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.
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:
