Document:

EX-10.8

 Exhibit 10.8 
  

			
	 Capital Markets Derivative Operations
 38
Fountain Square MD 10903C
 Cincinnati, OH 45263
 Phone: 855-615-3522
 Date: April 02, 2019
	  	

 To: BOOZ ALLEN HAMILTON INC. 
  

			
	Attention:	  	Ryan Ross
	Phone:	  	571-346-4918
	Email:	  	ROSS_RYAN@BAH.COM
		
	Attention:	  	Royd Alimusa
	Phone:	  	703-377-7083
	Email:	  	ALIMUSA_ROYD@BAH.COM
		
	Attention:	  	Adama Gant
	Email:	  	gant_adama@bah.com

 USI: 1030451071FITB49972RA435553409500000000000 

 

	Re:	 Limit Interest Rate Swaps 49972 

The purpose of this letter agreement (this “Confirmation”) is to confirm the terms 
and conditions of the Transaction

entered into between FIFTH THIRD BANK (“Party A”) and BOOZ ALLEN HAMILTON INC. 
(“Party B”) on the Trade Date

specified below (“Transaction”). This letter constitutes a “Confirmation” as referred 
to in the Agreement specified below. 
 1. Each Transaction entered into under this Confirmation will be subject to, and governed by
the provisions of, the 2006 
 ISDA Definitions as published by the International Swaps and Derivatives Association, Inc., not including subsequent 

amendments or supplements (the “Definitions”). In the event of any inconsistency between the Definitions and this 

Confirmation, this Confirmation will govern. 

2. This Confirmation supplements, forms a part of, and is subject to, the ISDA 
Master Agreement dated as of December

16, 2014, as amended and supplemented from time to time (the “Agreement”), between 
Party A and Party B. All

provisions contained in the Agreement govern this Confirmation except as expressly modified 
below. In the event of any

inconsistency between the Agreement and this Confirmation, this Confirmation will govern. 

3. Each party represents and warrants to the other party as follows: 
  

	 	a)	 Such party is fully informed of and capable of evaluating, and has evaluated, the potential financial benefits
and risks, the tax and accounting implications, the appropriateness in light of its individual financial circumstances, business affairs, and risk management capabilities, and the conformity to its policies and objectives, of this Transaction.

  

	 	b)	 Such party has entered into this Transaction in reliance only upon its own judgment. Neither party holds itself
out as advising, or any of its employees or agents as having the authority to advise, the other party as to whether or not it should enter into this Transaction, and neither party shall have any liability whatsoever in respect of any advice of such
nature given, or views expressed, by it or any such persons to the other party, whether or not such advice is given or such views are expressed at the request of the other party. 

 

	 	c)	 Such party has entered into this Transaction
not for the purpose of speculation. 

 4. Please acknowledge your agreement to the terms hereof by delivering
back to Fifth Third an executed version of this 
 Confirmation. If you do not return an unaltered, fully-executed
version of this Confirmation to Fifth Third within 3 business 
 days of the date of your receipt of this Confirmation, you shall be deemed to have accepted
the terms hereof as set forth 
 herein. 

  

					
		 	Classification: Internal Use	  	
	Fifth Third Bank, Member FDIC	 	Page 1 of 3	  	Ref. 49972

 5. The terms of the particular Transaction to which this Confirmation relates are as follows. 

			
		
	 Transaction Type:
	  	Limit Interest Rate Swap
		
	 Payment Currency:
	  	USD
		
	 Notional Currency:
	  	USD
		
	 Notional Amount:
	  	USD 50,000,000.00
		
	Term:	  	
		
	 Trade Date:
	  	April 02, 2019
		
	 Effective Date:
	  	April 30, 2019
		
	 Termination Date:
	  	June 30, 2025, subject to adjustment in accordance with the Modified Following Business Day convention.
		
	Fixed Amounts:	  	
		
	 Fixed Rate Payer:
	  	BOOZ ALLEN HAMILTON INC.
		
	 Fixed Rate Calculation Periods:
	  	From and including the 31st day of each month to but excluding the31st day of the following month starting with the Effective Date continuing until the Termination Date, subject to adjustment in accordance
with the Modified Following Business Day convention.
		
	 Fixed Rate Payment Date:
	  	Monthly on the last day of each month commencing on May 31, 2019, through and including June 30, 2025, subject to adjustment in accordance with the Modified Following Business Day Convention.
		
	 Fixed Rate:
	  	2.302100%
		
	 Fixed Rate Day Count Fraction:
	  	Act/360
		
	 Fixed Rate Business Day Convention:
	  	Modified Following
		
	 Fixed Rate Business Days:
	  	London and New York
		
	Floating Amounts:	  	
		
	 Floating Rate Payer:
	  	FIFTH THIRD BANK
		
	 Floating Rate Calculation Periods:
	  	From and including the 31st day of each month to but excluding the 31st day of the following month starting with the Effective Date continuing until the Termination Date, subject to adjustment in accordance
with the Modified Following Business Day convention.
		
	 Floating Rate Payment Date:
	  	 Monthly on the last day of each month commencing on May 31, 2019, through and
including June 30, 2025, subject to adjustment in accordance with

the Modified Following Business Day Convention.

		
	 Floating Rate Day Count Fraction:
	  	Act/360
		
	 Floating Rate Business Day Convention:
	  	Modified Following
		
	 Floating Rate Business Days:
	  	London and New York

  

					
	Fifth Third Bank, Member FDIC	 	Page 2 of 3	  	Ref. 49972
		 	Classification: Internal Use	  	

			
		
	 Floating Rate Option:
	  	The greater of A) USD-LIBOR-BBA, provided however, for purposes of this Transaction, Section 7.1 (ab)(xxii) and (ab)(xxv) of the ISDA Definitions 2006 shall be amended and restated by deleting the references contained therein to
“Two London Banking days” and replacing with “Two London and New York Banking Days” or B) 0.000000%.
		
	 Floating Rate Option Designated Maturity:
	  	1 Month (No interpolation.)
		
	 Floating Rate Spread:
	  	None
		
	 Floating Rate Compounding:
	  	Inapplicable
		
	 Floating Rate Method of Averaging:
	  	None
		
	 Floating Rate Reset Dates:
	  	First day of each Calculation Period, subject to adjustment inaccordance with the Modified Following Business Day Convention.
		
	 Floating Rate Rounding Convention:
	  	5 decimal places per the ISDA definition.
		
	 Calculation Agent:
	  	Per the ISDA Master Agreement

 Please confirm that the foregoing correctly sets forth the terms of our agreement by having an authorized officer execute this
Confirmation and returning it to the Capital Markets Derivatives Group at Fifth Third Bank (Fax no. 513-534-3461) or (email: IRD.CapitalMarkets@53.com). 

 

			
	 Yours Truly,
 FIFTH THIRD
BANK

 
			
		
	By:	 	/s/ Sirli Randpere

 
			
	Name:	 	Sirli Randpere
	Title:	 	Vice President

  

			
	BOOZ ALLEN HAMILTON INC.

			
		
	By:	 	/s/ Brian Hockenberry

			
	Name:	 	Brian Hockenberry
	Title:	 	Assistant Treasurer

  

					
	Fifth Third Bank, Member FDIC	 	Page 3 of 3	  	Ref. 49972
		 	Classification: Internal UseEX-10.9

 Exhibit 10.9 
  

			
	

	  	 Capital One N.A
 1680 Capital One
Drive
 Mclean, VA 22102

 REVISED TRANSACTION AS OF 04 April, 

2019 This confirmation supercedes and replaces all previous documentation sent under our reference 56100 

 

	Date:	 April 03, 2019 

 

	To:	 Booz Allen Hamilton Inc. 

	LEI:	 549300D7XCH2480XU542 

 

	From:	 Capital One, National Association 

	LEI:	 207ALC1P1YM0OVDV0K75 

 

	Re:	 Transaction dated April 02, 2019 between Capital One, National Association 

(“Capital One, N.A.”) and Booz Allen Hamilton Inc. (“Counterparty”) 

Our Reference: 56100 
 USI:
1010000236-DTCCRA20190402D12132102087299330 
 Dear Sir or Madam, 

The purpose of this letter (this “Confirmation”) is to confirm the terms and conditions of the Swap Transaction entered into between Capital One,
N.A. and Counterparty on the Trade Date specified below (this “Transaction”). 
 The definitions and provisions contained in the 2006 ISDA
Definitions (as published by the International Swaps and Derivatives Association, Inc.) are incorporated into this Confirmation. In the event of inconsistency between those definitions and provisions and this Confirmation, this Confirmation will
govern. 
 This Confirmation constitutes a “Confirmation” as referred to in, and supplements, forms part of, and is subject to, the ISDA Master
Agreement dated as of March 27, 2019, as amended and supplemented from time to time (“the Agreement”), between Capital One, N.A. and Counterparty. All provisions contained in the Agreement govern this Confirmation except as expressly
modified below. 
 The terms of this particular Transaction to which this Confirmation relates are as follows: 

 

			
	 TRADE DETAILS:

		
	Transaction Type	  	Interest Rate Swap (Embedded Floor)
		
	Notional Amount	  	USD 50,000,000.00
		
	Trade date	  	April 02, 2019
		
	Effective date	  	April 30, 2019
		
	Termination date	  	June 30, 2025; subject to adjustment in accordance with Modified Following Business Day Convention

 Trade ID: 56100 

			
	 Fixed Rate Amounts:

		
	Fixed Rate Payer	  	Counterparty
		
	Fixed Rate Payer Payment Dates	  	The last day of each month of each year commencing on May 31, 2019, up to and including Termination Date; subject to adjustment in accordance with Modified Following Business Day Convention
		
	Fixed Rate Payer Period End Dates	  	The last day of each month of each year commencing on May 31, 2019, up to and including Termination Date; subject to adjustment in accordance with Modified Following Business Day Convention
		
	Fixed Rate	  	2.30650%
		
	Fixed Rate Day Count Fraction	  	Actual/360
		
	Fixed Rate Payer Business Days	  	London-New York
	
	 Floating Rate Amounts:

		
	Floating Rate Payer	  	Capital One, N.A.
		
	Floating Rate Payer Payment Dates	  	The last day of each month of each year commencing on May 31, 2019, up to and including Termination Date; subject to adjustment in accordance with Modified Following Business Day Convention
		
	Floating Rate Payer Period End Dates	  	The last day of each month of each year commencing on May 31, 2019, up to and including Termination Date; subject to adjustment in accordance with Modified Following Business Day Convention
		
	Floating Rate for Initial Calculation Period	  	TBD
		
	Floating Rate Option	  	USD-LIBOR-BBA, However the reference to “London Banking Days” in the third line of the definition of
“USD_LIBOR-BBA” as published in Section 7.1.(ab).(xxii) of the 2006 ISDA Definitions is replaced by [“New York and London Business Days”], subject to a 0% Floor (Exclusive of
Spread)
		
	Designated Maturity	  	1 Month (MIN 0.00% )
		
	Spread	  	None
		
	Reset Dates	  	The first day of each Calculation Period
		
	Floating Rate Day Count Fraction	  	Actual/360
		
	Floating Rate Payer Business Days	  	London-New York
		
	Calculation Agent:	  	Capital One, N.A.; unless otherwise stated in the ISDA Master Agreement
	 ACCOUNT DETAILS:

		
	Payments To Counterparty	  	Please provide details
		
	Payments To Capital One, N.A	  	Bank Name: Capital One, N.A.
		
		  	Acct: 3015324000414
		
		  	ABA: 056073502

 Representations: 

Each party will be deemed to represent to the other party on the Trade Date that (in the absence of a written agreement between the parties which expressly
imposes affirmative obligations to the contrary for this Transaction): 
 (A) Non-Reliance. Each party is acting for
its own account, and has made its own independent decisions to enter into a Transaction and that such Transaction is appropriate or proper for it based upon its own Judgment and upon advice from such advisers as it has deemed necessary. Each party
is not relying on any communication (written or oral) of the other party as investment advice or as a recommendation to enter into such Transaction; it being understood that information and explanation relating to the terms and conditions of a
Transaction shall not be considered investment advice or a recommendation to enter into such Transaction. No communication (written or oral) received from the other party shall be deemed to be an assurance or guarantee as to the expected results of
any Transaction. 
 (B) Assessment and Understanding. Each party is capable of assessing the merits of and understands (on its own behalf or through
independent professional advice), and accepts, the terms, conditions and risks of each Transaction. Each party is also capable of assuming and assumes, the risks of each Transaction. 

(C) Status of the Parties. Neither party is acting as a fiduciary or an adviser to the other in respect of any Transaction. 

Eligibility: 
 Each party will be deemed to represent to
the other party on the Trade Date that (in the absence of a written agreement between the parties which expressly imposes affirmative obligations to the contrary for this Transaction): 

Notwithstanding anything to the contrary herein, no person that does not qualify as an Eligible Contract Participant (as defined in the Commodity Exchange
Act, as amended) shall be a guarantor of, or deemed a party to, any Swap (as defined in 7 U.S.C. 1a(47), as amended) with Capital One, National Association entered into or materially modified on or after October 12, 2012. 

Data Reporting: 
 If Capital One, N.A., is the reporting
counterparty under the Commodity Futures Trading Commission’s transaction reporting regulations, Capital One, N.A., will report relevant trade data for transactions in the interest rates and foreign exchange asset classes to The Depository
Trust & Clearing Corporation—Global Trade Repository (DTCC-GTR) and in the commodities asset class to ICE Trade Vault, LLC. 

 The specific terms and conditions of the Transaction as set forth herein shall be deemed conclusive unless
objected to in writing by Counterparty within one Local Business Day of receipt of this Confirmation. Failure of Counterparty to execute and return this Confirmation shall not affect the validity or enforceability of this Confirmation and shall be
deemed to be an affirmation of the terms and conditions contained herein, absent manifest error. 
 Please confirm that the foregoing correctly sets forth
the terms and conditions of our agreement by executing the copy of this Confirmation, which sets forth the material terms of the Transaction to which this Confirmation relates and indicates your agreement to those terms, that is enclosed for that
purpose and returning it to us in its entirety via tele copier (facsimile) or email. 
 Attention: Derivatives Trading Operations 

Telephone: +1 (855) 588-1951 

Facsimile: +1 (855) 541-0622 

Email: DerivConfirmations@CapitalOne.com 
  

			
	Sincerely,
	Capital One, National Association
	By:	 	 /s/ George Gammond

	George Gammond
	Senior Vice President, Derivative Operations
	Date: April 03, 2019
	
	Accepted and confirmed as of the date first written above
	
	Booz Allen Hamilton Inc.
		
	By:	 	 /s/ Brian Hockenberry

	Authorized Signatory: Brian Hockenberry
	Title: Assistant Treasurer
	Date: April 4, 2019

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