Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 73

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 73
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centive Plan, the Compensation Committee may grant an aggregate of 4,000,000 shares of Common Stock in the form of stock options, SARs, restricted stock, RSUs, stock bonus awards, and performance compensation awards. On May 19, 2022, the Company’s stockholders approved an amendment to the Incentive Plan to increase the number of shares authorized under the Incentive Plan by 4,000,000 shares. As of December 31, 2024, 10,919,715 securities had been granted under the Incentive Plan, excluding 116,837 RSUs paid in cash, and including 1,578,537 of SARs, which were settled in cash.

| ​ | Plan Category                                                            | ​ | ​ | Common shares to be issued uponExercise of Outstanding Options,Restricted Stock Units, andPerformance Stock Units(a) |   |           |   | ​ | ​ | Weighted Average ExercisePrice of Outstanding Options |   |      |   | ​ | ​ | Common Shares RemainingAvailable for Future Issuanceunder Equity CompensationPlans (Excluding CommonShares Reflected in Column(a) |   |         |   | ​ |
|:--|:-------------------------------------------------------------------------|:--|:--|:---------------------------------------------------------------------------------------------------------------------|:--|----------:|:--|:--|:--|:------------------------------------------------------|:--|-----:|:--|:--|:--|:----------------------------------------------------------------------------------------------------------------------------------|:--|--------:|:--|:--|
| ​ | Equity compensation plans approved by Target Hospitality stockholders(1) | ​ | ​ | ​                                                                                                                    | ​ | 2,748,593 | ​ | ​ | ​ | ​                                                     | $ | 7.38 | ​ | ​ | ​ | ​                                                                                                                                 | ​ | 953,569 | ​ | ​ |
| ​ | Equity compensation plans not approved by stockholders                   | ​ | ​ | ​                                                                                                                    | ​ |         — | ​ | ​ | ​ | ​                                                     | ​ |    — | ​ | ​ | ​ | ​                                                                                                                                 | ​ |       — | ​ | ​ |
| ​ | Total                                                                    | ​ | ​ | ​                                                                                                                    | ​ | 2,748,593 | ​ | ​ | ​ | ​                                                     | $ | 7.38 | ​ | ​ | ​ | ​                                                                                                                                 | ​ | 953,569 | ​ | ​ |

(1) The number of common shares reported in Column (a