of Ethics Online Collection:None
CODE OF ETHICS FOR BOARD OF DIRECTORS
This Code of Ethics applies to all Directors of United States Cellular
Corporation ("USC"). Directors of USC are expected to act in
accordance with the highest standards of personal and professional integrity
in all aspects of their activities, and to comply with all applicable
laws, rules and regulations.
As a USC Director you agree to:
(a) Engage in and promote honest and ethical conduct, including the ethical
handling of actual or apparent conflicts of interest between personal
and professional relationships;
(b) Take all reasonable measures to protect the confidentiality of non-public
information about USC or its subsidiaries and their customers obtained
or created in connection with your activities and to prevent the unauthorized
disclosure of such information unless required by applicable law or regulation
or legal or regulatory process;
(c) Promote full, fair, accurate, timely and understandable disclosure
in reports and documents that USC or its subsidiaries files with, or submits
to, the Securities and Exchange Commission and other regulators and in
other public communications made by USC or its subsidiaries;
(d) Comply with applicable governmental laws, rules and regulations, as
well as the rules and regulations of the American Stock Exchange and/or
other self-regulatory organizations of which USC or its subsidiaries is
a member; and
(e) Promptly report any possible violation of this Code of Ethics to any
member of the USC Audit Committee and to the USC General Counsel.
You are prohibited from directly or indirectly taking any action to fraudulently
influence, coerce, manipulate or mislead USC, its subsidiaries, or its
independent public auditors for the purpose of rendering the financial
statements of USC or its subsidiaries misleading.
You will be held accountable for your adherence to this Code of Ethics.
Violations of this Code of Ethics may also constitute violations of law
and may result in civil and criminal penalties for you and/or USC.
Any waiver of the Code of Ethics shall be made only after review by the
USC General Counsel and only on the recommendation of the Audit Committee
and subject to the approval of the Board of Directors, and will be promptly
disclosed as required by law or stock exchange regulation.
If you have any questions regarding the best course of action in a particular
situation, you should promptly contact the General Counsel of USC. You
may utilize the USC Ethics Line for the reporting of violations of this
Code of Ethics or the Company's Code of Business Conduct, including questionable
accounting or auditing matters, as defined therein. You may choose to
remain anonymous in reporting any possible violation.

