Performance Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICEPerformance Restricted Stock Unit Agreement • October 30th, 2020 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
Unless otherwise defined herein, the terms defined in the Third Amended and Restated Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Performance Restricted Stock Unit Agreement, which includes the terms in this Grant Notice, including Exhibit A (the “Grant Notice”), Appendix A attached hereto and any special terms and conditions set out in Appendix B attached hereto for your country of employment and/or residence (collectively, the “Agreement”).
Restricted Stock AgreementRestricted Stock Agreement • October 30th, 2020 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
This Restricted Stock Agreement (the “Agreement”), dated as of the Grant Date, between Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”), and the participant (the “Participant”), is being entered into pursuant to the Third Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (the “Plan”). Capitalized terms used herein without definition have the meaning given in the Plan.
