Roberts Stephen C – ‘4’ for 3/8/04 re: Alamosa Holdings Inc. – ‘EX-99’

On:  Tuesday, 3/9/04, at 10:41am ET   ·   For:  3/8/04   ·   As:  Director   ·   Accession #:  1005477-4-1127   ·   File #:  1-16793

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Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 4   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 4           Statement of Changes in Beneficial Ownership of     HTML      5K 
                Securities by an Insider -- edgar123.xml/2.1                     
 2: EX-99       Confirming Statement                                   1      4K 

‘EX-99’   —   Confirming Statement

                                                                      EXHIBIT 24

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Stephen C. Roberts, has 
authorized and designated Melinda J. Wheatley to execute and file on the        
undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto)    
that the undersigned may be required to file with the U. S. Securities and      
Exchange Commission as a result of the undersigned's ownership of or            
transactions in securities of Alamosa Holdings, Inc. The authority of Melinda J.
Wheatley under this Statement shall continue until the undersigned is no longer 
required to file Forms 3, 4 and 5 with regard to his ownership of or            
transactions in securities of Alamosa Holdings, Inc., unless earlier revoked in 
writing. The undersigned acknowledges that Melinda J. Wheatley is not assuming  
any of the undersigned's responsibilities to comply with Section 16 of the      
Securities Exchange Act of 1934.                                                

Date:  February 25, 2004                                /s/ Stephen C. Roberts  
                                                        ------------------------
                                                  Stephen C. Roberts

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘4’ Filing		Date		Other Filings
Filed on:		3/9/04		4
For Period end:		3/8/04		4
		2/25/04		4,  4/A
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