Company: UZF
Filing Date: 2025-04-09
Form Type: 10-K/A
Source: 0000821130-25-000027
Chunk: 3

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-04-09
Form: 10-K/A
Chunk 3
---
 |       39 |
|            |     | Item 13. |     | Certain Relationships and Related Transactions, and Director Independence                      |     |       43 |
|            |     | Item 14. |     | Principal Accountant Fees and Services                                                         |     |       47 |
| Part IV    |     |          |     |                                                                                                |     |          |
|            |     | Item 15. |     | Exhibits and Financial Statement Schedules                                                     |     |       48 |
| Signatures |     |          |     |                                                                                                |     |          |

Table o f Contents

# PART III

## Item 10. Directors, Executive Officers and Corporate Governance

### BOARD OF DIRECTORS
The terms of all directors will expire at the 2025 Annual Meeting.

#### Elected by Holders of Common Shares
| Name                  |     | Age |     | Position with UScellular                                                                                                                                                                    
 and Current or Former Principal Occupation                                                                                                                                                  |     |      Served as 
 Director since |
| Harry J. Harczak, Jr. |     |  68 |     | Director of UScellular, Managing Director of Sawdust Capital, LLC and former Executive Vice President at CDW Corporation                                                                    |     |           2003 |
| Gregory P. Josefowicz |     |  72 |     | Director of UScellular, former Chair, Chief Executive Officer and President of Borders Group, Inc. and former Chief Executive Officer of the Jewel-Osco division of American Stores Company |     |           2009 |
| Cecelia D. Stewart    |     |  66 |     | Director of UScellular, former President of U.S. Consumer and Commercial Banking of Citigroup Inc.                                                                                          |     |           2013 |
| Xavier D. Williams    |     |  57 |     | Director of UScellular, CEO of Network Wireless Solutions, LLC                                                                                                                              |     |           2023 |

#### Elected by Holder of Series A Common Shares
| Name                  |     | Age |     | Position with UScellular                                                                                                                                   
 and Current or Former Principal Occupation                                                                                                                 |     |      Served as 
 Director since |
| James W. Butman       |     |  67 |     | Director of UScellular, President and CEO of TDS Telecommunications LLC (TDS Telecom), a wholly-owned subsidiary of Telephone and Data Systems, Inc. (TDS) |     |           202