0001209191-20-028370.txt : 20200511 0001209191-20-028370.hdr.sgml : 20200511 20200511180056 ACCESSION NUMBER: 0001209191-20-028370 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200507 FILED AS OF DATE: 20200511 DATE AS OF CHANGE: 20200511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lind Bonnie Cruickshank CENTRAL INDEX KEY: 0001303696 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35416 FILM NUMBER: 20866330 MAIL ADDRESS: STREET 1: 3460 PRESTON RIDGE ROAD CITY: ALPHARETTA STATE: GA ZIP: 30005 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: U.S. SILICA HOLDINGS, INC. CENTRAL INDEX KEY: 0001524741 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 263718801 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 24275 KATY FREEWAY STREET 2: SUITE 600 CITY: KATY STATE: TX ZIP: 77494 BUSINESS PHONE: (281) 258-2170 MAIL ADDRESS: STREET 1: 24275 KATY FREEWAY STREET 2: SUITE 600 CITY: KATY STATE: TX ZIP: 77494 FORMER COMPANY: FORMER CONFORMED NAME: GGC USS HOLDINGS, INC. DATE OF NAME CHANGE: 20110630 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-05-07 0 0001524741 U.S. SILICA HOLDINGS, INC. SLCA 0001303696 Lind Bonnie Cruickshank 24275 KATY FREEWAY SUITE 600 KATY TX 77494 1 0 0 0 Common Stock 2020-05-07 4 A 0 73171 0.00 A 92922 D Restricted Stock Units granted on May 7, 2020 and vesting on May 7, 2021. /s/ Matthew Rinegar, Attorney-in-Fact 2020-05-11 EX-24.4_913939 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Stacy Russell, Donald A. Merril and Matthew C. Rinegar, or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney in fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of U.S. Silica Holdings, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in fact's discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of February, 2020. /s/ Bonnie C. Lind