Standard Contracts
•] Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE FORM OF UNDERWRITING AGREEMENTUnderwriting Agreement • September 30th, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
The undersigned understands that Morgan Stanley & Co. Incorporated and Barclays Capital Inc., as representatives (the “Representatives”) of the several underwriters (together with the Representatives, the “Underwriters”), propose to enter into an Underwriting Agreement (the “Underwriting Agreement”) with Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”), providing for the public offering (the “Public Offering”) by the Underwriters, of shares (the “Shares”) of the Class A common stock, par value $0.01 per share, of the Company (the “Common Stock”).
PURCHASE AGREEMENTPurchase Agreement • April 25th, 2017 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
The Securities (as defined below) will be issued pursuant to an indenture, to be dated as of April 25, 2017 (the “Base Indenture”), among the Company, the Guarantors (as defined below) and Wilmington Trust, National Association, as trustee (the “Trustee”), and the First Supplemental Indenture, to be dated as of April 25, 2017, among the Company, the Guarantors and the Trustee (the “Supplemental Indenture” and, together with the Base Indenture, the “Indenture”). Notes will be issued only in book-entry form in the name of Cede & Co., as nominee of The Depository Trust Company (the “Depositary”).
International Swaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of December 11, 20182002 Master Agreement • April 8th, 2019 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
BOOZ ALLEN HAMILTON INC., as Issuer INDENTURE Dated as of August 24, 2020 WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee PROVIDING FOR THE ISSUANCE OF NOTES IN SERIESIndenture • August 24th, 2020 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
INDENTURE, dated as of August 24, 2020, as amended or supplemented from time to time (this “Indenture”), among BOOZ ALLEN HAMILTON INC., a Delaware corporation, the Subsidiary Guarantors from time to time parties hereto and WILMINGTON TRUST, NATIONAL ASSOCIATION, as trustee (in such capacity, the “Trustee”).
BOOZ ALLEN HAMILTON INC., as Issuer INDENTURE Dated as of April 25, 2017 WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee PROVIDING FOR THE ISSUANCE OF NOTES IN SERIESIndenture • April 25th, 2017 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
INDENTURE, dated as of April 25, 2017, as amended or supplemented from time to time (this “Indenture”), among BOOZ ALLEN HAMILTON INC., a Delaware corporation, the Subsidiary Guarantors from time to time parties hereto and WILMINGTON TRUST, NATIONAL ASSOCIATION, as trustee (in such capacity, the “Trustee”).
1,275,000,000 SECOND AMENDED & RESTATED CREDIT AGREEMENT among BOOZ ALLEN HAMILTON INVESTOR CORPORATION (f/k/a EXPLORER INVESTOR CORPORATION and as successor to BAH BORROWER CORPORATION),Credit Agreement • February 4th, 2011 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
CREDIT AGREEMENT, dated as of July 31, 2008, as amended and restated on December 11, 2009 and as further amended and restated as of February 3, 2011, among BOOZ ALLEN HAMILTON INVESTOR CORPORATION (f/k/a EXPLORER INVESTOR CORPORATION and successor to BAH BORROWER CORPORATION), a Delaware corporation (“Holdings”), BOOZ ALLEN HAMILTON INC. (as successor to EXPLORER MERGER SUB CORPORATION), a Delaware corporation (the “Company” or the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (f/k/a CREDIT SUISSE, CAYMAN ISLANDS BRANCH), as Administrative Agent, Collateral Agent, Issuing Lender and Swingline Lender, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and CREDIT SUISSE SECURITIES (USA) LLC, as joint lead arrangers, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, BARCLAYS CAPITAL, the investment banking division of Barc
CREDIT AGREEMENT among BOOZ ALLEN HAMILTON INC. as the Borrower, The Several Lenders from Time to Time Parties Hereto, BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent and Issuing Lender, MERRILL LYNCH, PIERCE, FENNER & SMITH...Credit Agreement • August 1st, 2012 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
CREDIT AGREEMENT, dated as of [July 31], 2012, among BOOZ ALLEN HAMILTON INC., a Delaware corporation (the “Company” or the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent and Issuing Lender, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and CREDIT SUISSE SECURITIES (USA) LLC, as joint lead arrangers, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, BARCLAYS BANK PLC, CITIGROUP GLOBAL MARKETS INC., HSBC SECURITIES (USA) INC., J.P. MORGAN SECURITIES LLC, MORGAN STANLEY SENIOR FUNDING, INC. and SUMITOMO MITSUI BANKING CORPORATION, as joint bookrunners, CREDIT SUISSE SECURITIES (USA) LLC, as syndication agent and BARCLAYS BANK PLC, CITIGROUP GLOBAL MARKETS INC., HSBC SECURITIES (USA) INC., J.P. MORGAN SECURITIES LLC, MORGAN STANLEY SENIOR FUNDING, INC., SUMITOMO MITSUI BANKING CORPORATION and T
16,660,000 Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the “Agreement”)Underwriting Agreement • December 6th, 2016 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
intestacy, (c) distributions of shares of Common Stock or any security convertible into Common Stock to general or limited partners, members or stockholders of the undersigned and partnerships or limited liability companies for the benefit of the immediate family of the undersigned and the partners and members of which are only the undersigned and the immediate family of the undersigned, (d) distributions of shares of Common Stock or any security convertible into Common Stock to any trust for the direct or indirect benefit of the undersigned or the immediate family of the undersigned, (e) dispositions of shares of Common Stock to the Company (A) solely to satisfy tax withholding obligations in connection with the exercise of options to purchase Common Stock, the vesting of restricted shares of Common Stock, or the settling of restricted stock, provided that in the related Form 4 the undersigned notes in a footnote that such transfer was undertaken solely to satisfy tax withholding obli
Performance Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICEPerformance Restricted Stock Unit Agreement • May 26th, 2023 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the Third Amended and Restated Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Performance Restricted Stock Unit Agreement, which includes the terms in this Grant Notice, including Exhibit A (the “Grant Notice”), Appendix A attached hereto and any special terms and conditions set out in Appendix B attached hereto for your country of employment and/or residence (collectively, the “Agreement”).
Restricted Stock Unit Agreement SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICERestricted Stock Unit Agreement • May 28th, 2019 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the Second Amended and Restated Equity Incentive Plan of Booz Allen Holding Corporation (the “Plan”) shall have the same defined meanings in this Restricted Stock Unit Agreement, which includes the terms in this Grant Notice (the “Grant Notice”) and Appendix A attached hereto (collectively, the “Agreement”).
ISDA®2002 Master Agreement • April 11th, 2017 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
have entered and/or anticipate entering into one or more transactions (each a “Transaction”) that are or will be governed by this 2002 Master Agreement, which includes the schedule (the “Schedule”), and the documents and other confirming evidence (each a “Confirmation”) exchanged between the parties or otherwise effective for the purpose of confirming or evidencing those Transactions. This 2002 Master Agreement and the Schedule are together referred to as this “Master Agreement”.
Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICERestricted Stock Unit Agreement • May 26th, 2023 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the Third Amended and Restated Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Restricted Stock Unit Agreement, which includes the terms in this Grant Notice, including Exhibit A (the “Grant Notice”), Appendix A attached hereto and any special terms and conditions set out in Appendix B attached hereto for your country of employment and/or residence (collectively, the “Agreement”).
MEZZANINE CREDIT AGREEMENT among EXPLORER INVESTOR CORPORATION, EXPLORER MERGER SUB CORPORATION, as the Initial Borrower, BOOZ ALLEN HAMILTON INC., as the Surviving Borrower, The Several Lenders from Time to Time Parties Hereto, CREDIT SUISSE, as...Mezzanine Credit Agreement • August 31st, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
MEZZANINE CREDIT AGREEMENT, dated as of July 31, 2008, among EXPLORER INVESTOR CORPORATION, a Delaware corporation (“Holdings”), EXPLORER MERGER SUB CORPORATION, a Delaware corporation (the “Initial Borrower”), BOOZ ALLEN HAMILTON INC., a Delaware corporation into which the Initial Borrower shall be merged (the “Company” or the “Surviving Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), CREDIT SUISSE, as Administrative Agent, and CREDIT SUISSE SECURITIES (USA) LLC, BANC OF AMERICA SECURITIES LLC and LEHMAN BROTHERS INC., as joint lead arrangers and joint bookrunners.
ContractSettlement Agreement • July 28th, 2023 • Booz Allen Hamilton Holding Corp • Services-management consulting services
AMENDMENT NO. 1, dated as of December 8, 2009 (this “Amendment”), to the Credit Agreement, dated as of July 31, 2008 (as heretofore amended, the “Existing Credit Agreement”), among BOOZ ALLEN HAMILTON INVESTOR CORPORATION (formerly known as Explorer...Credit Agreement • August 31st, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
CREDIT AGREEMENT, dated as of July 31, 2008 and amended and restated as of December 11, 2009, among BOOZ ALLEN HAMILTON INVESTOR CORPORATION (f/k/a EXPLORER INVESTOR CORPORATION), a Delaware corporation (“Holdings”), BOOZ ALLEN HAMILTON INC., a Delaware corporation (the “Company” or the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (f/k/a CREDIT SUISSE), as Administrative Agent and Collateral Agent, CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (f/k/a CREDIT SUISSE), as Issuing Lender, BANC OF AMERICA SECURITIES LLC and CREDIT SUISSE SECURITIES (USA) LLC, as joint lead arrangers, BANC OF AMERICA SECURITIES LLC, CREDIT SUISSE SECURITIES (USA) LLC, BARCLAYS CAPITAL, the investment banking division of Barclays Bank PLC, GOLDMAN SACHS CREDIT PARTNERS L.P., and MORGAN STANLEY SENIOR FUNDING, INC., as joint bookrunners and SUMITOMO MITSUI BANKING CORPORATION, as co-man
RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • October 27th, 2023 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
This Restricted Stock Agreement (the “Agreement”), dated as of the Grant Date, between Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”), and the participant (the “Participant”), is being entered into pursuant to the 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (the “Plan”). Capitalized terms used herein without definition have the meanings given in the Plan.
CREDIT AGREEMENT among EXPLORER INVESTOR CORPORATION EXPLORER MERGER SUB CORPORATION as the Initial Borrower, BOOZ ALLEN HAMILTON INC. as the Surviving Borrower The Several Lenders from Time to Time Parties Hereto, CREDIT SUISSE, as Administrative...Credit Agreement • August 31st, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
CREDIT AGREEMENT, dated as of July 31, 2008, among EXPLORER INVESTOR CORPORATION, a Delaware corporation (“Holdings”), EXPLORER MERGER SUB CORPORATION, a Delaware corporation (the “Initial Borrower”), BOOZ ALLEN HAMILTON INC., a Delaware corporation into which the Initial Borrower shall be merged (the “Company” or the “Surviving Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), CREDIT SUISSE, as Administrative Agent and Collateral Agent, BANK OF AMERICA, N.A., as syndication agent (in such capacity, the “Syndication Agent”), LEHMAN BROTHERS COMMERCIAL BANK, C.I.T. LEASING CORPORATION and SUMITOMO MITSUI BANKING CORPORATION, as documentation agents (in such capacity, collectively, the “Documentation Agents”), CREDIT SUISSE, as Issuing Lender and BANC OF AMERICA SECURITIES LLC, CREDIT SUISSE SECURITIES (USA) LLC, LEHMAN BROTHERS INC. and SUMITOMO MITSUI BANKING CORPORATION, as joint lead arrangers and j
Performance Restricted Stock Unit Agreement BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICEPerformance Restricted Stock Unit Agreement • May 24th, 2024 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Performance Restricted Stock Unit Agreement, which includes the terms in this Grant Notice, including Exhibit A attached hereto (the “Grant Notice”), and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”).
THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the Third Amended and Restated Equity Incentive Plan (the “Plan”) of...Stock Option Agreement • May 26th, 2023 • Booz Allen Hamilton Holding Corp • Services-management consulting services
ContractStock Option Agreement • May 24th, 2024 • Booz Allen Hamilton Holding Corp • Services-management consulting services
Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Stock Option Agreement, which includes the terms in this Grant Notice, including Exhibit A attached hereto (the “Grant Notice”) and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). Capitalized terms used in this Grant Notice or in Appendix A without definition have the meanings given in the Plan.
SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICEStock Option Agreement • May 28th, 2019 • Booz Allen Hamilton Holding Corp • Services-management consulting services
Unless otherwise defined herein, the terms defined in the Second Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (the “Plan”) shall have the same defined meanings in this Stock Option Agreement, which includes the terms in this Grant Notice (the “Grant Notice”) and Appendix A attached hereto (collectively, the “Agreement”).
Restricted Stock Unit Agreement BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICERestricted Stock Unit Agreement • May 24th, 2024 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Restricted Stock Unit Agreement, which includes the terms in this Grant Notice, including Exhibit A attached hereto (the “Grant Notice”) and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). Capitalized terms used in this Grant Notice or in Appendix A without definition have the meanings given in the Plan.
6107342]] on a ratable basis, and each Increasing Term Lender shall be deemed to have assumed and accepted, a portion of the Term Loans of the Non-Consenting Term Lenders, on a ratable basis, in an aggregate principal amount equal to its Increasing...Credit Agreement • July 28th, 2023 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
NINTH AMENDMENT Dated as of September 7, 2022, relating to the CREDIT AGREEMENT Dated as of July 31, 2012 among BOOZ ALLEN HAMILTON INC. as the Borrower, The Several Lenders from Time to Time Parties Thereto, and BANK OF AMERICA, N.A., as...Credit Agreement • September 7th, 2022 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
CREDIT AGREEMENT, dated as of July 31, 2012, among BOOZ ALLEN HAMILTON INC., a Delaware corporation (the “Company” or the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent and Issuing Lender, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and CREDIT SUISSE SECURITIES (USA) LLC, as joint lead arrangers, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, BARCLAYS BANK PLC, CITIGROUP GLOBAL MARKETS INC., HSBC SECURITIES (USA) INC., J.P. MORGAN SECURITIES LLC, MORGAN STANLEY SENIOR FUNDING, INC. and SUMITOMO MITSUI BANKING CORPORATION, as joint bookrunners, CREDIT SUISSE SECURITIES (USA) LLC, as syndication agent and BARCLAYS BANK PLC, CITIGROUP GLOBAL MARKETS INC., HSBC SECURITIES (USA) INC., J.P. MORGAN SECURITIES LLC, MORGAN STANLEY SENIOR FUNDING, INC., SUMITOMO MITSUI BANKING CORPORATION and THE
AMENDED AND RESTATED STOCKHOLDERS AGREEMENT OF BOOZ ALLEN HAMILTON HOLDING CORPORATIONStockholders Agreement • February 11th, 2011 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
This Amended and Restated Stockholders Agreement (this “Agreement”) is entered into as of this 8th day of November, 2010, by and among (a) Booz Allen Hamilton Holding Corporation, a Delaware corporation f/k/a Explorer Holding Corporation (the “Company”), (b) Explorer Coinvest LLC, a Delaware limited liability company (the “Initial Carlyle Stockholder”), (c) each Individual Stockholder that as of the date hereof is a party to the Original Agreement and (d) each other Person who subsequently becomes a party to this Agreement pursuant to the terms hereof. Certain capitalized terms used herein have the meanings ascribed to them in Section 14 hereof.
SPIN OFF AGREEMENT BY AND AMONG BOOZ ALLEN HAMILTON INC., BOOZ & COMPANY HOLDINGS, LLC, BOOZ & COMPANY INC., BOOZ & COMPANY INTERMEDIATE I INC. AND BOOZ & COMPANY INTERMEDIATE II INC. DATED AS OF MAY 15, 2008Spin Off Agreement • June 21st, 2010 • Booz Allen Hamilton Holding Corp • Delaware
SPIN OFF AGREEMENT (this “Agreement”), dated as of May 15, 2008, by and among Booz Allen Hamilton Inc., a Delaware corporation (the “Company”), Booz & Company Holdings, LLC, a Delaware limited liability company and a wholly owned subsidiary of the Company (“Newco LLC”), Booz & Company Inc., a Delaware corporation and a wholly owned subsidiary of the Company (“Newco”), Booz & Company Intermediate I Inc., a Delaware corporation and a wholly owned subsidiary of Newco (“Newco 2”), and Booz & Company Intermediate II Inc., a Delaware corporation and a wholly owned subsidiary of Newco 2 (“Newco 3” and together with the Company, Newco LLC, Newco and Newco 2, each, a “Party” and together, the “Parties”). All capitalized terms used herein shall have the meanings set forth in Article I.
ISDA®2002 Master Agreement • April 11th, 2017 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
have entered and/or anticipate entering into one or more transactions (each a “Transaction”) that are or will be governed by this 2002 Master Agreement, which includes the schedule (the “Schedule”), and the documents and other confirming evidence (each a “Confirmation”) exchanged between the parties or otherwise effective for the purpose of confirming or evidencing those Transactions. This 2002 Master Agreement and the Schedule are together referred to as this “Master Agreement”.
ContractIrrevocable Proxy and Tag-Along Agreement • February 11th, 2011 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
A separate Irrevocable Proxy and Tag-Along Agreement substantially identical in all material respects to this Exhibit 4.4 hereto was entered into between Explorer Coinvest LLC and each of the individuals or trusts listed below:
ContractSupplemental Indenture • January 28th, 2022 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
THIS SECOND SUPPLEMENTAL INDENTURE, dated as of November 5, 2021 (this “Supplemental Indenture”), is by and among Booz Allen Hamilton Inc., a corporation duly organized and existing under the laws of the State of Delaware (and its successors and assigns, the “Issuer”), each of the parties identified as a New Subsidiary Guarantor on the signature pages hereto (each, a “New Subsidiary Guarantor” and collectively, the “New Subsidiary Guarantors”) and Wilmington Trust, National Association, as trustee (the “Trustee”).
SECOND AMENDMENTCredit Agreement • May 13th, 2014 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of May 7, 2014 (this “Amendment”), among BOOZ ALLEN HAMILTON INC., a Delaware corporation (the “Borrower”), the Guarantors (as defined below), the Administrative Agent (as defined below), the Collateral Agent (as defined below), and the Lenders party hereto. Unless otherwise indicated, all capitalized terms used herein and not otherwise defined shall have the respective meanings provided such terms in the Credit Agreement.
FORM OF BOOZ ALLEN HAMILTON HOLDING CORPORATION DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • September 30th, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
This INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of this ___ day of ____________, 20__, by and between Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”), and ___________________ (“Indemnitee”).
GUARANTEE AND COLLATERAL AGREEMENT made by EXPLORER INVESTOR CORPORATION, EXPLORER MERGER SUB CORPORATION, as the Initial Borrower, BOOZ ALLEN HAMILTON INC., as the Surviving Borrower, and the Subsidiary Guarantors party hereto in favor of CREDIT...Guarantee and Collateral Agreement • July 30th, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
GUARANTEE AND COLLATERAL AGREEMENT, dated as of July 31, 2008, made by each of the signatories hereto, in favor of Credit Suisse, as Collateral Agent (in such capacity, the “Collateral Agent”) for the banks and other financial institutions or entities (the “Lenders”) from time to time parties to the Credit Agreement, dated as of July 31, 2008 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among Explorer Investor Corporation, a Delaware corporation (“Holdings”), Explorer Merger Sub Corporation, a Delaware corporation (the “Initial Borrower”), Booz Allen Hamilton Inc., a Delaware corporation into which the Initial Borrower shall be merged (“Booz Allen” or the “Surviving Borrower”), the Lenders, Credit Suisse, as Collateral Agent and Administrative Agent, Bank of America, N.A., as Syndication Agent, Lehman Brothers Commercial Bank, C.I.T. Leasing Corporation and Sumitomo Mitsui Banking Corporation, as Documentation Agents, Credit Suisse, as Iss
AMENDMENT NO. 1 TO STOCKHOLDERS’ AGREEMENTStockholders Agreement • June 14th, 2012 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
THIS AMENDMENT NO. 1 (this “Amendment”) to the Amended and Restated Stockholders Agreement, dated as of November 8, 2010 (the “Agreement”), by and among Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”), the various stockholders party thereto and Explorer Coinvest LLC, a Delaware limited liability company (the “Initial Carlyle Stockholder”), is made and entered into effective as of this 12th day of June, 2012, by and between the Company and the Carlyle Stockholders. All capitalized terms used herein but not defined herein shall have the meaning assigned to them in the Agreement, and, except as otherwise provided below, references herein to a specific Section will refer to the corresponding Section of the Agreement.
FIFTH AMENDMENTCredit Agreement • March 7th, 2018 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
FIFTH AMENDMENT TO CREDIT AGREEMENT, dated as of March 7, 2018 (this “Amendment”), among BOOZ ALLEN HAMILTON INC., a Delaware corporation (the “Borrower”), the Guarantors (as defined therein), the Administrative Agent (as defined below), the Collateral Agent (as defined below), and the Lenders party hereto. Unless otherwise indicated, all capitalized terms used herein and not otherwise defined shall have the respective meanings provided such terms in the Credit Agreement.
FOURTH AMENDMENTCredit Agreement • February 7th, 2017 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
FOURTH AMENDMENT TO CREDIT AGREEMENT, dated as of February 6, 2017 (this “Amendment”), among BOOZ ALLEN HAMILTON INC., a Delaware corporation (the “Borrower”), the Guarantors (as defined below), the Administrative Agent (as defined below), the Collateral Agent (as defined below), and the Lenders party hereto. Unless otherwise indicated, all capitalized terms used herein and not otherwise defined shall have the respective meanings provided such terms in the Credit Agreement.
