0000899243-19-008281.txt : 20190318 0000899243-19-008281.hdr.sgml : 20190318 20190318214439 ACCESSION NUMBER: 0000899243-19-008281 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190314 FILED AS OF DATE: 20190318 DATE AS OF CHANGE: 20190318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bernard Matthew CENTRAL INDEX KEY: 0001754325 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38025 FILM NUMBER: 19690083 MAIL ADDRESS: STREET 1: C/O U.S. WELL SERVICES, INC. STREET 2: 770 SOUTH POST OAK LANE, SUITE 405 CITY: HOUSTON STATE: TX ZIP: 77056 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: U.S. WELL SERVICES, INC. CENTRAL INDEX KEY: 0001670349 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 811847117 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 770 SOUTH POST OAK LANE STREET 2: SUITE 405 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: (832) 562-3730 MAIL ADDRESS: STREET 1: 770 SOUTH POST OAK LANE STREET 2: SUITE 405 CITY: HOUSTON STATE: TX ZIP: 77056 FORMER COMPANY: FORMER CONFORMED NAME: Matlin & Partners Acquisition Corp DATE OF NAME CHANGE: 20160422 FORMER COMPANY: FORMER CONFORMED NAME: MP Acquisition I Corp. DATE OF NAME CHANGE: 20160324 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-03-14 0 0001670349 U.S. WELL SERVICES, INC. USWS 0001754325 Bernard Matthew C/O U.S. WELL SERVICES, INC. 1360 POST OAK BOULEVARD, SUITE 1800 HOUSTON TX 77056 0 1 0 0 Chief Administrative Officer Class A Common Stock 2019-03-14 4 A 0 102906 0.00 A 246206 D Stock Option (right to buy) 8.91 2019-03-14 4 A 0 92648 0.00 A 2026-03-14 Class A Common Stock 92648 92648 D Represents a grant of restricted stock. The restricted stock will vest and settle in four annual installments following the date of grant, subject to continued employment. The stock option vests in four annual installments following the date of grant, subject to continued employment. The stock option represents the right to acquire shares of Class A Common Stock upon vesting and exercise. Exhibit 24 - Attorney in Fact /s/ Mark D. Wolf, Attorney-in-Fact 2019-03-18 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                                 POWER OF ATTORNEY

                           For Executing Forms 3, 4 and 5

    The undersigned, Matthew Bernard, hereby constitutes and appoints Kyle
O'Neill and Mark Wolf as his true and lawful attorney-in-fact to:

    1.  execute for and on behalf of the undersigned, in the undersigned's
        capacity as a director of U.S. Well Services, Inc. (the "Company"),
        Forms 3, 4 and 5 (including amendments thereto) in accordance with
        Section 16(a) of the Securities Exchange Act of 1934, as amended (the
        "Act"), 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 the execution of any
        such Form 3, 4 or 5 (including amendments thereto) and the timely filing
        of such form with the United States Securities and Exchange Commission
        (the "SEC") and any stock exchange, self-regulatory association or any
        other authority;

    3.  take any necessary or appropriate action to obtain or regenerate codes
        and passwords enabling the undersigned to make electronic filings with
        the SEC of reports required by Section 16(a) of the Act or any rule or
        regulation of the SEC; and

    4.  take any other action of any type whatsoever in connection with the
        foregoing, which, in the opinion of the attorney-in-fact, may be of
        benefit to, in the best interest of, or legally required of, the
        undersigned, it being understood that the documents executed by the
        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 the attorney-in-fact may approve, in his discretion.

    The undersigned hereby grants to his attorney-in-fact full power and
authority to do and  perform all and every act and thing whatsoever requisite,
necessary and 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 the attorney-in-fact, or his 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 attorney-in-fact, in serving in such capacity at the request
of the undersigned, is not assuming (nor is the Company nor its affiliates
assuming) any of the undersigned's responsibilities to comply with Section 16 of
the Act.

    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 (including amendments
thereto) 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 attorney-in-fact. This Power of
Attorney does not revoke any other power of attorney that the undersigned has
previously granted.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 18th day of March, 2019.

                                       /s/ Matthew Bernard
                                       ----------------------------------
                                       Matthew Bernard