Array Digital Infrastructure, Inc 8-K, filed Oct 17, 2022
Array Digital Infrastructure, Inc. (AD)
8-K
2022-10-17
For: 2022-10-14
View Original
Added on
July 07, 2026
About this 8-K
Array Digital Infrastructure, Inc filed this 8-K on October 17, 2022, reporting on events of October 14, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 14, 2022
(Exact name of registrant as specified in its charter)
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Registrant's telephone number, including area code: (773) 399-8900
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On October 14, 2022, J. Samuel Crowley resigned from the board of directors (the “Board”) of United States Cellular Corporation (the “Company”) effective December 31, 2022. Mr. Crowley’s resignation is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
(d) On October 14, 2022, the Board appointed Xavier D. Williams to serve as a member of the Board effective January 1, 2023 to fill the vacancy created by Mr. Crowley’s resignation. The Board concluded that Mr. Williams was “independent” pursuant to the rules of the New York Stock Exchange and Rule 10A-3 under the Securities Exchange Act of 1934, as amended. Also, effective January 1, 2023, the Board has appointed Mr. Williams as a member of the Audit Committee. Mr. Williams will receive compensation for his service as a non-employee director, as described under the heading “Executive and Director Compensation – Narrative Disclosure to Director Compensation Table” of the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 5, 2022.
There are no arrangements or understandings between Mr. Williams and any other person pursuant to which he was selected as a director, and Mr. Williams has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
| SIGNATURES | |||||||||||
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. | |||||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||
| Date: | October 17, 2022 | By: | /s/ Douglas W. Chambers | ||||||||
| Douglas W. Chambers | |||||||||||
| Executive Vice President, Chief Financial Officer and Treasurer | |||||||||||