0001104659-23-051553.txt : 20230427 0001104659-23-051553.hdr.sgml : 20230427 20230427175737 ACCESSION NUMBER: 0001104659-23-051553 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230426 FILED AS OF DATE: 20230427 DATE AS OF CHANGE: 20230427 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Vion Michele CENTRAL INDEX KEY: 0001337904 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38035 FILM NUMBER: 23858865 MAIL ADDRESS: STREET 1: 4140 DUBLIN BLVD STREET 2: SUITE 400 CITY: DUBLIN STATE: CA ZIP: 94568 FORMER NAME: FORMER CONFORMED NAME: Choka Michele Vion DATE OF NAME CHANGE: 20150901 FORMER NAME: FORMER CONFORMED NAME: Vion Michele DATE OF NAME CHANGE: 20080403 FORMER NAME: FORMER CONFORMED NAME: Patton Michele DATE OF NAME CHANGE: 20050906 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ProPetro Holding Corp. CENTRAL INDEX KEY: 0001680247 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 263685382 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1706 S. MIDKIFF ROAD, BUILDING B CITY: MIDLAND STATE: TX ZIP: 79701 BUSINESS PHONE: (432) 688-0012 MAIL ADDRESS: STREET 1: 1706 S. MIDKIFF ROAD, BUILDING B CITY: MIDLAND STATE: TX ZIP: 79701 4 1 tm2314013-5_4seq1.xml OWNERSHIP DOCUMENT X0407 4 2023-04-26 0 0001680247 ProPetro Holding Corp. PUMP 0001337904 Vion Michele 1706 S. MIDKIFF MIDLAND TX 79701 1 0 0 0 0 Common Stock 2023-04-26 4 M 0 10137 A 61094 D Restricted Stock Units 2023-04-26 4 M 0 10137 0 D Common Stock 10137 0 D Reflects shares of common stock of the Issuer ("Common Stock") delivered upon vesting and settlement of previously awarded restricted stock units ("RSUs"). Each RSU represents a contingent right to receive either one share of Common Stock or an amount of cash equal to the fair market value of one share of Common Stock. On April 26, 2022, the reporting person was granted 10,137 RSUs, vesting upon the earlier to occur of the day immediately preceding the Issuer's annual meeting of stockholders in 2023 and April 26, 2023. Exhibit 24 Power of Attorney /s/ John J. Mitchell, as attorney-in-fact for Michele Vion 2023-04-27 EX-24 2 tm2314013d5_ex24.htm EXHIBIT 24

 

Exhibit 24

 

SECTION 16

POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by ProPetro Holding Corp. (the “Company”), the undersigned hereby constitutes and appoints the persons listed on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

 

1.execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

 

2.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 United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

3.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 the discretion of such attorney-in-fact.

 

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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

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. The undersigned hereby revokes and terminates any other power of attorney that the undersigned previously granted with respect to the matters covered in this Power of Attorney.

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of January, 2023.

 

/s/ Michele Vion
 Michele Vion

 

Signature Page to Power of Attorney

 

 

 

Schedule A

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution

 

1.Samuel D. Sledge

 

2.David Schorlemer

 

3.John. J. Mitchell

 

4.Elo Omavuezi

 

5.Roxana Hernandez