Restricted Stock Unit Agreement EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICERestricted Stock Unit Agreement • May 22nd, 2014 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the 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”).
FORM OF RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • May 22nd, 2014 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the Amended and Restated Equity Incentive Plan of Booz Allen Holding Corporation (the “Plan”) shall have the same defined meanings in this Restricted Stock Agreement, which includes the terms in this Grant Notice (the “Grant Notice”) and Appendix A attached hereto (collectively, the “Agreement”).
STRICTLY CONFIDENTIALBooz Allen Hamilton Holding Corp • May 22nd, 2014 • Services-management consulting services • Delaware
We are pleased to confirm the terms of your continued employment with Booz Allen Hamilton, Inc., a Delaware corporation (the “Booz Allen”). As of April 1, 2014 (the “Effective Date”), your employment with the Company will continue on the terms set forth in this letter agreement (“Agreement”). For purposes of this Agreement, “Firm” “Booz Allen” or “We” shall mean, individually and collectively, Booz Allen Hamilton Holding Company (the “Company”), Booz Allen and their respective subsidiaries and affiliates.
