EX-4.4
from 10-Q
5 pages
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
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EX-4.4
from 10-Q
15 pages
Abbe, Brian Abram Zwany Trust Adolph, Gerald Ahlquist, Gary Aldrich, David Allen, James Anderson, Kristine Andrew S. Cohen Trust Appleby, Cg Arnsberger, Mark Arthur L. Fritzson Trust Bastedo, William Baxter, Greg Bertone, Peter Blackburn, Fred Bolduc, Mickie Bounds, Gene Breeze, Cathy Broyles, Cynthia Bussmann, Johannes Calderone, Matthew Carl Richard Salzano Trust Carlos A. Navarro Trust Carol A. Staubach Trust Carter, Douglas Castro, Rene Catanzano, Keith Catherine Annette Nelson Revocable Trust Charles P. Zuhoski Revocable Trust Christopher C. J. Ling Trust Clyde, Andrew Cohen, Andrew Cook, Kevin Crabtree, Thom Cubbage, Gary Cynthia L. Broyles Trust Dahut, Karen Darby, Maria David F. Humenansky Revocable Trust De Souza, Ivan Dehoff, Kevin Delbusso, Steven Dempsey, Joan Difonzo, Leslie Dodd, Jay Dolan, Jeane Doolittle, Paul Doshi, Viren Dotson, Judith Doughty, Dennis Douglas E. Himberger Trust Douglas Wellington Carter Living Trust Dov Solomon Zakheim Revocable Trust Eikelmann, Stefan Emile P. Trombetti Trust Eulberg, Delwyn Falkenstrom, Lee Farber, Michael Feeney, John Feringa, Alexis Finn, Molly Fitzpatrick, Margo Fletcher, Louise Floyd, Peter Fongern, Christian Francis J. Henry, Jr. Trust Frederick W. Knops III A&R Revocable Trust Dated November 4, 2005 Fritzson, Arthur Fuhrman, Thomas Funk, Nicole Furtado, Bob Gallo, Laurene Garner, Joseph Gary C. Cubbage Trust Gary D. Labovich Revocable Trust Gemes, Alan George M. Schu Trust Gerald Adolph Grat 2008 Gerencser, Mark Ghassan S. Salameh Trust Gibbons, Jim Gibson, Dennis Gilbert, Lesley Gillespie, Neil Givans, Natalie Goforth, Patricia Graves, Linda Greenspon, Thomas Gregory G. Wenzel Trust Gushurst, Klaus-Peter Hall, Keith Hamilton, Charles Hardwick, Nancy Harrison, Gregory Hayes, Randy Helfenstein, Dee Dee Henry, Jimmy Herbert Stuart Macarthur Trust Herman, Mark Himberger, Douglas Himler, Mark Hirsh, Evan Hodge, Ronald Holder, Gordon Holley, Rick
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