07/24/2026 | Press release | Distributed by Public on 07/24/2026 15:10
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Booz Allen Hamilton Holding Corporation
(Exact name of registrant as specified in its charter)
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Booz Allen Hamilton Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation or organization) |
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Delaware
(State or other jurisdiction of
incorporation or organization) |
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26-2634160
(I.R.S. Employer Identification Number)
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36-2513626
(I.R.S. Employer Identification Number)
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8283 Greensboro Drive
McLean, Virginia 22102 (703) 902-5000
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices) |
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8283 Greensboro Drive
McLean, Virginia 22102 (703) 902-5000
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices) |
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Large accelerated filer
☒
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Accelerated filer
☐
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Non-accelerated filer
☐ (Do not check if a smaller reporting company)
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Smaller reporting company
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Emerging growth company
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Page
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ABOUT THIS PROSPECTUS
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CERTAIN IMPORTANT INFORMATION
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CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
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NOTE REGARDING RELIANCE ON STATEMENTS IN OUR CONTRACTS
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THE COMPANY
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RISK FACTORS
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USE OF PROCEEDS
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DESCRIPTION OF GUARANTEES OF SECURITIES
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DESCRIPTION OF DEBT SECURITIES
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DESCRIPTION OF CAPITAL STOCK
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DESCRIPTION OF DEPOSITARY SHARES
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DESCRIPTION OF WARRANTS
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DESCRIPTION OF PURCHASE CONTRACTS
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DESCRIPTION OF UNITS
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PLAN OF DISTRIBUTION
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VALIDITY OF SECURITIES
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EXPERTS
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WHERE YOU CAN FIND MORE INFORMATION
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INCORPORATION BY REFERENCE
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SEC registration fee
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| | | $ | 0* | | |
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Listing fee
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Trustees' fees and expenses
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Printing fees and expenses
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Accounting fees and expenses
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Legal fees and expenses
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Transfer agent fees
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Rating agency fees
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Miscellaneous
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Total
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| | | $ | ** | | |
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Exhibit
No. |
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Exhibit
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Opinion of Debevoise & Plimpton LLP.
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| | 23.1 | | |
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
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| | 23.2 | | |
Consent of Debevoise & Plimpton LLP (included in Exhibit 5.1).
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| | 24.1 | | |
Powers of Attorney of certain officers and directors of Booz Allen Hamilton Inc. (included in the signature pages of this registration statement).
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| | 24.2 | | |
Powers of Attorney of certain officers and directors of Booz Allen Hamilton Holding Corporation (included in the signature pages of this registration statement).
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| | 25.1 | | | Statement of Eligibility on Form T-1 under the Trust Indenture Act of 1939, as amended, of U.S. Bank Trust Company, National Association, as Trustee under the Form of Indenture of Booz Allen Hamilton Inc., relating to the debt securities. | |
| | 25.2 | | | Statement of Eligibility on Form T-1 under the Trust Indenture Act of 1939, as amended, of U.S. Bank Trust Company, National Association, as Trustee under the Form of Indenture of Booz Allen Hamilton Holding Corporation, relating to the debt securities. | |
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107
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Filing Fee Table
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Signature
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Title
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Date
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/s/ Horacio D. Rozanski
Horacio D. Rozanski
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Chairman and Chief Executive Officer
(Principal Executive Officer) |
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July 24, 2026
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/s/ Troy Lahr
Troy Lahr
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Executive Vice President, Chief Financial Officer (Principal Financial Officer)
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July 24, 2026
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/s/ Dennis Metzfield
Dennis Metzfield
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Vice President, Controller and Chief Accounting Officer (Principal Accounting Officer)
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July 24, 2026
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/s/ Debra L. Dial
Debra L. Dial
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Director
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July 24, 2026
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/s/ Michèle A. Flournoy
Michèle A. Flournoy
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Director
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July 24, 2026
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/s/ Mark E. Gaumond
Mark E. Gaumond
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Director
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July 24, 2026
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/s/ Ellen Jewett
Ellen Jewett
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Director
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July 24, 2026
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/s/ Gretchen W. McClain
Gretchen W. McClain
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Director
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July 24, 2026
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Signature
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Title
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Date
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/s/ Ryan P. Nolan
Ryan P. Nolan
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Director
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July 24, 2026
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/s/ Robert C. O'Brien
Robert C. O'Brien
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Director
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July 24, 2026
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/s/ Rory P. Read
Rory P. Read
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Director
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July 24, 2026
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/s/ William M. Thornberry
William M. Thornberry
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Director
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July 24, 2026
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Signature
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Title
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Date
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/s/ Horacio D. Rozanski
Horacio D. Rozanski
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Chairman and Chief Executive Officer
(Principal Executive Officer) |
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July 24, 2026
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/s/ Troy Lahr
Troy Lahr
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Executive Vice President, Chief Financial Officer
(Principal Financial Officer) |
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July 24, 2026
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/s/ Dennis Metzfield
Dennis Metzfield
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Vice President, Controller and Chief Accounting Officer (Principal Accounting Officer)
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July 24, 2026
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/s/ Debra L. Dial
Debra L. Dial
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Director
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July 24, 2026
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/s/ Michèle A. Flournoy
Michèle A. Flournoy
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Director
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July 24, 2026
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/s/ Mark E. Gaumond
Mark E. Gaumond
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Director
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July 24, 2026
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/s/ Ellen Jewett
Ellen Jewett
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Director
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July 24, 2026
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/s/ Gretchen W. McClain
Gretchen W. McClain
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Director
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July 24, 2026
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Signature
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Title
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Date
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/s/ Ryan P. Nolan
Ryan P. Nolan
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Director
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July 24, 2026
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/s/ Robert C. O'Brien
Robert C. O'Brien
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Director
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July 24, 2026
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/s/ Rory P. Read
Rory P. Read
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Director
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July 24, 2026
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/s/ William M. Thornberry
William M. Thornberry
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Director
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July 24, 2026
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