0000950123-11-057569 Sample Contracts

AMENDED AND RESTATED EQUITY INCENTIVE PLAN OF BOOZ ALLEN HAMILTON HOLDING CORPORATION STOCK OPTION AGREEMENT GRANT NOTICE
Equity Incentive Plan • June 8th, 2011 • Booz Allen Hamilton Holding Corp • Services-management consulting services

Unless otherwise defined herein, the terms defined in the Amended and Restated Equity Incentive Plan of Booz Allen Hamilton Holding Corporation (the “Plan”) shall have the same defined meanings in this Stock Option Agreement, which includes the terms in this Grant Notice (the “Grant Notice”) and Appendices A, B and C attached hereto (collectively, the “Agreement”).

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