Booz Allen Hamilton Holding Corp Contracts & Agreements

Description of Capital Stock (Filed With SEC on May 24, 2024)

Booz Allen Hamilton Holding Corporation Officers Retirement Policy (Filed With SEC on May 24, 2024)

Form of Booz Allen Hamilton Inc. Named Executive Officer Retirement Letter (Filed With SEC on May 24, 2024)

Retired Officer Medical Plan (Filed With SEC on May 24, 2024)

Officer Transition Policy (Filed With SEC on May 24, 2024)

Form of Stock Option Agreement under the 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 24, 2024)

Form of Restricted Stock Unit Agreement under the 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 24, 2024)

Form of Performance Restricted Stock Unit Agreement under the 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 24, 2024)

Form of Special Performance Restricted Stock Unit Agreement under the 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 24, 2024)

Booz Allen Hamilton Holding Corporation Insider Trading Policy (Filed With SEC on May 24, 2024)

Underwriting Agreement, dated August 1, 2023, among Booz Allen Hamilton Inc., Booz Allen Hamilton Holding Corporation, and BofA Securities, Inc. and J.P. Morgan Securities LLC, as... (Filed With SEC on August 4, 2023)

Indenture dated as of August 4, 2023, among Booz Allen Hamilton Inc., Booz Allen Hamilton Holding Corporation, as parent guarantor, and U.S. Bank Trust Company, National... (Filed With SEC on August 4, 2023)

Supplemental Indenture (including the form of 5.950% Senior Notes due 2033), dated as of August 4, 2023, among Booz Allen Hamilton Inc., Booz Allen Hamilton Holding Corporation,... (Filed With SEC on August 4, 2023)

Description of Capital Stock (Filed With SEC on May 26, 2023)

Form of Booz Allen Hamilton Inc. Named Executive Officer Retirement Letter (Filed With SEC on May 26, 2023)

Form of Restricted Stock Unit Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 26, 2023)

Form of Performance Restricted Stock Unit Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 26, 2023)

Group Personal Excess Liability Insurance (Filed With SEC on May 20, 2022)

Form of Stock Option Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 20, 2022)

Form of Restricted Stock Unit Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 20, 2022)

Form of Performance Restricted Stock Unit Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 20, 2022)

Second Supplemental Indenture, dated as of November 5, 2021, among Booz Allen Hamilton Inc., the New Subsidiary Guarantors party thereto and Wilmington Trust, National Association (Filed With SEC on January 28, 2022)

Assumption Agreement, dated as of November 5, 2021, by Liberty IT Solutions, LLC, in favor of Bank of America, N.A., as collateral agent for the banks and other financial... (Filed With SEC on January 28, 2022)

Form of Performance Restricted Stock Unit Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on July 30, 2021)

Description of Capital Stock (Filed With SEC on May 21, 2021)

Group Personal Excess Liability Insurance (Filed With SEC on May 21, 2021)

Membership Interest Purchase Agreement, dated May 3, 2021, among (i) Booz Allen Hamilton Inc., (ii) Liberty IT Solutions, LLC, (iii) William Greene, Christopher Bickell, and Jeff... (Filed With SEC on May 4, 2021)

Form of Performance Restricted Stock Unit Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on October 30, 2020)

Form of Restricted Stock Agreement for Directors under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on October 30, 2020)

Group Personal Excess Liability Insurance (Filed With SEC on May 26, 2020)

Form of Restricted Stock Unit Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 26, 2020)

Form of Stock Option Agreement under the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 26, 2020)

Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on January 31, 2020)

Second Amended and Restated Booz Allen Hamilton Holding Corporation Annual Incentive Plan (Filed With SEC on January 31, 2020)

Seventh Amendment to the Credit Agreement, dated as of November 26, 2019, among Booz Allen Hamilton Inc., as Borrower, Booz Allen Hamilton Investor Corporation, Booz Allen... (Filed With SEC on November 26, 2019)

First Amendment to the Booz Allen Hamilton Inc. Nonqualified Deferred Compensation Plan (Filed With SEC on November 1, 2019)

Description of Capital Stock (Filed With SEC on May 28, 2019)

Group Personal Excess Liability Insurance (Filed With SEC on May 28, 2019)

Form of Restricted Stock Unit Agreement under the Second Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 28, 2019)

Form of Stock Option Agreement under the Second Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 28, 2019)

Form of Performance Restricted Stock Unit Agreement under the Second Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (Filed With SEC on May 28, 2019)

ISDA Master Agreement, by and between Booz Allen Hamilton Inc. and Capital One, National Association, dated as of March 27, 2019, including the Schedule thereto (Filed With SEC on April 8, 2019)

ISDA Master Agreement, by and between Booz Allen Hamilton Inc. and PNC Bank, National Association, dated as of December 11, 2018, including the Schedule thereto (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and Capital One, National Association, dated as of April 4, 2019 (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and Fifth Third Bank, dated as of April 2, 2019 (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and Capital One, National Association, dated as of April 4, 2019 (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and PNC Bank, National Association, dated as of April 2, 2019 (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and SMBC Capital Markets, Inc., dated as of April 2, 2019 (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and Bank of America, N.A., dated as of April 3, 2019 (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and U.S. Bank National Association, dated as of April 2, 2019 (Filed With SEC on April 8, 2019)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and Fifth Third Bank, dated as of April 2, 2019 (Filed With SEC on April 8, 2019)

Booz Allen Hamilton Inc. Nonqualified Deferred Compensation Plan (Filed With SEC on February 1, 2019)

ISDA Master Agreement, by and between Booz Allen Hamilton Inc. and SMBC Capital Markets, Inc., dated as of December 11, 2014, and the Amended and Restated Schedule thereto, dated... (Filed With SEC on November 1, 2018)

ISDA Master Agreement, by and between Booz Allen Hamilton Inc. and SunTrust Bank, dated as of April 10, 2017, including the Schedule thereto (Filed With SEC on November 1, 2018)

ISDA Master Agreement, by and between Booz Allen Hamilton Inc. and U.S. Bank National Association, dated as of September 26, 2018, including the Schedule thereto (Filed With SEC on November 1, 2018)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and SMBC Capital Markets, Inc., dated as of October 29, 2018 (Filed With SEC on November 1, 2018)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and SunTrust Bank, dated as of October 29, 2018 (Filed With SEC on November 1, 2018)

Confirmation of transaction, by and between Booz Allen Hamilton Inc. and U.S. Bank National Association, dated as of October 29, 2018 (Filed With SEC on November 1, 2018)

Booz Allen Hamilton Holding Corporation Officers Retirement Plan (Filed With SEC on May 29, 2018)

Officers Comprehensive Medical and Dental Choice Plans (Filed With SEC on May 29, 2018)

Fifth Amendment to Credit Agreement, dated as of March 7, 2018, among Booz Allen Hamilton Inc., as Borrower, Booz Allen Hamilton Investor Corporation, Booz Allen Hamilton... (Filed With SEC on March 7, 2018)

THE USE OF THE FOLLOWING NOTATION IN THIS EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND THE OMITTED... (Filed With SEC on August 7, 2017)

ISDA® InternationalSwaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of January 13, 2015 (Filed With SEC on May 31, 2017)

ISDA® InternationalSwaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of December 11, 2014 (Filed With SEC on May 31, 2017)

ISDA® InternationalSwaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of February 13, 2017 (Filed With SEC on May 31, 2017)

PS Confirmation (Filed With SEC on May 31, 2017)

- Page 01 of 04 - (Filed With SEC on May 31, 2017)

SWAP TRANSACTION CONFIRMATION (Filed With SEC on May 31, 2017)

BOOZ ALLEN HAMILTON INC. NONQUALIFIED DEFERRED COMPENSATION PLAN ARTICLE I PURPOSE (Filed With SEC on May 22, 2017)

SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE (Filed With SEC on May 22, 2017)

Performance Restricted Stock Unit Agreement SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT... (Filed With SEC on May 22, 2017)

Restricted Stock Unit Agreement SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE (Filed With SEC on May 22, 2017)

BOOZ ALLEN HAMILTON INC., asIssuer INDENTURE Dated as ofApril 25, 2017 WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee PROVIDING FOR THEISSUANCE OF NOTES IN SERIES Table of... (Filed With SEC on April 25, 2017)

SUPPLEMENTAL INDENTURE ESTABLISHING A SERIES OF NOTES BOOZ ALLEN HAMILTON INC. asIssuer and the SubsidiaryGuarantors from time to time party to the Indenture and WILMINGTON TRUST,... (Filed With SEC on April 25, 2017)

PURCHASE AGREEMENT (Filed With SEC on April 25, 2017)

ISDA® International Swaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated asof December 17, 2014 (Filed With SEC on April 11, 2017)

ISDA® International Swaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated asof December 16, 2014 (Filed With SEC on April 11, 2017)

FOURTHAMENDMENT (Filed With SEC on February 7, 2017)

16,660,000 Shares BOOZALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on December 6, 2016)

THIRD AMENDMENT Dated as of July 13, 2016, to the CREDIT AGREEMENT among BOOZ ALLEN HAMILTON INC. as the Borrower, The Several Lenders from Time to Time Parties Thereto, and BANK... (Filed With SEC on July 18, 2016)

13,000,000 Shares BOOZALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on May 27, 2016)

13,000,000 Shares BOOZALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on November 9, 2015)

Restricted Stock Unit Agreement EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE (Filed With SEC on July 29, 2015)

Eligible Class or Classes of Employees (Filed With SEC on May 21, 2015)

12,000,000 Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on February 6, 2015)

AMENDED AND RESTATED STOCKHOLDERS AGREEMENT OF BOOZ ALLEN HAMILTON HOLDING CORPORATION (Filed With SEC on January 30, 2015)

WAIVER (Filed With SEC on January 28, 2015)

10,000,000Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on November 12, 2014)

SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION (Filed With SEC on October 29, 2014)

AMENDED AND RESTATED BOOZ ALLEN HAMILTON HOLDING CORPORATION ANNUAL INCENTIVE PLAN (Effective as of October 1, 2010 and amended and restated as of July 31, 2014) (Filed With SEC on October 29, 2014)

10,000,000Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on June 4, 2014)

FORM OF RESTRICTED STOCK AGREEMENT EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK AGREEMENT GRANT NOTICE (Filed With SEC on May 22, 2014)

Restricted Stock Unit Agreement EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE (Filed With SEC on May 22, 2014)

SECOND AMENDMENT (Filed With SEC on May 13, 2014)

7,350,000 Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on February 19, 2014)

11,000,000 Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the Agreement) (Filed With SEC on November 20, 2013)

FIRST AMENDMENT (Filed With SEC on August 20, 2013)

AMENDMENT NO. 1 TO STOCKHOLDERS AGREEMENT (Filed With SEC on June 14, 2012)

AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTONHOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE (Filed With SEC on February 3, 2012)

AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF (Filed With SEC on June 8, 2011)

OFFICER POLICY BOOZ ALLEN HAMILTON TRANSITION Effective Date: 8-1-08 Approved By: Chief Personnel Officer (CPO)Supersedes Policy: 10-1-06, 10-01-05 (Filed With SEC on June 8, 2011)

Financial Statements (Filed With SEC on February 11, 2011)

ARTICLE 1 Definitions (Filed With SEC on February 4, 2011)

OFFICER POLICY BOOZ ALLEN HAMILTON RETIREMENT Effective Date: 10-1-10 Approved By: Chief Strategy & Talent OfficerSupersedes Policy: 8-01-08, 4-24-08, 4-1-07 (Filed With SEC on November 4, 2010)

[] Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE FORMOF UNDERWRITING AGREEMENT (Filed With SEC on September 30, 2010)

FORM OF (Filed With SEC on September 30, 2010)

TEN COM as tenants in commonTEN ENT as tenants by the entiretiesJT TEN as joint tenants with right of survivorship and not as tenants in common (Filed With SEC on September 30, 2010)

AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION (Filed With SEC on September 30, 2010)

EQUITY INCENTIVE PLAN OF (Filed With SEC on September 30, 2010)

BOOZ ALLEN HAMILTON HOLDING CORPORATION ANNUAL INCENTIVE PLAN (Effective as of October 1, 2010) (Filed With SEC on September 30, 2010)

BENEFIT PLAN What Your Plan Covers and How Benefits are Paid Prepared Exclusively for Booz Allen Hamilton Officers Comprehensive Medical andDental Choice Plans (Filed With SEC on September 30, 2010)

BENEFIT PLAN What Your Plan Covers and How Benefits are Paid Prepared Exclusively for Booz Allen Hamilton (Filed With SEC on September 30, 2010)

Group Flexible Premium Adjustable Life Insurance Policy With Variable Rider POLICY WITH RIDERHOLDER CITIZENS BANK OF RHODE ISLAND, AS TRUSTEE OF THE STRATEGIC GROUP UNIVERSAL LIFE... (Filed With SEC on September 30, 2010)

FORM OF BOOZ ALLEN HAMILTON HOLDING CORPORATION DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (Filed With SEC on September 30, 2010)

GUARANTEE AND COLLATERAL AGREEMENT made by EXPLORER INVESTOR CORPORATION, (Filed With SEC on July 30, 2010)

AGREEMENT AND PLAN OF MERGER (Filed With SEC on June 21, 2010)

AMENDMENT TO (Filed With SEC on June 21, 2010)

GUARANTEE AGREEMENT among EXPLORER INVESTOR CORPORATION, EXPLORER MERGER SUB CORPORATION, as the Initial Borrower, BOOZ ALLEN HAMILTON INC., as the Surviving Borrower, and the... (Filed With SEC on June 21, 2010)

$810,000,000 (Filed With SEC on June 21, 2010)

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Booz Allen Hamilton Holding Corp Contracts & Agreements