0001104659-24-042634.txt : 20240402 0001104659-24-042634.hdr.sgml : 20240402 20240402171956 ACCESSION NUMBER: 0001104659-24-042634 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230331 FILED AS OF DATE: 20240402 DATE AS OF CHANGE: 20240402 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wilks Matthew CENTRAL INDEX KEY: 0001696102 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-41388 FILM NUMBER: 24815633 MAIL ADDRESS: STREET 1: 17010 IH-20 CITY: CISCO STATE: TX ZIP: 76437 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ProFrac Holding Corp. CENTRAL INDEX KEY: 0001881487 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 333 SHOPS BOULEVARD STREET 2: SUITE 301 CITY: WILLOW PARK STATE: TX ZIP: 76087 BUSINESS PHONE: 254-776-3722 MAIL ADDRESS: STREET 1: 333 SHOPS BOULEVARD STREET 2: SUITE 301 CITY: WILLOW PARK STATE: TX ZIP: 76087 4/A 1 tm2410233-4_4aseq1.xml OWNERSHIP DOCUMENT X0508 4/A 2023-03-31 2023-04-07 0 0001881487 ProFrac Holding Corp. ACDC 0001696102 Wilks Matthew C/O PROFRAC HOLDING CORP 333 SHOPS BOULEVARD, SUITE 301 WILLOW PARK TX 76087 0 1 0 0 Executive Chairman 0 Class A common stock, par value $0.01 per share 2023-03-31 4 A 0 49101 0.00 D 1342788 D The original Form 4, filed on April 7, 2023, is being amended solely to correct an administrative error, which erroneously resulted in the inclusion in Table 1 of 49,101 restricted stock units to the reporting person under the ProFrac Holding Corp. 2022 Long Term Incentive Plan. The units should not have been included in the original total because the units have performance conditions that were not met and could not have been met at the time of the original reporting. Exhibit 24.1 - Power of Attorney /s/ Steven Scrogham, Attorney-in-Fact 2024-04-02 EX-24.1 2 tm2410233d4_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

The undersigned constitutes and appoints Steven Scrogham and Valery Treida, and each of them individually, as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for the undersigned and in the undersigned's name, place and stead, to prepare and sign any and all Securities and Exchange Commission ("SEC") Notices of Proposed Sales of Securities pursuant to Rule 144 under the Securities Act of 1933, as amended (the “Securities Act”), on Form 144, any and all SEC statements on Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any and all other forms and reports required or permitted to be filed or signed by the undersigned under the Securities Act or the Exchange Act, to the extent permitted by law, as well as a Form ID and any other documents necessary to obtain codes and passwords necessary to make electronic filings, and any amendments or successors to such forms or reports, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite, necessary or desirable to be done under said Rule 144 and Section 16(a), as fully for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned is no longer required to file Forms 144, 3, 4, or 5 or if earlier, until the undersigned revokes such authorization by written instructions to the attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of April, 2024.

	/s/ Matthew Wilks
	Signature

	Matthew Wilks
	Print Name