Основная статистика
| LEI | 529900JPV47PIUWMA015 |
| CIK | 1443646 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Booz Allen Hamilton Holding Corporation
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| July 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2025 (July 23, 2025) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Hamilt |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2025 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporatio |
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| July 25, 2025 |
Exhibit 10.1 Performance Restricted Stock Unit Agreement 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Performance Re |
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| July 25, 2025 |
bahexhibit992q1fy26fina Copyright © Booz Allen Hamilton Inc. 2025 www.boozallen.com OK TO WORK DESIGN Booz Allen Hamilton Internal ri t ll ilt I . Q1 FY26 EARNINGS CALL PRESENTATION JULY 25, 2025 2Copyright © Booz Allen Hamilton Inc. 2025 www.boozallen.com PARTICIPANTS EARNINGS CALL PARTICIPANTS HORACIO ROZANSKI Chairman, Chief Executive Officer & President MATT CALDERONE Executive Vice President, |
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| July 25, 2025 |
bahexhibit991q1fy26fina Booz Allen Hamilton Announces First Quarter Fiscal 2026 Results McLean, Virginia - July 25, 2025 - Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of advanced technology company Booz Allen Hamilton Inc. |
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| July 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2025 (June 2, 2025) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction o |
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| June 4, 2025 |
Booz Allen Appoints Ambassador Robert C. O’Brien to Board of Directors National security leader brings deep expertise McLean, Virginia - June 4, 2025 - Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of advanced technology company Booz Allen Hamilton Inc., announced today that it has appointed Ambassador Robert C. O’Brien to the Board of Directors, eIective June 9, 2025. He |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2025 (May 27, 2025) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction o |
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| May 23, 2025 |
Booz Allen Hamilton Announces Fourth Quarter and Full Year Fiscal 2025 Results McLean, Virginia - May 23, 2025 - Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of advanced technology company Booz Allen Hamilton Inc. |
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| May 23, 2025 |
Exhibit 4.15 DESCRIPTION OF CAPITAL STOCK The following descriptions of our capital stock and provisions of our seventh amended and restated certificate of incorporation, which we refer to as our amended and restated certificate of incorporation, and amended and restated bylaws, are summaries of their material terms and provisions. For a complete description of our capital stock, amended and resta |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz A |
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| May 23, 2025 |
Booz Allen Hamilton Holding Corporation Officers’ Retirement Policy* Exhibit 10.4 Officer Retirement SPONSORING ORGANIZATION: People Services PURPOSE This policy prepares an Officer for retirement and fosters close continuing relations between the retired Officer and the company. SCOPE This policy applies to all Officers (Senior Vice Presidents and above) of the company. POLICY Retirement for an Officer implies meaningful change in a relationship and a career miles |
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| May 23, 2025 |
bahexhibit992q4fy25fina Copyright © Booz Allen Hamilton Inc. 2025 www.boozallen.com OK TO WORK DESIGN Booz Allen Hamilton Internal ri t ll ilt I . Q4 FY25 EARNINGS CALL PRESENTATION MAY 23, 2025 2Copyright © Booz Allen Hamilton Inc. 2025 www.boozallen.com PARTICIPANTS EARNINGS CALL PARTICIPANTS HORACIO ROZANSKI Chairman, Chief Executive Officer & President MATT CALDERONE Executive Vice President, |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2025 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation |
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| May 23, 2025 |
Exhibit 10.48 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Stock Option Agreement, which includes the terms in this Grant Notice, includi |
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| May 23, 2025 |
Group Personal Excess Liability Insurance* a10102025grouppersonalex Form 10-02-0691 (Rev. 7-23) GROUP PERSONAL EXCESS LIABILITY POLICY Page 1 of 18 Exhibit 10.10 Form 10-02-0691 (Rev. 7-23) THIS PAGE INTENTIONALLY LEFT BLANK Page 2 of 18 We iness required primary underlying entit or Liabilit they are Definitions In this policy, we use words in their plain English meaning. Words with special meanings are defined in the part of the policy wh |
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| May 23, 2025 |
Booz Allen Hamilton Holding Corporation Insider Trading Policy* a19insidertradingpolicy Booz Allen Hamilton Internal Booz Allen Hamilton Internal Page 1 of 4 Version No. |
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| May 23, 2025 |
Exhibit 10.13 Officer Transition SPONSORING ORGANIZATION: People Services PURPOSE The company will support the transition efforts of departing Officers when business conditions, changes in the company’s strategy, Officer performance, and other factors (other than misconduct) cause the company to terminate an Officer's employment. SCOPE This policy applies to all Senior Vice Presidents and above (“ |
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| May 23, 2025 |
Exhibit 10.49 Restricted Stock Unit Agreement 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Restricted Stock Unit Agreement, whic |
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| May 23, 2025 |
Subsidiaries of the registrant* Exhibit 21 List of Subsidiaries of Booz Allen Hamilton Holding Corporation Name Jurisdiction of Organization Booz Allen Commercial Cyber (SG), Pte. |
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| May 23, 2025 |
Retired Officer’s Comprehensive Medical and Dental Choice Plans* a108retiredofficerscompr Grandfathered Health Plan Notice Plan Sponsor Name: Booz Allen Hamilton Plan Sponsor believes your plan is a “grandfathered health plan” under the Patient Protection and Affordable Care Act (the Affordable Care Act). |
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| May 23, 2025 |
List of Guarantors and Subsidiary Issuers of Guaranteed Securities* Booz Allen Hamilton Restricted Exhibit 22 List of Guarantors and Subsidiary Issuers of Guaranteed Securities Registered Senior Notes Issued Under Issuer Guarantor Indenture dated August 4, 2023 Booz Allen Hamilton Inc. Booz Allen Hamilton Holding Corporation |
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| March 20, 2025 |
Booz Allen Hamilton Inc. 8285 Greensboro Drive McLean, VA 22102 Tel: (202) 905-7944 Email [email protected] www.boozallen.com March 20, 2025 VIA EDGAR Keira Nakada Angela Lumley Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Re: Booz Allen Hamilton Holding Corp Form 10-K for Fiscal Year Ended March 31, 20 |
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| March 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report(Date of earliest event reported): March 14, 2025 (March 11, 2025) Booz Allen Hamilton Holding Corporation (Exact name of registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdictio |
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| March 14, 2025 |
Exhibit 4.2 SUPPLEMENTAL INDENTURE ESTABLISHING A SERIES OF NOTES BOOZ ALLEN HAMILTON INC. as Issuer and BOOZ ALLEN HAMILTON HOLDING CORPORATION as Parent Guarantor and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee SECOND SUPPLEMENTAL INDENTURE DATED AS OF MARCH 14, 2025 5.950% Senior Notes Due 2035 SECOND SUPPLEMENTAL INDENTURE, dated as of March 14, 2025 (this “Supplemental Indenture” |
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| March 14, 2025 |
Exhibit 1.1 Execution Version UNDERWRITING AGREEMENT March 11, 2025 BofA Securities, Inc. J.P. Morgan Securities LLC SMBC Nikko Securities America, Inc. Wells Fargo Securities, LLC as Representatives of the several Underwriters c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 c/o SMBC Nikko Securities Amer |
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| March 13, 2025 |
TABLE OF CONTENTS Filed Pursuant to Rule 424B2 Nos. 333-273531 and 333-273531-01 Prospectus Supplement (To Prospectus dated July 31, 2023) $650,000,000 Booz Allen Hamilton Inc. 5.950% Senior Notes due 2035 Fully and Unconditionally Guaranteed by Booz Allen Hamilton Holding Corporation We are offering $650,000,000 aggregate principal amount of 5.950% Senior Notes due 2035 (the “notes”). The note |
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| March 13, 2025 |
Table 1: Newly Registered and Carry Forward Securities Calculation of Filing Fee Tables S-3 Booz Allen Hamilton Holding Corp Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Debt 5. |
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| March 11, 2025 |
FINAL TERM SHEET March 11, 2025 $650,000,000 5.950% Senior Notes due 2035 Free Writing Prospectus Dated March 11, 2025 Filed Pursuant to Rule 433 Registration Statement Nos. |
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| March 11, 2025 |
TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| March 7, 2025 |
investorpresentationmarc Copyright © Booz Allen Hamilton Inc. 2025 www.boozallen.com OK TO WORK DESIGN Booz Allen Hamilton Internal ri t ll il I . Founded 1914 Headquartered in McLean, VA NYSE Ticker: BAH $10.7B in FY24 Revenue 1Copyright © Booz Allen Hamilton Inc. 2025 www.boozallen.com Booz Allen Hamilton Restricted Disclaimer DISCLAIMER Forward Looking Safe Harbor Statement Certain statements c |
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| March 7, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2025 (March 7, 2025) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| January 31, 2025 |
Fiscal Year 2025, Third Quarter January 31, 2025 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI Chairman, Chief Executive Officer & President MATT CALDERONE Executive Vice President, Chief Financial Officer DUSTIN DARENSBOURG Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| January 31, 2025 |
Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES THIRD QUARTER FISCAL 2025 RESULTS + Excellent Third Quarter Performance Includes Double-Digit Revenue Growth, Double-Digit Organic Revenue Growth1, and Strong Margin Performance + Company Tightens Full-Year Guidance Ranges and Raises Midpoint Across All Metrics + Quarterly Revenue Increase of 13. |
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| January 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Ha |
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| January 31, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2025 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| December 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2024 (December 11, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juri |
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| December 13, 2024 |
Booz Allen Appoints Andrea Inserra and Steve Escaravage to New Leadership Roles McLean, VA - December 13, 2024 - Booz Allen Hamilton (NYSE: BAH) announced today that executive vice president Andrea Inserra has been appointed Global Defense Sector President and will join the company’s leadership team. |
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| November 21, 2024 |
Booz Allen Appoints Debra L. Dial to Board of Directors November 21, 2024 - McLean, Virginia - Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of consulting firm Booz Allen Hamilton Inc., announced today that it has appointed Debra L. Dial to the Board of Directors, effective January 2, 2025. Dial is the former Senior Vice President, Chief Accounting Officer, and Controller |
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| November 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2024 (November 21, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juri |
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| November 12, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2024 (November 12, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juri |
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| November 12, 2024 |
Copyright © 2023 Booz Allen Hamilton Inc. November 2024 INVESTOR PRESENTATION 1 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Examples of forward-looking statements include information concern |
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| October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen H |
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| October 25, 2024 |
Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES SECOND QUARTER FISCAL 2025 RESULTS + Excellent Second Quarter Driven by Double-Digit Revenue Growth, Double- Digit Organic Revenue Growth1, and Strong Margin Performance + Company Raises and Narrows Full-Year Guidance at the Top and Bottom Lines + Quarterly Revenue Increase of 18. |
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| October 25, 2024 |
Fiscal Year 2025, Second Quarter October 25, 2024 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI Chairman, Chief Executive Officer & President MATT CALDERONE Chief Financial Officer LINDSAY JOYCE Vice President, Financial Planning & Analysis and Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| October 25, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2024 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| September 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2024 (September 24, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other ju |
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| September 24, 2024 |
helixcyberx8kxfinal Booz Allen Hamilton Internal Copyright © 2024 Booz Allen Hamilton Inc. |
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| August 13, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2024 (August 13, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdic |
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| August 13, 2024 |
Copyright © 2023 Booz Allen Hamilton Inc. August 2024 INVESTOR PRESENTATION 1 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Examples of forward-looking statements include information concernin |
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| July 30, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2024 (July 24, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| July 26, 2024 |
Fiscal Year 2025, First Quarter July 26, 2024 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI Chairman, Chief Executive Officer & President MATT CALDERONE Chief Financial Officer LINDSAY JOYCE Vice President, Financial Planning & Analysis and Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| July 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Hamilt |
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| July 26, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2024 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporatio |
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| July 26, 2024 |
Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES FIRST QUARTER FISCAL 2025 RESULTS + Company Starts Fiscal Year with Strong Top Line Performance, Delivering Double-Digit Revenue Growth and Double-Digit Organic Revenue Growth1 + Quarterly Revenue Increase of 10. |
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| July 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 11, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2024 (June 11, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| June 11, 2024 |
Copyright © 2023 Booz Allen Hamilton Inc. June 2024 INVESTOR PRESENTATION 1 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Examples of forward-looking statements include information concerning |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 8283 Greensboro Drive, McLean, Virginia 22102 (Address of p |
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| May 30, 2024 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form Exhibit 1.01 Booz Allen Hamilton Holding Corporation Conflict Minerals Report For the year ended December 31, 2023 Introduction This Conflict Minerals Report of Booz Allen Hamilton Holding Corporation ("we," "us," "our," "Booz Allen", or the "Company") is prepared for calendar year 2023 in accordance with Rule 13p-1 (the "Rule") under the Securities Exchange Act of 1934, as amended. The term "Conf |
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| May 24, 2024 |
2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Stock Option Agreement, which includes the terms in this Grant Notice, including Exhibit A attached hereto (the “Grant Notice”) and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). |
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| May 24, 2024 |
Performance Restricted Stock Unit Agreement 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 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 attached hereto (the “Grant Notice”), and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2024 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation |
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| May 24, 2024 |
Booz Allen Hamilton Holding Corporation Officers’ Retirement Policy Officer Retirement SPONSORING ORGANIZATION: People Services PURPOSE Retirement for an Officer implies significant change in a relationship and a career milestone. |
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| May 24, 2024 |
Exhibit 4.13 DESCRIPTION OF CAPITAL STOCK The following descriptions of our capital stock and provisions of our seventh amended and restated certificate of incorporation, which we refer to as our amended and restated certificate of incorporation, and amended and restated bylaws, are summaries of their material terms and provisions. For a complete description of our capital stock, amended and resta |
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| May 24, 2024 |
q4fy24bahexhibit991 Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES FOURTH QUARTER AND FULL YEAR FISCAL 2024 RESULTS + Exceptional Performance Delivers Company’s Best Fiscal Year Since IPO + Company Enters Third Year of its Investment Thesis with Excellent Momentum, Supported by Robust Organic Revenue Growth1,2, Strong Headcount Growth, and Solid Backlog + Annual Revenue Increase of 15. |
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| May 24, 2024 |
Booz Allen Hamilton Holding Corporation Insider Trading Policy* Insider Trading SPONSORING ORGANIZATION: Legal, Ethics & Compliance PURPOSE Insider trading generally refers to buying or selling securities while in possession of material nonpublic information or providing material nonpublic information to another person who uses that information to buy or sell securities. |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz A |
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| May 24, 2024 |
Form of Booz Allen Hamilton Inc. Named Executive Officer Retirement Letter Booz Allen Hamilton Inc. 8283 Greensboro Drive McLean, VA 22102 +1 703 902 5000 (tel) +1 703 902 3333 (fax) DATE NAME ADDRESS Dear NAME, On behalf of the Leadership Team, all the partners and employees at Booz Allen Hamilton, thank you for your extensive contributions to our firm for over the last XX years. The number of individuals that you have influenced during your tenure, including clients, e |
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| May 24, 2024 |
Retired Officer’s Comprehensive Medical and Dental Choice Plans* bah-033124xex108 AL HCOC 09 as amended by VA AL COCAmend-2022 01, AL COCAmend-2023 01, AL COCFedAmend-2023 01 Grandfathered Health Plan Notice Plan Sponsor Name: Booz Allen Hamilton Plan Sponsor believes your plan is a “grandfathered health plan” under the Patient Protection and Affordable Care Act (the Affordable Care Act). |
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| May 24, 2024 |
Restricted Stock Unit Agreement 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Restricted Stock Unit Agreement, which includes the terms in this Grant Notice, including Exhibit A attached hereto (the “Grant Notice”) and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). |
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| May 24, 2024 |
BOOZ ALLEN HAMILTON RETIRED OFFICERS MEDICAL PLAN Effective as of January 1, 2024 CONTENTS PREAMBLE 1 ARTICLE I – DEFINITIONS 2 ARTICLE II – ELIGIBILITY AND PARTICIPATION 5 ARTICLE III – BENEFITS 12 ARTICLE IV – ADMINISTRATION 14 ARTICLE V – CLAIMS PROCEDURES 17 ARTICLE VI – FIDUCIARY PROVISIONS 18 ARTICLE VII – PLAN AMENDMENT AND TERMINATION 19 ARTICLE VIII – FUNDING 20 ARTICLE IX – RECOVERY OF PLAN BENEFITS 21 ARTICLE X – GENERAL PROVISIONS 25 ARTICLE XI – PROVISION OF PROTECTED HEALTH INFORMATION TO PLAN SPONSOR 29 ARTICLE XII: CERTAIN LEGAL RIGHTS 32 APPENDIX A: WELFARE BENEFIT PROGRAMS 35 PREAMBLE Booz Allen Hamilton Inc. |
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| May 24, 2024 |
Subsidiaries of the registrant* Exhibit 21 List of Subsidiaries of Booz Allen Hamilton Holding Corporation Name Jurisdiction of Organization Booz Allen Commercial Cyber (SG), Pte. |
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| May 24, 2024 |
Performance Restricted Stock Unit Agreement 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 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 attached hereto (the “Grant Notice”), and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). |
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| May 24, 2024 |
Booz Allen Hamilton Holding Corporation Rule 10D-1 Clawback Policy* BOOZ ALLEN HAMILTON HOLDING CORPORATION RULE 10D-1 CLAWBACK POLICY The Board of Directors (the “Board”) of Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”) believes that it is in the best interests of the Company and its stockholders to adopt this Rule 10D-1 Clawback Policy (the “Policy”), which provides for the recovery of certain incentive compensation in the event of an Accounting Restatement (as defined below). |
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| May 24, 2024 |
Exhibit 22 List of Guarantors and Subsidiary Issuers of Guaranteed Securities Registered Senior Notes Registered Senior Notes Issued Under Issuer Guarantor 5.950% Senior Notes due 2033 Indenture dated August 4, 2023 Booz Allen Hamilton Inc. Booz Allen Hamilton Holding Corporation |
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| May 24, 2024 |
Officer Transition SSPONSORING ORGANIZATION : People Services PURPOSE The firm will support the transition efforts of departing Officers when business conditions, changes in the firm's strategy, Officer performance, and other factors (other than misconduct) cause the firm to terminate an Officer's employment. |
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| May 24, 2024 |
q4fy24bahexhibit992 Fiscal Year 2024, Fourth Quarter May 24, 2024 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer MATT CALDERONE Chief Financial Officer NATHAN RUTLEDGE Director & Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| May 24, 2024 |
Group Personal Excess Liability Insurance* bah-033124xex1010 Group Personal Excess Liability Policy Coverage Summary Chubb Group of Insurance Companies PO Box 1600 Whitehouse Station, NJ 08889-1600 Name and address of Insured Policy Number: Booz Allen Hamilton Inc. |
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| March 4, 2024 |
Booz Allen Appoints Mac Thornberry to Board of Directors National security expert brings valuable insight March 4, 2024 McLean, VA - Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of consulting firm Booz Allen Hamilton Inc. |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2024 (February 28, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdic |
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| February 13, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Booz Allen Hamilton Holding Corporation Class A Title of Class of Securities: Common Stock CUSIP Number: 099502106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to wh |
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| February 6, 2024 |
bahipfeb2024 February 2024 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| February 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2024 (February 6, 2024) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisd |
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| January 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Ha |
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| January 26, 2024 |
Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES THIRD QUARTER FISCAL 2024 RESULTS + Exceptional Third Quarter Performance Including Double-Digit Revenue Growth and Industry-Leading Organic Revenue Growth1 + Company Raises Full-Year Guidance at the Top and Bottom Lines + Quarterly Revenue Increase of 12. |
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| January 26, 2024 |
Fiscal Year 2024, Third Quarter January 26, 2024 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer MATT CALDERONE Chief Financial Officer NATHAN RUTLEDGE Director & Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| January 26, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2024 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| January 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2024 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporat |
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| November 30, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2023 (November 30, 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juri |
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| November 30, 2023 |
November 2023 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| October 27, 2023 |
Fiscal Year 2024, Second Quarter October 27, 2023 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer MATT CALDERONE Chief Financial Officer NATHAN RUTLEDGE Director & Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| October 27, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2023 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| October 27, 2023 |
bah093023exhibit991 Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES SECOND QUARTER FISCAL 2024 RESULTS + Excellent Second Quarter Completes Best First Half in Company History, Fueled by Industry-Leading Organic Revenue Growth1 + Company Raises Full-Year Guidance at the Top and Bottom Lines + Quarterly Revenue Increase of 16. |
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| October 27, 2023 |
Performance Restricted Stock Unit Agreement 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 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 attached hereto (the “Grant Notice”), and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). |
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| October 27, 2023 |
Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Restricted Stock Unit Agreement 2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Restricted Stock Unit Agreement, which includes the terms in this Grant Notice, including Exhibit A attached hereto (the “Grant Notice”) and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). |
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| October 27, 2023 |
2023 EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE Unless otherwise defined herein, the terms defined in the 2023 Equity Incentive Plan (the “Plan”) of Booz Allen Hamilton Holding Corporation (the “Company”) shall have the same defined meanings in this Stock Option Agreement, which includes the terms in this Grant Notice, including Exhibit A attached hereto (the “Grant Notice”) and Appendix A attached hereto, and any special terms and conditions set forth in Appendix B attached hereto with respect to your country of employment and/or residence (collectively, the “Agreement”). |
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| October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen H |
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| October 27, 2023 |
RESTRICTED STOCK AGREEMENT 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 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (the “Plan”). |
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| October 10, 2023 |
0Copyright © 2023 Booz Allen Hamilton Inc.Copyright © 2023 Booz Allen Hamilton Inc. AI& October 11, 2023 The Helix, Booz Allen's Center for Innovation 1Copyright © 2023 Booz Allen Hamilton Inc. FORWARD LOOKING SAFE HARBOR STATEMENT • Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Sec |
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| October 10, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 10, 2023 (October 10, 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisd |
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| August 9, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2023 (August 9 , 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdict |
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| August 9, 2023 |
investorpresentationdeck August 2023 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| August 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report(Date of earliest event reported): August 4, 2023 (August 1, 2023) Booz Allen Hamilton Holding Corporation (Exact name of registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdictio |
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| August 4, 2023 |
Exhibit 1.1 Execution Version UNDERWRITING AGREEMENT August 1, 2023 BofA Securities, Inc. J.P. Morgan Securities LLC as Representatives of the several Underwriters c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Introductory. Booz Allen Hamilton Inc., a Delaware corporation (the “Com |
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| August 4, 2023 |
Exhibit 4.1 EXECUTION VERSION BOOZ ALLEN HAMILTON INC., as Issuer and BOOZ ALLEN HAMILTON HOLDING CORPORATION, as Parent Guarantor INDENTURE Dated as of August 4, 2023 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee PROVIDING FOR THE ISSUANCE OF NOTES IN SERIES CROSS-REFERENCE TABLE(1) SECTION OF TRUST INDENTURE ACT OF 1939, AS AMENDED SECTION OF INDENTURE 310(a) 7.9 310(b) 7.9 311(a) 7. |
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| August 4, 2023 |
Exhibit 4.2 EXECUTION VERSION SUPPLEMENTAL INDENTURE ESTABLISHING A SERIES OF NOTES BOOZ ALLEN HAMILTON INC. as Issuer and BOOZ ALLEN HAMILTON HOLDING CORPORATION as Parent Guarantor and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee FIRST SUPPLEMENTAL INDENTURE DATED AS OF AUGUST 4, 2023 5.950% Senior Notes Due 2033 FIRST SUPPLEMENTAL INDENTURE, dated as of August 4, 2023 (this “Supplem |
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| August 3, 2023 |
TABLE OF CONTENTS Filed Pursuant to Rule 424B2 Registration Nos. 333-273531 and 333-273531-01 Prospectus Supplement (To Prospectus dated July 31, 2023) $650,000,000 Booz Allen Hamilton Inc. 5.950% Senior Notes due 2033 Fully and Unconditionally Guaranteed by Booz Allen Hamilton Holding Corporation We are offering $650,000,000 aggregate principal amount of 5.950% Senior Notes due 2033 (the “note |
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| August 3, 2023 |
Exhibit 107 Calculation of Filing Fee Tables 424(b)(2) (Form Type) Booz Allen Hamilton Inc. |
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| August 1, 2023 |
FINAL TERM SHEET August 1, 2023 $650,000,000 5.950% Senior Notes due 2033 Free Writing Prospectus Dated August 1, 2023 Filed Pursuant to Rule 433 Registration Statement Nos. |
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| August 1, 2023 |
SUBJECT TO COMPLETION, DATED AUGUST 1, 2023 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| July 31, 2023 |
As filed with the Securities and Exchange Commission on July 31, 2023 As filed with the Securities and Exchange Commission on July 31, 2023 Registration No. |
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| July 31, 2023 |
As filed with the Securities and Exchange Commission on July 31, 2023 As filed with the Securities and Exchange Commission on July 31, 2023 Registration No. |
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| July 31, 2023 |
Exhibit 25.1 securities and exchange commission Washington, D.C. 20549 FORM T-1 Statement of Eligibility Under The Trust Indenture Act of 1939 of a Corporation Designated to Act as Trustee Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ¨ U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. E |
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| July 31, 2023 |
Exhibit 4.2 BOOZ ALLEN HAMILTON INC., as Issuer INDENTURE Dated as of [ ], 20[ ] U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee PROVIDING FOR THE ISSUANCE OF NOTES IN SERIES CROSS-REFERENCE TABLE(1) SECTION OF TRUST INDENTURE ACT OF 1939, AS AMENDED SECTION OF INDENTURE 310(a) 7.9 310(b) 7.9 311(a) 7.11 311(b) 7.11 312(a) 2.16 312(b) |
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| July 31, 2023 |
Amended and Restated Bylaws of Booz Allen Hamilton Inc. Exhibit 3.2 BOOZ ALLEN HAMILTON INC. BYLAWS As adopted on July 31, 2008 BOOZ ALLEN HAMILTON INC. BYLAWS Table of Contents Page Article I MEETINGS OF STOCKHOLDERS 1 Section 1.01. Annual Meetings 1 Section 1.02. Special Meetings 1 Section 1.03. Participation in Meetings by Remote Communication 1 Section 1.04. Notice of Meetings; Waiver of Notice 1 Section 1.05. Proxies 2 Section 1.06. Voting Lists 2 |
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| July 31, 2023 |
Exhibit 4.3 BOOZ ALLEN HAMILTON HOLDING CORPORATION, as Issuer INDENTURE Dated as of [ ], 20[ ] U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee PROVIDING FOR THE ISSUANCE OF NOTES IN SERIES CROSS-REFERENCE TABLE(1) SECTION OF TRUST INDENTURE ACT OF 1939, AS AMENDED SECTION OF INDENTURE 310(a) 7.9 310(b) 7.9 311(a) 7.11 311(b) 7.11 312(a) 2.16 312(b) 12.15 312(c) 12.15 313(a) 7.6 |
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| July 31, 2023 |
securities and exchange commission Washington, D.C. 20549 FORM T-1 Statement of Eligibility Under The Trust Indenture Act of 1939 of a Corporation Designated to Act as Trustee Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ¨ U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. Employer Ident |
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| July 31, 2023 |
Amended and Restated Certificate of Incorporation of Booz Allen Hamilton Inc. Exhibit 3.1 CERTIFICATE OF MERGER of EXPLORER MERGER SUB CORPORATION with and into BOOZ ALLEN HAMILTON INC. (Pursuant to Section 251 of the General Corporation Law of the State of Delaware) Booz Allen Hamilton Inc., a corporation organized and existing under the laws of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That the name and state of incorporation of each of the constituen |
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| July 31, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Booz Allen Hamilton Holding Corporation Booz Allen Hamilton Inc. |
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| July 31, 2023 |
As filed with the U.S. Securities and Exchange Commission on July 31, 2023 TABLE OF CONTENTS As filed with the U.S. Securities and Exchange Commission on July 31, 2023 Registration No. 333- and 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Booz Allen Hamilton Holding Corporation Booz Allen Hamilton Inc. (Exact name of registrant as specified in its charter) Booz Allen |
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| July 28, 2023 |
bah063023exhibit992 Fiscal Year 2024, First Quarter July 28, 2023 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer MATT CALDERONE Chief Financial Officer NATHAN RUTLEDGE Director & Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| July 28, 2023 |
Amended and Restated Bylaws of Booz Allen Hamilton Holding Corporation Exhibit 3.2 BOOZ ALLEN HAMILTON HOLDING CORPORATION AMENDED AND RESTATED BYLAWS As Adopted on July 26, 2023 TABLE OF CONTENTS Page Article I MEETINGS OF STOCKHOLDERS 1 Section 1.01 Annual Meetings 1 Section 1.02 Special Meetings 1 Section 1.03 Participation in Meetings by Remote Communication 4 Section 1.04 Notice of Meetings; Waiver of Notice 4 Section 1.05 Proxies 5 Section 1.06 Voting Lists 5 S |
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| July 28, 2023 |
bah063023exhibit991 Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES FIRST QUARTER FISCAL 2024 RESULTS + Company Enters Fiscal Year with Exceptional Results at the Top and Bottom Line, Fueled by Double-Digit Revenue Growth and Industry-Leading Organic Revenue Growth1, Excellent Profit Margins, and Record Headcount Growth + Quarterly Revenue Increase of 18. |
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| July 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report(Date of earliest event reported): July 28, 2023 (July 26, 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| July 28, 2023 |
exhibit103-boozxxsettlem - Page 1 of 13 - SETTLEMENT AGREEMENT This Settlement Agreement (“Agreement”) is entered into among (i) the United States of America, acting through the United States Department of Justice (the “Department of Justice”) and on behalf of the Department of Defense, Defense Contract Management Agency (collectively the “United States”), (ii) Relator Sarah A. |
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| July 28, 2023 |
Exhibit 3.1 SEVENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOOZ ALLEN HAMILTON HOLDING CORPORATION Booz Allen Hamilton Holding Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: 1. The name of the Corporation is Booz Allen Hamilton Holding Corporation. 2. The Corporation was |
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| July 28, 2023 |
exhibit101-bah2023tenth EXECUTION VERSION [[6107342]] TENTH AMENDMENT TENTH AMENDMENT TO CREDIT AGREEMENT, dated as of July 27, 2023 (this “Amendment”), among BOOZ ALLEN HAMILTON INC. |
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| July 28, 2023 |
exhibit102-bah2023guara EXECUTION VERSION [[6137969]] GUARANTEE AGREEMENT made by BOOZ ALLEN HAMILTON HOLDING CORPORATION, and the Subsidiary Guarantors party hereto in favor of BANK OF AMERICA, N. |
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| July 28, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2023 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporatio |
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| July 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Hamilt |
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| July 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2023 (July 21, 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| July 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2023 (June 21, 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| June 21, 2023 |
jun2023ipvf June 2023 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| June 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| June 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confid |
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| May 30, 2023 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form Exhibit 1.01 Booz Allen Hamilton Holding Corporation Conflict Minerals Report For the year ended December 31, 2022 Introduction This Conflict Minerals Report of Booz Allen Hamilton Holding Corporation ("we," "us," "our," "Booz Allen", or the "Company") is prepared for calendar year 2022 in accordance with Rule 13p-1 (the "Rule") under the Securities Exchange Act of 1934, as amended. The term "Conf |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 8283 Greensboro Drive, McLean, Virginia 22102 (Address of p |
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| May 26, 2023 |
Exhibit 4.10 DESCRIPTION OF CAPITAL STOCK The following descriptions of our capital stock and provisions of our sixth amended and restated certificate of incorporation, which we refer to as our amended and restated certificate of incorporation, and sixth amended and restated bylaws, which we refer to as our amended and restated bylaws, are summaries of their material terms and provisions. For a co |
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| May 26, 2023 |
Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE 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 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”). |
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| May 26, 2023 |
[Preliminary Copy – Subject to Completion] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 26, 2023 |
Subsidiaries of the registrant* Exhibit 21 List of Subsidiaries of Booz Allen Hamilton Holding Corporation Name Booz Allen Commercial Cyber (SG), Pte. |
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| May 26, 2023 |
Performance Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE 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”). |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz A |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2023 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation |
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| May 26, 2023 |
Form of Booz Allen Hamilton Inc. Named Executive Officer Retirement Letter* Booz Allen Hamilton Inc. 8283 Greensboro Drive McLean, VA 22102 +1 703 902 5000 (tel) +1 703 902 3333 (fax) DATE NAME ADDRESS Dear NAME, On behalf of all the partners and staff at Booz Allen Hamilton, thank you for your extensive contributions to our firm for over the last XX years. The number of individuals that you have influenced during your tenure, including clients, employees, and other leade |
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| May 26, 2023 |
Group Personal Excess Liability Insurance* exhibit108-grouppersonal Group Personal Excess Liability Policy Coverage Summary Chubb Group of Insurance Companies PO BOX 1600, Whitehouse Station, NJ 08889-1600 Name and address of Insured Policy Number: BOOZ ALLEN HAMILTON INC. |
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| May 26, 2023 |
exhibit1039-bahxformofst THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE 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 Stock Option 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”). |
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| May 26, 2023 |
bah033123exhibit991fina Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES FOURTH QUARTER AND FULL YEAR FISCAL 2023 RESULTS + Excellent Fiscal Year Results Provide Continued Momentum as Company Enters Second Year of its Investment Thesis, Supported by Industry-Leading Organic Revenue Growth1, Record Headcount Growth, and Strong Backlog + Annual Revenue Increase of 10. |
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| May 26, 2023 |
bah033123exhibit992fina Fiscal Year 2023, Fourth Quarter May 26, 2023 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer MATT CALDERONE Chief Financial Officer NATHAN RUTLEDGE Director & Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| April 10, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Booz Allen Hamilton Holding Corp. Class A Title of Class of Securities: Common Stock CUSIP Number: 099502106 Date of Event Which Requires Filing of this Statement: March 31, 2023 Check the appropriate box to designate the rule pursuant to which this S |
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| February 22, 2023 |
February 22, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N. |
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| February 9, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Booz Allen Hamilton Holding Corp. Class A Title of Class of Securities: Common Stock CUSIP Number: 099502106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which thi |
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| February 1, 2023 |
EX-99.1 2 ipfeb2023.htm EX-99.1 February 2023 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Examples of forward-looking statements include information concerning B |
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| February 1, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 1, 2023 (February 1, 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisd |
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| January 27, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2023 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| January 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Ha |
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| January 27, 2023 |
Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES THIRD QUARTER FISCAL 2023 RESULTS + Exceptional Third Quarter Operational Performance Delivers Continued Momentum Supported by Industry-Leading Organic Growth1 + Company Raises Midpoint of Full-Year Guidance + Quarterly Revenue Increase of 12. |
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| January 27, 2023 |
EX-99.2 3 bah123122exhibit992fina.htm EX-99.2 Fiscal Year 2023, Third Quarter January 27, 2023 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer MATT CALDERONE Chief Financial Officer NATHAN RUTLEDGE Director & Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in re |
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| January 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2023 (January 18, 2023) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisd |
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| January 23, 2023 |
Booz Allen Appoints Rory P. Read to Board of Directors January 23, 2023 - McLean, Virginia - Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of consulting firm Booz Allen Hamilton Inc., announced today that it has appointed Rory P. Read to the Board of Directors, effective January 18, 2023. Read is a Senior Vice President at global information and communication technology c |
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| November 28, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 28, 2022 (November 28, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juri |
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| November 28, 2022 |
November 2022 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen H |
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| October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2022 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| October 28, 2022 |
bah093022exhibit991fina Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES SECOND QUARTER FISCAL 2023 RESULTS + Excellent Second Quarter and First Half Performance with Industry-Leading Organic Growth + Company Raises Full-Year Guidance at the Top and Bottom Lines + Quarterly Revenue Increase of 9. |
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| October 28, 2022 |
bah093022exhibit992fina Fiscal Year 2023, Second Quarter October 28, 2022 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer MATT CALDERONE Chief Financial Officer NATHAN RUTLEDGE Director & Head of Investor Relations CALL PARTICIPANTS 3 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| September 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2022 (September 11, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other ju |
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| September 14, 2022 |
Lloyd Howell to Retire as Booz Allen Chief Financial Officer; Chief Strategy Officer Matthew Calderone Appointed to Role McLean, Virginia ? September 14, 2022 ? Booz Allen Hamilton (NYSE: BAH) announced today that Chief Financial Officer Lloyd W. |
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| September 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report(Date of earliest event reported): September 7, 2022 (September 7, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juris |
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| September 7, 2022 |
Exhibit 10.1 EXECUTION VERSION NINTH AMENDMENT Dated as of September 7, 2022, relating to the CREDIT AGREEMENT Dated as of July 31, 2012 among BOOZ ALLEN HAMILTON INC. as the Borrower, The Several Lenders from Time to Time Parties Thereto, and BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent and Issuing Lender BOFA SECURITIES, INC., JPMORGAN CHASE BANK, N.A., FIFTH THIRD BANK, SUMI |
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| August 15, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2022 (August 15, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdic |
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| August 8, 2022 |
August 2022 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| August 8, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2022 (August 8, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdicti |
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| August 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2022 (July 27, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdictio |
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| August 2, 2022 |
Sixth Amended and Restated Certificate of Incorporation of Booz Allen Hamilton Holding Corporation SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BOOZ ALLEN HAMILTON HOLDING CORPORATION Booz Allen Hamilton Holding Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: 1. |
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| August 2, 2022 |
Sixth Amended and Restated Bylaws of Booz Allen Hamilton Holding Corporation BOOZ ALLEN HAMILTON HOLDING CORPORATION SIXTH AMENDED AND RESTATED BYLAWS As Adopted on July 29, 2022 TABLE OF CONTENTS Page Article I MEETINGS OF STOCKHOLDERS . |
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| July 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Hamilt |
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| July 29, 2022 |
bah06 Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES FIRST QUARTER FISCAL 2023 RESULTS + Company Enters Fiscal Year With Excellent Revenue Growth and Strong Profit Margins; Reaffirms Guidance for Full Year + Quarterly Revenue Increase of 13. |
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| July 29, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2022 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporatio |
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| July 29, 2022 |
Fiscal Year 2023, First Quarter July 29, 2022 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer LLOYD HOWELL, JR. |
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| July 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid |
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| June 16, 2022 |
DEF 14A 1 def14afy22.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Pre |
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| June 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid |
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| June 7, 2022 |
June 2022 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| June 7, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2022 (June 7, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction o |
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| May 26, 2022 |
[Preliminary Copy ? Subject to Completion] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 23, 2022 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form Exhibit 1.01 Booz Allen Hamilton Holding Corporation Conflict Minerals Report For the year ended December 31, 2021 Introduction This Conflict Minerals Report of Booz Allen Hamilton Holding Corporation ("we," "us," "our," "Booz Allen", or the "Company") is prepared for calendar year 2021 in accordance with Rule 13p-1 (the "Rule") under the Securities Exchange Act of 1934, as amended. The term "Conf |
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| May 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 8283 Greensboro Drive, McLean, Virginia 22102 (Address of p |
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| May 20, 2022 |
THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE 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 Stock Option 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?). |
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| May 20, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2022 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation |
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| May 20, 2022 |
Fiscal Year 2022, Fourth Quarter May 20, 2022 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer LLOYD HOWELL, JR. |
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| May 20, 2022 |
Subsidiaries of the registrant* Exhibit 21 List of Subsidiaries of Booz Allen Hamilton Holding Corporation Name Jurisdiction of Organization Booz Allen Cyber Solutions, LLC Delaware Booz Allen Hamilton Consulting Pte. |
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| May 20, 2022 | ||
| May 20, 2022 |
bah033122exhibit991fina Booz | Allen | Hamilton® BOOZ ALLEN HAMILTON ANNOUNCES FOURTH QUARTER AND FULL YEAR FISCAL 2022 RESULTS + Strong Fiscal Year Results Create Momentum for Three-Year Investment Thesis Execution Beginning Fiscal Year 2023 + Company Delivers Annual Revenue Increase of 6. |
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| May 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Hamilton Hold |
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| May 20, 2022 |
Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE 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 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?). |
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| May 20, 2022 |
Performance Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE 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?). |
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| February 14, 2022 |
February 2022 Investor Presentation Deck 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| February 14, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2022 (February 14, 2022) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juri |
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| February 9, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Booz Allen Hamilton Holding Corp. Class A Title of Class of Securities: Common Stock CUSIP Number: 099502106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which thi |
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| January 28, 2022 |
EXECUTION VERSION 1006890234v8 ASSUMPTION AGREEMENT, dated as of November 5, 2021, made by Liberty IT Solutions, LLC, a Delaware limited liability company (the ?Additional Grantor?), in favor of Bank of America, N. |
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| January 28, 2022 |
Booz | Allen | Hamilton? BOOZ ALLEN HAMILTON ANNOUNCES THIRD QUARTER FISCAL 2022 RESULTS + Company Delivers Revenue Increase of 6. |
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| January 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2022 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| January 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Ha |
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| January 28, 2022 |
Fiscal Year 2022, Third Quarter January 28, 2022 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer LLOYD HOWELL, JR. |
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| January 28, 2022 |
EXECUTION VERSION THIS SECOND SUPPLEMENTAL INDENTURE, dated as of November 5, 2021 (this ?Supplemental Indenture?), is by and among Booz Allen Hamilton Inc. |
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| January 28, 2022 |
EXECUTION VERSION THIS SECOND SUPPLEMENTAL INDENTURE, dated as of November 5, 2021 (this ?Supplemental Indenture?), is by and among Booz Allen Hamilton Inc. |
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| November 10, 2021 |
Investor Presentation November 2021 FISCAL YEAR 2022 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| November 10, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 (November 10, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other juri |
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| November 9, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Booz Allen Hamilton Holding Corporation (Name of Issuer) Class A Common Stock (Title of Class of Securities) 099502106 (CUSIP Number) October 29, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| October 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen H |
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| October 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2021 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorpora |
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| October 29, 2021 |
Fiscal Year 2022, Second Quarter October 29, 2021 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer LLOYD HOWELL, JR. |
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| October 29, 2021 |
Booz | Allen | Hamilton? BOOZ ALLEN HAMILTON ANNOUNCES SECOND QUARTER FISCAL 2022 RESULTS + Company Delivers Revenue Increase of 4. |
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| October 5, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 5, 2021 (October 5, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdic |
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| October 5, 2021 |
R U B U N D E Y A G E N D A D I S C L A I M E R H O R A C I O R O Z A N S K I ? ? ? ? ? ? ? K A R E N D A H U T ? ? ? ? ? J U D I D O T S O N ? ? ? ? Digital Modernization ? K R I S T I N E M A R T I N A N D E R S O N ? ? ? ? ? K A R E N D A H U T ? ? ? ? ? S U S A N P E N F I E L D B E T T Y T H O M P S O N L L O Y D H O W E L L ? ? ? ? ? ? ? ? ? - - - ? ? ? ? ? ? N O N - G A A P F I N A N C I A |
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| September 13, 2021 |
Booz Allen Acquires Tracepoint, Bolstering Market Leadership in Cybersecurity ?Combination will enable Booz Allen to deliver an unrivaled breadth and depth of cyber services and solutions. |
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| September 13, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2021 (September 10, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other ju |
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| August 4, 2021 |
Investor Presentation August 2021 FISCAL YEAR 2022 2 DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| August 4, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2021 (August 4, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdicti |
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| August 3, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2021 (July 28, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdictio |
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| July 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34972 Booz Allen Hamilt |
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| July 30, 2021 |
Fiscal Year 2022, First Quarter July 30, 2021 EARNINGS CALL PRESENTATION 2 HORACIO ROZANSKI President and Chief Executive Officer LLOYD HOWELL, JR. |
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| July 30, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2021 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporatio |
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| July 30, 2021 |
Performance Restricted Stock Unit Agreement THIRD AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT GRANT NOTICE 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?). |
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| July 30, 2021 |
Booz | Allen | Hamilton? BOOZ ALLEN HAMILTON ANNOUNCES FIRST QUARTER FISCAL 2022 RESULTS + Company Enters Fiscal Year With Strong Profit Margins and Earnings Growth; Reaffirms Guidance for Full Year + Quarterly Revenue Increase of 1. |
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| July 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid |
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| June 25, 2021 |
Exhibit 10.1 EXECUTION VERSION EIGHTH AMENDMENT Dated as of June 24, 2021, relating to the CREDIT AGREEMENT Dated as of July 31, 2012 among BOOZ ALLEN HAMILTON INC. as the Borrower, The Several Lenders from Time to Time Parties Thereto, and BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent and Issuing Lender BOFA SECURITIES, INC., JPMORGAN CHASE BANK, N.A., FIFTH THIRD BANK, NATIONA |
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| June 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report(Date of earliest event reported): June 25, 2021 ( June 24, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| June 17, 2021 |
Exhibit 4.1 BOOZ ALLEN HAMILTON INC., as Issuer INDENTURE Dated as of June 17, 2021 WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee PROVIDING FOR THE ISSUANCE OF NOTES IN SERIES Table of Contents Page ARTICLE I Definitions and Incorporation by Reference 1 SECTION 1.1 Definitions 1 SECTION 1.2 Other Definitions 46 SECTION 1.3 Rules of Construction 48 SECTION 1.4 Incorporation by Reference of TIA |
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| June 17, 2021 |
Exhibit 4.2 SUPPLEMENTAL INDENTURE ESTABLISHING A SERIES OF NOTES BOOZ ALLEN HAMILTON INC. as Issuer and the Subsidiary Guarantors from time to time party to the Indenture and WILMINGTON TRUST, NATIONAL ASSOCIATION as Trustee FIRST SUPPLEMENTAL INDENTURE DATED AS OF JUNE 17, 2021 4.000% Senior Notes Due 2029 FIRST SUPPLEMENTAL INDENTURE, dated as of June 17, 2021 (this ?Supplemental Indenture?), a |
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| June 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid |
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| June 17, 2021 |
DEF 14A 1 def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14-A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Prelimi |
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| June 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report(Date of earliest event reported): June 17, 2021 ( June 17, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| June 14, 2021 |
Booz Allen Hamilton Completes Acquisition of Liberty IT Solutions, LLC Booz Allen Hamilton Completes Acquisition of Liberty IT Solutions, LLC McLean, VA ? June 14, 2021 ? Booz Allen Hamilton (NYSE: BAH) announced today it has completed the acquisition of Liberty IT Solutions, LLC for $725 million. |
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| June 14, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2021 (June 11, 2021) Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction |
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| June 7, 2021 |
BOOZ ALLEN HAMILTON INVESTOR PRESENTATION JUNE 2021 Collaboration space, Alexandria, VA Exhibit 99.2 BOOZ ALLEN HAMILTON INVESTOR PRESENTATION JUNE 2021 Collaboration space, Alexandria, VA DISCLAIMER Forward Looking Safe Harbor Statement Certain statements contained in this presentation and in related comments by our management include ?forward - looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. Examples of forward - looking statements in |
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| June 7, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2021 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation |
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| June 7, 2021 |
Booz Allen Hamilton Announces PRICING of Senior Notes Offering Exhibit 99.1 Booz Allen Hamilton Announces PRICING of Senior Notes Offering McLean, Virginia ? June 7, 2021 ? Booz Allen Hamilton Holding Corporation (NYSE: BAH) (?Booz Allen?) announced that its wholly-owned subsidiary, Booz Allen Hamilton Inc. (the ?Issuer?), has priced $500.0 million aggregate principal amounts of its 4.000% Senior Notes due 2029 (the ?Notes?). The offering is expected to close |
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| June 7, 2021 |
Booz Allen Hamilton Announces Launch of Senior Notes Offering Exhibit 99.1 Booz Allen Hamilton Announces Launch of Senior Notes Offering McLean, Virginia ? June 7, 2021 ? Booz Allen Hamilton Holding Corporation (NYSE: BAH) (?Booz Allen?) announced the commencement of a private offering of $500.0 million aggregate principal amount of senior notes (the ?Notes?) by its wholly-owned subsidiary, Booz Allen Hamilton Inc. (the ?Issuer?). Each of the Issuer?s existi |
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| June 7, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2021 Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34972 26-2634160 (State or other jurisdiction of incorporation |
