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. – Strictly Confidential (May 22nd, 2014)
We are pleased to confirm the terms of your continued employment with Booz Allen Hamilton, Inc., a Delaware corporation (the "Booz Allen"). As of April 1, 2014 (the "Effective Date"), your employment with the Company will continue on the terms set forth in this letter agreement ("Agreement"). For purposes of this Agreement, "Firm" "Booz Allen" or "We" shall mean, individually and collectively, Booz Allen Hamilton Holding Company (the "Company"), Booz Allen and their respective subsidiaries and affiliates.