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                                   Before the

                       Federal Communications Commission

                             Washington, D.C. 20554


                                                 )                           
                                                                             
     In the Matter of                            )                           
                                                     FRN No. 0005193701      
     AT&T INC.                                   )                           
                                                     File No. EB-08-IH-1273  
     Parent Company of Licensees of Various      )                           
     Authorizations in the Cellular                  NAL Acct. No.           
     Radiotelephone and Other Wireless           )   200932080021            
     Services                                                                
                                                 )                           
                                                                             
                                                 )                           


                                 CONSENT DECREE

    1. The Enforcement Bureau of the Federal Communications Commission and
       AT&T Inc., by their authorized representatives, hereby enter into this
       Consent Decree for the purpose of terminating the Enforcement Bureau's
       investigation of AT&T Inc.'s compliance with the terms and conditions
       contained in Applications of AT&T Inc. and Dobson Communications
       Corporation for Consent to Transfer Control of Licenses and
       Authorizations, Memorandum Opinion and Order, 22 FCC Rcd 20295 (2007).

   I. DEFINITIONS

    2. For purposes of this Consent Decree, the following definitions shall
       apply:

         a. "Act" means the Communications Act of 1934, as amended, 47 U.S.C.
            S: 151 et seq.

         b. "Adopting Order" means an order of the Bureau adopting this
            Consent Decree.

         c. "AT&T" means AT&T Inc. and includes all affiliates and
            subsidiaries thereof.

         d. "AT&T-Dobson Merger Order" means Applications of AT&T Inc. and
            Dobson Communications Corporation for Consent to Transfer Control
            of Licenses and Authorizations, Memorandum Opinion and Order, 22
            FCC Rcd 20295 (2007).

         e. "Bureau" means the FCC's Enforcement Bureau.

         f. "Civil Payment" means the amount of money that AT&T has paid or
            will pay to the United States to terminate DOJ's investigation of
            AT&T's compliance with the DOJ Stipulation and DOJ Final
            Judgment.

         g. "Commission" or "FCC" means the Federal Communications
            Commission.

         h. "Dobson" means Dobson Communications Corporation and includes all
            affiliates and subsidiaries thereof.

         i. "DOJ" means the United States Department of Justice.

         j. "DOJ Stipulation" means United States of America v. AT&T Inc. and
            Dobson Communications Corporation, Preservation of Assets
            Stipulation and Order, Case No. 1:07-cv-01952-ESH (entered
            November 2, 2007).

         k. "DOJ Final Judgment" means United States of America v. AT&T Inc.
            and Dobson Communications Corporation, Final Judgment, Case No.
            1:07-cv-01952-ESH (entered March 20, 2008).

         l. "DOJ Proposed Final Judgment" means United States of America v.
            AT&T Inc. and Dobson Communications Corporation, Proposed Final
            Judgment, Case No. 1:07-cv-01952-ESH (filed Oct. 30, 2007),
            containing the settlement arrangement entered into by AT&T,
            Dobson, and DOJ to address competitive concerns raised by DOJ
            regarding the merger of AT&T and Dobson.

         m. "Effective Date" means the date on which the Bureau releases the
            Adopting Order.

         n. "Investigation" means the Bureau's investigation of AT&T's
            compliance with the terms and conditions of the AT&T-Dobson
            Merger Order.

         o. "Parties" means the Bureau and AT&T.

         p. "Voluntary Contribution" means the amount of money that AT&T has
            paid or will pay to the United States Treasury to terminate the
            Investigation.

   II. BACKGROUND

    3. AT&T is a communications holding company incorporated in the State of
       Delaware and has its principal offices in Dallas, Texas. AT&T
       represents that it provides, among other things, wireless service to
       74.9 million customers. It holds spectrum licenses in all fifty
       states, the District of Columbia, Puerto Rico, and the United States
       Virgin Islands.

    4. On July 13, 2007, AT&T and Dobson filed applications seeking consent
       to the transfer of control of licenses held by subsidiaries of Dobson
       to AT&T. The Antitrust Division of DOJ reviewed the proposed merger of
       AT&T and Dobson and concluded that the transaction was likely to
       result in competitive harm in three geographic markets: Kentucky
       RSA-6, Madison (CMA448), Kentucky RSA-8, Mason (CMA450), and Oklahoma
       RSA-5, Roger Mills (CMA600). AT&T and Dobson subsequently entered into
       a settlement with DOJ designed to address DOJ's concerns.
       Specifically, under the terms of the settlement, AT&T and Dobson
       agreed to divest certain cellular licenses and related operational and
       network assets (including certain employees, retail sites, and
       subscribers) in the three markets ("DOJ Divestiture Assets"). 

    5. The Commission also conducted an analysis of the proposed merger. On
       November 19, 2007, the Commission also concluded that the merger would
       likely cause significant competitive harm in the same three markets
       about which DOJ had expressed concern, plus one additional market:
       Texas RSA-10, Navarro (CMA661). Accordingly, the Commission
       conditioned its approval of the AT&T-Dobson merger on divestiture of
       the DOJ Divestiture Assets and all spectrum associated therewith in
       the three markets plus the same categories of assets in the fourth
       market (collectively, "Divestiture Assets").

    6. To accomplish the divestiture, the Commission required a Management
       Trustee to be appointed to serve as manager of the Divestiture Assets
       until these assets were sold to third party purchasers. During the
       period in which the Management Trustee was in day-to-day control of
       the Divestiture Assets, AT&T was to retain de jure control and have
       the sole power to market and dispose of the Divestiture Assets to
       third party buyers, subject to the Commission's regulatory powers and
       process with respect to license transfers and assignments and the
       terms of the agreements contained in the DOJ Stipulation and DOJ
       Proposed Final Judgment.

    7. The AT&T-Dobson Merger Order required that AT&T and the Management
       Trustee abide by the same provisions relating to the duties of the
       Management Trustee and the preservation of the Divestiture Assets as
       those contained in the DOJ Stipulation. Pursuant to the DOJ
       Stipulation, the DOJ Divestiture Assets were to be operated as part of
       "an independent, ongoing, economically viable and competitive
       business." Specifically, the DOJ Stipulation required AT&T and the
       Management Trustee to take all reasonable efforts to preserve the
       confidentiality of any information necessary for the operation of the
       DOJ Divestiture Assets including books, records and other
       competitively sensitive marketing and pricing information.
       Additionally, the DOJ Stipulation prohibited AT&T's employees, except
       under specific circumstances, from receiving or having access to or
       using any confidential information pertaining to the DOJ Divestiture
       Assets. Since the DOJ Stipulation imposed certain requirements and
       prohibitions on AT&T, and the AT&T-Dobson Merger Order specifically
       incorporated the terms and conditions contained in the DOJ
       Stipulation, it necessarily follows that any violation of the DOJ
       Stipulation would constitute a breach of the AT&T-Dobson Merger Order
       as it pertains to the Divestiture Assets.

    8. In March 2008, DOJ and the FCC received information indicating that
       AT&T employees may have, among other things, accessed and used
       confidential and competitively-sensitive sales files, in violation of
       the DOJ Stipulation and, hence, the AT&T-Dobson Merger Order. The FCC
       immediately commenced the Investigation in cooperation with DOJ.

    9. DOJ and AT&T have entered into a settlement ("DOJ Settlement") to
       terminate DOJ's investigation of AT&T's compliance with the DOJ
       Stipulation and the DOJ Final Judgment. Pursuant to the DOJ
       Settlement, without any admission or determination of wrongdoing by
       AT&T and without any findings or adjudication with respect to any
       issue of fact or law, AT&T will make a Civil Payment in the total
       amount of $2,050,000. The DOJ Settlement has been approved by the
       United States District Court for the District of Columbia.

   10. In order to terminate the Bureau's Investigation, the Parties hereby
       enter into this Consent Decree, in consideration of the mutual
       commitments made herein.

   II. TERMS OF AGREEMENT

   11. Adopting Order. The Parties agree that the provisions of this Consent
       Decree shall be subject to final approval by the Bureau by
       incorporation of such provisions by reference in the Adopting Order.
       AT&T's decision to enter into this Consent Decree is expressly
       contingent upon the Bureau's issuance of an Adopting Order that is
       consistent with this Consent Decree, and which adopts the Consent
       Decree without change, addition, modification or deletion.

   12. Jurisdiction. AT&T agrees that the Bureau has jurisdiction over it and
       the matters contained in this Consent Decree and has the authority to
       enter into and adopt this Consent Decree.

   13. Effective Date; Violations. The Parties agree that this Consent Decree
       shall become effective on the date on which the Bureau releases the
       Adopting Order. Upon release, the Adopting Order and this Consent
       Decree shall have the same force and effect as any other final order
       of the Commission. Any violation of the Adopting Order or of the terms
       of this Consent Decree shall constitute a separate violation of a
       Commission order, entitling the Commission, or the Bureau pursuant to
       delegated authority, to exercise any rights and remedies attendant to
       the enforcement of a Commission order.

   14. Termination of Investigation. In express reliance on the covenants and
       representations in this Consent Decree and to avoid further
       expenditure of public resources, the Bureau  agrees to terminate the
       Investigation. In consideration for the termination of said
       Investigation, AT&T agrees to the terms, conditions, and procedures
       contained herein. The Bureau further agrees that, in the absence of
       new material evidence, it will not use the facts developed in this
       Investigation through the Effective Date of the Consent Decree, or the
       existence of the Consent Decree, to institute, on its own motion, or
       to recommend to the Commission any new proceeding, formal or informal,
       or take any action on its own motion against AT&T concerning the
       matters that were the subject of the Investigation. The Bureau also
       agrees that it will not use the facts developed in this Investigation
       through the Effective Date of this Consent Decree, or the existence of
       this Consent Decree, to institute, on its own motion or in response to
       a third-party objection, any proceeding, formal or informal, or take
       any action, on its own motion or in response to a third-party
       objection, against AT&T with respect to AT&T's qualifications,
       including its character qualifications, to be a Commission licensee or
       authorized common carrier or hold Commission authorizations.

   15. Section 208 Complaints; Subsequent Investigations. Nothing in this
       Consent Decree shall prevent the Commission or its delegated authority
       from adjudicating complaints filed pursuant to Section 208 of the Act
       against AT&T for alleged violations of the Act, or for any other type
       of alleged misconduct, regardless of when such misconduct took place.
       The adjudication of any such complaint will be based solely on the
       record developed in that proceeding, and neither the Commission nor
       the Bureau shall use any facts developed through the Investigation in
       any such proceeding. Except as expressly provided in this Consent
       Decree, this Consent Decree shall not prevent the Commission from
       investigating new evidence of noncompliance by AT&T of the Act, the
       Commission's rules, or the Adopting Order.

   16. Voluntary Contribution. AT&T agrees to make, within 30 calendar days
       of the Effective Date, a Voluntary Contribution to the United States
       Treasury in the total amount of $2,380,000 to resolve the Commission's
       Investigation. If AT&T has, prior thereto, paid in full the Civil
       Payment pursuant to the DOJ Settlement, then the amount of AT&T's
       payment of the Voluntary Contribution shall be reduced by the amount
       of the Civil Payment. The Voluntary Contribution shall be made by
       check or similar instrument, payable to the order of the Federal
       Communications Commission. The payment shall include the Account
       Number and FRN Number referenced in the caption to the Adopting Order.
       Payment by check or money order shall be mailed to Federal
       Communications Commission, P.O. Box 979088, St. Louis, MO 63197-9000.
       Payment by overnight mail shall be sent to U.S. Bank - Government
       Lockbox #979088, SL-MO-C2-GL, 1005 Convention Plaza, St. Louis, MO
       63101. Payment by wire transfer shall be made to ABA Number 021030004,
       receiving bank Federal Reserve Bank of New York, and account number
       27000001. AT&T shall also send electronic notification to
       Hillary.DeNigro@fcc.gov and Gary.Schonman@fcc.gov on the date said
       payment is made.

   17. Waivers. AT&T waives any and all rights it may have to seek
       administrative or judicial reconsideration, review, appeal or stay, or
       to otherwise challenge or contest the validity of this Consent Decree
       and the Adopting Order, provided the Bureau issues an Order adopting
       the Consent Decree without change, addition, modification, or
       deletion. AT&T shall retain the right to challenge Commission
       interpretation of the Consent Decree or any terms contained herein. If
       either Party (or the United States on behalf of the Commission) brings
       a judicial action to enforce the terms of the Consent Decree or the
       Adopting Order, neither AT&T nor the Commission shall contest the
       validity of the Consent Decree or the Adopting Order, and AT&T and the
       Commission shall waive any statutory right to a trial de novo with
       respect to the issuance of the Adopting Order and shall consent to a
       judgment incorporating the terms of this Consent Decree. AT&T hereby
       agrees to waive any claims it may otherwise have under the Equal
       Access to Justice Act, 5 U.S.C. S: 504 and 47 C.F.R. S: 1.1501 et
       seq., relating to the matters addressed in this Consent Decree.

   18. Subsequent Rule or Order. The Parties agree that if any provision of
       this Consent Decree conflicts with any subsequent rule or order
       adopted by the Commission (except an order specifically intended to
       revise the terms of this Consent Decree to which AT&T does not
       expressly consent), that provision shall be superseded by such
       Commission rule or order.

   19. Invalidity. The Parties agree that in the event that this Consent
       Decree is rendered invalid in any court of competent jurisdiction, it
       shall become null and void and may not be used in any manner in any
       legal proceeding.

   20. Successors and Assigns. AT&T agrees that the terms and conditions of
       this Consent Decree shall be binding on its successors and assigns.

   21. Final Settlement. The Parties agree and acknowledge that this Consent
       Decree shall constitute a final settlement between the Parties. The
       Parties further agree that this Consent Decree does not constitute
       either an adjudication on the merits or a factual or legal finding or
       determination regarding any compliance or noncompliance with the
       requirements of the Act or the Commission's rules and orders. The
       Parties agree that this Consent Decree is for settlement purposes only
       and that by agreeing to this Consent Decree, AT&T does not admit or
       deny noncompliance, violation or liability for violating the Act, the
       Commission's rules or orders in connection with the matters that are
       the subject of this Consent Decree.

   22. Modifications. This Consent Decree cannot be modified without the
       advance written consent of both Parties.

   23. Paragraph Headings. The headings of the Paragraphs in this Consent
       Decree are inserted for convenience only and are not intended to
       affect the meaning or interpretation of this Consent Decree.

   24. Authorized Representative. Each party represents and warrants to the
       other that it has full power and authority to enter into this Consent
       Decree.

   25. Counterparts. This Consent Decree may be signed in any number of
       counterparts (including by facsimile), each of which, when executed
       and delivered, shall be an original, and all of which counterparts
       together shall constitute one and the same fully executed instrument.

   FEDERAL COMMUNICATIONS COMMISSION

   ENFORCEMENT BUREAU

   By: ____________________________________ Date: ______________________

   Kris Anne Monteith, Chief

   AT&T INC.

   By: ___________________________________ Date: ______________________

   Gary Phillips

   General Attorney & Associate General Counsel

   See AT&T, Corporate Profile,
   http://www.att.com/gen/investor-relations?pid=5711 (last visited Jan. 7,
   2009).

   See id.

   For a complete list of applications, see AT&T Inc. and Dobson
   Communications Corporation Seek FCC Consent to Transfer Control of
   Licenses and Authorizations Pleading Cycle Established,  Public Notice, 22
   FCC Rcd 13659 (WTB 2007).

   See United States of America v. AT&T Inc. and Dobson Communications
   Corporation, Complaint, Case No. 1:07-cv-01952-ESH (filed October 30,
   2007); United States of America v. AT&T Inc. and Dobson Communications
   Corporation, Preservation of Assets Stipulation and Order, Case
   No.1:07-cv-01952-ESH (entered November 2, 2007) ("DOJ Stipulation");
   United States of America v. AT&T Inc. and Dobson Communications
   Corporation, Proposed Final Judgment, Case No.1:07-cv-01952-ESH (filed
   October 30, 2007) ("DOJ Proposed Final Judgment"). The DOJ Proposed Final
   Judgment subsequently was entered by the court on March 20, 2008.

   Applications of AT&T Inc. and Dobson Communications Corporation for
   Consent to Transfer Control of Licenses and Authorizations, Memorandum
   Opinion and Order, 22 FCC Rcd 20295, 20322-24, P:P: 52-57 ("AT&T-Dobson
   Merger Order").

   Id. at 20339, P:P: 96-97. Thus, the term "Divestiture Assets" as used
   herein refers to and encompasses the assets in all four markets,
   specifically including the DOJ Divestiture Assets, that the Commission
   required AT&T to divest.

   Id. at 20338-39, P: 95.

   Id. at 20339, P: 97.

   Id.

   DOJ Stipulation at P: VI. B.

   See DOJ Stipulation at P:P: V. E., VI. B.4.

   See DOJ Stipulation at P:P: VI. J., IV. K.

   See United States of America v. AT&T Inc. and Dobson Communications
   Corporation, Stipulation for Entry of Order and Settlement Agreement, Case
   No. 1:07-cv-01952-ESH (filed January 14, 2009).

   United States of America v. AT&T Inc. and Dobson Communications
   Corporation, Order on Petition by Plaintiff United States for an Order to
   Show Cause Why Defendant AT&T Inc. Should Not Be Found in Civil Contempt,
   Case No. 1:07-cv-01952-ESH (entered January 14, 2009).

                   Federal Communications Commission DA 09-26

   6

                                       1

                                 Federal Communications Commission DA 04-3260