Booz Allen Hamilton Holding Corp. – Amended and Restated Stockholders Agreement of Booz Allen Hamilton Holding Corporation (February 11th, 2011)
This Amended and Restated Stockholders Agreement (this Agreement) is entered into as of this 8th day of November, 2010, by and among (a) Booz Allen Hamilton Holding Corporation, a Delaware corporation f/k/a Explorer Holding Corporation (the Company), (b) Explorer Coinvest LLC, a Delaware limited liability company (the Initial Carlyle Stockholder), (c) each Individual Stockholder that as of the date hereof is a party to the Original Agreement and (d) each other Person who subsequently becomes a party to this Agreement pursuant to the terms hereof. Certain capitalized terms used herein have the meanings ascribed to them in Section 14 hereof.
Booz Allen Hamilton Holding Corp. – Contract (February 11th, 2011)
A separate Irrevocable Proxy and Tag-Along Agreement substantially identical in all material respects to this Exhibit 4.4 hereto was entered into between Explorer Coinvest LLC and each of the individuals or trusts listed below: