Document:

EX-10.5

 Exhibit 10.5 

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	  	 5 The North Colonnade

Canary Wharf

London

E14 4BB

United Kingdom
  

Tel: +44 (0)20 7623 23 23

  

			
	To:	  	BOOZ ALLEN HAMILTON INC (“Counterparty”)
	Attn:	  	DERIVATIVES CONFIRMATION
	Email/Fax No:	  	
	From:	  	BARCLAYS BANK PLC (LONDON HEAD OFFICE) (“Barclays”)
	Date:	  	30 May 2017
	Reference:	  	nyk10d4df5a / 35910726B / 35910725B / 45234528
	USI:	  	1030209452101135910726BZZZZZZZZZZZZZZZZZZZ

 Interest Rate Swap Confirmation 

The purpose of this letter (this “Confirmation”) is to confirm the terms and conditions of the Transaction entered into between us on the
Trade Date specified below (the “Transaction”). This Confirmation supersedes any previous Confirmation or other communication with respect to the Transaction and evidences a complete and binding agreement between us as to the terms
of the Transaction. This Confirmation constitutes a “Confirmation” as referred to in the ISDA Master Agreement specified below. 
 The definitions
and provisions contained in the 2006 ISDA Definitions (as published by the International Swaps and Derivatives Association, Inc. (“ISDA”)) (the “2006 Definitions”), are incorporated into this Confirmation. In the event of
any inconsistency between the 2006 Definitions and this Confirmation, this Confirmation will govern for the purposes of the Transaction. Each party hereto agrees to make payment to the other party hereto in accordance with the provisions of this
Confirmation and of the Agreement. References herein to a “Transaction” shall be deemed to be references to a “Swap Transaction” for the purposes of the 2006 Definitions. 

1. This Confirmation supplements, forms a part of, and is subject to the ISDA Master Agreement dated as of December 11, 2014, as amended and supplemented
from time to time (the “Agreement”) between you and us. All provisions contained in the Agreement govern this Confirmation except as expressly modified below. 

Each party represents to the other party as of the Trade Date that (absent a written agreement between the parties that expressly imposes affirmative
obligations to the contrary): 
  

	(a)	 Non-Reliance. It is acting for its own account, and it has made
its own independent decisions to enter into the Transaction and as to whether the Transaction is appropriate or proper based upon its own judgement and upon advice from such advisers as it has deemed necessary. It is not relying on any communication
(written or oral) of the other party as investment advice or as a recommendation to enter into the Transaction: it being understood that information and explanations related to the terms and

  
 Barclays Bank PLC is authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority and is a member of the London Stock Exchange. Barclays Bank PLC is registered in England No. 1026167 with its registered
office at 1 Churchill Place, London E14 5HP. 
  
 

 

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	 	conditions of the Transaction shall not be considered investment advice or a recommendation to enter into the 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 the Transaction. 

  

	(b)	Assessment and Understanding. It is capable of assessing the merits of and understanding (on its own behalf or through independent professional advice), and understands and accepts, the terms, conditions and
risks of the Transaction. It is also capable of assuming, and assumes, the risks of the Transaction. 

  

	(c)	Status of Parties. The other party is not acting as a fiduciary for or an adviser to it in respect of the Transaction. 

  

	(d)	No Agency. It is entering into the Transaction as principal and not as agent of any person. 

  

	(e)	Purpose. It is entering into the Swap Transaction for the purposes of hedging its assets or liabilities or in connection with a line of business. 

The terms of the particular Swap Transaction to which this Confirmation relates are as follows: 

 

			
	2.	  	TRADE DETAILS
		
	Notional Amount:	  	USD 50,000,000.00
		
	Trade Date:	  	May 24, 2017
		
	Effective Date:	  	April 30, 2018
		
	Termination Date:	  	June 30, 2022; subject to adjustment in accordance with the Modified Following Business Day Convention
	
	Fixed Amounts:
		
	Fixed Rate Payer:	  	Counterparty
		
	Fixed Rate Payer Payment Date(s):	  	The last day of each month in each year from (and including) May 31, 2018 to (and including) the Termination Date; subject to adjustment in accordance with the Modified Following Business Day Convention.
		
	Fixed Rate:	  	1.963% per annum
		
	Fixed Rate Day Count Fraction:	  	Actual/360
	
	Floating Amounts:
		
	Floating Rate Payer:	  	Barclays
		
	Floating Rate Payer Payment Date(s):	  	The last day of each month in each year from (and including) May 31, 2018 to (and including) the Termination Date; subject to adjustment in accordance with the Modified Following Business Day Convention.
		
	Floating Rate:	  	The greater of (x) Floating Rate Option and (y) 0.00%
		
	Floating Rate Option:	  	USD-LIBOR-BBA Notwithstanding Section 7.1 of the 2000 ISDA Definitions, the rate for each Reset Date will be determined on the day that is two
(2) New York and London Banking Days before such Reset Date. The definition of USD-LIBOR-Reference Banks will be deemed to be amended to the same extent as is set forth above.

  

					
		  	BARCLAYS	  	
	May 25, 2017	  		  	dnyk 10d4df5a / 35910726BsSUv1c1

  
 

 

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	Designated Maturity:	  	1 Month
		
	Spread:	  	None
		
	Floating Rate Day Count Fraction:	  	Actual/360
		
	Reset Dates:	  	The first day in each Calculation Period
		
	Compounding:	  	Inapplicable
		
	Business Days:	  	London and New York
		
	Calculation Agent:	  	As per the Agreement
		
	3.	  	ACCOUNT DETAILS
		
	Payments to Barclays:	  	As per Standard Settlement Instructions
		
	Payments to Counterparty:	  	As per Standard Settlement Instructions
		
	4.	  	OFFICES AND NOTICE DETAILS
		
	Barclays:	  	
		
		  	BARCLAYS
		  	5 THE NORTH COLONNADE
		  	CANARY WHARF
		  	LONDON
		  	E14 4BB
		  	ENGLAND
		  	Telephone: +44 207 773 0177/0178
		  	Facsimile: +44 207 773 6810/6857
		
	Counterparty:	  	
		  	8283 GREENSBORO DRIVE
		  	MCLEAN
		  	VIRGINIA

 Please confirm that the foregoing correctly sets forth all the terms and conditions of our agreement with respect to the by
responding as soon as practicable* by promptly signing in the space provided below and both (i) faxing the signed copy to Incoming Transaction Documentation, Barclays Global OTC Transaction Documentation & Management, Global
Operations, Fax +(44) 20-7773-6810/6045, Tel +(44) 20-7773-0177/0178, and (ii) mailing the signed copy to Barclays Bank PLC, 5 The North Colonnade, Canary Wharf,
London E14 4BB Attention of Incoming Transaction Documentation, Barclays Global OTC Transaction Documentation & Management, Global Operations. 

Your failure to respond as soon as practicable shall not affect the validity or enforceability of the Transaction as against you. 

 

	*	Depending on a range of factors including your jurisdiction, the regulatory requirement that applies to trades with you may require execution of Confirmations by close of business one Business Day after the trade is
executed. 

  

			
	May 25, 2017	  	dnyk 10d4df5a / 35910726BsSUv1c1

  
 

 

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	For and on behalf of	 		 	For and on behalf of
	    BARCLAYS BANK PLC	 		 	BOOZ ALLEN HAMILTON INC
			
	/s/ Claire McAlpine	 		 	/s/ Brian J. Hockenberry
	  
 NAME: Claire McAlpine
	 		 	  
 NAME: Brian J.
Hockenberry

	Authorised Signatory	 		 	Authorised Signatory
	Date: 30 May 2017	 		 	Date: 5/30/17

  

			
	May 25, 2017	  	dnyk10d4df5a / 359l0726BsSUv1c1EX-10.6

 Exhibit 10.6 
  

 
 

 
 SWAP TRANSACTION CONFIRMATION 

 

			
	To:	 	Booz Allen Hamilton Inc. (“Counterparty”)
	Legal Entity Identifier (LEI):	 	LEI:549300D7XCH2480XU542
	Attention:	 	Brian Hockenberry
	Phone:	 	(703) 377-1036
	Email:	 	hockenberry_brian@bah.com; jhosan@chathamfinancial.com
		
	From:	 	Wells Fargo Bank, N.A. (“Wells Fargo”)
	Legal Entity Identifier (LEI):	 	LEI: KB1H1DSPRFMYMCUFXT09
	Phone:	 	704-410-5111
	Fax:	 	844-879-8056
	Email:	 	inboundconfirms1@wellsfargo.com
		
	Ref. No:	 	24723419
	Unique Swap Identifier (USI):	 	103039933701W00000000000000000000024723419
		
	Swap Data Repository:	 	DTCC Data Repository, LLC
		
	Date:	 	May 25, 2017

 Dear Brian Hockenberry: 
 This
confirms the terms of the Transaction described below between Counterparty and Wells Fargo. 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 any inconsistency between those definitions and provisions and this Confirmation, this Confirmation will govern. Fixed Amounts and Floating Amounts for each applicable Payment Date hereunder will
be calculated in accordance with the ISDA Definitions, and if any Fixed Amount and Floating Amount are due for the same Payment Date hereunder, then those amounts shall not be payable and instead the Fixed Rate Payer shall pay the positive
difference, if any, between the Fixed Amount and the Floating Amount, and the Floating Rate Payer shall pay the positive difference, if any, between the Floating Amount and the Fixed Amount. 

 

	1.	The terms of the particular Transaction to which the Confirmation relates are as follows: 

  

			
	Transaction Type:	  	Interest Rate Swap
	Currency for Payments:	  	U.S. Dollars
		
		  	Wells Fargo : 24723419

  
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	Notional Amount:	  	USD 50,000,000.00
		
	Term:	  	
	 Trade Date:
	  	May 24, 2017
	 Effective Date:
	  	April 30, 2018
	 Termination Date:
	  	June 30, 2022, subject to adjustment in accordance with the Modified Following Business Day Convention.
		
	Fixed Amount:	  	
	 Fixed Amount Payer:
	  	Counterparty
	 Payment Dates:
	  	Monthly on the last day of each month commencing May 31, 2018, through and including the Termination Date, subject to adjustment in accordance with the Modified Following Business Day Convention.
	 Business Day Convention:
	  	Modified Following
	 Business Days:
	  	London and New York
	 Fixed Rate:
	  	1.9630%
	 Fixed Rate Day
	  	
	 Count Fraction:
	  	Actual/360
		
	Floating Amounts:	  	
	 Floating Amount Payer:
	  	Wells Fargo
	 Floating Rate:
	  	For any Reset Date, the Floating Rate Option, except that if the Relevant Rate for a Reset Date is equal to or less than 0.00%, the Floating Rate for that Reset Date (exclusive of the Spread) shall be 0.00%.
	 Payment Dates:
	  	Monthly on the last day of each month commencing May 31, 2018, through and including the Termination Date, subject to adjustment in accordance with the Modified Following Business Day Convention.
	 Business Day Convention:
	  	Modified Following
	 Business Days:
	  	London and New York
	 Floating Rate for initial
	  	
	 Calculation Period:
	  	Determined two London and New York Banking Days prior to the Effective Date
	 Floating Rate Option:
	  	USD-LIBOR-BBA, provided that for the purposes of this Transaction the definition of USD-LIBOR-BBA appearing in
the ISDA Definitions, is amended by deleting the words “the day that is two London Banking Days preceding” and replacing them with “the day that is two London and New York Banking Days preceding”. This means that USD-LIBOR-BBA for any Reset Date will be set two London and New York Banking days prior to that Reset Date rather than two London Banking Days prior to that Reset
Date.
	 Designated Maturity:
	  	1 Month
	 Spread:
	  	None
	 Floating Rate Day
	  	
	 Count Fraction:
	  	Actual/360
		
		  	Wells Fargo : 24723419

  
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	 Floating Rate determined:
	  	Two London and New York Banking Days prior to each Reset Date.
	 Reset Dates:
	  	The first day of each Calculation Period.
	 Compounding:
	  	Inapplicable
	 Rounding Convention:
	  	5 decimal places per the ISDA Definitions.

  

	2.	The additional provisions of this Confirmation are as follows:

			
		
	 Calculation Agent:
	  	Per the ISDA Master Agreement, or if not specified, Wells Fargo
	 Payment Instructions:
	  	Wells Fargo Bank, N.A.
		  	ABA : 121000248
		  	Ref: Trade No: 24723419
		  	Account# : 01014894464228
	 Wells Fargo Contacts:
	  	Settlement and/or Rate Resets:
		  	800-249-3865
		  	704-410-8511
		
		  	Documentation:
		  	Phone: 704-410-5111
		  	Fax: 844-879-8056
		
		  	Collateral:
		  	Phone: 704-410-8116
		  	Fax: 704-410-8515
		  	Email: collateral.mgmt@wellsfargo.com
		
		  	Please quote transaction reference number.
	 Payments to Counterparty:
	  	Per your standing payment instructions or debit authorization if provided to Wells Fargo, as relevant. If not provided, please contact us in order for payment to be made.
		
		  	Phone: 1-800-249-3865 Fax:
704-410-8511

 Eligibility: 

As of the Trade Date, each party represents that it is an “eligible contract participant” within the meaning of the Commodity
Exchange Act (7 USC § 1 et seq), as amended by the Dodd Frank Wall Street Reform and Consumer Protection Act and as modified by 17 C.F.R. § 1.3(m). The ISDA Non-ECP Guarantor Exclusionary Terms
(“Exclusionary Terms”), are incorporated by reference in this Confirmation and apply to the entry into this Transaction by the parties within the meaning of § 2(e) of the Commodity Exchange Act, provided, however, for purposes hereof,
the “written representations” referred to in Section 2(ii) of the Exclusionary Terms shall exclude written representations of a guarantor, if any, that it is an ECP on the Eligibility Date (both as defined in the Exclusionary Terms) made
in any document executed prior to October 12, 2012. For the avoidance of doubt, the Exclusionary Terms will not apply in respect of any guarantor, to any unwind, termination, transfer or other disposition of this Transaction, whether in whole
or in part, to the extent this Transaction is lawfully guaranteed by such guarantor, whether or not such guarantor is an ECP (as defined in the Exclusionary Terms) when such unwind, termination, transfer or other disposition is agreed or effected.

  

			
		  	Wells Fargo : 24723419

  
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 Documentation 

This Confirmation supplements, forms part of, and is subject to, the ISDA Master Agreement between Wells Fargo and Counterparty dated as of
February 13, 2017, as amended and supplemented from time to time (the “ISDA Master Agreement”). All provisions contained or incorporated by reference in the ISDA Master Agreement will govern this Confirmation except as expressly
modified herein. 
  

			
		  	Wells Fargo : 24723419

  
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 Please confirm that the foregoing correctly sets forth the terms of our agreement by executing a copy of this
Confirmation and returning it to us. 
  

			
	Very truly yours,
	
	Wells Fargo Bank, N.A.
		
	By:	 	/s/ Corey Rudzinski
		 	  

	Name:	 	Corey Rudzinski
	Its:	 	Authorized Signatory
	
	Ref. No. 24723419

  

			
	Accepted and confirmed as of date first written above:
	
	Booz Allen Hamilton Inc.
		
	By:	 	/s/ Brian Hockenberry
		 	  

	Name:	 	Brian Hockenberry
	Title:	 	Assistant Treasurer

  

			
		  	Wells Fargo : 24723419

  
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