Company: UZF
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0000821130-25-000055
Chunk: 85

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 85
---
 travel and expense reimbursement policy.

None of the non-employee directors had unvested stock awards or stock option awards outstanding at December 31, 2024.

<div align='center'>Compensation Committee Interlocks and Insider Participation</div>

LeRoy T. Carlson, Jr. is a member of the Board of Directors of TDS and Array. He is also the former Chair of Array and, as such, functioned as the compensation committee in 2024 of Array with respect to compensation other than long-term equity-based compensation. He was compensated by TDS for his services to TDS and all of its subsidiaries. However, as discussed above, a portion of Mr. Carlson's compensation paid by TDS is allocated to Array as part of the allocation of cost under the Intercompany Agreement described below. The President and CEO of Array also participates in executive compensation decisions for Array, other than with respect to the compensation of the President and CEO of Array.

In 2024, long-term equity-based compensation for executive officers was approved by Array's LTICC, which consisted of Gregory P. Josefowicz (Chairperson), Esteban C. Iriarte, and Cecelia D. Stewart, who were independent, as discussed above. None of such persons was, during 2024, an officer or employee of Array or its affiliates, was formerly an officer of Array or its affiliates or had any relationship requiring disclosure by Array under any paragraph of Item 404 of SEC Regulation S-K.

Walter C. D. Carlson, now Chair of Array, is a trustee and beneficiary of the voting trust which controls TDS, which controls Array. See "Security Ownership of Certain Beneficial Owners and Management" below.

Walter C. D. Carlson is the President and Chief Executive Officer and director and executive Chair of the Board of TDS.

In addition, the following persons had the following relationships at TDS and Array during all or part of 2024:

Douglas W. Chambers is a director and President and CEO of Array and was Array's Executive Vice President, Chief Financial Officer and Treasurer of Array and was compensated by Array.

<div align='center'>58</div>

LeRoy T. Carlson, Jr., and Vicki L. Villacrez are Array directors and did not receive any compensation directly from Array in their capacities as directors and/or executive officers of Array in 2024. Such persons were compensated by TDS in connection with their services. A portion of compensation expense incurred by TDS for Mr. Carlson and