10,000,000 Shares BOOZ ALLEN HAMILTON HOLDING CORPORATION SECONDARY OFFERING OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT (the “Agreement”)Underwriting Agreement • November 12th, 2014 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
Stock or any security convertible into Common Stock by bona fide gift, will or 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 fo
STOCK REPURCHASE AGREEMENTStock Repurchase Agreement • November 12th, 2014 • Booz Allen Hamilton Holding Corp • Services-management consulting services • New York
THIS STOCK REPURCHASE AGREEMENT (this “Agreement”) is entered into as of November 4, 2014 by and among Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”), and Explorer Coinvest LLC, a Delaware limited liability company (the “Selling Stockholder”).
