U.S. SILICA HOLDINGS, INC. - FORM S-1/A - EX-99.2 - CONSENT OF THE DIRECTOR DESIGNEE - December 28, 2011

Attached files

file filename
S-1/A - AMENDMENT NO. 5 TO FORM S-1 - U.S. SILICA HOLDINGS, INC.d203459ds1a.htm
EX-3.2 - FORM OF SECOND AMENDED AND RESTATED BYLAWS - U.S. SILICA HOLDINGS, INC.d203459dex32.htm
EX-3.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - U.S. SILICA HOLDINGS, INC.d203459dex31.htm
EX-4.2 - FORM OF REGISTRATION RIGHTS AGREEMENT - U.S. SILICA HOLDINGS, INC.d203459dex42.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - U.S. SILICA HOLDINGS, INC.d203459dex11.htm
EX-23.1 - CONSENT OF GRANT THORNTON LLP - U.S. SILICA HOLDINGS, INC.d203459dex231.htm
EX-10.22 - FORM OF CORPORATE GOVERNANCE AND DIRECTOR DESIGNATION AGREEMENT - U.S. SILICA HOLDINGS, INC.d203459dex1022.htm
EX-10.21 - FORM OF LETTER AGREEMENT - U.S. SILICA HOLDINGS, INC.d203459dex1021.htm
EX-10.24 - LETTER AGREEMENT - U.S. SILICA HOLDINGS, INC.d203459dex1024.htm
EX-10.23 - EMPLOYMENT AGREEMENT - U.S. SILICA HOLDINGS, INC.d203459dex1023.htm
EX-10.20 - FORM OF INDEMNIFICATION AGREEMENT - U.S. SILICA HOLDINGS, INC.d203459dex1020.htm

EXHIBIT 99.2

 

Consent of Director Designee

 

U.S. Silica Holdings, Inc., has filed a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the initial public offering of common stock of U.S. Silica Holdings, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to be named as a designee to the board of directors of U.S. Silica Holdings, Inc. in the Registration Statement, as may be amended from time to time. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

 

/s/ William J. Kacal

William J. Kacal

 

Dated: 12/24/2011

U.S. SILICA HOLDINGS, INC. Reports