0001104659-20-073857.txt : 20200616 0001104659-20-073857.hdr.sgml : 20200616 20200616182544 ACCESSION NUMBER: 0001104659-20-073857 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200614 FILED AS OF DATE: 20200616 DATE AS OF CHANGE: 20200616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEST ANTHONY JAMES CENTRAL INDEX KEY: 0001364843 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38035 FILM NUMBER: 20967586 MAIL ADDRESS: STREET 1: 9320 LAKESIDE BOULEVARD STREET 2: SUITE 100 CITY: THE WOODLANDS STATE: TX ZIP: 77381 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 a4.xml 4 X0306 4 2020-06-14 0 0001680247 ProPetro Holding Corp. PUMP 0001364843 BEST ANTHONY JAMES 1706 S. MIDKIFF MIDLAND TX 79701 1 0 0 0 Common Stock 2020-06-14 4 M 0 7878 A 16027 D Restricted Stock Units 2020-06-14 4 M 0 7878 0 D Common Stock 7878 32336 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 June 14, 2019, the reporting person was granted 7,878 RSUs, vesting in full upon the earlier to occur of the day immediately preceding the Issuer's next annual meeting of stockholders and June 14, 2020. Exhibit 24 - Power of Attorney /s/ Newton W. Wilson III, as attorney-in-fact for Anthony James Best 2020-06-16 EX-24 2 ex-24.htm EX-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 officers of the Company 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.

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of June, 2020.

 

 

/s/Anthony J. Best

 

Anthony J. Best

 

 

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

 

1.                                      Phillip A. Gobe

Chief Executive Officer

 

2.                                      Darin Holderness
Chief Financial Officer

 

3.                                      Newton W. Wilson III

General Counsel and Corporate Secretary

 

4.                                      Elo Omavuezi

Chief Accounting Officer

 

5.                                      Roxana Hernandez

Associate Counsel

 

6.                                      Samuel D. Sledge

Chief Strategy and Administrative Officer