J. SAMUEL CROWLEY - Corporate Board Profile

UNITED STATES CELLULAR CORP

Filing Date	Source Excerpt
2009-04-15	The Audit Committee is currently composed of three members who qualify as independent under NYSE listing standards, including Section 10A-3, as discussed above. The current members of the Audit Committee are J. Samuel Crowley (chairperson), Paul-Henri Denuit and Harry J. Harczak, Jr. ... The Stock Option Compensation Committee of our board of directors currently consists of J. Samuel Crowley, Ronald E. Daly and Paul-Henri Denuit. ... The following table shows, as to directors who are not executive officers of U.S. Cellular or TDS, certain information regarding director compensation. ... J. Samuel Crowley 190,500
2010-04-16	J. Samuel Crowley has been a director of U.S. Cellular since 1998. He is also a member and chairperson of the U.S. Cellular Audit Committee and a member of the U.S. Cellular Long-Term Incentive Compensation Committee. ... Mr. Crowley has been the chairperson of the U.S. Cellular Audit Committee since 2001.
2011-04-14	J. Samuel Crowley has been a director of U.S. Cellular since 1998. He is also a member and chairperson of the U.S. Cellular Audit Committee and a member of the U.S. Cellular Long-Term Incentive Compensation Committee. The following provides information on the background of Mr. Crowley, including the specific factors that led to the conclusion that he should serve as a director of U.S. Cellular. Mr. Crowley is currently a private investor. ... Mr. Crowley has been the chairperson of the U.S. Cellular Audit Committee since 2001.
2012-04-16	J. Samuel Crowley has been a director of U.S. Cellular since 1998. He also has been a member and chairperson of the U.S. Cellular Audit Committee since 2001 and a member of the U.S. Cellular Long-Term Incentive Compensation Committee since 2001. ... The current members of the Audit Committee are J. Samuel Crowley (chairperson), Paul-Henri Denuit, Harry J. Harczak, Jr. and Gregory P. Josefowicz. ... The members of the Long-Term Incentive Compensation Committee currently are Paul-Henri Denuit (chairperson), J. Samuel Crowley and Ronald E. Daly. ... J. Samuel Crowley Fees Earned or Paid in Cash: $112,000, Stock Awards: $55,000, Total: $167,000.
2013-04-15	J. Samuel Crowley has been a director of U.S. Cellular since 1998. He has been a member and chairperson of the U.S. Cellular Audit Committee since 2001 and a member of the U.S. Cellular Long-Term Incentive Compensation Committee since 2001.
2014-04-07	J. Samuel Crowley has significant experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since 1998. Also, he has been a member and chairperson of the U.S. Cellular Audit Committee since 2001 and a member of the U.S. Cellular Long-Term Incentive Compensation Committee since 2001.
2014-10-15	At such time, the Board consisted of the following ten directors: J. Samuel Crowley ... seven of the ten (or 70%) directors were independent. ... The Board consists of fourteen directors, of which seven are independent and seven are not independent. ... U.S. Cellular is only required to have three independent directors under NYSE listing requirements. With seven independent directors, U.S. Cellular continues to have more than twice as many independent directors as are required.
2015-04-07	J. Samuel Crowley has significant experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since 1998. Also, he has been a member and chairperson of the U.S. Cellular Audit Committee since 2001 and a member of the U.S. Cellular Long-Term Incentive Compensation Committee since 2001.
2016-04-12	J. Samuel Crowley has significant experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since 1998. Also, he has been a member and chairperson of the U.S. Cellular Audit Committee since 2001 and a member of the U.S. Cellular Long-Term Incentive Compensation Committee since 2001.
2017-04-11	J. Samuel Crowley has significant experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since 1998. Also, he has been a member and chairperson of the U.S. Cellular Audit Committee since 2001 and a member of the U.S. Cellular Long-Term Incentive Compensation Committee ("LTICC") since 2001.
2018-04-10	J. Samuel Crowley has significant experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since 1998. Also, he has been a member and chairperson of the U.S. Cellular Audit Committee since 2001 and a member of the U.S. Cellular Long-Term Incentive Compensation Committee ("LTICC") since 2001. Mr. Crowley also brings cyber-risk oversight experience to the board since he completed the NACD Cyber-Risk Oversight program and earned the CERT Certificate in Cybersecurity Oversight. ... The U.S. Cellular Audit Committee currently has four members: J. Samuel Crowley (chairperson), James Barr III, Harry J. Harczak, Jr. and Cecelia D. Stewart. ... The Audit Committee held ten meetings during 2017. ... The following table shows, as to directors who are not executive officers of U.S. Cellular or TDS, certain information regarding director compensation paid for the fiscal year ended December 31, 2017. ... J. Samuel Crowley Fees Earned or Paid in Cash: $137,000, Stock Awards: $80,000, Total: $217,000.
2019-04-09	Mr. Crowley has significant experience with U.S. Cellular and the wireless industry. He brings substantial experience in retail management and operations. Mr. Crowley also has expertise in areas of strategy, technology, new concept development, customer service culture and operational structure and efficiency. In 2013, the National Association of Corporate Directors (NACD) named Mr. Crowley a NACD Fellow recognizing his commitment to the highest standards of boardroom leadership. Mr. Crowley also brings cyber-risk oversight experience to the board since he completed the NACD Cyber-Risk Oversight program and earned the CERT Certificate in Cybersecurity Oversight. Mr. Crowley received an undergraduate degree from Rice University and an MBA from the University of Texas at Dallas. Board Committees: Audit Committee, Chairperson; Long-Term Incentive Compensation Committee. 2018 Director Compensation: $235,250.
2020-04-09	J. Samuel Crowley Independent Director Current Role: Director; Private Investor Board Committees: Audit Committee, Chairperson, Designated financial expert Long-Term Incentive Compensation Committee 2019 Director Compensation J. Samuel Crowley Fees Earned or Paid in Cash: $137,000 Stock Awards: $100,000 Total: $237,000
2021-04-06	J. Samuel Crowley, Age: 70, Director of UScellular, Former executive at Gold's Gym International, Inc., Michaels Stores, Inc. and CompUSA, Inc. Director since 1998. Board Committees: Audit Committee, Chairperson since 2001, Designated financial expert; Long-Term Incentive Compensation Committee. 2020 Director Compensation: $232,250.
2022-04-05	J. Samuel Crowley, chairperson of the UScellular Audit Committee. 2021 Director Compensation: Fees Earned or Paid in Cash $138,750, Stock Awards $100,000, Total $238,750.