Booz Allen Hamilton Holding Corp. – Amendment No. 1 to Stockholders Agreement (June 14th, 2012)
THIS AMENDMENT NO. 1 (this Amendment) to the Amended and Restated Stockholders Agreement, dated as of November 8, 2010 (the Agreement), by and among Booz Allen Hamilton Holding Corporation, a Delaware corporation (the Company), the various stockholders party thereto and Explorer Coinvest LLC, a Delaware limited liability company (the Initial Carlyle Stockholder), is made and entered into effective as of this 12th day of June, 2012, by and between the Company and the Carlyle Stockholders. All capitalized terms used herein but not defined herein shall have the meaning assigned to them in the Agreement, and, except as otherwise provided below, references herein to a specific Section will refer to the corresponding Section of the Agreement.