Common Contracts

2 similar Stockholders Agreement contracts by Booz Allen Hamilton Holding Corp

AMENDED AND RESTATED STOCKHOLDERS AGREEMENT OF BOOZ ALLEN HAMILTON HOLDING CORPORATION
Stockholders 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.

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FORM OF AMENDED AND RESTATED STOCKHOLDERS AGREEMENT OF BOOZ ALLEN HAMILTON HOLDING CORPORATION
Stockholders Agreement • September 30th, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware

This Amended and Restated Stockholders Agreement (this “Agreement”) is entered into as of this [•] day of [•], 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.

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