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
Contract Type FiledFebruary 11th, 2011 Company Industry JurisdictionThis 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.
FORM OF AMENDED AND RESTATED STOCKHOLDERS AGREEMENT OF BOOZ ALLEN HAMILTON HOLDING CORPORATIONStockholders Agreement • September 30th, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Contract Type FiledSeptember 30th, 2010 Company Industry JurisdictionThis 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.