0001443646-24-000115.txt : 20240531 0001443646-24-000115.hdr.sgml : 20240531 20240531163826 ACCESSION NUMBER: 0001443646-24-000115 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240530 FILED AS OF DATE: 20240531 DATE AS OF CHANGE: 20240531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Penfield Susan L CENTRAL INDEX KEY: 0001667720 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34972 FILM NUMBER: 241010329 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] ORGANIZATION NAME: 07 Trade & Services 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 wk-form4_1717187631.xml FORM 4 X0508 4 2024-05-30 0 0001443646 Booz Allen Hamilton Holding Corp BAH 0001667720 Penfield Susan L 8283 GREENSBORO DRIVE MCLEAN VA 22102 0 1 0 0 EVP & Chief Technology Officer 1 Class A Common Stock 2024-05-30 4 M 0 30161 35.95 A 52310 D Class A Common Stock 2024-05-30 4 S 0 18522 153.73 D 33788 D Employee Stock Option (right to buy) 35.95 2024-05-30 4 M 0 30161 0 D 2027-05-19 Class A Common Stock 30161 0 D The exercise of options reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on February 8, 2024. Includes restricted stock units. The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on February 8, 2024. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $153.7 to $154.11, inclusive. The Reporting Person undertakes to provide to Booz Allen Hamilton Holding Corporation, any of its security holders, or the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote. All options were fully vested and exercisable. By: /s/ Lubna Malik, as Attorney-in-Fact for Susan L. Penfield 2024-05-31