Amendment to the Agreement and Plan of Merger and the Spin Off Agreement Sample Contracts

Exhibit Index

Amendment to the Agreement and Plan of Merger and the Spin Off Agreement • June 6th, 2018

• Contract Type
  Amendment to the Agreement and Plan of Merger and the Spin Off Agreement
• Filed
  June 6th, 2018

AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND THE SPIN OFF AGREEMENT

Amendment to the Agreement and Plan of Merger and the Spin Off Agreement • June 21st, 2010 • Booz Allen Hamilton Holding Corp • Delaware

• Contract Type
  Amendment to the Agreement and Plan of Merger and the Spin Off Agreement
• Filed
  June 21st, 2010
• Company
  Booz Allen Hamilton Holding Corp
• Jurisdiction
  Delaware

THIS AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND THE SPIN OFF AGREEMENT, dated as of July 30, 2008 (this “Amendment”), is made by and among Booz Allen Hamilton Inc., a Delaware corporation (the “Company”), Explorer Holding Corporation, a Delaware corporation (“Buyer Parent”), Explorer Investor Corporation, a Delaware corporation wholly owned by Buyer Parent (“Buyer”), Explorer Merger Sub Corporation, a Delaware corporation wholly owned by Buyer (“Merger Sub”), Booz & Company Holdings, LLC, a Delaware limited liability company and a wholly owned subsidiary of the Company (“Newco LLC”), Booz & Company Inc., a Delaware corporation and a wholly owned subsidiary of the Company (“Newco”), Booz & Company Intermediate I Inc., a Delaware corporation and a wholly owned subsidiary of Newco (“Newco 2”), and Booz & Company Intermediate II Inc., a Delaware corporation and a wholly owned subsidiary of Newco 2 (“Newco 3” and together with the Company, Buyer Parent, Buyer, Merger Sub, Newco LLC,