# EDGAR Filing Document

**Accession Number:** 0001443646
**File Stem:** 0001443646-26-000014
**Filing Date:** 2026-5
**Character Count:** 10394
**Document Hash:** 2ff50a04ae812d7119e11209decbb962
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001443646-26-000014.hdr.sgml**: 20260512

**ACCESSION NUMBER**: 0001443646-26-000014

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260507

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260512

**DATE AS OF CHANGE**: 20260512

**FILER**: 

**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
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34972
- **FILM NUMBER:** 26968417

**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

?xml version='1.0' encoding='ASCII'? bah-20260507

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

___________________________________

**FORM 8-K** 

___________________________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of**

**the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): May 12, 2026 (May 7, 2026)** 

___________________________________

**Booz Allen Hamilton Holding Corporation** 

**(Exact name of Registrant as specified in its charter)** 

___________________________________

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| | | | | |
|:---|:---|:---|:---|:---|
| **Delaware** | **Delaware** | **Delaware** | **001-34972** | **26-2634160** |
| **(State or other jurisdiction<br>of incorporation)** | **(State or other jurisdiction<br>of incorporation)** | **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |
| **8283 Greensboro Drive,** | **McLean,** | **Virginia** | | **22102** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Address of principal executive offices)** | | **(Zip Code)** |

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**Registrant's telephone number, including area code: (703) 902-5000** 

___________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **<u>Title of Each Class</u>** | **<u>Trading Symbol</u>** | **<u>Name of Each Exchange on Which Registered</u>** |
| Class A Common Stock | BAH | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On May 7, 2026, the Board of Directors (the "Board") of Booz Allen Hamilton Holding Corporation (the "Company"), upon the recommendation of the Company's Nominating and Corporate Governance Committee of the Board, increased the number of directors serving on the Board from twelve to thirteen, effective as of June 1, 2026.

On May 7, 2026, the Board appointed Ryan Nolan as a new member of the Board, effective as of June 1, 2026, upon the recommendation of the Company's Nominating and Corporate Governance Committee. Mr. Nolan will serve for a term expiring at the Company's 2026 annual meeting of stockholders. Mr. Nolan has been appointed to serve on the Board's Audit Committee.

Mr. Nolan will receive a pro rata portion of the standard compensation for service on the Board. For the period beginning on August 1, 2025 through July 31, 2026, the standard compensation for the Company's unaffiliated directors is equal to $345,000, to be paid $225,000 in restricted shares of Class A Common Stock of the Company, par value $0.01 (the "Restricted Common Stock"), granted under our Equity Incentive Plan, and $120,000 in either cash, Restricted Common Stock, or a combination thereof, as elected by the director. In addition, the Company will enter into an indemnification agreement with Mr. Nolan pursuant to which the Company is required to indemnify Mr. Nolan against certain liabilities which may arise by reason of his status or service as a director and to advance expenses to him, subject to reimbursement if it is determined that he is not entitled to indemnification. The form of such indemnification agreement has been filed as exhibit 10.23 to the Company's Registration Statement on Form S-1, initially filed with the Securities and Exchange Commission on June 21, 2010, as last amended on November 8, 2010.

**Item 7.01 Regulation FD Disclosure.**

A copy of the Company's press release announcing the appointment of Mr. Nolan to the Board is attached hereto as Exhibit 99.1. Exhibit 99.1 shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in any such filing.

**Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| Exhibit<br>No. | Description |
| <u>[99.1](nolanbodappointmentvf.htm)</u> | <u>[Press Release dated May 12, 2026.](nolanbodappointmentvf.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| | Booz Allen Hamilton Holding Corporation |
| BY: | /s/ Jacob D. Bernstein |
| | Jacob D. Bernstein |
| | Vice President, Deputy General Counsel & Secretary |

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Date: May 12, 2026

## Exhibit 99.1

![](nolanbodappointmentvf001.jpg)

Booz Allen Appoints Ryan P. Nolan to Board of Directors McLean, VA. – May 12, 2026 – Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of advanced technology company Booz Allen Hamilton Inc., announced today that it has appointed Ryan P. Nolan to the Board of Directors, eHective June 1, 2026. He will serve on the board's audit committee. Nolan is a seasoned technology advisor and investor with extensive experience advising technology companies, founders, and long-term investors. He is a partner and co-head of global technology at BDT & MSD Partners where he also serves on the firm's Technology Investment Committee. Nolan brings deep strategic, financial, and technology expertise to Booz Allen. He was previously a partner in Goldman Sachs' Technology, Media and Telecommunications Group and global co-head of software investment banking. During his 13-year tenure at Goldman Sachs, Nolan advised on capital market transactions that raised more than $50 billion, and on more than $100 billion in merger and acquisition transactions. "Ryan's success advising and investing in leading technology companies will be an exceptional asset as we focus on delivering advanced, mission-driven innovation to Booz Allen's global customers," said Horacio Rozanski, Booz Allen's Chairman and CEO. "I look forward to our collaboration on the board and the meaningful contributions his experience will bring to the company's transformation and growth." Nolan earned a B.B.A. in finance from the University of Notre Dame and a J.D. and M.B.A. from Duke University. He is a Senior Research Fellow at Harvard Kennedy School and a member of the Council on Foreign Relations. He serves on the boards of PBS Foundation, America's Frontier Fund, and Redefine Alliance. About Booz Allen Hamilton Booz Allen is the advanced technology company delivering outcomes with speed for America's most critical defense, civil, and national security priorities. We build technology solutions using AI, cyber, and other cutting-edge technologies to advance and protect the nation and its citizens. By focusing on outcomes, we enable our people, customers, and their missions to succeed—accelerating the nation to realize our purpose: Empower People to Change the World®. With global headquarters in McLean, Virginia, our company employs approximately 31,600 people globally as of December 31, 2025, and had revenue of $12.0 billion for the 12 months ended March 31, 2025. To learn more, visit www.boozallen.com. (NYSE: BAH) Contacts Media Relations: Jessica Klenk, Klenk_Jessica@bah.com Investor Relations: Dustin Darensbourg, Investor_Relations@bah.com

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