Booz Allen Hamilton Holding Corp. – Waiver (January 28th, 2015)
WAIVER (this "Waiver"), dated as of December 19, 2014, to that certain Amended and Restated Stockholders Agreement, dated as of November 8, 2010, as amended from time to time thereafter (the "Stockholders Agreement"), by and among Booz Allen Hamilton Holding Corporation, a Delaware corporation f/k/a Explorer Holding Corporation (the "Company"), Explorer Coinvest LLC, a Delaware limited liability company (the "Initial Carlyle Stockholder"), those Persons identified as Individual Stockholders that as of the date of the Stockholders Agreement were a party to the Original Agreement, and each other Person who subsequently became a party to the Agreement pursuant to the terms thereof, is entered into by and among the Company, the Initial Carlyle Stockholder and the Executive Stockholders. Capitalized terms used in this Waiver without definition have the meanings given to them in the Stockholders Agreement.
Booz Allen Hamilton Holding Corp. – First Amendment (August 20th, 2013)
FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of August 16, 2013 (this "Amendment"), among BOOZ ALLEN HAMILTON INC., a Delaware corporation (the "Borrower"), the Guarantors (as defined below), the Administrative Agent (as defined below), the Collateral Agent (as defined below), and the Lenders party hereto. Unless otherwise indicated, all capitalized terms used herein and not otherwise defined shall have the respective meanings provided such terms in the Credit Agreement.