Booz Allen Hamilton Holding Corporation – Material Contracts Watch

from 10-K 10 pages Performance Restricted Stock Unit Agreement 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Performance Restricted Stock Unit Agreement Grant Notice

from 10-K 9 pages Restricted Stock Unit Agreement 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Restricted Stock Unit Agreement Grant Notice

from 10-K 9 pages 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Stock Option Agreement Grant Notice

from 10-K 11 pages Metropolitan Life Insurance Company 200 Park Avenue, New York, New York 10166 End99 01/04/24 Endorsement #5 Policy Endorsement Group Policy No.: Policyholder: Trustee of the Metlife Group Insurance Trust for Participating Employer: Booz Allen Hamilton Holding Corporation, Exhibit #102, Cdf # Effective Date: August 1, 2023 Metropolitan Life Insurance Company (“Metlife”), a Stock Company, Issues This Endorsement to Change the Following: The Disclosure Shown Below Is to Be Added to the Above Referenced Group Policy: Beneficiary and Bereavement Services Are Included With Group Variable Universal Life (Gvul) or Group Universal Life (Gul) for No Additional Premium. Metlife May Arrange for Some Portion of These Services to Be Provided to Certificateholders and Beneficiaries by a Third-Party Provider. This Endorsement Is to Be Attached to and Made a Part of the Policy. This Endorsement Is Subject to the Terms and Provisions of the Policy

from 10-K 119 pages Certificate of Coverage Prepared For: Policyholder: Booz Allen Hamilton Policyholder Number: Plan Name: Open Choice - Retired Officers Plan Booklet-Certificate: 4 Group Policy Effective Date: January 1, 2019 Plan Effective Date: January 1, 2022 Plan Issue Date: February 6, 2026 Plan Revision Effective Date: January 1, 2026 Underwritten by Aetna Life Insurance Company This Certificate of Coverage Is Made Part of the Group Policy

from 10-K 84 pages Certificate of Coverage Prepared For: Policyholder: Booz Allen Hamilton Policyholder Number: Plan Name: Open Choice - Retired Officers Plan Booklet-Certificate: 4 Group Policy Effective Date: January 1, 2019 Plan Effective Date: January 1, 2022 Plan Issue Date: February 6, 2026 Plan Revision Effective Date: January 1, 2026 Underwritten by Aetna Life Insurance Company This Certificate of Coverage Is Made Part of the Group Policy

from 10-K 7 pages Date Name Address Dear Name, on Behalf of the Leadership Team and All Partners and Employees at Booz Allen, Thank You for Your Extensive Contributions to Our Company for Over XX Years. as You Are Retiring From the Company Effective Date (Your “Retirement Date”), This Letter Outlines Your Benefits and Other Arrangements Related to Your Retirement. Total Rewards Through Your Retirement Date

from 8-K 141 pages Eleventh Amendment

from 10-Q 10 pages Performance Restricted Stock Unit Agreement 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Performance Restricted Stock Unit Agreement Grant Notice

from 10-K 9 pages Restricted Stock Unit Agreement 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Restricted Stock Unit Agreement Grant Notice

from 10-K 9 pages 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Stock Option Agreement Grant Notice

from 10-K 3 pages Officer Transition Sponsoring Organization: People Services Purpose the Company Will Support the Transition Efforts of Departing Officers When Business Conditions, Changes in the Company’s Strategy, Officer Performance, and Other Factors (Other Than Misconduct) Cause the Company to Terminate an Officer's Employment. Scope

from 10-K 19 pages Form 10-02-0691 (Rev. 7-23) This Page Intentionally Left Blank Page 2 of 18

from 10-K 136 pages Material contract

from 10-K 4 pages Officer Retirement Sponsoring Organization: People Services Purpose This Policy Prepares an Officer for Retirement and Fosters Close Continuing Relations Between the Retired Officer and the Company. Scope This Policy Applies to All Officers (Senior Vice Presidents and Above) of the Company. Policy Retirement for an Officer Implies Meaningful Change in a Relationship and a Career Milestone. to Be Most Effective, the Retirement Process Should Be Characterized by Openness, Honesty, Clarity, and Equitability. Eligibility an Officer May Be Eligible to Retire, With Full Retirement Benefits, if Such Retirement Occurs on or After Either: •seven (7) Years of Service as an Officer and Upon Reaching Age 60; or •ten (10) Years of Service as an Officer and Upon Reaching Age 55; or Special Eligibility Rules for Existing Active Officers as of January 1, 2024

from 10-K 3 pages Insider Trading Sponsoring Organization: Legal, Ethics & Compliance Purpose

from 10-K 10 pages Performance Restricted Stock Unit Agreement 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Performance Restricted Stock Unit Agreement Grant Notice

from 10-K 11 pages Performance Restricted Stock Unit Agreement 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Performance Restricted Stock Unit Agreement Grant Notice

from 10-K 10 pages Restricted Stock Unit Agreement 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Restricted Stock Unit Agreement Grant Notice

from 10-K 9 pages 2023 Equity Incentive Plan of Booz Allen Hamilton Holding Corporation Stock Option Agreement Grant Notice