# EDGAR Filing Document

**Accession Number:** 0001712189
**File Stem:** 0001104659-26-065208
**Filing Date:** 2026-5
**Character Count:** 22857
**Document Hash:** 2f7bccbbdc807d0d0fab43bc236232bc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-065208.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001104659-26-065208

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20260521

**DATE AS OF CHANGE**: 20260521

**EFFECTIVENESS DATE**: 20260521

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Target Hospitality Corp.
- **CENTRAL INDEX KEY:** 0001712189
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS, ROOMING HOUSE, CAMPS & OTHER LODGING PLACES [7000]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296126
- **FILM NUMBER:** 261009537

**BUSINESS ADDRESS:**
- **STREET 1:** 9320 LAKESIDE BLVD.
- **STREET 2:** SUITE 300
- **CITY:** THE WOODLANDS
- **STATE:** TX
- **ZIP:** 77381
- **BUSINESS PHONE:** 832 709-2563

**MAIL ADDRESS:**
- **STREET 1:** 9320 LAKESIDE BLVD.
- **STREET 2:** SUITE 300
- **CITY:** THE WOODLANDS
- **STATE:** TX
- **ZIP:** 77381

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Platinum Eagle Acquisition Corp.
- **DATE OF NAME CHANGE:** 20170718

**As filed with the U.S. Securities and Exchange Commission on May 21, 2026**

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

**TARGET HOSPITALITY CORP.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **98-1378631** |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |

---

**9320 Lakeside Boulevard, Suite 300**

**The Woodlands, TX 77381**

(Address of Principal Executive Offices)

**TARGET HOSPITALITY CORP. 2019 INCENTIVE AWARD PLAN**

(Full title of the plan)

**Heidi D. Lewis**

**Executive Vice President, General Counsel and Secretary**

**Target Hospitality Corp.**

**9320 Lakeside Boulevard, Suite 300**

**The Woodlands, TX 77381**

(Name and address of agent for service)

**(800) 832-4242**

(Telephone number, including area code, of agent for service)

**Copies of all communications to:**

**Jeffrey J. Pellegrino**

**Melisa Brower**

**Allen Overy Shearman Sterling US LLP**

**599 Lexington Avenue**

**New York, NY 10022**

**(212) 848-4000**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ◻ Accelerated filer ⌧ <br> Non-accelerated filer ◻ Smaller reporting company ◻ <br> Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ◻

**EXPLANATORY NOTE**

This Registration Statement on Form S-8 is being filed by Target Hospitality Corp. (the "<u>Registrant</u>") with the Securities Exchange Commission (the "<u>Commission</u>") to register 4,000,000 additional shares of the Registrant's common stock, par value $0.0001 per share ("<u>Shares</u>"), under the Target Hospitality Corp. 2019 Incentive Award Plan (the "<u>Plan</u>") pursuant to the amendment of the Plan approved by the board of directors of the Registrant on March 10, 2026, and by the Registrant's stockholders at the Registrant's Annual Meeting of Stockholders on May 21, 2026. The Shares are in addition to the shares previously registered on the Registrant's Registration Statements on Form S-8 with respect to the Plan filed with the Commission on May 20, 2019 ([File No. 333-231621](https://www.sec.gov/Archives/edgar/data/1712189/000110465919030603/a19-10055_1s8.htm)), May 25, 2022 ([File No. 333-265195](https://www.sec.gov/Archives/edgar/data/1712189/000110465922064541/tm2216258d1_s8.htm)), and May 23, 2025 ([File No. 333-287553](https://www.sec.gov/Archives/edgar/data/1712189/000110465925052420/tm2516010d1_s8.htm)) (together, the "<u>Prior Registration Statements</u>"). This Registration Statement relates to securities of the same class as those to which the Prior Registration Statements relate and is filed in accordance with General Instruction E to Form S-8. Accordingly, pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation by Reference.**

The following documents, or excerpts thereof as indicated, filed by the Registrant with the Commission pursuant to the Securities and Exchange Act of 1934, as amended (the "<u>Exchange Act</u>"), are incorporated by reference into this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) A description of the Registrant's securities contained in the Registrant's Registration Statement on [Form 8-A (File No. 001-38343)](https://www.sec.gov/Archives/edgar/data/1712189/000114420418001687/tv483061_8a12b.htm), filed with the Commission on January 10, 2018, including any amendments or reports filed for the purpose of updating such description;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Registrant's Annual Report on [Form 10-K (File No. 001-38343)](https://www.sec.gov/Archives/edgar/data/1712189/000110465926026351/th-20251231x10k.htm) for the fiscal year ended December 31, 2025, filed with the Commission on March 11, 2026;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Registrant's Quarterly Report on [Form 10-Q (File No. 001-38343)](https://www.sec.gov/Archives/edgar/data/1712189/000110465926058542/th-20260331x10q.htm) for the quarter ended March 31, 2026, filed with the Commission on May 11, 2026; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The Registrant's Current Reports on Form 8-K and 8-K/A filed with the Commission on [January 13, 2026](https://www.sec.gov/Archives/edgar/data/1712189/000110465926003335/tm262684d1_8k.htm), [January 27, 2026](https://www.sec.gov/Archives/edgar/data/1712189/000110465926007003/tm264081d1_8k.htm), [March 3, 2026](https://www.sec.gov/Archives/edgar/data/1712189/000110465926022898/tm267777d1_8k.htm), [March 11, 2026](https://www.sec.gov/Archives/edgar/data/1712189/000110465926026445/tm268492d1_8k.htm) (current report filed under Item 5.02 and related exhibits filed under Item 9.01, SEC Accession No: 0001104659-26-026445), [April 22, 2026](https://www.sec.gov/Archives/edgar/data/1712189/000110465926046359/tm269315d1_8k.htm), [May 7, 2026](https://www.sec.gov/Archives/edgar/data/1712189/000110465926056643/tm2613801d1_8k.htm), and [May 21, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/1712189/000110465926065150/tm2615207d1_8k.htm) (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](http://www.sec.gov/Archives/edgar/data/1712189/000171218922000012/ex3-1.htm) | [Certificate of Amendment of 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<u>).</u>](http://www.sec.gov/Archives/edgar/data/1712189/000171218922000012/ex3-1.htm) |
| [4.2](https://www.sec.gov/Archives/edgar/data/1712189/000110465925115161/tm2531203d1_ex3-1.htm) | [Fifth 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 24, 2025).](https://www.sec.gov/Archives/edgar/data/1712189/000110465925115161/tm2531203d1_ex3-1.htm) |
| [4.3](https://www.sec.gov/Archives/edgar/data/1712189/000110465919016584/a19-6812_1ex10d7.htm) | [Target Hospitality Corp. 2019 Incentive Award Plan (filed as Annex B Exhibit 10.7 to the Registrant's Current Report on Form 8-K, filed on March 21, 2019 and incorporated by reference herein).](https://www.sec.gov/Archives/edgar/data/1712189/000110465919016584/a19-6812_1ex10d7.htm) |
| [4.4](https://www.sec.gov/Archives/edgar/data/1712189/000110465922043449/tm2130165-5_def14a.htm) | [First Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan (filed as Annex B in the Registrant's Definitive Proxy Statement, filed on April 7, 2022 and incorporated by reference herein).](https://www.sec.gov/Archives/edgar/data/1712189/000110465922043449/tm2130165-5_def14a.htm) |
| [4.5](https://www.sec.gov/Archives/edgar/data/1712189/000110465925032818/tm252300-4_def14a.htm#tANA) | [Second Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan (filed as Annex A in the Registrant's Definitive Proxy Statement, filed on April 8, 2025 and incorporated by reference herein).](https://www.sec.gov/Archives/edgar/data/1712189/000110465925032818/tm252300-4_def14a.htm#tANA) |
| [4.6](https://www.sec.gov/Archives/edgar/data/1712189/000110465926040125/tm261385-1_def14a.htm#tANA) | [Third Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan (filed as Annex A in the Registrant's Definitive Proxy Statement, filed on April 7, 2026 and incorporated by reference herein).](https://www.sec.gov/Archives/edgar/data/1712189/000110465926040125/tm261385-1_def14a.htm#tANA) |
| [5.1\*](tm2615119d1_ex5-1.htm) | [Opinion of Allen Overy Shearman Sterling US LLP](tm2615119d1_ex5-1.htm) |
| [23.1\*](tm2615119d1_ex23-1.htm) | [Consent of Ernst & Young LLP](tm2615119d1_ex23-1.htm) |
| [23.2\*](tm2615119d1_ex5-1.htm) | [Consent of Allen Overy Shearman Sterling US LLP (included in the opinion filed as Exhibit 5.1)](tm2615119d1_ex5-1.htm) |
| [24.1\*](#a_001) | [Power of Attorney (included on the Signature Page)](#a_001) |
| [107\*](tm2615119d1_ex-filingfees.htm) | [Filing Fee Table](tm2615119d1_ex-filingfees.htm) |

---

\*Filed herewith.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in The Woodlands, Texas, on May 21, 2026.

---

| | |
|:---|:---|
| TARGET HOSPITALITY CORP. | TARGET HOSPITALITY CORP. |
| By: | /s/ James B. Archer |
| Name: | James B. Archer |
| Title: | President and Chief Executive Officer |

---

**POWER OF ATTORNEY**

Each of the undersigned, whose signature appears below, hereby constitutes and appoints Heidi D. Lewis and Jason Vlacich her or his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments to this registration statement and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing necessary or appropriate to be done with respect to this registration statement or any amendments hereto in the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, as amended this registration statement has been signed below by the following persons in the capacities as of the 21<sup>st</sup> day of May 2026.

---

| | |
|:---|:---|
| **Signature** | **Capacity in Which Signed** |
| /s/ James B. Archer | President and Chief Executive Officer and Director |
| **James B. Archer** | (Principal Executive Officer) |
| /s/ Jason Vlacich | Chief Financial Officer |
| **Jason Vlacich** | (Principal Financial Officer) |
| /s/ Cyril J. Hahamski | Chief Accounting Officer |
| **Cyril J. Hahamski** | (Principal Accounting Officer) |
| /s/ Stephen Robertson | Chairman of the Board |
| **Stephen Robertson** |  |
| /s/ Alejandro Hernandez | Director |
| **Alejandro Hernandez** |  |
| /s/ Paul Hohnsbeen | Director |
| **Paul Hohnsbeen** |  |
| /s/ Martin L. Jimmerson | Director |
| **Martin L. Jimmerson** |  |
| /s/ Linda Medler | Director |
| **Linda Medler** |  |
| /s/ Pamela H. Patenaude | Director |
| **Pamela H. Patenaude** |  |

---

## Exhibit 5.1

**EXHIBIT 5.1**

---

| |
|:---|
| ![](tm2615119d1_ex5-1img01.jpg) |
| 599 Lexington Avenue<br> New York, NY 10022<br> Tel: +1.212.848.4000<br> Fax: +1.212.848.7179 |

---

May 21, 2026

Target Hospitality Corp.

9320 Lakeside Boulevard, Suite 300

The Woodlands, TX 77381

Ladies and Gentlemen:

We are acting as counsel for Target Hospitality Corp., a Delaware corporation (the "<u>Company</u>"), in connection with preparation and filing by the Company of a registration statement on Form S-8 (the "<u>Registration Statement</u>") with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), with respect to 4,000,000 shares of common stock, par value $0.0001, of the Company (the "<u>Shares</u>") that may be delivered from time to time pursuant to the Target Hospitality Corp. 2019 Incentive Award Plan, as amended (the "<u>Plan</u>"). In connection with the foregoing, we have reviewed originals or copies identified to our satisfaction of the following documents:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Registration Statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The certificate of incorporation and bylaws of the Company, in each case as amended to date; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Originals or copies of such other corporate records of the Company, certificates of public officials and of officers of the Company, and agreements and other documents as we have deemed necessary as a basis for the opinions expressed below.

In our examination, we have assumed the genuineness of all signatures, the authenticity of all documents, certificates and instruments submitted to us as originals and the conformity with originals of all documents submitted to us as copies.

Our opinion set forth below is based on the text of the Plan as referenced in the Exhibit Index to the Registration Statement.

Our opinion expressed below is limited to the General Corporation Law of the State of Delaware, and we do not express any opinion herein concerning any other law.

Based upon and subject to the foregoing and having regard for such legal considerations as we have deemed relevant, we are of the opinion that authorized but not previously issued Shares that may be delivered under the Plan have been duly authorized by the Company and, when (a) issued and delivered by the Company in accordance with the terms of the Plan and (b) paid for in full in accordance with the terms of the Plan, will be validly issued, fully paid and non-assessable.

This opinion letter speaks only as of the date hereof. We expressly disclaim any responsibility to advise you of any development or circumstance of any kind, including any change of law or fact that may occur after the date of this opinion letter that might affect the opinions expressed herein.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not thereby concede that we come within the category of persons whose consent is required by the Securities Act or the General Rules and Regulations of the Securities and Exchange Commission promulgated thereunder.

---

| |
|:---|
| Very truly yours, |
| /s/ Allen Overy Shearman Sterling US LLP |
| Allen Overy Shearman Sterling US LLP |

---

## Exhibit 23.1

**Exhibit 23.1**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement on Form S-8 pertaining to the Target Hospitality Corp. 2019 Incentive Award Plan, as amended, of our reports dated March 11, 2026, with respect to the consolidated financial statements of Target Hospitality Corp. and the effectiveness of internal control over financial reporting of Target Hospitality Corp. included in its Annual Report (Form 10-K) for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Houston, Texas<br> May 21, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Target Hospitality Corp.**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, $.0001 par value per share ("Common Stock") | Other | 4000000 | $17.87 | $71480000.00 | 0.0001381 | $9871.39 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $71480000.00  |  | $9871.39  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $9871.39  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> 1a. In accordance with Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement on Form S-8 shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions. 1b. Represents 4,000,000 additional shares of the Registrant's common stock, par value $0.0001 per share (the "Common Stock"), available for issuance under the Target Hospitality Corp. 2019 Incentive Plan, as amended (the "Plan"), pursuant to the amendment of the Plan approved by the Registrant's stockholders at the Registrant's Annual Meeting of Stockholders on May 21, 2026. 1c. Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act, and based upon a price of $17.87 per share of Common Stock, which is the average of the high and low price of the Common Stock as reported by the Nasdaq Capital Market on May 14, 2026.

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| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---