cellular expects.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A failure
by U.S.&nbsp;Cellular to complete significant network construction and systems
implementation activities as part of its plans to improve the quality,
coverage, capabilities and capacity of its network, support and other systems
and infrastructure could have an adverse effect on its operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Financial
difficulties (including bankruptcy proceedings) or other operational
difficulties of U.S.&nbsp;Cellular&#8217;s key suppliers, termination or impairment
of U.S.&nbsp;Cellular&#8217;s relationships with such suppliers, or a failure by U.S.
Cellular to manage its supply chain effectively could result in delays or
termination of U.S.&nbsp;Cellular&#8217;s receipt of required equipment or services,
or could result in excess quantities of required equipment or services, any of
which could adversely affect U.S.&nbsp;Cellular&#8217;s business, financial condition
or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.&nbsp;Cellular
has significant investments in entities that it does not control. Losses in the
value of such investments could have an adverse effect on U.S.&nbsp;Cellular&#8217;s
financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A failure
by U.S. Cellular to maintain flexible and capable telecommunication networks or
information technology, or a material disruption thereof, including breaches of
network or information technology security, could have an adverse effect on
U.S. Cellular&#8217;s business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wars,
conflicts, hostilities and/or terrorist attacks or equipment failures, power
outages, natural disasters or other events could have an adverse effect on
U.S.&nbsp;Cellular&#8217;s business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The market
price of U.S.&nbsp;Cellular&#8217;s Common Shares is subject to fluctuations due to a
variety of factors.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;page-break-after:avoid;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Identification
of errors in financial information or disclosures could require amendments to
or restatements of financial information or disclosures included in this or
prior filings with the Securities and Exchange Commission (&#8220;SEC&#8221;). Such
amendments or restatements and related matters, including resulting delays in
filing periodic reports with the SEC, could have an adverse effect on U.S.
Cellular&#8217;s business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
existence of material weaknesses in the effectiveness of internal control over
financial reporting could result in inaccurate financial statements or other disclosures
or failure to prevent fraud, which could have an adverse effect on U.S.
Cellular&#8217;s business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Changes in
facts or circumstances, including new or additional information that affects
the calculation of potential liabilities for contingent obligations under
guarantees, indemnities, claims, litigation or otherwise, could require
U.S.&nbsp;Cellular to record charges in excess of amounts accrued in the
financial statements, which could have an adverse effect on
U.S.&nbsp;Cellular&#8217;s business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disruption
in credit or other financial markets, a deterioration of U.S. or global
economic conditions or other events could, among other things, impede U.S.
Cellular&#8217;s access to or increase the cost of financing its operating and
investment activities and/or result in reduced revenues and lower operating
income and cash flows, which would have an adverse effect on U.S. Cellular&#8217;s
business, financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Uncertainty
of U.S. Cellular&#8217;s ability to access capital, deterioration in the capital
markets, other changes in market conditions, changes in U.S.&nbsp;Cellular&#8217;s
credit ratings or other factors could limit or restrict the availability of
financing on terms and prices acceptable to U.S.&nbsp;Cellular, which could
require U.S.&nbsp;Cellular to reduce its construction, development or
acquisition programs.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Settlements,
judgments, restraints on its current or future manner of doing business and/or
legal costs resulting from pending and future litigation could have an adverse
effect on U.S.&nbsp;Cellular&#8217;s business, financial condition or results of
operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
possible development of adverse precedent in litigation or conclusions in
professional studies to the effect that radio frequency emissions from wireless
devices and/or cell sites cause harmful health consequences, including cancer
or tumors, or may interfere with various electronic medical devices such as
pacemakers, could have an adverse effect on U.S.&nbsp;Cellular&#8217;s business,
financial condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Claims of
infringement of intellectual property and proprietary rights of others,
primarily involving patent infringement claims, could prevent U.S. Cellular
from using necessary technology to provide products or services or subject U.S.
Cellular to expensive intellectual property litigation or monetary penalties,
which could have an adverse effect on U.S. Cellular&#8217;s business, financial
condition or results of operations.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">There are
potential conflicts of interests between TDS and U.S.&nbsp;Cellular.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Certain matters,
such as control by TDS and provisions in the U.S.&nbsp;Cellular Restated
Certificate of Incorporation, may serve to discourage or make more difficult a
change in control of U.S.&nbsp;Cellular.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Any of the
foregoing events or other events could cause revenues, earnings, capital
expenditures and/or any other financial or statistical information to vary from
U.S.&nbsp;Cellular&#8217;s forward-looking estimates by a material amount.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S.
Cellular undertakes no obligation to update publicly any forward-looking
statements whether as a result of new information, future events or
otherwise.&nbsp; Readers should evaluate any statements in light of these
important factors.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>




<DIV bclFooter>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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