Company: TH
Filing Date: 2025-05-23
Form Type: S-8
Source: 0001104659-25-052420
Chunk: 3

Company: Target Hospitality Corp.
Filing Date: 2025-05-23
Form: S-8
Chunk 3
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 (filed as Annex B Exhibit 10.7 to the Registrant’s Current Report on Form 8-K, filed on             
 March 21, 2019 and incorporated by reference herein).                                                                         |
| 4.5   |     | First Amendment to the                                                                                                        
 Target Hospitality Corp. 2019 Incentive Award Plan (filed as Annex B in the Registrant’s Definitive Proxy Statement, filed    
 on April 7, 2022 and incorporated by reference herein).                                                                       |
| 4.6   |     | Second Amendment to the                                                                                                       
 Target Hospitality Corp. 2019 Incentive Award Plan (filed as Annex A in the Registrant’s Definitive Proxy Statement, filed    
 on April 8, 2025 and incorporated by reference herein).                                                                       |
| 5.1*  |     | Opinion of Allen Overy                                                                                                        
 Shearman Sterling US LLP                                                                                                      |
| 23.1* |     | Consent of Ernst &                                                                                                            
 Young LLP                                                                                                                     |
| 23.2* |     | Consent of Allen Overy                                                                                                        
 Shearman Sterling US LLP (included in the opinion filed as Exhibit 5.1)                                                       |
| 24.1* |     | Power of Attorney (included                                                                                                   
 on the Signature Page)                                                                                                        |
| 107*  |     | Filing Fee Table                                                                                                              |

*Filed herewith.

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

Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in The Woodlands, Texas, on May 23, 2025.

| TARGET HOSPITALITY CORP. |                                       |
| By:                      | /s/ James B. Archer                   |
| Name:                    | James B. Archer                       |
| Title:                   | President and Chief Executive Officer |

<div align='center'>POWER OF ATTORNEY</div>

Each of the undersigned, whose signature appears
below, hereby constitutes and appoints Heidi D. Lewis his or her true and lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for him or her and in his or her name, place and