Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 13

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 13
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 September 2024. (3) Non-Executive Directors may elect to defer settlement of up to 100% of the RSUs granted in the calendar year subsequent to the year in which the deferral election is made. Settlement may be deferred until a specified date or the Non-Executive Director’s separation from the service. We remain committed to ensuring that our compensation structure for our non-executive directors appropriately adjusts for varying levels of responsibilities and time commitments and that the overall annual compensation package enables us to attract and retain qualified and experienced individuals to serve as non-executive directors and to align our director’s interests with those of our stockholders.

| ​ | 2025proxy statement | ​ | ​ | ​ | 19 | ​ |

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

2024 Non-Executive Director Compensation Table

| ​ | Position             | ​ | ​ | Fees Earned orPaid in Cash |   |         |   | ​ | ​ | Stock Awards(4) |   |         |   | ​ | ​ | All OtherCompensation |   |   |   | ​ | ​ | Total |   |         |   | ​ |
|:--|:---------------------|:--|:--|:---------------------------|:--|--------:|:--|:--|:--|:----------------|:--|--------:|:--|:--|:--|:----------------------|:--|:--|:--|:--|:--|:------|:--|--------:|:--|:--|
| ​ | Joy Berry(1)         | ​ | ​ | ​                          | $ |  10,273 | ​ | ​ | ​ | ​               | $ |       — | ​ | ​ | ​ | ​                     | ​ | — | ​ | ​ | ​ | ​     | $ |  10,273 | ​ | ​ |
| ​ | John C. Dorman(2)    | ​ | ​ | ​                          | $ | 193,047 | ​ | ​ | ​ | ​               | $ | 112,206 | ​ | ​ | ​ | ​                     | ​ | — | ​ | ​ | ​ | ​     | $ | 305,253 | ​ | ​ |
| ​ | Alex Hernandez       | ​ | ​ | ​                          | $ |  86,667 | ​ | ​ | ​ | ​               | $ | 112,