0001443646-20-000080.txt : 20200522 0001443646-20-000080.hdr.sgml : 20200522 20200522180126 ACCESSION NUMBER: 0001443646-20-000080 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200520 FILED AS OF DATE: 20200522 DATE AS OF CHANGE: 20200522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson Elizabeth M CENTRAL INDEX KEY: 0001533449 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34972 FILM NUMBER: 20907370 MAIL ADDRESS: STREET 1: 8283 GREENSBORO DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Booz Allen Hamilton Holding Corp CENTRAL INDEX KEY: 0001443646 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 8283 GREENSBORO DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 703-902-5000 MAIL ADDRESS: STREET 1: 8283 GREENSBORO DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 FORMER COMPANY: FORMER CONFORMED NAME: EXPLORER HOLDING CORP DATE OF NAME CHANGE: 20080821 4 1 wf-form4_159018486775112.xml FORM 4 X0306 4 2020-05-20 0 0001443646 Booz Allen Hamilton Holding Corp BAH 0001533449 Thompson Elizabeth M 8283 GREENSBORO DRIVE MCLEAN VA 22102 0 1 0 0 EVP and Chief People Officer Class A Common Stock 2020-05-20 4 A 0 2280 0 A 23562 D Class A Common Stock 2020-05-20 4 A 0 5867 0 A 29429 D Class A Common Stock 2020-05-20 4 F 0 2647 74.59 D 26782 D Employee Stock Option (right to buy) 74.59 2020-05-20 4 A 0 19359 0 A 2030-05-20 Class A Common Stock 19359.0 19359 D Grant of restricted stock units under the Issuer's Third Amended and Restated Equity Incentive Plan exempt under Rule 16b-3. Each restricted stock unit represents a contingent right to receive one share of the Issuer's Class A common stock upon vesting. One-third of these restricted stock units are scheduled to vest on each of March 31, 2021, 2022 and 2023, subject to the Reporting Person's continued employment. Includes restricted stock units. Shares acquired from the vesting and payout of performance-based restricted stock units granted in fiscal year 2018 pursuant to the Issuer's Equity Incentive Plan, as amended, exempt under Rule 16b-3. Exempt under Rule 16b-3. The options vest and become exercisable, subject to the Reporting Person's continued employment, ratably on March 31, 2021, 2022, 2023, 2024 and 2025. These options fully vest and become exercisableimmediately prior to the effective date of certain change in control events. By: /s/ Udele Lin, as Attorney-in-Fact for Elizabeth M. Thompson 2020-05-22