AMENDMENT TO BENEFIT RESTORATION PLAN

Employee Benefits Plan Agreement

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This Employee Benefits Plan Agreement involves

WINDSTREAM CORP

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Title: AMENDMENT TO BENEFIT RESTORATION PLAN
Date: 1/4/2007
Industry: COMSRV Sector: SERVIC

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Exhibit 10.4

AMENDMENT NO. 1 TO
WINDSTREAM BENEFIT RESTORATION PLAN

The Windstream Benefit Restoration Plan (the “Plan”) is amended, effective as of December 29, 2006, as follows:

1. The Plan is hereby amended by adding the following new Article IX at the end thereof:

“ ARTICLE IX

Transfer of Profit Sharing Plan Excess Benefit Account
and Thrift Plan Excess Benefit Account Balances

Each Participant’s Profit Sharing Plan Excess Benefit Account and Thrift Plan Excess Benefit Account balances under the Plan for services through December 31, 2006 (as adjusted for earnings through December 31, 2006) will be transferred and credited to the Participant’s “Retirement/Termination Account” under