Company: TH
Filing Date: 2025-05-23
Form Type: S-8
Source: 0001104659-25-052420
Chunk: 2

Company: Target Hospitality Corp.
Filing Date: 2025-05-23
Form: S-8
Chunk 2
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 on May 19, 2025; and

(d) The Registrant’s Current Reports on Form 8-K and 8-K/A filed with the SEC on February 28, 2025, March 6, 2025, March 25, 2025, May 6, 2025, and May 22, 2025 (to the extent such reports are filed, not furnished).

All reports and other documents subsequently filed
by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration Statement,
but prior to the filing of a post-effective amendment which indicates that all securities offered under the Plan have been sold or which
deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to
be a part of this Registration Statement from the date of filing of such documents.

Any statement contained in an incorporated document
shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein
or in any other subsequently filed incorporated document modifies or supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Item 8. Exhibits.

| 4.1   
 4.2   |     | Certificate of Amendment                                                                                                      
 to Amended and Restated Certificate of Incorporation of Target Hospitality Corp. (incorporated by reference to Exhibit 3.1 to 
 the Registrant’s Current Report on Form 8-K, filed on May 23, 2022 and incorporated by reference herein).                     
 Third Amended and Restated                                                                                                    
 Bylaws of Target Hospitality Corp. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K,     
 filed with the Commission on November 3, 2023).                                                                               |
|:------|:----|:------------------------------------------------------------------------------------------------------------------------------|
| 4.3   |     | Fourth Amended and Restated                                                                                                   
 Bylaws of Target Hospitality Corp. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K,     
 filed with the Commission on October 31, 2024).                                                                               |
| 4.4   |     | Target Hospitality Corp.                                                                                                      
 2019 Incentive Award Plan