Company: UZF
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0000821130-25-000055
Chunk: 93

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 93
---
 Board of Directors of Array. Until January 31, 2025, Mr. Carlson was Senior Counsel at Sidley Austin LLP. John P. Kelsh, the General Counsel and Assistant Secretary of TDS and certain subsidiaries of TDS, is a partner at Sidley Austin LLP. Array and its subsidiaries incurred legal costs from Sidley Austin LLP of $11 million from January 1, 2024 through June 30, 2025.

From January 1, 2024 until September 7, 2024, Anthony J. M. Carlson, a Trustee of the TDS Voting Trust and son of LeRoy T. Carlson, Jr., was employed as Array’s Senior Director Growth Marketing Strategy and Execution. On September 8, 2024, Mr. Carlson transferred to TDS Telecom as Vice President of Organizational Transformation. His average salary for 2024 was $219,981 and his aggregate 2024 bonus paid in 2025 was $91,300. During 2024, Anthony Carlson received stock awards with a grant date fair value of $101,527.

The Audit Committee of the Board of Directors is generally responsible for the review and evaluation of all related person transactions, as such term is defined by the rules of the SEC, except to the extent that the Board of Directors authorizes another committee to review specific related person transactions.

Other than as described above, Array has no policies or procedures relating to approval of transactions required to be reported under Item 404(b) of Regulation S-K and Array does not maintain any written document evidencing such policies in that regard.

<div align='center'>62</div>

### SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS
The following table provides information as of December 31, 2024 regarding Array Common Shares that may be issued under equity compensation plans currently maintained by Array.

| Plan Category                                              |     | (a)                            
 Number of securities to be     
 issued upon the exercise of    
 outstanding options and rights |           |     | (b)                          
 Weighted-average exercise    
 price of outstanding options 
 and rights                   |       |     | Number of securities remaining 
 available for future issuance  
 under equity compensation      
 plans                          
 (excluding securities          
 reflected in column (a))       |           |
|:-----------------------------------------------------------|:----|:-------------------------------|----------:|:----|:-----------------------------|------:|:----|:-------------------------------|----------:|
| Equity compensation plans approved by security