---
schema_version: "secwatch.filing_event.v1"
accession: "0000821130-22-000052"
form_type: "8-K"
ticker: "AD"
cik: "0000821130"
company_name: "ARRAY DIGITAL INFRASTRUCTURE, INC."
filed_at: "2022-12-01T23:59:59+00:00"
generated_at: "2026-06-21T11:19:51.812443+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# United States Cellular elects two new directors, expands board to 13 effective Jan 1, 2023

## Summary
- James W. Butman and Douglas W. Chambers elected as Series A Common Share Directors, effective Jan 1, 2023.
- Harry J. Harczak, Jr. reclassified from Series A to Common Share Director; retains Audit Committee seat.
- Deirdre C. Drake's 2020 RSU (20,118 shares) and PSU (21,685 shares) awards modified to vest on April 6, 2023 if she stays on board.
- Board size increased from 11 to 13; amended bylaws set range of 9 to 15 members.
- Amendments and director changes effective Jan 1, 2023; no material interest in transactions reported for new directors.

## SEC filing metadata
- accession: 0000821130-22-000052
- form_type: 8-K
- ticker: AD
- cik: 0000821130
- company_name: ARRAY DIGITAL INFRASTRUCTURE, INC.
- filed_at: 2022-12-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/821130/000082113022000052/0000821130-22-000052-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/821130/000082113022000052/usm-20221128.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000821130-22-000052
- JSON: https://secwatch.observer/filing/0000821130-22-000052.json
- Plain text: https://secwatch.observer/filing/0000821130-22-000052.txt

## Key facts
- Executive change
  Harry J. Harczak, Jr. changed role as Common Share Director at ARRAY DIGITAL INFRASTRUCTURE, INC..
  - Action: redesignated
  - Role: Common Share Director
  source text: On November 29, 2022, the Board redesignated Harry J. Harczak, Jr. as a Common Share Director effective January 1, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/821130/000082113022000052/0000821130-22-000052-index.htm
- Executive change
  Douglas W. Chambers was elected as Series A Common Share Director at ARRAY DIGITAL INFRASTRUCTURE, INC..
  - Action: elected
  - Role: Series A Common Share Director
  source text: Douglas W. Chambers, Executive Vice President, Chief Financial Officer and Treasurer of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/821130/000082113022000052/0000821130-22-000052-index.htm
- Executive change
  Deirdre C. Drake departed as Executive Vice President – Chief People Officer and Head of Communications at ARRAY DIGITAL INFRASTRUCTURE, INC..
  - Action: retire
  - Role: Executive Vice President – Chief People Officer and Head of Communications
  source text: Deirdre C. Drake, Executive Vice President – Chief People Officer and Head of Communications of the Company, will retire as an officer of the Company effective January 2, 2023 but will continue to serve as a member of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/821130/000082113022000052/0000821130-22-000052-index.htm
- Executive change
  James W. Butman was elected as Series A Common Share Director at ARRAY DIGITAL INFRASTRUCTURE, INC..
  - Action: elected
  - Role: Series A Common Share Director
  source text: On November 29, 2022, the following persons were elected as Series A Common Share Directors of the board of directors (the “Board”) of United States Cellular Corporation (the “Company”) , effective January 1, 2023: James W. Butman, President and Chief Executive Officer of TDS Telecommunications LLC, a wholly-owned subsidiary of Telephone and Data Systems, Inc. (“TDS”), the Company’s parent.
  evidence_url: https://www.sec.gov/Archives/edgar/data/821130/000082113022000052/0000821130-22-000052-index.htm
- Governance Changes
  ARRAY DIGITAL INFRASTRUCTURE, INC.: Adopted amended and restated bylaws effective January 1, 2023, changing the board size range to 9-15 and setting the number of members at 13, an increase from 11 (effective 2023-01-01).
  - Change: bylaw amendment
  - Effective: 2023-01-01
  source text: On November 29, 2022, the Board adopted amended and restated bylaws of the Company (the bylaws, as so amended, the “Amended Bylaws”), effective January 1, 2023. Section 2.2 of the Amended Bylaws sets a range of between nine and fifteen members to serve on the Board and specifies that the number of members shall be set by resolution of the Board. Accordingly, on November 29, 2022, the Board set the number of members of the Board at 13 effective January 1, 2023, an increase from the current size of 11 members.
  evidence_url: https://www.sec.gov/Archives/edgar/data/821130/000082113022000052/0000821130-22-000052-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.