Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 12

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 12
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 for our non-executive directors consisted of:

| ​ 
 ​ | Position                                                     
 Retainers                                                    | ​ | ​ | ​                                                                                                                                                                                                                                          | ​ 
 ​ | ​ 
 ​ | Cash Amount 
 ​           | ​ |       ​ | ​ | ​ 
 ​ | ​ 
 ​ | Restricted StockUnits (“RSUs”)(3) 
 ​                                 | ​ |       ​ | ​ | ​ 
 ​ |
|:--|:-------------------------------------------------------------|:--|:--|:-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:--|:--|:------------|:--|--------:|:--|:--|:--|:----------------------------------|:--|--------:|:--|:--|
| ​ | Non-Executive Chair through May 22, 2024                     |   |   |                                                                                                                                                                                                                                            | ​ | ​ | ​           | $ | 150,000 | ​ | ​ | ​ | ​                                 | $ | 150,000 | ​ | ​ |
| ​ | Non-Executive Chair beginning May 23, 2024(1)                |   |   |                                                                                                                                                                                                                                            | ​ | ​ | ​           | $ | 160,000 | ​ | ​ | ​ | ​                                 | $ | 150,000 | ​ | ​ |
| ​ | All Other Non-Executive Directors through May 22, 2024       |   |   |                                                                                                                                                                                                                                            | ​ | ​ | ​           | $ |  80,000 | ​ | ​ | ​ | ​                                 | $ | 115,000 | ​ | ​ |
| ​ | All Other Non-Executive Directors beginning May 23, 2024﻿(1) |   |   |                                                                                                                                                                                                                                            | ​ | ​ | ​           | $ |  90,000 | ​ | ​ | ​ | ​                                 | $ | 115,000 | ​ | ​ |
| ​ | Special Committee Member(2)                                  |   |   |                                                                                                                                                                                                                                            | ​ | ​ | ​           | ​ |       ​ | ​ | ​ | ​ | ​                                 | ​ |       ​ | ​ | ​ |
| ​ | One time retainer                                            |   |   |                                                                                                                                                                                                                                            | ​ | ​ | ​           | $ |  20,000 | ​ | ​ | ​ | ​                                 | ​ |       — | ​ | ​ |
| ​ | Monthly retainer                                             |   |   |                                                                                                                                                                                                                                            | ​ | ​ | ​