Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 88

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 88
---
 registered shares. Registered stockholders may notify us by contacting Broadridge Financial Solutions, Inc. at the above telephone number or address or sending a written request to our executive office located at 9320 Lakeside Boulevard, Suite 300, The Woodlands, Texas 77381.

| ​ | 78 | ​ | ​ | ​ | investors.targethospitality.com | ​ |

TABLE OF CONTENTS ANNEX A

ANNEX A SECOND AMENDMENT TO THE TARGET HOSPITALITY CORP. 2019 INCENTIVE AWARD PLAN This Second Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan, as amended, dated as of February 27, 2025 (this “ Amendment ”) is made and adopted by Target Hospitality Corp., a Delaware corporation (the “ Company ”). Capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Target Hospitality Corp. 2019 Incentive Award Plan, as amended (the “ Plan ”). RECITALS WHEREAS , the Company previously adopted the Plan to provide equity compensation awards to eligible participants under the Plan; WHEREAS , the Company desires to amend the Plan by increasing the numbers of shares of the Company’s common stock available for issuance under the plan by 5,000,000 shares, so that the aggregate number of shares of the Company’s common stock available for issuance under the Plan is increased from 8,000,000 shares to 13,000,000 shares; and WHEREAS , subject to certain limitations, Section 14 of the Plan gives the Company the authority to amend the Plan from time to time. NOW THEREFORE , the Company hereby amends Section 5(b) of the Plan, effective as of the date of this Amendment is approved by the shareholders of the Company, to be and to read as follows: 1. Section 5(b)(i) shall be and hereby is amended by revising the sentence to read: “(i) the Committee is authorized to deliver under the Plan an aggregate of 13,000,000 Common Shares”. IN WITNESS WHEREOF , the Company has caused the Plan to be amended by this Amendment this 27th day of February 2025, to be effective as stated herein.

| ​ | ​ | ​ | ​ | TARGET HOSPITALITY CORP. |   |   |   | ​ |
| ​ | ​ | ​ | ​ | By:                      | ​ | ​ | ​ | ​ |
| ​