Document:

Guarantee and Collateral Agreement

  

 
 Exhibit 10.2 

GUARANTEE AND COLLATERAL AGREEMENT 
 made by 
 BOOZ ALLEN HAMILTON INVESTOR CORPORATION, 

BOOZ ALLEN HAMILTON INC., 
 as the Borrower, 
 and the Subsidiary Guarantors party hereto 

in favor of 

BANK OF AMERICA, N.A., 
 as Collateral Agent 
 Dated as of July 31, 2012 

 
  

 

 TABLE OF CONTENTS 

 

							
	 	  	 	  	Page	 
			
	 SECTION 1.
	  	 DEFINED TERMS
	  	 	1	  
	 1.1
	  	 Definitions
	  	 	1	  
	 1.2
	  	 Other Definitional Provisions
	  	 	7	  
			
	 SECTION 2.
	  	 GUARANTEE
	  	 	7	  
	 2.1
	  	 Guarantee
	  	 	7	  
	 2.2
	  	 Right of Contribution
	  	 	8	  
	 2.3
	  	 No Subrogation
	  	 	8	  
	 2.4
	  	 Amendments, etc. with respect to the Borrower Obligations
	  	 	9	  
	 2.5
	  	 Guarantee Absolute and Unconditional
	  	 	9	  
	 2.6
	  	 Reinstatement
	  	 	10	  
	 2.7
	  	 Payments
	  	 	10	  
			
	 SECTION 3.
	  	 GRANT OF SECURITY INTEREST
	  	 	10	  
	 3.1
	  	 Grant of First Priority Security Interests
	  	 	10	  
	 3.2
	  	 Intercreditor Relations
	  	 	11	  
			
	 SECTION 4.
	  	 REPRESENTATIONS AND WARRANTIES
	  	 	12	  
	 4.1
	  	 Representations in Credit Agreement
	  	 	12	  
	 4.2
	  	 Title; No Other Liens
	  	 	12	  
	 4.3
	  	 Names; Jurisdiction of Organization; Chief Executive Office
	  	 	13	  
	 4.4
	  	 Pledged Securities
	  	 	13	  
	 4.5
	  	 Intellectual Property
	  	 	13	  
	 4.6
	  	 [Reserved]
	  	 	13	  
	 4.7
	  	 Material Government Contracts
	  	 	13	  
			
	 SECTION 5.
	  	 COVENANTS
	  	 	13	  
	 5.1
	  	 Covenants in Credit Agreement
	  	 	13	  
	 5.2
	  	 Investment Property
	  	 	13	  
	 5.3
	  	 Material Government Contracts
	  	 	14	  
	 5.4
	  	 [Reserved]
	  	 	14	  
	 5.5
	  	 Perfection Exclusions
	  	 	14	  
			
	 SECTION 6.
	  	 REMEDIAL PROVISIONS
	  	 	14	  
	 6.1
	  	 Certain Matters Relating to Receivables
	  	 	14	  
	 6.2
	  	 [Reserved].
	  	 	15	  
	 6.3
	  	 Communications with Grantors; Grantors Remain Liable
	  	 	15	  
	 6.4
	  	 Pledged Securities
	  	 	15	  
	 6.5
	  	 Intellectual Property
	  	 	16	  
	 6.6
	  	 Proceeds to be Turned Over To Collateral Agent
	  	 	17	  
	 6.7
	  	 Application of Proceeds
	  	 	17	  
	 6.8
	  	 Code and Other Remedies
	  	 	18	  
	 6.9
	  	 Private Sales
	  	 	18	  
	 6.10
	  	 Deficiency
	  	 	18	  

							
	 SECTION 7.
	  	 THE COLLATERAL AGENT
	  	 	19	  
	 7.1
	  	 Collateral Agent’s Appointment as Attorney-in-Fact, etc
	  	 	19	  
	 7.2
	  	 Duty of Collateral Agent
	  	 	20	  
	 7.3
	  	 Execution of Financing Statements
	  	 	20	  
	 7.4
	  	 Authority of Collateral Agent
	  	 	21	  
			
	 SECTION 8.
	  	 MISCELLANEOUS
	  	 	21	  
	 8.1
	  	 Amendments in Writing
	  	 	21	  
	 8.2
	  	 Notices
	  	 	21	  
	 8.3
	  	 No Waiver by Course of Conduct; Cumulative Remedies
	  	 	21	  
	 8.4
	  	 Enforcement Expenses; Indemnification
	  	 	21	  
	 8.5
	  	 Successors and Assigns
	  	 	22	  
	 8.6
	  	 Set-Off
	  	 	22	  
	 8.7
	  	 Counterparts
	  	 	22	  
	 8.8
	  	 Severability
	  	 	22	  
	 8.9
	  	 Section Headings
	  	 	22	  
	 8.10
	  	 Integration
	  	 	22	  
	 8.11
	  	GOVERNING LAW	  	 	22	  
	 8.12
	  	 Submission To Jurisdiction; Waivers
	  	 	22	  
	 8.13
	  	 Acknowledgements
	  	 	23	  
	 8.14
	  	 Additional Guarantors and Grantors
	  	 	24	  
	 8.15
	  	 Releases
	  	 	24	  
	 8.16
	  	 WAIVER OF JURY TRIAL
	  	 	24	  

  

			
	SCHEDULES
		
	Schedule 1	  	Notice Addresses
	Schedule 2	  	Investment Property
	Schedule 3	  	Legal Name, Jurisdictions of Organization and Chief Executive Offices
	Schedule 4	  	Intellectual Property
	Schedule 5	  	Material Government Contracts
	
	ANNEXES
		
	Annex I	  	Assumption Agreement
	Annex II	  	Acknowledgement and Consent
	Annex III	  	Appointment and Agreement

  
 ii 

 GUARANTEE AND COLLATERAL AGREEMENT 

GUARANTEE AND COLLATERAL AGREEMENT, dated as of July 31, 2012, made by each of the signatories hereto, in favor of Bank of America,
N.A., as Collateral Agent (in such capacity, the “Collateral Agent”) for the banks and other financial institutions or entities (the “Lenders”) from time to time parties to the Credit Agreement, dated as of
July 31, 2012 (as amended, waived, supplemented or otherwise modified from time to time, the “Credit Agreement”), among Booz Allen Hamilton Inc., a Delaware corporation (the “Borrower”), the Lenders, Bank of
America, N.A., as Collateral Agent and Administrative Agent, Bank of America, N.A., as Issuing Lender, Credit Suisse Securities (USA) LLC, as Syndication Agent, Barclays Bank PLC, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P.
Morgan Securities LLC, Morgan Stanley Senior Funding, Inc., Sumitomo Mitsui Banking Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd., as Co-Documentation Agents, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Credit Suisse
Securities (USA) LLC as Joint Lead Arrangers and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Credit Suisse Securities (USA) LLC, Barclays Capital, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities
LLC, Morgan Stanley Senior Funding, Inc. and Sumitomo Mitsui Banking Corporation, as Joint Bookrunners. 
 W I
T N E S S E T H: 
 WHEREAS, pursuant to the Credit Agreement, the
Lenders have severally agreed to make extensions of credit to the Borrower upon the terms and subject to the conditions set forth therein; 
 WHEREAS, the Borrower is a member of an affiliated group of companies that includes each other Grantor (as defined below); 
 WHEREAS, the proceeds of the extensions of credit under the Credit Agreement will be used in part to enable the Borrower to make valuable transfers to one or more of the other Grantors in connection with
the operation of their respective businesses; 
 WHEREAS, the Borrower and the other Grantors are engaged in related businesses,
and each Grantor will derive substantial direct and indirect benefit from the making of the extensions of credit under the Credit Agreement; and 
 WHEREAS, it is a condition precedent to the obligation of the Lenders to make their respective extensions of credit to the Borrower under the Credit Agreement that the Grantors shall have executed and
delivered this Agreement to the Collateral Agent for the benefit of the Administrative Agent, the Collateral Agent and the other Secured Parties; 
 NOW, THEREFORE, in consideration of the premises and to induce the Administrative Agent, the Collateral Agent and the Lenders to enter into the Credit Agreement and to induce the Lenders to make their
respective extensions of credit to the Borrower thereunder, each Grantor hereby agrees with the Collateral Agent, for the benefit of the Secured Parties, as follows: 
 SECTION 1. DEFINED TERMS 
 1.1 Definitions. (a) Unless otherwise
defined herein, terms defined in the Credit Agreement and used herein shall have the meanings given to them in the Credit Agreement, and the following terms are used herein as defined in the New York UCC: “Accession”,
“Account”, “As-Extracted Collateral”, “Certificated Securities”, “Chattel Paper”, “Commercial Tort Claim”, “Commodity Account”,
“Document”, “Equipment”, “Farm Products”, “Fixture”, “General Intangible”, “Goods”, “Instrument”, “Inventory”,
“Letter-of-Credit Right”, “Securities Account”, “Securities Intermediary”, “Security” and “Uncertificated Securities”. 

 (b) The following terms shall have the following meanings: 

“Agreement”: this Guarantee and Collateral Agreement, as the same may be amended, waived, supplemented or otherwise
modified from time to time. 
 “Borrower”: as defined in the preamble hereto. 

“Borrower Cash Management Obligations”: to the extent that the Borrower so agrees in the applicable agreements therefor,
the collective reference to all obligations and liabilities of the Borrower and any other Loan Party (including, to the extent that such agreements so provide and without limitation, interest accruing at the then applicable rate provided in the
Specified Cash Management Arrangement after the filing of any petition in bankruptcy, or the commencement of any insolvency, reorganization or like proceeding, relating to the Borrower or the applicable Loan Party, whether or not a claim for
post-filing or post-petition interest is allowed or allowable in such proceeding) to any Lender or any Affiliate of any Lender (or any Lender or any Affiliate thereof at the time such Specified Cash Management Arrangement was entered into) (each, a
“Cash Management Provider”), whether direct or indirect, absolute or contingent, due or to become due, or now existing or hereafter incurred, which may arise under, out of, or in connection with, any Specified Cash Management
Arrangement or any other document made, delivered or given in connection therewith, in each case whether on account of principal, interest, reimbursement obligations, fees, indemnities, costs, expenses or otherwise (including, to the extent that
such agreements so provide and without limitation, all fees and disbursements of counsel to the relevant Lender or Affiliate thereof that are required to be paid by the Borrower or the applicable Loan Party, as the case may be, pursuant to the terms
of any Specified Cash Management Arrangement) so long as the relevant Cash Management Provider executes and delivers to the Administrative Agent a letter agreement (a) in substantially the form of Annex III or (b) otherwise in form and
substance reasonably acceptable to the Administrative Agent pursuant to which, unless the Collateral Agent agrees otherwise, the relevant Cash Management Provider (i) appoints the Administrative Agent as its agent under the applicable Specified
Cash Management Arrangement and (ii) agrees to be bound by the provisions of Sections 9.3, 9.7, 10.11 and 10.12 of the Credit Agreement. 
 “Borrower Credit Agreement Obligations”: the collective reference to the unpaid principal of and interest on the Loans (including, for the avoidance of doubt, any New Loans and any
Extended Loans), the Reimbursement Obligations and all other obligations and liabilities of the Borrower (including, without limitation, interest accruing at the then applicable rate provided in the Credit Agreement after the maturity of the Loans
and Reimbursement Obligations and interest accruing at the then applicable rate provided in the Credit Agreement after the filing of any petition in bankruptcy, or the commencement of any insolvency, reorganization or like proceeding, relating to
the Borrower, whether or not a claim for post-filing or post-petition interest is allowed or allowable in such proceeding) to the Administrative Agent, the Collateral Agent or any other Secured Party, whether direct or indirect, absolute or
contingent, due or to become due, or now existing or hereafter incurred, in each case, which may arise under, out of, or in connection with, the Credit Agreement, this Agreement, the other Loan Documents, any Letter of Credit or any other document
made, delivered or given in connection therewith, in each case whether on account of principal, interest, reimbursement obligations, fees, indemnities, costs, expenses or otherwise (including, without limitation, all fees and disbursements of
counsel to the Administrative Agent, to the Collateral Agent or to the other Secured Parties that are required to be paid by the Borrower pursuant to the terms of any of the foregoing agreements). 

  
 2 

 “Borrower Foreign Currency L/C Agreement Obligations”: the collective
reference to all obligations and liabilities of the Borrower and any other Loan Party (including, without limitation, interest accruing at the then applicable rate provided in any Specified Foreign Currency L/C Agreement after the filing of any
petition in bankruptcy, or the commencement of any insolvency, reorganization or like proceeding, relating to the Borrower or the applicable Loan Party, whether or not a claim for post-filing or post-petition interest is allowed or allowable in such
proceeding) to any Lender or any Affiliate of any Lender (or any Lender or any Affiliate thereof at the time such Specified Foreign Currency L/C Agreement was entered into) (each, a “Foreign Currency L/C Provider”), whether direct
or indirect, absolute or contingent, due or to become due, or now existing or hereafter incurred, in each case, which may arise under, out of, or in connection with, any Specified Foreign Currency L/C Agreement or any other document made, delivered
or given in connection therewith, in each case whether on account of principal, interest, reimbursement obligations, fees, indemnities, costs, expenses or otherwise (including, without limitation, all fees and disbursements of counsel to the
relevant Lender or Affiliate thereof that are required to be paid by the Borrower or the applicable Loan Party, as the case may be, pursuant to the terms of any Specified Foreign Currency L/C Agreement) so long as, unless the Collateral Agent agrees
otherwise, the relevant Foreign Currency L/C Provider executes and delivers to the Administrative Agent a letter agreement (a) in substantially the form of Annex III or (b) otherwise in form and substance reasonably acceptable to the
Administrative Agent pursuant to which the relevant Foreign Currency L/C Provider (i) appoints the Administrative Agent as its agent under the applicable Specified Foreign Currency L/C Agreement and (ii) agrees to be bound by the
provisions of Section 9.3, 9.7, 10.11 and 10.12 of the Credit Agreement. 
 “Borrower Hedge Agreement
Obligations”: the collective reference to all obligations and liabilities of the Borrower and any other Loan Party (including, without limitation, interest accruing at the then applicable rate provided in any Specified Hedge Agreement after
the filing of any petition in bankruptcy, or the commencement of any insolvency, reorganization or like proceeding, relating to the Borrower or the applicable Loan Party, whether or not a claim for post-filing or post-petition interest is allowed or
allowable in such proceeding) to any Lender or any Affiliate of any Lender (or any Lender or any Affiliate thereof at the time such Specified Hedge Agreement was entered into) (each, a “Hedge Provider”), whether direct or indirect,
absolute or contingent, due or to become due, or now existing or hereafter incurred, in each case, which may arise under, out of, or in connection with, any Specified Hedge Agreement or any other document made, delivered or given in connection
therewith, in each case whether on account of principal, interest, reimbursement obligations, fees, indemnities, costs, expenses or otherwise (including, without limitation, all fees and disbursements of counsel to the relevant Lender or Affiliate
thereof that are required to be paid by the Borrower or the applicable Loan Party, as the case may be, pursuant to the terms of any Specified Hedge Agreement) so long as, unless the Collateral Agent agrees otherwise, the relevant Hedge Provider
executes and delivers to the Administrative Agent a letter agreement (a) in substantially the form of Annex III or (b) otherwise in form and substance reasonably acceptable to the Administrative Agent pursuant to which the relevant Hedge
Provider (i) appoints the Administrative Agent as its agent under the applicable Specified Hedge Agreement and (ii) agrees to be bound by the provisions of Section 9.3, 9.7, 10.11 and 10.12 of the Credit Agreement. 

“Borrower Obligations”: the collective reference to (i) the Borrower Credit Agreement Obligations, (ii) the
Borrower Hedge Agreement Obligations, (iii) the Borrower Foreign Currency L/C Obligations and (iv) the Borrower Cash Management Obligations, but, as to clauses (ii), (iii) and (iv) hereof, only to the extent that, and only so
long as, the Borrower Credit Agreement Obligations are secured and guaranteed pursuant hereto. 
 “CLIN”: a
JAMIS contract line item number with respect to a Government Contract or the equivalent under any successor system. 

  
 3 

 “Collateral”: as defined in Section 3.1. 

“Collateral Account”: any collateral account established by the Collateral Agent as provided in Section 6.1 or 6.6.

 “Copyright Licenses”: with respect to any Grantor, all United States written license agreements naming such
Grantor as licensor or licensee (including, without limitation, those listed in Schedule 4), granting any right under any Copyright, subject, in each case, to the terms of such license agreements, and the right to prepare for sale, sell, and
advertise for sale, all Inventory now or hereafter covered by such licenses. 
 “Copyrights”: (i) with
respect to any Grantor, all of such Grantor’s copyrights arising under the laws of the United States, whether registered or unregistered and whether published or unpublished (including, without limitation, those listed in Schedule 4),
all registrations and recordings thereof, and all applications in connection therewith, in each case, owned by such Grantor in its own name, including, without limitation, all registrations, recordings, supplemental registrations and pending
applications in the United States Copyright Office, and (ii) the right to obtain all renewals thereof. 
 “Deposit
Account”: as defined in the Uniform Commercial Code of any applicable jurisdiction and, in any event, including, without limitation, any demand, time, savings, passbook or like account maintained with a depositary institution. 

“Government Contract”: any contract to which a Loan Party is a party and a counterparty is a U.S. Governmental Authority
to the extent such contract involves the performance of services or delivery of goods by or on behalf of such Loan Party to such U.S. Governmental Authority. 
 “Grantors”: the collective reference to each signatory hereto (other than the Collateral Agent) together with any other entity that may become a party hereto as provided herein.

 “Guarantor Obligations”: with respect to any Guarantor, all obligations and liabilities of such Guarantor
which may arise under or in connection with this Agreement (including, without limitation, Section 2) or any other Loan Document to which such Guarantor is a party, in each case whether on account of guarantee obligations, reimbursement
obligations, fees, indemnities, costs, expenses or otherwise (including, without limitation, all fees and disbursements of counsel to the Administrative Agent, to the Collateral Agent or to the other Secured Parties that are required to be paid by
such Guarantor pursuant to the terms of this Agreement or any other Loan Document). 
 “Guarantors”: the
collective reference to Investor and the Subsidiary Guarantors that may become a party hereto as provided herein. 

“Intellectual Property”: with respect to any Grantor, the collective reference to such Grantor’s rights, priorities
and privileges relating to intellectual property, arising under the laws of the United States, including, without limitation, such Grantor’s Copyrights, Copyright Licenses, Patents, Patent Licenses, Trademarks and Trademark Licenses, and all
rights to sue at law or in equity for any infringement or other impairment thereof, including the right to receive all proceeds and damages therefrom. 
 “Intercompany Note”: any promissory note evidencing loans made by any Grantor to Investor or any of its Subsidiaries. 

  
 4 

 “Investment Property”: the collective reference to (i) all
“investment property” as such term is defined in Section 9-102(a)(49) of the New York UCC (other than any Excluded Capital Stock excluded from the definition of “Pledged Stock”) and (ii) whether or not constituting
“investment property” as so defined, all Pledged Securities. 
 “Investor”: Booz Allen Hamilton
Investor Corporation, a Delaware corporation. 
 “Issuers”: the collective reference to each issuer of a
Pledged Security. 
 “Liens”: as defined in Section 3.1. 

“Material CLIN”: as defined in the definition of Material Government Contract. 

“Material Government Contracts”: all Government Contracts listed on Schedule 5, and each Government Contract
entered into after the date hereof: 
 (i) having a duration of one year or greater, 

(ii) having one or more CLINs, which CLIN involves aggregate consideration payable (or expected gross revenue) by the applicable
governmental entity to the applicable Loan Party of $10,000,000 or more over the term of the contract, including base period plus priced options (a “Material CLIN”); and 

(iii) which are not subject to the provisions of Federal Acquisition Regulation 52.232-24 or any successor provision; 

provided that “Material Government Contracts” shall not include any contract the existence of which may not be disclosed to the Secured
Parties under applicable law, rule or regulations. 
 “New York UCC”: the Uniform Commercial Code from time to
time in effect in the State of New York. 
 “Obligations”: (i) in the case of the Borrower, the Borrower
Obligations and (ii) in the case of each Guarantor, its Guarantor Obligations. 
 “Patent License”: with
respect to any Grantor, all United States written license agreements providing for the grant by or to such Grantor of any right to manufacture, use or sell any invention covered in whole or in part by a Patent, including, without limitation, any of
the foregoing referred to in Schedule 4, subject, in each case, to the terms of such license agreements, and the right to prepare for sale, sell and advertise for sale, all Inventory now or hereafter covered by such licenses. 

“Patents”: with respect to any Grantor, all of such Grantor’s (i) letters patent of the United States,
including, without limitation, any of the foregoing referred to in Schedule 4, (ii) applications for letters patent of the United States and all continuations and continuations in part thereof, including, without limitation, any of the
foregoing referred to in Schedule 4, and (iii) rights to obtain any reissues or extensions of the foregoing, in each case, owned by such Grantor in its own name. 
 “Pledged Notes”: all promissory notes listed on Schedule 2 and all Intercompany Notes at any time issued to any Grantor in excess of $5,000,000 (or Intercompany Notes which, in the
aggregate, are in excess of $5,000,000) and all other promissory notes issued to or held by any Grantor in excess of $5,000,000 (other than promissory notes issued in connection with extensions of trade credit by any Grantor in the ordinary course
of business). 

  
 5 

 “Pledged Securities”: the collective reference to the Pledged Notes and the
Pledged Stock. 
 “Pledged Stock”: the collective reference to (i) the shares of Capital Stock listed on
Schedule 2 and (ii) any other shares, stock certificates, options, interests or rights of any nature whatsoever in respect of the Capital Stock of any Person that may be issued or granted to, or held by, any Grantor while this Agreement
is in effect other than Excluded Capital Stock; provided that in no event shall more than 65% of the outstanding Capital Stock of any class of any Foreign Subsidiary or any Foreign Subsidiary Holding Company be required to be pledged
hereunder (such percentage to be adjusted by mutual agreement (not to be unreasonably withheld) upon any change in law as may be required to avoid adverse U.S. federal income tax consequences to any Parent (as defined in the Credit Agreement),
Investor, the Borrower or any of the Borrower’s Subsidiaries). 
 “Proceeds”: all “proceeds” as
such term is defined in Section 9-102(a)(64) of the New York UCC and, in any event, shall include, without limitation, all dividends or other income from the Investment Property, collections thereon or distributions or payments with respect
thereto. 
 “Receivable”: any right to payment for goods sold or leased or for services rendered, whether or
not such right is evidenced by an Instrument or Chattel Paper and whether or not it has been earned by performance (including, without limitation, any Account). 
 “Securities Act”: the Securities Act of 1933, as amended. 

“Specified Cash Management Arrangement”: any cash management arrangement (a) entered into by (i) the Borrower
or any other Loan Party and (ii) any Lender or any Affiliate thereof at the time such cash management arrangement was entered into, as counterparty, and (b) which has been designated by such Lender and the Borrower, by notice to the
Collateral Agent not later than 90 days after the execution and delivery by the Borrower or such other Loan Party, as a Specified Cash Management Arrangement. The designation of any cash management arrangement as a Specified Cash Management
Arrangement shall not create in favor of the Lender or Affiliate thereof that is a party thereto any rights in connection with the management or release of any Collateral or any Guarantor Obligations. 

“Trademark License”: with respect to any Grantor, all United States written license agreements providing for the grant
by or to such Grantor of any right to use any Trademark, including, without limitation, any of the foregoing referred to in Schedule 4, subject, in each case, to the terms of such license agreements, and the right to prepare for sale, sell
and advertise for sale, all Inventory now or hereafter covered by such licenses. 
 “Trademarks”: with respect
to any Grantor, all of such Grantor’s (i) trademarks, trade names, corporate names, company names, business names, domain names, fictitious business names, trade styles, service marks, logos and other source or business identifiers, and
all goodwill associated therewith, all registrations and recordings thereof, and all applications in connection therewith (except for “intent to use” applications for trademark or service mark registrations filed pursuant to
Section 1(b) of the Lanham Act, 15 U.S.C. § 1051, unless and until an Amendment to Allege Use or a Statement of Use under Section 1(c) or 1(d) of said Act has been filed), whether in the United States Patent and Trademark Office or in
any similar office or agency of the United States or any State thereof, and all United States common-law rights related thereto owned by such Grantor in its own name, including, without limitation, any of the foregoing referred to in Schedule
4, and (ii) the right to obtain all renewals thereof. 

  
 6 

 “Unfunded Advances/Participations” : (a) with respect to the
Administrative Agent, the aggregate amount, if any (i) made available to the Borrower on the assumption that each Lender has made its portion of the applicable Borrowing available to the Administrative Agent as contemplated by Section 2.2
of the Credit Agreement and (ii) with respect to which a corresponding amount shall not in fact have been returned to the Administrative Agent by the Borrower or made available to the Administrative Agent by any such Lender and (b) with
respect to any Issuing Lender, the aggregate amount, if any, of any participations in respect of Reimbursement Obligations that shall not have been funded by any L/C Participant in accordance with Section 3.4 of the Credit Agreement.

 “U.S. Governmental Authority” shall mean the government of the United States of America and any agency
thereof. 
 “Vehicles”: aircraft, railcars and all cars, trucks, trailers, construction and earth moving
equipment and other assets covered by a certificate of title law of any state. 
 1.2 Other Definitional Provisions.
(a)The words “hereof,” “herein”, “hereto” and “hereunder” and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement,
and Section and Schedule references are to this Agreement unless otherwise specified. 
 (b) The meanings given to terms
defined herein shall be equally applicable to both the singular and plural forms of such terms. 
 (c) Where the context
requires, terms relating to the Collateral or any part thereof, when used in relation to a Grantor, shall refer to such Grantor’s Collateral or the relevant part thereof. 
 SECTION 2. GUARANTEE 
 2.1 Guarantee. 

(a) Each of the Guarantors hereby, jointly and severally, unconditionally and irrevocably, guarantees to the Collateral Agent for
the benefit of the Administrative Agent, the Collateral Agent, and the other Secured Parties, the prompt and complete payment and performance by the Borrower when due (whether at the stated maturity, by acceleration or otherwise) of the Borrower
Obligations. 
 (b) Anything herein or in any other Loan Document to the contrary notwithstanding, the maximum liability of
each Guarantor hereunder and under the other Loan Documents shall in no event exceed the amount which can be guaranteed by such Guarantor under applicable federal and state laws relating to the insolvency of debtors (after giving effect to the right
of contribution established in Section 2.2). 
 (c) Each Guarantor agrees that the Borrower Obligations may at any
time and from time to time exceed the amount of the liability of such Guarantor hereunder without impairing the guarantee contained in this Section 2 or affecting the rights and remedies of the Administrative Agent, the Collateral Agent or any
other Secured Party hereunder. 
 (d) The guarantee contained in this Section 2 shall remain in full force and effect
until all the Borrower Obligations and the obligations of each Guarantor under the guarantee contained in this Section 2 shall have been satisfied by payment in full (other than Borrower Hedge Agreement Obligations, Borrower Foreign Currency
L/C Obligations, Borrower Cash Management Obligations and contingent or 

  
 7 

 
indemnification obligations not then due), no Letter of Credit (that is not cash collateralized or back-stopped to the reasonable satisfaction of the Issuing Lender or purchasing Lender, as
applicable, in respect thereof) shall be outstanding and the Commitments shall have been terminated, notwithstanding that from time to time during the term of the Credit Agreement the Borrower may be free from any Borrower Obligations,
provided that any Guarantor shall be released from its guarantee contained in this Section 2 as provided in Section 8.15. 
 (e) No payment (other than payment in full) made by the Borrower, any of the Guarantors, any other guarantor or any other Person or received or collected by the Administrative Agent, the Collateral
Agent or any other Secured Party from the Borrower, any of the Guarantors, any other guarantor or any other Person by virtue of any action or proceeding or any set-off or appropriation or application at any time or from time to time in reduction of
or in payment of the Borrower Obligations shall be deemed to modify, reduce, release or otherwise affect the liability of any Guarantor hereunder which shall, notwithstanding any such payment (other than any payment made by such Guarantor in respect
of the Borrower Obligations or any payment received or collected from such Guarantor in respect of the Borrower Obligations), remain liable for the Borrower Obligations up to the maximum liability of such Guarantor hereunder until the Borrower
Obligations shall have been paid in full (other than Borrower Hedge Agreement Obligations, Borrower Foreign Currency L/C Obligations, Borrower Cash Management Obligations and contingent or indemnification obligations not then due), no Letter of
Credit (that is not cash collateralized or back-stopped to the reasonable satisfaction of the Issuing Lender or purchasing Lender, as applicable, in respect thereof) shall be outstanding and the Commitments shall have been terminated,
provided that any Guarantor shall be released from its guarantee contained in this Section 2 as provided in Section 8.15. 
 2.2 Right of Contribution. Each Guarantor hereby agrees that to the extent that a Guarantor shall have paid more than its proportionate share of any payment made hereunder, such Guarantor shall be
entitled to seek and receive contribution from and against any other Guarantor hereunder which has not paid its proportionate share of such payment. Each Guarantor’s right of contribution shall be subject to the terms and conditions of
Section 2.3. The provisions of this Section 2.2 shall in no respect limit the obligations and liabilities of any Guarantor to the Administrative Agent, the Collateral Agent and the other Secured Parties, and each Guarantor shall remain
liable to the Administrative Agent, the Collateral Agent and the other Secured Parties for the full amount guaranteed by such Guarantor hereunder. 
 2.3 No Subrogation. Notwithstanding any payment made by any Guarantor hereunder or any set-off or application of funds of any Guarantor by the Administrative Agent, the Collateral Agent or any
other Secured Party, no Guarantor shall be entitled to be subrogated to any of the rights of the Administrative Agent, the Collateral Agent or any other Secured Party against the Borrower or any other Guarantor or any collateral security or
guarantee or right of offset held by the Administrative Agent, the Collateral Agent or any other Secured Party for the payment of the Borrower Obligations, nor shall any Guarantor seek or be entitled to seek any contribution or reimbursement from
the Borrower or any other Guarantor in respect of payments made by such Guarantor hereunder, until all amounts owing to the Administrative Agent, the Collateral Agent and the other Secured Parties by the Borrower on account of the Borrower
Obligations shall have been paid in full (other than Borrower Hedge Agreement Obligations, Borrower Foreign Currency L/C Obligations, Borrower Cash Management Obligations and contingent or indemnification obligations not then due), no Letter of
Credit (that is not cash collateralized or back-stopped to the reasonable satisfaction of the Issuing Lender or purchasing Lender, as applicable, in respect thereof) shall be outstanding and the Commitments shall have been terminated. If any amount
shall be paid to any Guarantor on account of such subrogation rights at any time when all of such Borrower Obligations shall not have been paid in full, such amount shall be held by such Guarantor in trust for the Administrative Agent, the
Collateral Agent and the other Secured Parties, segregated from other funds of such Guarantor, and shall, forthwith upon receipt by such Guarantor, be turned over to the 

  
 8 

 
Collateral Agent in the exact form received by such Guarantor (duly indorsed by such Guarantor to the Collateral Agent, if required), to be applied against the Borrower Obligations, whether
matured or unmatured, in such order as the Collateral Agent may determine. 
 2.4 Amendments, etc. with respect to the
Borrower Obligations. To the maximum extent permitted by applicable law, each Guarantor shall remain obligated hereunder notwithstanding that, without any reservation of rights against any Guarantor and without notice to or further assent by any
Guarantor, any demand for payment of any of the Borrower Obligations made by the Administrative Agent, the Collateral Agent or any other Secured Party may be rescinded by the Administrative Agent, the Collateral Agent or such other Secured Party and
any of the Borrower Obligations continued, and the Borrower Obligations, or the liability of any other Person upon or for any part thereof, or any collateral security or guarantee therefor or right of offset with respect thereto, may, from time to
time, in whole or in part, be renewed, extended, amended, modified, accelerated, compromised, waived, surrendered or released by the Administrative Agent, the Collateral Agent or any other Secured Party, and the Credit Agreement and the other Loan
Documents and any other documents executed and delivered in connection therewith may be amended, modified, supplemented or terminated, in whole or in part, as the Administrative Agent (or the Required Lenders, or all Lenders, or all Lenders directly
and adversely affected thereby, as the case may be) may deem advisable from time to time, and any collateral security, guarantee or right of set-off at any time held by the Administrative Agent, the Collateral Agent or any other Secured Party for
the payment of the Borrower Obligations may be sold, exchanged, waived, surrendered or released. Neither the Administrative Agent, the Collateral Agent nor any other Secured Party shall have any obligation to protect, secure, perfect or insure any
Lien at any time held by it as security for the Borrower Obligations or for the guarantee contained in this Section 2 or any property subject thereto. 
 2.5 Guarantee Absolute and Unconditional. Each Guarantor waives, to the maximum extent permitted by applicable law, any and all notice of the creation, renewal, extension or accrual of any of the
Borrower Obligations and notice of or proof of reliance by the Administrative Agent, the Collateral Agent or any other Secured Party upon the guarantee contained in this Section 2 or acceptance of the guarantee contained in this Section 2;
the Borrower Obligations, and any of them, shall conclusively be deemed to have been created, contracted or incurred, or renewed, extended, amended or waived, in reliance upon the guarantee contained in this Section 2; and all dealings between
the Borrower and any of the Guarantors, on the one hand, with respect to the Loan Documents and the Administrative Agent, the Collateral Agent and the other Secured Parties, on the other hand, likewise shall be conclusively presumed to have been had
or consummated in reliance upon the guarantee contained in this Section 2. Each Guarantor waives, to the maximum extent permitted by applicable law, diligence, presentment, protest, demand for payment and notice of default or nonpayment to or
upon the Borrower or any of the Guarantors with respect to the Borrower Obligations. Each Guarantor understands and agrees, to the maximum extent permitted by applicable law, that the guarantee of such Guarantor contained in this Section 2
shall be construed as a continuing, absolute and unconditional guarantee of payment without regard to (a) the validity or enforceability of the Credit Agreement or any other Loan Document, any of the Borrower Obligations or any other collateral
security therefor or guarantee or right of offset with respect thereto at any time or from time to time held by the Administrative Agent or any Lender, (b) any defense, set-off or counterclaim (other than a defense of payment or performance)
which may at any time be available to or be asserted by the Borrower or any other Person against the Administrative Agent, the Collateral Agent or any other Secured Party, or (c) any other circumstance whatsoever (other than a defense of
payment or performance) (with or without notice to or knowledge of the Borrower or any Guarantor) which constitutes, or might be construed to constitute, an equitable or legal discharge of the Borrower from the Borrower Obligations, or of such
Guarantor under the guarantee of such Guarantor contained in this Section 2, in bankruptcy or in any other instance. When making any demand hereunder or otherwise pursuing its rights and remedies hereunder against any Guarantor, the
Administrative Agent, the 

  
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Collateral Agent or any other Secured Party may, but shall be under no obligation to, make a similar demand on or otherwise pursue such rights and remedies as it may have against the Borrower,
any other Guarantor or any other Person or against any collateral security or guarantee for the Borrower Obligations or any right of offset with respect thereto, and any failure by the Administrative Agent, the Collateral Agent or any other Secured
Party to make any such demand, to pursue such other rights or remedies or to collect any payments from the Borrower, any other Guarantor or any other Person or to realize upon any such collateral security or guarantee or to exercise any such right
of offset, or any release of the Borrower, any other Guarantor or any other Person or any such collateral security, guarantee or right of offset, shall not relieve any Guarantor of any obligation or liability hereunder, and shall not impair or
affect the rights and remedies, whether express, implied or available as a matter of law, of the Administrative Agent, the Collateral Agent or any other Secured Party against any Guarantor. For the purposes hereof “demand” shall include
the commencement and continuance of any legal proceedings. 
 2.6 Reinstatement. The guarantee contained in this
Section 2 shall continue to be effective, or be reinstated, as the case may be, if at any time payment, or any part thereof, of any of the Borrower Obligations is rescinded or must otherwise be restored or returned by the Administrative Agent,
the Collateral Agent or any other Secured Party upon the insolvency, bankruptcy, dissolution, liquidation or reorganization of the Borrower or any Guarantor, or upon or as a result of the appointment of a receiver, intervenor or conservator of, or
trustee or similar officer for, the Borrower or any Guarantor or any substantial part of its property, or otherwise, all as though such payments had not been made. 
 2.7 Payments. Each Guarantor hereby guarantees that payments hereunder will be paid to the Administrative Agent without set-off or counterclaim at the Funding Office. 

SECTION 3. GRANT OF SECURITY INTEREST 
 3.1 Grant of First Priority Security Interests. Each Grantor hereby grants to the Collateral Agent, for the benefit of the Secured Parties, a security interest in all of such Grantor’s right,
title and interest in and to the following property now owned or at any time hereafter acquired by such Grantor or in which such Grantor now has or at any time in the future may acquire any right, title or interest (collectively, the
“Collateral”), as collateral security for the prompt and complete payment and performance when due (whether at the stated maturity, by acceleration or otherwise) of such Grantor’s Obligations: 

(a) all Accounts; 
 (b) all Chattel Paper; 
 (c) all Deposit Accounts; 

(d) all Documents; 
 (e) all Equipment; 
 (f) all Fixtures; 

(g) all General Intangibles; 
 (h) all Instruments, including the Pledged Notes; 

  
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 (i) all Intellectual Property; 

(j) all Inventory; 
 (k) all Investment Property; 
 (l) all books and records pertaining to
the Collateral; and 
 (m) to the extent not otherwise included, all Proceeds and products of any of the Collateral and
products of any and all of the foregoing and all collateral security and guarantees given by any Person with respect to any of the foregoing; 

provided, however, that notwithstanding any of the other provisions set forth in this Section 3.1, this Agreement shall not constitute
a grant of a security interest in (i) any leasehold interest in real property (and any Fixtures relating thereto) and any Fixtures relating to any owned real property to the extent that the Collateral Agent is not entitled to a security
interest with respect to such owned real property under the terms of the Credit Agreement, (ii) any Vehicles and all Proceeds thereof, (iii) any property to the extent that such grant of a security interest is (A) prohibited by any
Requirements of Law of a Governmental Authority, (B) requires a consent not obtained of any Governmental Authority pursuant to a Requirement of Law or (C) prohibited by, or constitutes a breach or default under or results in the
termination of or requires any consent not obtained under, any contract, license, agreement, instrument, (including any permitted liens, leases and licenses) or other document evidencing or giving rise to such property in each case with any third
party, joint venture or non wholly-owned Subsidiary or any organizational, shareholder or similar agreements of any non-wholly owned Subsidiary or joint venture; except in the case of clauses (A), (B) or (C), to the extent that such Requirement
of Law or the term in such contract, license, agreement, instrument or other document or organizational, shareholder or similar agreement providing for such prohibition, breach, default or termination or requiring such consent is ineffective under
applicable law, (iv) any property that constitutes Equipment subject to a certificate of title statute, Farm Products, Accessions, Letter-of-Credit Rights, Commercial Tort Claims and As-Extracted Collateral, (v) any property to the extent
the granting of such security interest would result in adverse tax consequences as reasonably determined by the Borrower (provided that any such designation shall be subject to the prior written consent of the Administrative Agent (such consent not
to be unreasonably withheld or delayed)), (vi) any property as to which the Borrower and the Administrative Agent reasonably determines that the burden or cost of obtaining a security interest or perfection thereof is excessive when compared to
the benefit to the Secured Parties of the security to be afforded thereby, (vii) equity interests in and assets of Unrestricted Subsidiaries and Immaterial Subsidiaries, (viii) Capital Stock (including for these purposes any investment
deemed to be Capital Stock for United States tax purposes) which is described in the proviso to the definition of Pledged Stock, (ix) any Capital Stock and other securities of a Subsidiary to the extent that the pledge of or grant of any other
Lien on such Capital Stock and other securities for the benefit of the holders of Additional Obligations incurred in the form of notes (or the holders of any notes that restructure, refund, replace or refinance the Loans or such Additional
Obligations) results in the Borrower, Investor or any Parent Company being required to file separate financial statements of such Subsidiary with the Securities and Exchange Commission (or any other governmental authority) pursuant to either Rule
3-10 or 3-16 of Regulation S-X under the Securities Act, or any other law, rule or regulation as in effect from time to time, but only to the extent necessary to not be subject to such requirement and (x) any aircraft, airframes, aircraft
engines or helicopters, or any Equipment or other assets constituting a part thereof. It is hereby understood and agreed that any Property described in the preceding proviso, and any Property that is otherwise expressly excluded from clauses
(a) through (m) above, shall be excluded from the definition of “Collateral”. 

  
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 3.2 Intercreditor Relations. Notwithstanding anything herein to the contrary, it is
the understanding of the parties that the Liens granted pursuant to Section 3.1 shall with respect to all Collateral, prior to the Discharge of Senior Priority Obligations (as defined in the Intercreditor Agreement), be pari passu and equal in
priority to the Liens granted to any Senior Priority Agent (as defined in the Intercreditor Agreement) for the benefit of the holders of the applicable Senior Priority Obligations to secure such Senior Priority Obligations pursuant to the applicable
Senior Priority Documents (as defined in the Intercreditor Agreement) (except as may be separately otherwise agreed between the Collateral Agent, on behalf of itself and the Secured Parties, and any other Senior Priority Agent, on behalf of itself
and the Senior Priority Creditors (as defined in the Intercreditor Agreement) represented thereby). The Collateral Agent acknowledges and agrees that the relative priority of the Liens granted to the Collateral Agent, the Administrative Agent and
any Additional Agent (as defined in the Intercreditor Agreement) shall be determined solely pursuant to the applicable Intercreditor Agreement or Other Intercreditor Agreement, and not by priority as a matter of law or otherwise. Notwithstanding
anything herein to the contrary, the Liens and security interest granted to the Collateral Agent pursuant to this Agreement and the exercise of any right or remedy by the Collateral Agent hereunder are subject to the provisions of the applicable
Intercreditor Agreement or Other Intercreditor Agreement. In the event of any conflict between the terms of any Intercreditor Agreement or Other Intercreditor Agreement and this Agreement, the terms of such Intercreditor Agreement or Other
Intercreditor Agreement, as applicable, shall govern and control as among (i) the Collateral Agent and any Additional Agent, in the case of the Intercreditor Agreement, and (ii) the Collateral Agent and any other secured creditor (or agent
therefor) party thereto, in the case of any Other Intercreditor Agreement. In the event of any such conflict, each Grantor may act (or omit to act) in accordance with such Intercreditor Agreement or Other Intercreditor Agreement, as applicable, and
shall not be in breach, violation or default of its obligations hereunder by reason of doing so. 
 SECTION 4.
REPRESENTATIONS AND WARRANTIES 
 To induce the Administrative Agent, the Collateral Agent and the Secured Parties to enter into
the Credit Agreement and to induce the Lenders to make their respective extensions of credit to the Borrower, each Guarantor and each Grantor hereby represents and warrants with respect to itself to each of the Administrative Agent, the Collateral
Agent and each other Secured Party that: 
 4.1 Representations in Credit Agreement. In the case of each Guarantor, the
representations and warranties set forth in Section 4 of the Credit Agreement to the extent they refer to such Guarantor or to the Loan Documents to which such Guarantor is a party, each of which is hereby incorporated herein by reference, are
true and correct in all material respects, and each of the Administrative Agent, the Collateral Agent and each other Secured Party shall be entitled to rely on each of them as if they were fully set forth herein; provided that each reference
in each such representation and warranty to the Borrower’s knowledge shall, for the purposes of this Section 4.1, be deemed to be a reference to such Guarantor’s knowledge. 

4.2 Title; No Other Liens. Except as otherwise permitted by Section 7.3 of the Credit Agreement, such Grantor owns or has
rights in each item of the Collateral free and clear of any and all Liens. Except as otherwise permitted under Section 7.3 of the Credit Agreement, no financing statement or other public notice with respect to all or any part of the Collateral
is on file or of record in any public office except financing statements that have been filed without the consent of the Grantor. For the avoidance of doubt, it is understood and agreed that any Grantor may, as part of its business, grant licenses
to third parties to use Intellectual Property owned, licensed or developed by a Grantor. For purposes of this Agreement and the other Loan Documents, such licensing activity shall not constitute a “Lien” on such Intellectual Property. Each
of the Administrative Agent, the Collateral Agent and each 

  
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other Secured Party understands that any such licenses may be exclusive to the applicable licensees, and such exclusivity provisions may limit the ability of the Administrative Agent to utilize,
sell, lease, license or transfer the related Intellectual Property or otherwise realize value from such Intellectual Property pursuant hereto. 
 4.3 Names; Jurisdiction of Organization; Chief Executive Office. On the date hereof, such Grantor’s full and correct legal name, jurisdiction of organization and identification number from the
jurisdiction of organization (if any) are specified on Schedule 3. 
 4.4 Pledged Securities. On the date hereof,
the shares of Pledged Stock pledged by such Grantor hereunder: 
 (a) with respect to the shares of Pledged Stock issued by the
Borrower and any other Restricted Subsidiary, have been duly authorized, validly issued and are fully paid and non-assessable, to the extent such concepts are applicable; and 
 (b) constitute (i) in the case of shares of a Domestic Subsidiary (other than a Foreign Subsidiary Holding Company), all the issued and outstanding shares of all classes of the Capital Stock of each
Issuer directly owned by such Grantor and (ii) in the case of any Pledged Stock constituting Capital Stock of any class of any Foreign Subsidiary or Foreign Subsidiary Holding Company, 65% of the outstanding Capital Stock of such class of each
relevant Issuer owned directly by such Grantor. 
 4.5 Intellectual Property. Schedule 4 lists all material
Copyright registrations, material Copyright Licenses, material Trademark applications and registrations, material Trademark Licenses, material Patent applications and material Patents and material Patent Licenses owned by such Grantor in its own
name on the date hereof. 
 4.6 [Reserved]. 
 4.7 Material Government Contracts. Schedule 5 lists all Material Government Contracts to which the Borrower or any of its Subsidiaries was a party as of July 25, 2012. 

SECTION 5. COVENANTS 
 Each Guarantor and each Grantor covenants and agrees with the Administrative Agent, the Collateral Agent and the other Secured Parties that subject to Section 8.15(b), from and after the date of this
Agreement until the Obligations shall have been paid in full (other than Borrower Hedge Agreement Obligations, Borrower Foreign Currency L/C Obligations, Borrower Cash Management Obligations and contingent or indemnification obligations not then
due), no Letter of Credit (that is not cash collateralized or back-stopped to the reasonable satisfaction of the Issuing Lender or purchasing Lender, as applicable, in respect thereof) shall be outstanding and the Commitments shall have been
terminated: 
 5.1 Covenants in Credit Agreement. In the case of each Guarantor, to the extent applicable, such Guarantor
shall take, or shall refrain from taking, as the case may be, each action that is necessary to be taken or not taken, as the case may be, so that no Default or Event of Default is caused by the failure to take such action or to refrain from taking
such action by such Guarantor or any of its Subsidiaries. 
 5.2 Investment Property. (a) In the case of each
Grantor which is an Issuer, such Issuer agrees that (i) it will be bound by the terms of this Agreement relating to the Pledged Securities issued by 

  
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it and will comply with such terms insofar as such terms are applicable to it and (ii) the terms of Sections 6.4(c) and 6.9 shall apply to it, mutatis mutandis, with respect to all
actions that may be required of it pursuant to Section 6.4(c) or 6.9 with respect to the Pledged Securities issued by it. 

(b) To the extent that any Pledged Security that is an Uncertificated Security becomes a Certificated Security, the applicable Grantor
shall promptly deliver such certificates evidencing such Pledged Securities to the Collateral Agent together with stock powers or indorsements thereof reasonably satisfactory to the Collateral Agent. 

5.3 Material Government Contracts. In the case of each Grantor, such Grantor shall, on each date that the Borrower is required to
deliver financial statements pursuant to Section 6.1(a) or (b) of the Credit Agreement, commencing with the delivery of financial statements for the quarter ending September 30, 2012, provide the Collateral Agent with written notice
of any Material Government Contracts entered into since the last date financial statements were delivered pursuant to Section 6.1(a) or (b) of the Credit Agreement through and including the date of such financial statements (or, with
respect to the first such date financial statements are delivered pursuant to such Sections, since July 25, 2012 through and including September 30, 2012), such notice to include the identification of any Material CLINs, and within fifteen
days of such notice, deliver to the Collateral Agent such documentation reasonably necessary to comply with the Assignment of Claims Act of 1940 with respect to the assignment of the right of payment in respect of such Material Government Contracts
(or, in the case of any Material Government Contract that is an indefinite delivery contract, task or delivery order contract, multiple award schedule contract, blanket purchase agreement, or basic ordering agreement, in respect of any specific
individual order for the performance of services or delivery of goods placed under such Material Government Contract to the extent such specific individual order for the performance of services or delivery of goods has a Material CLIN). The relevant
Grantor shall use commercially reasonable efforts to obtain the consent of the applicable U.S. Governmental Authority party to each such Material Government Contract in respect of the assignment of such claims in respect of any Material CLIN, but
any failure to receive such consent shall not constitute a Default. 
 5.4 [Reserved]. 

5.5 Perfection Exclusions. Notwithstanding anything to the contrary contained herein, no Grantor shall be required to take any
actions in order to perfect the security interest granted to the Collateral Agent for the benefit of the Administrative Agent, the Collateral Agent and the Lenders (i) under the laws of any jurisdiction outside the United States or
(ii) with respect to any assets specifically requiring perfection through control (including cash, cash equivalents, deposit accounts, securities accounts or other bank accounts, but excluding Pledged Securities). 

SECTION 6. REMEDIAL PROVISIONS 
 6.1 Certain Matters Relating to Receivables. 
 (a) At any time during
the continuance of an Event of Default, upon the Collateral Agent’s reasonable request at the expense of the relevant Grantor, such Grantor shall cause independent public accountants or others reasonably satisfactory to the Collateral Agent to
furnish to the Collateral Agent reports showing reconciliations, aging and test verifications of, and trial balances for, the Receivables. 
 (b) If required by the Collateral Agent at any time after the occurrence and during the continuance of an Event of Default under Section 8.1(a) or 8.1(f) of the Credit Agreement, any payments of
Receivables, when collected by any Grantor, (i) shall be forthwith (and, in any event, within two 

  
 14 

 
Business Days) deposited by such Grantor in the exact form received, duly indorsed by such Grantor to the Collateral Agent if required, in a Collateral Account maintained under the sole dominion
and control of the Collateral Agent, subject to withdrawal by the Collateral Agent for the account of the Administrative Agent, the Collateral Agent and the other Secured Parties only as provided in Section 6.7, and (ii) until so turned
over, shall be held by such Grantor in trust for the Administrative Agent, the Collateral Agent and the other Secured Parties, segregated from other funds of such Grantor. Each such deposit of Proceeds of Receivables shall be accompanied by a report
identifying in reasonable detail the nature and source of the payments included in the deposit. 
 (c) If an Event of
Default has occurred and is continuing and at the Collateral Agent’s request, each Grantor shall deliver to the Collateral Agent all documents evidencing, and relating to, the agreements and transactions which gave rise to the Receivables,
including, without limitation, all agreements, orders, invoices and shipping receipts. Notwithstanding anything to the contrary in this Agreement, no Grantor will be required to disclose any document, information or other matter that
(i) constitutes non-financial trade secrets or non-financial proprietary information, (ii) in respect of which disclosure to the Collateral Agent, Administrative Agent or any Lender (or their respective representatives or contractors) is
prohibited by Law or any binding agreement, (iii) is subject to attorney-client or similar privilege or constitutes attorney work product or (iv) constitutes classified information 

6.2 [Reserved]. 

6.3 Communications with Grantors; Grantors Remain Liable. 

(a) Upon the request of the Collateral Agent at any time after the occurrence and during the continuance of an Event of Default
under Section 8.1(a) or 8.1(f) of the Credit Agreement, each Grantor shall notify obligors on the Receivables that the Receivables have been assigned to the Collateral Agent for the benefit of the Administrative Agent, the Collateral Agent and
the other Secured Parties and that payments in respect thereof shall be made directly to the Collateral Agent. 

(b) Anything herein to the contrary notwithstanding, each Grantor shall remain liable under the Receivables to observe and perform
all the conditions and obligations to be observed and performed by it thereunder, all in accordance with the terms of any agreement giving rise thereto. Neither the Administrative Agent, the Collateral Agent nor any other Secured Party shall have
any obligation or liability under any Receivable (or any agreement giving rise thereto) by reason of or arising out of this Agreement or the receipt by the Administrative Agent, the Collateral Agent or any other Secured Party of any payment relating
thereto, nor shall the Administrative Agent, the Collateral Agent or any other Secured Party be obligated in any manner to perform any of the obligations of any Grantor under or pursuant to any Receivable (or any agreement giving rise thereto), to
make any payment, to make any inquiry as to the nature or the sufficiency of any payment received by it or as to the sufficiency of any performance by any party thereunder, to present or file any claim, to take any action to enforce any performance
or to collect the payment of any amounts which may have been assigned to it or to which it may be entitled at any time or times. 
 6.4 Pledged Securities. (a) Unless an Event of Default shall have occurred and be continuing and the Collateral Agent shall have given notice to the relevant Grantor of the Collateral
Agent’s intent to exercise its corresponding rights pursuant to Section 6.4(b), each Grantor shall be permitted to receive all cash dividends and other distributions paid in respect of the Pledged Stock and all payments made in respect of
the Pledged Notes to the extent permitted in the Credit Agreement, and to exercise all voting and corporate rights with respect to the Pledged Securities. 

  
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 (b) If an Event of Default shall occur and be continuing and the Collateral Agent shall
give notice of its intent to exercise such rights to the relevant Grantor or Grantors (which notice shall not be required if an Event of Default under Section 8.1(f) of the Credit Agreement shall have occurred and be continuing), (i) the
Collateral Agent shall have the right to receive any and all cash dividends, payments or other Proceeds paid in respect of the Pledged Securities and make application thereof to the Obligations in the order set forth in Section 6.7, and
(ii) any or all of the Pledged Securities shall be registered in the name of the Collateral Agent or its nominee, and the Collateral Agent or its nominee may thereafter during the continuance of such Event of Default exercise (x) all
voting, corporate and other rights pertaining to such Pledged Securities at any meeting of shareholders of the relevant Issuer or Issuers or otherwise and (y) any and all rights of conversion, exchange and subscription and any other rights,
privileges or options pertaining to such Pledged Securities as if it were the absolute owner thereof (including, without limitation, the right to exchange at its discretion any and all of the Pledged Securities upon the merger, consolidation,
reorganization, recapitalization or other fundamental change in the corporate structure of any Issuer, or upon the exercise by any Grantor or the Collateral Agent of any right, privilege or option pertaining to such Pledged Securities, and in
connection therewith, the right to deposit and deliver any and all of the Pledged Securities with any committee, depositary, transfer agent, registrar or other designated agency upon such terms and conditions as the Collateral Agent may reasonably
determine), all without liability (except liabilities resulting from the gross negligence or willful misconduct of the Collateral Agent) except to account for property actually received by it, but the Collateral Agent shall have no duty to any
Grantor to exercise any such right, privilege or option and shall not be responsible for any failure to do so or delay in so doing unless the Collateral Agent has given notice of its intent to exercise as set forth above. 

(c) Each Grantor hereby authorizes and instructs each Issuer of any Pledged Securities pledged by such Grantor hereunder to comply
with any instruction received by it from the Administrative Agent in writing that (x) states that an Event of Default has occurred and is continuing and (y) is otherwise in accordance with the terms of this Agreement, without any other or
further instructions from such Grantor, and each Grantor agrees that each Issuer shall be fully protected in so complying. 

6.5 Intellectual Property. 
 (i) Solely for the purpose of enabling the Collateral Agent to exercise its rights and remedies under Section 6.8 at such time as the Collateral Agent shall be lawfully entitled to exercise such
rights and remedies, and for no other purpose, each Grantor hereby grants to the Collateral Agent, to the extent such Grantor has the right to do so, subject to pre-existing rights and licenses, a non-exclusive license (exercisable without payment
of royalty or other compensation to such Grantor), subject in the case of Trademarks, to sufficient rights to quality control and inspection in favor of such Grantor to avoid the risk of invalidation of said Trademarks, to use, license or sublicense
any of the Intellectual Property constituting Collateral now owned or hereafter acquired by such Grantor, wherever the same may be located. 
 (ii) Notwithstanding anything contained herein to the contrary, but subject to the provisions of Section 7.5 of the Credit Agreement that limit the rights of the Grantors to dispose of their
property, notwithstanding the foregoing but subject to the Collateral Agent’s exercise of its rights and remedies under Section 6, the Grantors will be permitted to exploit, use, enjoy, protect, license, sublicense, assign, sell, dispose
of or take other actions with respect to the Intellectual Property in the ordinary course of the business of the Grantors. In furtherance of the foregoing, so long as no Event of Default shall have occurred and be continuing, the Collateral Agent
shall from time to time, upon the request of the respective Grantor (through the Borrower), execute and deliver any instruments, certificates or other documents, in the form so requested, that such Grantor (through the Borrower) shall have certified
are appropriate in its judgment to 

  
 16 

 
allow it to take any action permitted above (including relinquishment of the license provided pursuant to clause (i) immediately above as to any specific Intellectual Property). Further,
upon the payment in full in cash of all of the Obligations (other than Borrower Hedge Agreement Obligations, Borrower Foreign Currency L/C Obligations, Borrower Cash Management Obligations and contingent or indemnification obligations not then due)
and cancellation or termination of all Commitments and Letters of Credit (that are not cash collateralized or back-stopped to the reasonable satisfaction of the Issuing Lender or purchasing Lender, as applicable, in respect thereof) or earlier
expiration of this Agreement or release of the Collateral, the Collateral Agent shall grant back to the Grantors the license granted pursuant to clause (i) immediately above. The exercise of rights and remedies under Section 6 by the
Collateral Agent shall not terminate the rights of the holders of any licenses or sublicenses theretofore granted by the Grantors in accordance with the first sentence of this clause (ii). 

6.6 Proceeds to be Turned Over To Collateral Agent. If an Event of Default shall occur and be continuing and the Loans shall have
been accelerated pursuant to Section 8 of the Credit Agreement, all Proceeds received by any Grantor consisting of cash, checks and other near-cash items shall be held by such Grantor in trust for the Administrative Agent, the Collateral Agent
and the other Secured Parties, segregated from other funds of such Grantor, and shall, promptly upon receipt by such Grantor, be turned over to the Collateral Agent in the exact form received by such Grantor (duly indorsed by such Grantor to the
Collateral Agent, if required). All Proceeds received by the Collateral Agent hereunder shall be held by the Collateral Agent in a Collateral Account maintained under its sole dominion and control. All Proceeds while held by the Collateral Agent in
a Collateral Account (or by such Grantor in trust for the Administrative Agent, the Collateral Agent and the other Secured Parties) shall continue to be held as collateral security for all of the Obligations and shall not constitute payment thereof
until applied as provided in Section 6.7. 
 6.7 Application of Proceeds. If an Event of Default shall have occurred
and be continuing and the Loans shall have been accelerated pursuant to Section 8 of the Credit Agreement, at any time at the Collateral Agent’s election, subject to the terms of the Intercreditor Agreement or any Other Intercreditor
Agreement, the Collateral Agent may apply all or any part of Proceeds constituting Collateral and any proceeds of the guarantee set forth in Section 2, in payment of the Obligations, and shall make any such application in the following order:

 First, to pay incurred and unpaid reasonable, out-of-pocket fees and expenses of the Agents under the
Loan Documents; 
 Second, to the Collateral Agent, for application by it towards payment in full of all
Unfunded Advances/Participations (the amounts so applied to be distributed between or among the Administrative Agent and any Issuing Lender pro rata in accordance with the amounts of Unfunded Advances/Participations owed to them on the
date of any such distribution); 
 Third, to the Collateral Agent, for application by it towards payment
of amounts then due and owing and remaining unpaid in respect of the Obligations, pro rata among the Secured Parties according to the amounts of the Obligations then due and owing and remaining unpaid to each of them; and 

Fourth, any balance of such Proceeds remaining after the Obligations shall have been paid in full (other than
contingent or indemnification obligations not then due), no Letter of Credit (that is not cash collateralized to the reasonable satisfaction of the Issuing Lender or purchasing Lender, as applicable, in respect thereof) shall be outstanding and the
Commitments shall have been terminated, shall be paid over to the Borrower or to whomsoever shall be lawfully entitled to receive the same. 

  
 17 

 6.8 Code and Other Remedies. If an Event of Default shall occur and be continuing,
the Collateral Agent, on behalf of itself, the Administrative Agent and the other Secured Parties, may exercise, in addition to all other rights and remedies granted to them in this Agreement and in any other instrument or agreement securing,
evidencing or relating to the Obligations, all rights and remedies of a secured party under the New York UCC or any other applicable law. Without limiting the generality of the foregoing, to the maximum extent permitted under applicable law, the
Collateral Agent, without demand of performance or other demand, presentment, protest, advertisement or notice of any kind (except any notices otherwise provided in the Loan Documents) to or upon any Grantor or any other Person (all and each of
which demands, defenses, advertisements and notices are hereby waived, to the maximum extent permitted under applicable law, unless otherwise provided in the Loan Documents), may in such circumstances forthwith collect, receive, appropriate and
realize upon the Collateral, or any part thereof, and/or may forthwith, subject to pre-existing rights and licenses, sell, lease, assign, give option or options to purchase, or otherwise dispose of and deliver the Collateral or any part thereof (or
contract to do any of the foregoing), in one or more parcels at public or private sale or sales, at any exchange, broker’s board or office of the Administrative Agent, the Collateral Agent or any other Secured Party or elsewhere upon such terms
and conditions as it may deem advisable and at such prices as it may deem best, for cash or on credit or for future delivery without assumption of any credit risk. The Administrative Agent, the Collateral Agent or any other Secured Party shall have
the right upon any such public sale or sales, and, to the extent permitted by law, upon any such private sale or sales, to purchase the whole or any part of the Collateral so sold, free of any right or equity of redemption, stay or appraisal in any
Grantor, which rights or equities are hereby waived and released. Each Grantor further agrees, at the Collateral Agent’s request, to assemble the Collateral and make it available to the Collateral Agent at places which the Collateral Agent
shall reasonably select, whether at such Grantor’s premises or elsewhere. The Collateral Agent shall apply the net proceeds of any action taken by it pursuant to this Section 6.8, after deducting all reasonable costs and expenses of every
kind actually incurred in connection therewith or incidental to the care or safekeeping of any of the Collateral or in any way relating to the Collateral or the rights of the Administrative Agent, the Collateral Agent and the other Secured Parties
hereunder, including, without limitation, reasonable attorneys’ fees and disbursements, to the payment in whole or in part of the Obligations, in accordance with Section 6.7, and only after such application and after the payment by the
Collateral Agent of any other amount required by any provision of law, including, without limitation, Section 9-615(a)(3) of the New York UCC, need the Collateral Agent account for the surplus, if any, to any Grantor. If any notice of a
proposed sale or other disposition of Collateral shall be required by law, such notice shall be deemed reasonable and proper if given at least 10 days before such sale or other disposition. 

6.9 Private Sales. Each Grantor recognizes that the Collateral Agent may be unable to effect a public sale of any or all the
Pledged Stock, by reason of certain prohibitions contained in the Securities Act and applicable state securities laws or otherwise, and may be compelled to resort to one or more private sales thereof to a restricted group of purchasers which will be
obliged to agree, among other things, to acquire such securities for their own account for investment and not with a view to the distribution or resale thereof. Each Grantor acknowledges and agrees that any such private sale may result in prices and
other terms less favorable than if such sale were a public sale and, notwithstanding such circumstances, agrees that any such private sale shall be deemed to have been made in a commercially reasonable manner. The Collateral Agent shall be under no
obligation to delay a sale of any of the Pledged Stock for the period of time necessary to permit the Issuer thereof to register such securities for public sale under the Securities Act, or under applicable state securities laws, even if such Issuer
would agree to do so. 

  
 18 

 6.10 Deficiency. Each Grantor shall remain liable for any deficiency if the proceeds
of any sale or other disposition of the Collateral are insufficient to pay its Obligations and the reasonable fees and disbursements of any attorneys employed by the Collateral Agent to collect such deficiency. 

SECTION 7. THE COLLATERAL AGENT 
 7.1 Collateral Agent’s Appointment as Attorney-in-Fact, etc. 

(a) Each Grantor hereby irrevocably constitutes and appoints the Collateral Agent and any officer or agent thereof, with full power
of substitution, as its true and lawful attorney-in-fact with full irrevocable power and authority in the place and stead of such Grantor and in the name of such Grantor or in its own name, for the purpose of carrying out the terms of this
Agreement, to take any and all appropriate action and to execute any and all documents and instruments which may be necessary or desirable to accomplish the purposes of this Agreement, and, without limiting the generality of the foregoing, each
Grantor hereby gives the Collateral Agent the power and right, on behalf of such Grantor, without notice to or assent by such Grantor, to do any or all of the following (provided that anything in this Section 7.1(a) to the contrary
notwithstanding, the Collateral Agent agrees that it will not exercise any rights under the power of attorney provided for in this Section 7.1(a) unless an Event of Default shall have occurred and be continuing): 

(i) in the name of such Grantor or its own name, or otherwise, take possession of and indorse and collect any checks,
drafts, notes, acceptances or other instruments for the payment of moneys due under any Receivable or with respect to any other Collateral and file any claim or take any other action or proceeding in any court of law or equity or otherwise deemed
appropriate by the Collateral Agent for the purpose of collecting any and all such moneys due under any Receivable or with respect to any other Collateral whenever payable; 

(ii) in the case of any United States Copyrights, Patents or Trademarks owned by such Grantor in its own name, execute and
deliver, and have recorded, any and all agreements, instruments, documents and papers as the Collateral Agent may reasonably request to evidence the Administrative Agent’s, the Collateral Agent’s and the other Secured Parties’
security interest in such Copyrights, Patents and Trademarks and the goodwill and general intangibles of such Grantor relating thereto or represented thereby; 
 (iii) pay or discharge taxes and Liens levied or placed on or threatened against the Collateral, effect any repairs or any insurance called for by the terms of this Agreement and pay all or any part of
the premiums therefor and the costs thereof; 
 (iv) execute, in connection with any sale provided for in
Section 6.8 or 6.9, any indorsements, assignments or other instruments of conveyance or transfer with respect to the Collateral; and 
 (v) (1) direct any party liable for any payment under any of the Collateral to make payment of any and all moneys due or to become due thereunder directly to the Collateral Agent or as the Collateral
Agent shall direct; (2) ask or demand for, collect, and receive payment of and receipt for, any and all moneys, claims and other amounts due or to become due at any time in respect of or arising out of any Collateral; (3) sign and indorse
any invoices, freight or express bills, bills of lading, storage or warehouse receipts, drafts against debtors, assignments, verifications, notices and other documents in connection with any of the Collateral; (4) commence and prosecute any
suits, actions or proceedings at law or in equity in any court of 

  
 19 

 
competent jurisdiction to collect the Collateral or any portion thereof and to enforce any other right in respect of any Collateral; (5) defend any suit, action or proceeding brought against
such Grantor with respect to any Collateral; (6) settle, compromise or adjust any such suit, action or proceeding and, in connection therewith, give such discharges or releases as the Collateral Agent may deem appropriate; (7) subject to
pre-existing rights and licenses, assign any Copyright, Patent or Trademark of such Grantor (along with the goodwill of the business to which any such Copyright, Patent or Trademark pertains), for such term or terms, on such conditions, and in such
manner, as the Collateral Agent shall in its reasonable discretion determine; and (8) subject to pre-existing rights and licenses, generally, sell, transfer, pledge and make any agreement with respect to or otherwise deal with any of the
Collateral as fully and completely as though the Collateral Agent were the absolute owner thereof for all purposes, and do, at the Collateral Agent’s option and such Grantor’s expense, at any time, or from time to time, all acts and things
which the Collateral Agent deems necessary to protect, preserve or realize upon the Collateral and the Administrative Agent’s, the Collateral Agent’s and the other Secured Parties’ security interests therein and to effect the intent
of this Agreement, all as fully and effectively as such Grantor might do. 
 (b) If any Grantor fails to perform or comply
with any of its agreements contained herein, the Collateral Agent, at its option, but without any obligation so to do, may give such Grantor written notice of such failure to perform or comply and if such Grantor fails to perform or comply within
three (3) Business Days of receiving such notice (or if the Collateral Agent reasonably determines that irreparable harm to the Collateral or to the security interest of the Collateral Agent hereunder could result prior to the end of such
three-Business Day period), then the Collateral Agent may perform or comply, or otherwise cause performance or compliance, with such agreement. 
 (c) Each Grantor hereby ratifies all that said attorneys shall lawfully do or cause to be done by virtue hereof. All powers, authorizations and agencies contained in this Agreement are coupled with
an interest and are irrevocable until this Agreement is terminated and the security interests created hereby are released. 

7.2 Duty of Collateral Agent. To the extent permitted by law, the Collateral Agent’s sole duty with respect to the custody,
safekeeping and physical preservation of the Collateral in its possession, under Section 9-207 of the New York UCC or otherwise, shall be to deal with it in the same manner as the Collateral Agent deals with similar property for its own
account. None of the Administrative Agent, the Collateral Agent, any other Secured Party or any of their respective officers, directors, employees or agents shall be liable for failure to demand, collect or realize upon any of the Collateral or for
any delay in doing so or shall be under any obligation to sell or otherwise dispose of any Collateral upon the request of any Grantor or any other Person or to take any other action whatsoever with regard to the Collateral or any part thereof. The
powers conferred on the Administrative Agent, the Collateral Agent and the other Secured Parties hereunder are solely to protect the Administrative Agent’s, the Collateral Agent’s and the other Secured Parties’ interests in the
Collateral and shall not impose any duty upon the Administrative Agent, the Collateral Agent or any other Secured Party to exercise any such powers. The Administrative Agent, the Collateral Agent and the other Secured Parties shall be accountable
only for amounts that they actually receive as a result of the exercise of such powers, and neither they nor any of their officers, directors, employees or agents shall be responsible to any Grantor for any act or failure to act hereunder, except
for their own gross negligence or willful misconduct or that of their directors, officers, employees or agents. 
 7.3
Execution of Financing Statements. Pursuant to any applicable law, each Grantor authorizes the Collateral Agent at any time and from time to time to file or record financing statements and other filing or recording documents or instruments
with respect to the Collateral (including fixture 

  
 20 

 
filings, if any, and amendments) without the signature of such Grantor in such form and in such offices as the Collateral Agent reasonably determines appropriate to perfect the security interests
of the Collateral Agent under this Agreement. Each Grantor authorizes the Collateral Agent to use the collateral description “all personal property”, “all assets” or any similar phrase in any such financing statements. Each
Grantor agrees to provide such information as the Collateral Agent may reasonably request necessary to enable the Collateral Agent to make any such filings promptly following any such request. Notwithstanding anything herein or in any other Loan
Document to the contrary, the delivery of control agreements with respect to any Deposit Accounts, Securities Accounts and Commodities Accounts shall not be required. 
 7.4 Authority of Collateral Agent. Each Grantor acknowledges that the rights and responsibilities of the Collateral Agent under this Agreement with respect to any action taken by the Collateral
Agent or the exercise or non-exercise by the Collateral Agent of any option, voting right, request, judgment or other right or remedy provided for herein or resulting or arising out of this Agreement shall, as among the Administrative Agent, the
Collateral Agent and the other Secured Parties, be governed by the Credit Agreement and by such other agreements with respect thereto as may exist from time to time among them, but, as between the Collateral Agent and the Grantors, the Collateral
Agent shall be conclusively presumed to be acting as agent for the Administrative Agent, the Collateral Agent and the other Secured Parties with full and valid authority so to act or refrain from acting, and no Grantor shall be under any obligation,
or entitlement, to make any inquiry respecting such authority. 
 SECTION 8. MISCELLANEOUS 

8.1 Amendments in Writing. None of the terms or provisions of this Agreement may be waived, amended, supplemented or otherwise
modified except in accordance with Section 10.1 of the Credit Agreement. 
 8.2 Notices. All notices, requests and
demands to or upon the Collateral Agent or any Grantor hereunder shall be effected in the manner provided for in Section 10.2 of the Credit Agreement; provided that any such notice, request or demand to or upon any Guarantor shall be
addressed to such Guarantor at its notice address set forth on Schedule 1 or at such other address pursuant to notice given in accordance with Section 10.2 of the Credit Agreement. 

8.3 No Waiver by Course of Conduct; Cumulative Remedies. Neither the Administrative Agent, the Collateral Agent nor any other
Secured Party shall by any act (except by a written instrument pursuant to Section 8.1), delay, indulgence, omission or otherwise be deemed to have waived any right or remedy hereunder or to have acquiesced in any Default or Event of Default.
No failure to exercise, nor any delay in exercising, on the part of the Administrative Agent, the Collateral Agent or any other Secured Party, any right, power or privilege hereunder shall operate as a waiver thereof. No single or partial exercise
of any right, power or privilege hereunder shall preclude any other or further exercise thereof or the exercise of any other right, power or privilege. A waiver by the Administrative Agent, the Collateral Agent or any other Secured Party of any
right or remedy hereunder on any one occasion shall not be construed as a bar to any right or remedy which the Administrative Agent, the Collateral Agent or such other Secured Party would otherwise have on any future occasion. The rights and
remedies herein provided are cumulative, may be exercised singly or concurrently and are not exclusive of any other rights or remedies provided by law. 
 8.4 Enforcement Expenses; Indemnification. Each Guarantor agrees to pay, and to save the Administrative Agent, the Collateral Agent and the other Secured Parties harmless from, any and all
out-of-pocket liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses or 

  
 21 

 
disbursements of any kind or nature whatsoever with respect to the execution, delivery, enforcement, performance and administration of this Agreement to the extent the Borrower would be required
to do so pursuant to Section 10.5 of the Credit Agreement. The agreements in this Section 8.4 shall survive repayment of the Obligations and all other amounts payable under the Credit Agreement and the other Loan Documents. 

8.5 Successors and Assigns. Subject to Section 8.15, this Agreement shall be binding upon the successors and assigns of each
Grantor and shall inure to the benefit of the Administrative Agent, the Collateral Agent and the other Secured Parties and their successors and assigns; provided, that no Grantor may assign, transfer or delegate any of its rights or obligations
under this Agreement without the prior written consent of the Collateral Agent except as permitted under the Credit Agreement. 

8.6 Set-Off. Each Grantor hereby irrevocably authorizes the Administrative Agent, the Collateral Agent and each other Secured
Party at any time and from time to time while an Event of Default shall have occurred and be continuing, without notice to such Grantor or any other Grantor, any such notice being expressly waived by each Grantor, to the extent permitted by
applicable law, upon any amount becoming due and payable by each Grantor (whether at the stated maturity, by acceleration or otherwise after the expiration of any applicable grace periods) to set-off and appropriate and apply against such amount any
and all deposits (general or special, time or demand, provisional or final but excluding trust accounts), in any currency, and any other credits, indebtedness or claims, in any currency, in each case whether direct or indirect, absolute or
contingent, matured or unmatured, at any time held or owing by the Administrative Agent, the Collateral Agent or such other Secured Party to or for the credit or the account of such Grantor. Each of the Administrative Agent, the Collateral Agent and
each other Secured Party shall notify such Grantor promptly of any such set-off made by it and the application made by it of the proceeds thereof, provided that the failure to give such notice shall not affect the validity of such set-off and
application. 
 8.7 Counterparts. This Agreement may be executed by one or more of the parties to this Agreement on any
number of separate counterparts (including by telecopy or electronic (i.e., “pdf”) transmission), and all of said counterparts taken together shall be deemed to constitute one and the same instrument. 

8.8 Severability. Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such
jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable
such provision in any other jurisdiction. 
 8.9 Section Headings. The Section headings used in this Agreement are for
convenience of reference only and are not to affect the construction hereof or be taken into consideration in the interpretation hereof. 
 8.10 Integration. This Agreement and the other Loan Documents represent the agreement of the Grantors, the Administrative Agent, the Collateral Agent and the other Secured Parties with respect to
the subject matter hereof and thereof. 
 8.11 GOVERNING LAW. THIS AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF
THE PARTIES UNDER THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAWS TO THE EXTENT THAT THE SAME ARE NOT MANDATORILY APPLICABLE BY
STATUTE AND THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 

  
 22 

 8.12 Submission To Jurisdiction; Waivers. Each party hereto hereby irrevocably and
unconditionally: 
 (a) submits for itself and its Property in any legal action or proceeding relating to this Agreement
and the other Loan Documents and any Letter of Credit to which it is a party to the exclusive general jurisdiction of the Supreme Court of the State of New York for the County of New York (the “New York Supreme Court”), and the
United States District Court for the Southern District of New York (the “Federal District Court” and, together with the New York Supreme Court, the “New York Courts”), and appellate courts from either of them;
provided that nothing in this Agreement shall be deemed or operate to preclude (i) the Collateral Agent from bringing suit or taking other legal action in any other jurisdiction to realize on the Collateral or any other security for the
Obligations (in which case any party shall be entitled to assert any claim or defense, including any claim or defense that this Section 8.12 would otherwise require to be asserted in a legal action or proceeding in a New York Court), or to
enforce a judgment or other court order in favor of the Administrative Agent or the Collateral Agent, (ii) any party from bringing any legal action or proceeding in any jurisdiction for the recognition and enforcement of any judgment and
(iii) if all such New York Courts decline jurisdiction over any person, or decline (or in the case of the Federal District Court, lack) jurisdiction over any subject matter of such action or proceeding, a legal action or proceeding may be
brought with respect thereto in another court having jurisdiction; 
 (b) consents that any such action or proceeding may
be brought in the New York Courts and appellate courts from either of them, and waives any objection that it may now or hereafter have to the venue of any such action or proceeding in any such court or that such action or proceeding was brought in
an inconvenient court and agrees not to plead or claim the same; 
 (c) agrees that service of process in any such action
or proceeding may be effected by mailing a copy thereof by registered or certified mail (or any substantially similar form of mail), postage prepaid, to such Grantor at its address referred to in Section 8.2 or at such other address of which
the Collateral Agent shall have been notified pursuant thereto; 
 (d) agrees that nothing herein shall affect the right to
effect service of process in any other manner permitted by law; and 
 (e) waives, to the maximum extent not prohibited by
law, any right it may have to claim or recover in any legal action or proceeding referred to in this Section 8.12 any special, exemplary, punitive or consequential damages (provided that such waiver shall not limit the indemnification
obligations of the Grantors to the extent such special, exemplary, punitive or consequential damages are included in any third party claim with respect to which the applicable Indemnitee is entitled to indemnification under Section 10.5 of the
Credit Agreement). 
 8.13 Acknowledgements. Each Grantor hereby acknowledges that: 

(a) it has been advised by counsel in the negotiation, execution and delivery of this Agreement and the other Loan Documents to
which it is a party; 
 (b) neither the Administrative Agent, the Collateral Agent nor any other Secured Party has any
fiduciary relationship with or duty to any Grantor arising out of or in connection with this Agreement or any of the other Loan Documents, and the relationship between the Grantors, on the one hand, and the Administrative Agent, the Collateral Agent
and the other Secured Parties, on the other hand, in connection herewith or therewith is solely that of debtor and creditor; and 

  
 23 

 (c) no joint venture is created hereby or by the other Loan Documents or otherwise
exists by virtue of the transactions contemplated hereby among the Administrative Agent, the Collateral Agent and the Lenders or among the Grantors and the Administrative Agent, the Collateral Agent and the Lenders. 

8.14 Additional Guarantors and Grantors. Each Restricted Subsidiary of the Borrower that is required to become a party to this
Agreement pursuant to Section 6.8 of the Credit Agreement shall become a Guarantor and a Grantor for all purposes of this Agreement upon execution and delivery by such Restricted Subsidiary of an Assumption Agreement in the form of Annex
I hereto. 
 8.15 Releases. 
 (a) At such time as the Loans, the Reimbursement Obligations and the other Obligations (other than Borrower Hedge Agreement Obligations, Borrower Foreign Currency L/C Obligations, Borrower Cash
Management Obligations and contingent or indemnification obligations not then due) shall have been paid in full in cash, the Commitments shall have been terminated and no Letter of Credit (that is not cash collateralized or back-stopped to the
reasonable satisfaction of the Issuing Lender or purchasing Lender, as applicable, in respect thereof) shall be outstanding, the Collateral shall be automatically released from the Liens created hereby, and this Agreement and all obligations (other
than those expressly stated to survive such termination) of the Collateral Agent and each Grantor hereunder shall automatically terminate, all without delivery of any instrument or performance of any act by any party, and all rights to the
Collateral shall revert to the Grantors. At the request and sole expense of any Grantor following any such termination, the Collateral Agent shall deliver to such Grantor any Collateral held by the Collateral Agent hereunder, and execute and deliver
to such Grantor such documents as such Grantor shall reasonably request to evidence such termination. 
 (b) If any of the
Collateral shall be sold, transferred or otherwise disposed of by any Grantor in a transaction permitted by the Credit Agreement, then the Lien granted under this Agreement on such Collateral shall be automatically released, and the Collateral
Agent, at the request and sole expense of such Grantor, shall execute and deliver to such Grantor all releases or other documents reasonably necessary or desirable to evidence the release of the Liens created hereby on such Collateral, including,
for the avoidance of doubt, notices of termination of the assignment and other related documents with respect to any Property for which an assignment has been made pursuant to any of the Loan Documents (including pursuant to Section 5.3 of this
Agreement) which is being sold, transferred or otherwise disposed of by any Grantor in a transaction permitted by the Credit Agreement. A Guarantor shall be automatically released from its obligations hereunder in the event that all the Capital
Stock of such Guarantor shall be sold, transferred or otherwise disposed of in a transaction permitted by the Credit Agreement, or upon the designation of such Guarantor as an Unrestricted Subsidiary as permitted under the Credit Agreement, and the
Collateral Agent, at the request and sole expense of the Borrower, shall execute and deliver to the Borrower all releases or other documents reasonably necessary or desirable to evidence the release of such obligations. All releases or other
documents delivered by the Collateral Agent pursuant to this Section 8.15(b) shall be without recourse to, or warranty by, the Collateral Agent. 
 (c) Liens on Collateral created hereunder shall be released and obligations of Guarantors and Grantors hereunder shall terminate as set forth in Section 10.15 of the Credit Agreement.

 8.16 WAIVER OF JURY TRIAL. EACH GRANTOR AND, BY ACCEPTANCE OF THE BENEFITS HEREOF, EACH OF THE ADMINISTRATIVE
AGENT, THE COLLATERAL AGENT AND EACH OTHER SECURED PARTY, HEREBY IRREVOCABLY AND 

  
 24 

 
UNCONDITIONALLY WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT AND FOR ANY COUNTERCLAIM THEREIN. 

  
 25 

 IN WITNESS WHEREOF, each of the undersigned has caused this Guarantee and Collateral
Agreement to be duly executed and delivered as of the date first above written. 
  

			
	 BANK OF AMERICA, N.A.
 as Collateral Agent

		
	By:	 	 /s/ Matthew A. Curtin

	Name:	 	Matthew A. Curtin
	Title:	 	Director

 
			
	BOOZ ALLEN HAMILTON INC.,
	as Grantor
		
	By	 	 /s/ Samuel R. Strickland

	Name:	 	Samuel R. Strickland
	Title:	 	 Executive Vice President,

Chief Financial Officer and
 Chief Administrative
Officer

  
 27 

 
			
	BOOZ ALLEN HAMILTON INVESTOR CORPORATION,
	as Grantor and Guarantor
		
	By	 	 /s/ Samuel R. Strickland

	Name:	 	Samuel R. Strickland
	Title:	 	 Executive Vice President,

Chief Financial Officer and
 Chief Administrative
Officer

	
	 ASE, INC.,
 as
Grantor and Guarantor

		
	By	 	 /s/ John D. Mayer

	Name:	 	John D. Mayer
	Title:	 	President
	
	 BOOZ ALLEN HAMILTON INTERNATIONAL, INC.,
 as Grantor and Guarantor

		
	By	 	 /s/ Michael W. Jones

	Name:	 	Michael W. Jones
	Title:	 	President

  
 28 

 Schedule 1 
 NOTICE ADDRESSES OF GUARANTORS 
  

			
	 Guarantor
	  	 Address for Notices

	ASE, Inc.	  	 8283 Greensboro Drive
 McLean, VA 22102

		
	Booz Allen Hamilton Investor Corporation	  	 8283 Greensboro Drive
 McLean, VA 22102

		
	Booz Allen Hamilton International, Inc.	  	 8283 Greensboro Drive
 McLean, VA 22102

 Schedule 2 
 DESCRIPTION OF INVESTMENT PROPERTY 
 Pledged Stock: 

 

											
	 Issuer
	 	 Number of

Certificate
	 	 Registered Owners
	 	Number and Class
of Equity Interest	 	Percentage of
Equity
Interests	 
	 Booz Allen Hamilton International, Inc. (formerly known as Aestix, Inc.)
	 	CA 0012	 	Booz Allen Hamilton Inc.	 	100 Class A
Common	 	 	100.00	% 
					
	 Booz Allen Hamilton International, Inc. (formerly known as Aestix, Inc.)
	 	PA 0002	 	Booz Allen Hamilton Inc.	 	29,200,000 Series
A Preferred	 	 	100.00	% 
					
	 ASE, Inc.
	 	2	 	Booz Allen Hamilton Inc.	 	1,000 Common	 	 	100.00	% 
					
	 Booz Allen Hamilton Inc.
	 	7554	 	Booz Allen Hamilton Investor Corporation	 	104.5 Class A
Common	 	 	100.00	% 

 Pledged Notes: 
 None. 

 Schedule 3 
 LEGAL NAME, LOCATION OF JURISDICTION OF ORGANIZATION AND CHIEF EXECUTIVE OFFICE 
  

							
	 Grantor
	  	 Jurisdiction of
Organization
	  	 Chief Executive Office
	  	 Organizational

Identification Number

	ASE, Inc.	  	Delaware	  	8283 Greensboro Drive
McLean, VA 22102	  	22-3271700
				
	Booz Allen Hamilton Inc.	  	Delaware	  	8283 Greensboro Drive
McLean, VA 22102	  	36-2513626
				
	Booz Allen Hamilton International, Inc..	  	Delaware	  	8283 Greensboro Drive
McLean, VA 22102	  	22-3748537
				
	Booz Allen Hamilton Investor Corporation	  	Delaware	  	8283 Greensboro Drive
McLean, VA 22102	  	26-2634114

 Schedule 4 
 COPYRIGHTS AND COPYRIGHT LICENSES 
  

							
	 Title
	    	 Reg. No.
	    	 Reg. Date
	    	 Owner

	 Acquisition process for major defense systems
	    	TX641890	    	02/23/1981	    	Booz, Allen & Hamilton, Inc.
				
	 Acquisition process for major defense systems
	    	TX658390	    	01/21/1981	    	Booz, Allen & Hamilton, Inc.
				
	 AutoCAD AutoLISP
	    	TXu699123	    	07/31/1995	    	Booz, Allen & Hamilton, Inc. & GEO/SQL Corporation*
				
	 ASVAB career exploration system
	    	TX4350344	    	07/26/1996	    	Booz-Allen & Hamilton, Inc.
				
	 Booz, Allen financial management systems in government
	    	TX721852	    	11/06/1978	    	Booz Allen Hamilton, Inc. & Booz & Company Inc. (as of the Closing)*
				
	 Booz Allen Hamilton : helping clients envision the future / Art Kleiner
	    	TX6170533	    	08/24/2005	    	Booz Allen Hamilton, Inc. & Booz & Company Inc. (as of the Closing)*
				
	 Booz Allen Hamilton—helping clients envision the future / by Greenwich
	    	TX6264929	    	08/24/2005	    	Booz Allen Hamilton, Inc., & Booz & Company Inc. (as of the Closing)*
				
	 Neural network computer aided design tool (NN CADtool)
	    	TX3455384	    	09/18/1992	    	Booz Allen & Hamilton, Inc.
				
	 Governance at Booz, Allen & Hamilton
	    	TX721858	    	11/06/1978	    	Booz, Allen & Hamilton, Inc.
				
	 Heritage trolley systems
	    	TXu809751	    	06/09/1997	    	Booz, Allen & Hamilton, Inc.
				
	 North American light rail vehicles
	    	TX4850774	    	08/31/1998	    	Booz, Allen & Hamilton, Inc.
				
	 North American light rail vehicles
	    	TXu808115	    	06/03/1997	    	Booz, Allen & Hamilton, Inc.
				
	 Product development : new approaches in the 1980s / by William P. Sommers
	    	TX460089	    	04/04/1980	    	Booz, Allen & Hamilton, Inc.
				
	 Retirement income plans : summary plan description
	    	TX324509	    	09/04/1979	    	Booz, Allen & Hamilton, Inc.
				
	 New directions in telephony / Booz-Allen & Hamilton, Inc., Golden, Freda
	    	TX2652022	    	09/18/1989	    	Booz-Allen & Hamilton, Inc., & Golden, Freda & Schraub, P.C.*
				
	 Sistema de administracion del mantenimiento de caminos vecinales : version
	    	TXu745898	    	03/21/1996	    	Frederic R. Harris, Inc., & Booz Allen & Hamilton, Inc.*
				
	 Summary of benefits for professional staff
	    	TX384992	    	12/12/1979	    	Booz Allen Hamilton, Inc., & Booz & Company Inc. (as of the Closing)*

							
	 Title
	  	 Reg. No.
	  	 Reg. Date
	  	 Owner

	 A Summary of benefits for support staff
	  	TX384991	  	12/12/1979	  	Booz Allen Hamilton, Inc., & Booz & Company Inc. (as of the Closing)*
				
	 Acquisition process for major defense systems
	  	TX658390	  	01/21/1981	  	Booz, Allen & Hamilton, Inc.
				
	 Always on: advertising, marketing, and media in an era of consumer control
	  	TX7191951	  	06/07/2010	  	Booz Allen Hamilton Inc.
				
	 Make or break: how manufacturers can leap from decline to revitalization.
	  	TX7191953	  	06/07/2010	  	Booz Allen Hamilton, Inc.
				
	 MEGACOMMUNITIES
	  	TX7077755	  	06/03/2008	  	Booz Allen Hamilton, Inc.
				
	 MEGACOMMUNITIES
	  	TX7077772	  	06/03/2008	  	Booz Allen Hamilton, Inc.
				
	 Wargaming for leaders: strategic decision making from the battlefield to the boardroom.
	  	TX6943421	  	04/30/2009	  	Booz Allen Hamilton, Inc.
				
	 Advanced “F” Class Turbine NGCC without Carbon Capture
	  	TXu1659541	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Advanced “F” Class Turbine with Carbon Capture.
	  	TXu1660057	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Subcritical PC with 1,100 lb C02/net MWh Carbon Capture/PRB Coal
	  	TXu1667683	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Subcritical PC with 90% Carbon Capture/PRB Coal
	  	TXu1667687	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Subcritical PC with Carbon Capture
	  	TXu1667690	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Subcritical PC without Carbon Capture
	  	TXu1667665	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Subcritical PC without Carbon Capture/PRB Coal
	  	TXu1667669	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Supercritical PC with 1,100 lb C02/net MWh Carbon Capture/PRB Coal
	  	TXu1667670	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Supercritical PC with 90% Carbon Capture/PRB Coal
	  	TXu1667674	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Supercritical PC with Carbon Capture
	  	TXu1667679	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Supercritical PC with Carbon Capture
	  	TXu1659764	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Supercritical PC without Carbon Capture
	  	TXu1667680	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Supercritical PC without Carbon Capture
	  	TXu1659538	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired Supercritical PC without Carbon Capture/PRB Coal.
	  	TXu1667667	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired UltraSupercritical PC with Carbon Capture
	  	TXu1667576	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Air-Fired UltraSupercritical PC wthout Carbon Capture
	  	TXu1660061	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 CoP (E-Gas) Gasifier lGCC with Fischer-Tropsch Slurry Reactors Producing Power and 50,000 Barrels per Day of Diesel/ Naptha
Products
	  	TXu1659564	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GCOP (E-Gas) Gasifier IGCC without Carbon Capture
	  	TXu1660003	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GCOP (E-Gas) Gasifier lGCC with Carbon Capture
	  	TXu1659993	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GE Energy Gasifier lGCC with Fischer-Tropsch Slurry Reactors Producing Power and 10,000 Barrels per Day of Diesel/ Naptha
Products
	  	TXu1659749	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GE Energy Gasifier Syngas to Ammonia Reactor System
	  	TXu1659558	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GE Energy Gasifier Syngas to Dimethlether (DME) Reactor System
	  	Txu1659751	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GE Energy Gasifier Syngas to Methane Reactor System
	  	Txu1659996	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GE Energy Gasifier Syngas to Methanol Reactor System
	  	Txu1659850	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GE “H” Frame Turbine NGCC with Carbon Capture.
	  	Txu1660067	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GE “H” Frame Turbine NGCC without Carbon Capture
	  	Txu1659554	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GEE Radiant Only Gasifier IGCC without Carbon Capture
	  	Txu1659753	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 GEE Radiant Only Gasifier lGCC with Carbon Capture
	  	Txu1659867	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Oxygen-Fired (95 Mo1%) Ultrasupercritical PC with Carbon Capture
	  	Txu1660070	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Oxygen-Fired (95 mol%) Supercritical PC with Carbon Capture
	  	Txu1660012	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Oxygen-Fired (95 mol%) Supercritical PC with Carbon Capture and C02 Product Purity Equivalent to 99 mol%
Oxygen-fired
	  	TXu1659534	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Oxygen-Fired (95%) Supercritical PC with Carbon Capture and C02 Product Purity Suitable for Enhanced Oil Recovery
	  	TXu1659546	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Oxygen-Fired (95mol%) Ultrasupercritical PC with Carbon Capture and C02 Product Purity Suitable for Enhanced Oil
Recovery
	  	TXu1659881	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Oxygen-Fired (99 mol%) Supercritical PC with Carbon Capture
	  	TXu1659530	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Shell Gasifier IGCC with 1,100 lb/net MWh Carbon Capture/PRB Coal
	  	TXu1667681	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Shell Gasifier IGCC with 90% Carbon Capture/PRB Coal
	  	TXu1667686	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Shell Gasifier IGCC without Carbon Capture
	  	TXu1659756	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Shell Gasifier IGCC without Carbon Capture/PRB Coal
	  	TXu1667689	  	08/22/2008	  	Booz Allen Hamilton, Inc.
				
	 Shell Gasifier lGCC with Carbon Capture
	  	TXu1659844	  	06/26/2008	  	Booz Allen Hamilton, Inc.
				
	 Siemens G Frame NOCC with Carbon Capture
	  	TXu1660000	  	06/26/2008	  	Booz Allen Hamilton, Inc.

	-*	Security Interest is granted in Grantor’s right, title and interest only. 

 PATENTS AND PATENT LICENSES 
  

									
	 Country
	  	 Patent Title
	  	 Serial No.
Filing Date
	  	 Patent No.
Issue Date
	  	 Status

					
	United States	  	Method and system for assessing attacks on computer networks using bayesian networks	  	09/969,722
 10/2/2001
	  	6,907,430
 11/6/2005
	  	Issued
					
	United States	  	Method and system for electronic voter registration and electronic voting over a network	  	09/811,823
 09/26/2002
	  	7,729,991
 06/01/2010
	  	Issued
					
	United States	  	Mobile Phone Hyperspectral Imager with Single-Frame Spatial, Spectral and Polarization Information	  	13/248,935
 09/29/2011
	  	N/A	  	Published
					
	United States	  	Systems and Methods for Identifying and Mitigating Information Security Risks	  	13/297,570
 11/16/2011
	  	N/A	  	Published
					
	United States	  	Mobile Phone Hyperspectral Imager with Single-Frame Spatial, Spectral and Polarization Information	  	US2011/053994
 PCT Filing

09/29/2011
	  	N/A	  	Published
					
	United States	  	Systems and Methods for Identifying and Mitigating Information Security Risks	  	US2011/061002
 PCT Filing

11/16/2011
	  	N/A	  	Published
					
	United States	  	Radio-Frequency (RF) Precision Nulling Device	  	61/586,011US
 01/12/2012
	  	N/A	  	Pending

 TRADEMARKS AND TRADEMARK LICENSES 

 

									
	 Country
	  	 Trademark
	  	 Serial No.

Filing Date
	  	 Reg. No.

Reg. Date
	  	 Owner

	 United States
	  	ARCHISM	  	 78/624,844
 06-May-2005
	  	 3773541
 06-Apr-2010
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	BOOZ ALLEN	  	 77/757,301
 11-Jun-2009
	  	 3820454
 20-Jul-2010
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	BOOZ ALLEN HAMILTON	  	 72/311,547
 07-Nov-1968
	  	 888837
 31-Mar-1970
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	BOOZ ALLEN HAMILTON	  	 74/054,287
 30-Apr-1990
	  	 1634966
 12-Feb-1991
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	BOOZ ALLEN HAMILTON AND DESIGN	  	 76/314,788
 18-Sep-2001
	  	 2653981
 26-Nov-2002
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	BRACPLUS	  	 77/378,216
 23-Jan-2008
	  	 3661631
 28-Jul-2009
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	DELIVERING RESULTS THAT ENDURE	  	 76/471,010
 20-Nov-2002
	  	 2808105
 27-Jan-2004
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	EARNED READINESS	  	 77/907,555
 08-Jan-2010
	  	 4118990
 27-Mar-2012
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	ENABLING SMARTER DECISIONS TO APPLY THE RIGHT SOURCES TO THE RIGHT LOCATION AT THE RIGHT TIME	  	 78/535,315
 20-Dec-2004
	  	 3684459
 15-Sep-2009
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	FRESNEL	  	 78/818,696
 20-Feb-2006
	  	 3726731
 15-Dec-2009
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	MEGACOMMUNITIES	  	 77/159,486
 18-Apr-2007
	  	 4122026
 03-Apr-2012
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	MEGACOMMUNITY	  	 77/159,488
 18-Apr-2007
	  	 4122027
 03-Apr-2012
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	MISSION DNA	  	 77/667,265
 10-Feb-2009
	  	 3825978
 27-Jul-2010
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	MISSION ENGINEERING	  	 78/148,501
 29-Jul-2002
	  	 3107452
 20-Jun-2006
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	MISSION ENGINEERING	  	 78/975,774
 29-Jul-2002
	  	 3137291
 29-Aug-2006
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	TARGET	  	 78/257,199
 02-Jun-2003
	  	 3098804
 30-May-2006
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	VEOP	  	 78/535,314
 20-Dec-2004
	  	 3684458
 15-Sep-2009
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	VISUAL EMERGENCY OPERATIONS PLAN	  	 78/535,313
 20-Dec-2004
	  	 3735293
 05-Jan-2010
	  	Booz Allen Hamilton Inc.
					
	 United States
	  	VISUAL EOP	  	 78/535,517
 20-Dec-2004
	  	 3684460
 15-Sep-2005
	  	Booz Allen Hamilton Inc.

 Except for any agreements entered into in connection with or otherwise related to the Transaction Documents,
Grantor is not the licensor or franchisor of any Copyrights, Patents or Trademarks under any material license or franchise agreement which is not in the ordinary course of Grantor’s business. 

DOMAIN NAME REGISTRATIONS 
  

					
	 Domain Name
	  	 Registration Date
	  	 Expiry Date

	 boozallenhamilton.us
	  	10-Aug-04	  	9-Aug-12
	 bah.jobs
	  	6-Mar-08	  	6-Mar-13
	 booz-allen.com
	  	8-Jun-01	  	8-Jun-13
	 boozallen.biz
	  	25-Apr-03	  	24-Apr-13
	 boozallen.jobs
	  	6-Mar-08	  	6-Mar-13
	 boozallen.name
	  	29-Jun-07	  	29-Jun-13
	 boozallen.net
	  	25-Apr-03	  	25-Apr-15
	 boozallencampus.com
	  	29-May-01	  	29-May-13
	 boozallencollege.com
	  	8-May-01	  	8-May-13
	 boozallengraduate.com
	  	29-May-01	  	29-May-13
	 boozallenhamilton.com
	  	21-Aug-01	  	21-Aug-15
	 boozallenhamilton.net
	  	25-Apr-03	  	25-Apr-13
	 boozallenintern.com
	  	29-May-01	  	29-May-13
	 boozallenmba.com
	  	29-May-01	  	29-May-13
	 boozallenuniversity.com
	  	29-May-01	  	29-May-13
	 neediestkids.com
	  	26-Oct-01	  	26-Oct-12
	 neediestkids.org
	  	26-Oct-01	  	26-Oct-12
	 boozealen.com
	  	19-Dec-05	  	19-Dec-12
	 boozalen.com
	  	19-Dec-05	  	19-Dec-12
	 mission-assurance.com
	  	11-Mar-04	  	11-Mar-13
	 mission-assurance.net
	  	11-Mar-04	  	11-Mar-13
	 customercentricorg.com
	  	7-Apr-04	  	7-Apr-13
	 customerorg.com
	  	7-Apr-04	  	7-Apr-13

					
	 Domain Name
	  	 Registration Date
	  	 Expiry Date

	 customer-centric-org.com
	  	7-Apr-04	  	7-Apr-13
	 customer-organization.com
	  	7-Apr-04	  	7-Apr-13
	 boozallen.org
	  	20-Apr-05	  	20-Apr-13
	 boozealan.com
	  	27-Apr-05	  	27-Apr-13
	 ewargaming.com
	  	12-May-05	  	12-May-13
	 ewargame.net
	  	29-Jun-00	  	29-Jun-13
	 ewargame.org
	  	29-Jun-00	  	29-Jun-13
	 ewargaming.net
	  	29-Jun-00	  	29-Jun-12
	 ewargaming.org
	  	29-Jun-00	  	29-Jun-13
	 bizlawreform.com
	  	16-Sep-04	  	16-Sep-12
	 dov-zakheim.com
	  	19-Sep-06	  	19-Sep-12
	 dovzakheim.com
	  	19-Sep-06	  	19-Sep-12
	 dovzakheim.net
	  	19-Sep-06	  	19-Sep-12
	 booz-alan.com
	  	17-Oct-05	  	17-Oct-12
	 booz-allan.com
	  	17-Oct-05	  	17-Oct-12
	 boozalan.com
	  	17-Oct-05	  	17-Oct-12
	 bah.biz
	  	7-Nov-01	  	6-Nov-12
	 boozeallen.com
	  	21-Nov-01	  	21-Nov-12
	 boozallan.com
	  	7-Dec-05	  	7-Dec-12
	 boozeallan.com
	  	7-Dec-05	  	7-Dec-12
	 boozallensucks.com
	  	22-Dec-03	  	21-Dec-12
	 boozallenhamiltoncostore.com
	  	30-Mar-07	  	30-Mar-13
	 boozhamiltonallen.com
	  	30-Mar-07	  	30-Mar-13
	 boozhamiltonallen.org
	  	30-Mar-07	  	30-Mar-13
	 boosallenhamilton.com
	  	2-Apr-07	  	2-Apr-13
	 boosallen.com
	  	27-Apr-07	  	27-Apr-13
	 boozzallen.com
	  	27-Apr-07	  	27-Apr-13

					
	 Domain Name
	  	 Registration Date
	  	 Expiry Date

	 bossallenhamilton.com
	  	27-Apr-07	  	27-Apr-13
	 bozzallenhamilton.com
	  	27-Apr-07	  	27-Apr-13
	 strategy-defense.com
	  	7-Jun-07	  	7-Jun-13
	 strategy-defense.net
	  	7-Jun-07	  	7-Jun-13
	 strategy-defense.org
	  	7-Jun-07	  	7-Jun-13
	 boozallen-me.com
	  	5-Sep-07	  	5-Sep-12
	 boozallenme.com
	  	5-Sep-07	  	5-Sep-12
	 boozallen.us
	  	2-May-02	  	1-May-13
	 megacommunities.com
	  	11-Aug-06	  	11-Aug-14
	 megacommunities.net
	  	11-Aug-06	  	11-Aug-14
	 megacommunities.org
	  	11-Aug-06	  	11-Aug-14
	 boozallen.com
	  	27-Sep-99	  	23-Sep-14
	 boozallenhamilton.org
	  	28-Nov-06	  	28-Nov-15
	 bah.com
	  	8-May-91	  	9-May-16
	 boozallenstrategypartners.com
	  	21-Jan-08	  	21-Jan-13
	 bracplus.com
	  	22-Jan-08	  	22-Jan-19
	 bracplus.net
	  	22-Jan-08	  	22-Jan-19
	 bracplus.org
	  	22-Jan-08	  	22-Jan-19
	 wwwboozallen.com
	  	13-Sep-05	  	13-Sep-12
	 booz-allen.us
	  	07-May-09	  	06-May-13
	 booz-allen-hamilton.us
	  	07-May-09	  	06-May-13
	 bah.xxx
	  	9-Dec-11	  	09-Dec-12
	 bahccg.com
	  	24-Dec-08	  	24-Dec-12
	 bahccg.net
	  	24-Dec-08	  	24-Dec-12
	 bahccg.org
	  	24-Dec-08	  	24-Dec-12
	 bahcom.com
	  	5-May-09	  	5-May-13
	 bahstore.com
	  	19-Oct-01	  	19-Oct-13

					
	 Domain Name
	  	 Registration Date
	  	 Expiry Date

	 booz-allen-hamilton.com
	  	06-Jun-07	  	06-Jun-13
	 boozallen-jobs.com
	  	28-Jan-09	  	28-Jan-14
	 boozallenawards.com
	  	19-Oct-01	  	19-Oct-13
	 boozallencapital.com
	  	21-Feb-11	  	21-Feb-13
	 boozallencares.com
	  	09-Mar-11	  	09-Mar-13
	 boozallencom.com
	  	05-May-09	  	05-May-13
	 boozallencyberday.com
	  	31-Aug-10	  	31-Aug-12
	 boozallendefense.com
	  	23-Jan-07	  	23-Jan-13
	 boozallendefense.net
	  	23-Jan-07	  	23-Jan-13
	 boozallendefense.org
	  	23-Jan-07	  	23-Jan-13
	 boozallenhonolulu.com
	  	25-Feb-04	  	24-Feb-13
	 boozallenjobs.com
	  	03-June-10	  	03-June-13
	 boozallenstore.com
	  	19-Oct-01	  	19-Oct-13
	 bozallen.com
	  	14-June-07	  	14-June-13
	 bozzallen.com
	  	14-June-07	  	14-June-13
	 bozzallenhamilton.com
	  	27-Apr-07	  	27-Apr-13
	 cyberhub.com
	  	18-Aug-02	  	18-Aug-14
	 cyberhub.xxx
	  	21-Dec-11	  	21-Dec-12
	 global-innovation-network.com
	  	04-Apr-05	  	04-Apr-13
	 leading-innovations.com
	  	05-May-04	  	05-May-13
	 missiondna.com
	  	30-June-08	  	30-June-13
	 missiondna.net
	  	18-Nov-08	  	18-Nov-12
	 myboozallen.com
	  	30-June-11	  	30-June-13
	 persia-house.com
	  	16-Jan-09	  	16-Jan-14
	 strategy-government.com
	  	11-Aug-08	  	11-Aug-12
	 strategy-government.net
	  	11-Aug-08	  	11-Aug-12
	 strategy-government.org
	  	11-Aug-08	  	11-Aug-12

					
	 Domain Name
	  	 Registration Date
	  	 Expiry Date

	 trustmarket.com
	  	29-July-04	  	29-July-12
	 wargamingforleaders.com
	  	28-Aug-08	  	28-Aug-12
	 wargamingforleaders.net
	  	28-Aug-08	  	28-Aug-12
	 wargamingforleaders.org
	  	28-Aug-08	  	28-Aug-12
	 wwwbah.com
	  	27-July-10	  	27-July-12
	 wwwbahcom.com
	  	05-May-09	  	05-May-13
	 wwwbooz-allen.com
	  	05-May-09	  	05-May-13
	 wwwbooz-allen-hamilton.com
	  	05-May-09	  	05-May-13
	 wwwbooz-allencom.com
	  	05-May-09	  	05-May-13
	 wwwboozallencom.com
	  	05-May-09	  	05-May-13
	 boozallenmarketplace.com
	  	19-Dec-01	  	19-Dec-13
	 boozallenfamilyambassadors.org
	  	25-Sept-11	  	25-Sept-12
	 boozallenfamilyambassadors.com
	  	25-Sept-09	  	25-Sept-12
	 booz-allen-hamiltoncom.com
	  	05-May-09	  	05-May-13
	 wwwbooz-allen-hamiltoncom.com
	  	05-May-09	  	05-May-13
	 wwwboozallenhamilton.com
	  	05-May-09	  	05-May-13
	 wwwboozallenhamiltoncom.com
	  	05-May-09	  	05-May-13
	 wwwbooz-allen-hamiltoncom.com
	  	05-May-09	  	05-May-13
	 boozallenlearning.com
	  	17-June-03	  	17-June14

 Schedule 5 
 MATERIAL GOVERNMENT CONTRACTS 
 [See attached.] 

											
	Client	 	Contract Title	 	 Contract
 Number
	 	Order/Material CLIN Title	 	Order/Material CLIN Number	 
	 NIH
	 	MANAGEMENT SUPPORT CENTER FOR	 	00921-0001	 	 NCRR TECH SUPPORT CTSA

ACTIVIT
	 	 	00921-0001/0010	  
	 DEFENSE SUPPLY SERVICE-WASH
	 	(IATAC) INFORMATION ASSURANCE	 	09003-0480	 	 DO #348 INFO ASSRNC
 ANALS
DIA
	 	 	09003-0480/3480	  
	 DEFENSE SUPPLY SERVICE-WASH
	 		 		 	 DO #349 COMMANDER,
 USPFIATA
RD
	 	 	09003-0480/3490	  
	 DEFENSE SUPPLY SERVICE-WASH
	 		 		 	 DO #355 IATAC AGNCY INFO

ASSUR
	 	 	09003-0480/3550	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 	SURVIAC CONTRACT	 	09003-0550	 	AFRL DATABASE & ANALYSIS	 	 	09003-0550/1970	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 U.S AIR FORCE(DHS)MISSIO

ASSUR
	 	 	09003-0550/2060	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	AIR FORCE SPACE DO 219	 	 	09003-0550/2190	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 STRATEG PLAN/TECH EVOLU

SUP
	 	 	09003-0550/2350	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 NETWARCOM
 FORCENET/C5ISR
NETOP
	 	 	09003-0550/2540	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO 259 ESOC, MI, INSCOM,

CI, C
	 	 	09003-0550/2590	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO #268 USMC MISSION

ASSRNCE
	 	 	09003-0550/2680	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO 272 STRAT N-K OVA DOD

NI
	 	 	09003-0550/2720	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO 274 PROG EXEC OA &

LOCM
	 	 	09003-0550/2740	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO #276 S&VTA HMLND SEC,

CGAP
	 	 	09003-0550/2760	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO #283 USSOCOM CNTR

K&F RASPW
	 	 	09003-0550/2830	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO #288 S/VSP R&A

USSOCOM CSO
	 	 	09003-0550/2880	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	DO #296 S&V TA ACC&CAF	 	 	09003-0550/2960	  
	 DEPARTMENT OF DEFENSE
	 	IR&D SMES	 	09003-0604	 	IR&D OP5 CLIN 0501	 	 	09003-0604/0501	  

  
 Page 1 of 5

											
	Client	 	Contract Title	 	 Contract
 Number
	 	Order/Material CLIN Title	 	Order/Material CLIN Number	 
	 MARYLAND PROCUREMENT OFFICE
	 	JOURNEYMAN	 	09003-0616	 	JOURNEYMAN	 	 	09003-0616/0001	  
	 MARYLAND PROCUREMENT OFFICE
	 	IASETAC-INFORMATION ASSURANCE	 	09003-0632	 	IASETAC DO# 0005-TTO 5	 	 	09003-0632/0005	  
	 MARYLAND PROCUREMENT OFFICE
	 	TEAMWEAVER	 	09003-0633	 	TW TTO 1 LABOR	 	 	09003-0633/0010	  
	 MARYLAND PROCUREMENT OFFICE
	 	SIDEPOCKET	 	09003-0637	 	UNFUNDED OPTION 4	 	 	09003-0637/5554	  
	 DEPARTMENT OF DEFENSE
	 	DTRA: DEF/THREAT RED. AGENCY	 	09003-0645	 	0001: CWMD-T PROGRAM BASE	 	 	09003-0645/0001	  
	 MARYLAND PROCUREMENT OFFICE
	 	SIGINT DEVELOPMENT SUPPORT II	 	09003-0667	 	UNFUNDED OPTION 2	 	 	09003-0667/5552	  
	 MARYLAND PROCUREMENT OFFICE
	 		 		 	UNFUNDED OPTION 3	 	 	09003-0667/5553	  
	 MARYLAND PROCUREMENT OFFICE
	 		 		 	UNFUNDED OPTION 4	 	 	09003-0667/5554	  
	 MARYLAND PROCUREMENT OFFICE
	 		 		 	UNFUNDED OPTION 5	 	 	09003-0667/5555	  
	 MARYLAND PROCUREMENT OFFICE
	 		 		 	UNFUNDED OPTION 6	 	 	09003-0667/5556	  
	 MARYLAND PROCUREMENT OFFICE
	 		 		 	UNFUNDED OPTION 7	 	 	09003-0667/5557	  
	 MARYLAND PROCUREMENT OFFICE
	 		 		 	UNFUNDED OPTION 8	 	 	09003-0667/5558	  
	 MARYLAND PROCUREMENT OFFICE
	 		 		 	UNFUNDED OPTION 9	 	 	09003-0667/5559	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 	SURVIAC CONTRACT	 	09003-0687	 	 DO 456 SYS ENG STR

EVALUATION
	 	 	09003-0687/0301	  
	 DEFENSE ELECTRONICS SUPPLY CTR
	 		 		 	 DO 454 CLS SUSTAINMENT

DIVISI
	 	 	09003-0687/0801	  
	 US ARMY RDECOM ACQ CTR
	 	SWORD FOLLOW ON CONTRACT	 	09004-0462	 	0001:SWORD FOLLOW ON	 	 	09004-0462/0010	  
	 US ARMY-CECOM
	 	ID/IQ CECOM-TESS	 	09004-0474	 	 0005: OIO ELEC WARFARE

EFFORT
	 	 	09004-0474/0005	  
	 US ARMY-CECOM
	 		 		 	0006: INFO OPS EFFORT	 	 	09004-0474/0006	  
	 US ARMY
	 	IDIQ-RPTI	 	09004-0477	 	 DO 16 PDFCS-R KIT

SUPPORT
	 	 	09004-0477/0016	  
	 US ARMY-CECOM
	 	R23G ID/IQ	 	09004-0495	 	0002AA: RAINMAKER 0393	 	 	09004-0495/0200	  
	 US NAVY-AVIATION SUPPLY OFC
	 	WORLDWIDE PUBL. COM AND MEDIA	 	09005-1297	 	OPTY3-N00189-08-R-Z051	 	 	09005-1297/3010	  
	 US NAVY-AVIATION SUPPLY
OFC
	 	 	 	 	 	OPTY4-N00189-08-R-Z051	 	 	09005-1297/4010	  

  
 Page 2 of 5

											
	Client	 	Contract Title	 	 Contract
 Number
	 	Order/Material CLIN Title	 	Order/Material CLIN Number	 
	 NAVY/COMMANDER NAVAL

INSTALLATIONS COMMAND
	 	CNIC PROFESSIONAL SERVICES	 	09005-1306	 	0009: OPTION II	 	 	09005-1306/2010	  
	 NAVY/COMMANDER NAVAL

INSTALLATIONS COMMAND
	 		 		 	0013: OPTION III	 	 	09005-1306/3010	  
	 NAVY/COMMANDER NAVAL

INSTALLATIONS COMMAND
	 		 		 	OPTION IV	 	 	09005-1306/4010	  
	 AIRFORCE, DEPARTMENT OF
	 	VIRTUAL COMBAT ENVIRONMENT OF	 	09006-0969	 	CLIN 1-EWBM	 	 	09006-0969/0010	  
	 DEPARTMENT OF VETERANS AFFAIRS
	 	IDIQ-VA TAC TRANSFORMATION	 	09042-0028	 	 OY1/LABOR&ODCS: EVEAH

PMO SPPT
	 	 	09042-0028/1010	  
	 DOT/FEDERAL AVIATION ADMIN
	 	SE2020 SYSTEM ENGINEERING &	 	09073-0525	 	 0002-LAB NAS ENG & ENT

ARCHIT
	 	 	09073-0525/0020	  
	 DOT/FEDERAL AVIATION ADMIN
	 		 		 	 0004-LAB TORP 1056 NAS

SYSTEM
	 	 	09073-0525/0040	  
	
GSA/FEDERAL SYS OMTEGRATOPM &

MNGT CENTER
	 	NSF: NSF INFO TECHNOLOGY	 	26349-0013	 	NSF CLIN 0002	 	 	26349-0013/0005	  
	
GSA/FEDERAL SYS OMTEGRATOPM &

MNGT CENTER
	 	TECHNICAL SUPPORT TO P&R IM	 	26349-0017	 	 P&R IM LABOR TASK 2-6

OY3
	 	 	26349-0017/3002	  
	
GSA/FEDERAL SYS OMTEGRATOPM &

MNGT CENTER
	 		 		 	 P&R IM LABOR TASK 2-6

OY4
	 	 	26349-0017/4002	  
	
GSA/FEDERAL SYS OMTEGRATOPM &

MNGT CENTER
	 	ADNET PLUS RECOMPETE	 	26349-0018	 	 OY2: ADNET PLUS

RECOMPETE
	 	 	26349-0018/2001	  
	
GENERAL SERVICES ADMINISTRATION;

FEDERAL SUPPLY SR
	 	DHS SCIENCE & TECHNOLOGY SETA	 	27100-2642	 	 0001/LABOR: CHEM BIO

DIVISION
	 	 	27100-2642/0850	  
	
GENERAL SERVICES ADMINISTRATION;

FEDERAL SUPPLY SR
	 		 		 	0001/LABOR: M&A	 	 	27100-2642/0870	  
	 DEPT OF VETERANS AFFAIRS
	 	VA118-10-F-0488	 	27398-0131	 	 TASK 4: SECURITY
 OPERATION
SUP
	 	 	27398-0131/0004	  
	 DEPT OF VETERANS AFFAIRS
	 		 		 	 OY1/TSK4/1004: SEC OPS

SPPT
	 	 	27398-0131/1004	  
	 DEPT OF VETERANS AFFAIRS
	 		 		 	 OY1/TSK6/1006: CYBER

SECURIT
	 	 	27398-0131/1006	  
	 DEPT OF VETERANS
AFFAIRS
	 	 	 	 	 	SECURE VA OY2	 	 	27398-0131/2010	  

  
 Page 3 of 5

											
	Client	 	Contract Title	 	 Contract
 Number
	 	Order/Material CLIN Title	 	Order/Material CLIN Number	 
	 NASA/GLENN RESEARCH CENTER
	 	NASA-#NNC10BA17B	 	27509-2917	 	LABOR I/PRAD	 	 	27509-2917/0040	  
	 GSA
	 	ID/IQ JIEDDO COIC TSE	 	28282-0003	 	 0001:JIDDO COIC TSE IT

LABOR
	 	 	28282-0003/0020	  
	 GSA
	 		 		 	 0001:TO 4 JIDDO COIC TSE

LABOR
	 	 	28282-0003/0030	  
	 GSA
	 		 		 	 1001:JIDDO COIC TSE OPT 1

LABR
	 	 	28282-0003/1020	  
	 GSA
	 		 		 	 1001:TO 4 OPT1 JIDDO TSE

LABOR
	 	 	28282-0003/1030	  
	 GSA
	 		 		 	 2001:JIDDO COIC TSE OPT 2

LABR
	 	 	28282-0003/2020	  
	 GSA
	 		 		 	 2001:TO 4 OPT2 JIDDO TSE

LABOR
	 	 	28282-0003/2030	  
	 GSA
	 		 		 	 3001:JIDDO COIC TSE OPT 3

LABR
	 	 	28282-0003/3020	  
	 GSA
	 		 		 	 3001:TO 4 OPT3 JIDDO TSE

LABOR
	 	 	28282-0003/3030	  
	 GSA
	 		 		 	 4001:JIDDO COIC TSE OPT 4

LABR
	 	 	28282-0003/4020	  
	 GSA
	 		 		 	 4001:TO 4 OPT4 JIDDO TSE

LABOR
	 	 	28282-0003/4030	  
	 GENERAL SERVICES ADMINISTRATION
	 	GSA IT-SCHEDULE/IDIQ	 	28950-4700	 	TASK#4/OY1/LABOR: MIMS	 	 	28950-4700/1204	  
	 SPAWAR HQ
	 	NEXT GENERATION ENTERPRISE	 	29290-1027	 	 DO NS27: NEXT

GENERATION
	 	 	29290-1027/4001	  
	 SPAWAR HQ
	 	PMW 740 INTEGRATED	 	29290-1028	 	 DO NS28: PMW 740-OPT
 YR
4
	 	 	29290-1028/4001	  
	 SPAWAR HQ
	 	PMW 150 PSS	 	29290-1035	 	DO NS35: PMW 150 PSS	 	 	29290-1035/1001	  
	 SPAWAR HQ
	 		 		 	DO NS35: PMW 150 PSS	 	 	29290-1035/2001	  
	 SPAWAR HQ
	 		 		 	DO NS35: PMW 150 PSS	 	 	29290-1035/3001	  
	 SPAWAR HQ
	 		 		 	DO NS35: PMW 150 PSS	 	 	29290-1035/4001	  
	 INTERNAL REVENUE SERVICE
	 	TIPSS III-HARDWICK	 	29403-0200	 	IRS TO 35 OY4	 	 	29403-0200/3504	  
	 INTERNAL REVENUE
SERVICE
	 	 	 	 	 	IRS TO 37 OY4	 	 	29403-0200/3704	  

  
 Page 4 of 5

											
	Client	 	Contract Title	 	 Contract
 Number
	 	Order/Material CLIN Title	 	Order/Material CLIN Number	 
	 INTERNAL REVENUE SERVICE
	 	TIPSS-3-PECK	 	29403-0900	 	 IRS-TO 16 OY5 FEE

7.2339%
	 	 	29403-0900/1608	  
	 NAVAIR AIRCRAFT DIVISION

LAKEHURST
	 	CEAT IV	 	29750-0803	 	 CLIN 4000 LABOR BASE

PERIOD
	 	 	29750-0803/0010	  
	 NAVAIR AIRCRAFT DIVISION

LAKEHURST
	 		 		 	 CLIN 4100 LABOR OPTION
 PRD
I
	 	 	29750-0803/1010	  
	 NAVAIR AIRCRAFT DIVISION

LAKEHURST
	 		 		 	 CLIN 4200 LABOR OPTION
 PRD
II
	 	 	29750-0803/2010	  
	 NAVAIR AIRCRAFT DIVISION PAX RIVER
	 	PSS FOR IWS 6.0	 	29750-0900	 	 OPENED IN ERROR

(0901/0010)
	 	 	29750-0900/0020	  
	 NAVAIR AIRCRAFT DIVISION PAX RIVER
	 		 		 	 OPENED IN ERROR

(0901/0011)
	 	 	29750-0900/0021	  
	 SEAPORT-E WIN
	 	TECH & MISSION SUPRT FOR IPTO	 	29750-2200	 	 4000: TECH/MISSION SUPRT

OY-01
	 	 	29750-2200/1010	  
	 ALLIANT
	 	PARMO	 	30500-0010	 	OY1 PARMO III	 	 	30500-0010/1010	  
	 ALLIANT
	 		 		 	OY2 PARMO III	 	 	30500-0010/2010	  
	 ALLIANT
	 		 		 	OY3 PARMO III	 	 	30500-0010/3010	  
	 ALLIANT
	 		 		 	OY4 PARMO III	 	 	30500-0010/4010	  
	 ALLIANT
	 	ALLIANT-OIC ABBE	 	30500-0015	 	CLIN 0001 SETA LABOR	 	 	30500-0015/0010	  
	 ALLIANT
	 		 		 	 SETA CLIN 1001-OY1

LABOR
	 	 	30500-0015/1010	  
	 ALLIANT
	 		 		 	 SETA CLIN 2001-OY1

LABOR
	 	 	30500-0015/2010	  
	 MOBIS: GS-23F-9755H
	 	SPECTRUM	 	31860-2302	 	 TOPR 19 VA SELD LABOR

OY1
	 	 	31860-2302/1050	  
	 MOBIS: GS-23F-9755H
	 		 		 	 TOPR 19 VA SELD LABOR

OY2
	 	 	31860-2302/2050	  
	 MOBIS: GS-23F-9755H
	 	 	 	 	 	 TOPR 19 VA SELD LABOR
 OY3
	 	 	31860-2302/3050	  

  
 Page 5 of 5

 Annex I to 
 Guarantee and Collateral Agreement 
 ASSUMPTION AGREEMENT, dated as of
                     , 20    , made by
                             (the “Additional Grantor”), in favor of Bank of America, N.A.,
as collateral agent (in such capacity, the “Collateral Agent”) for the banks and other financial institutions or entities (the “Lenders”) parties to the Credit Agreement referred to below. All capitalized terms not
defined herein shall have the meaning ascribed to them in such Credit Agreement. 
 W I T N E
S S E T H : 
 WHEREAS, Booz Allen Hamilton Inc., a Delaware corporation (the
“Borrower”), the several banks and other financial institutions or entities from time to time parties to the Credit Agreement (the “Lenders”), Bank of America, N.A., as Collateral Agent (in such capacity, the
“Collateral Agent”) and Administrative Agent, Credit Suisse Securities (USA) LLC, as Syndication Agent, Barclays Bank PLC, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley Senior
Funding, Inc., Sumitomo Mitsui Banking Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd., as Co-Documentation Agents, as Documentation Agents, Bank of America, N.A., as Issuing Lender, Merrill Lynch, Pierce, Fenner & Smith Incorporated
and Credit Suisse Securities (USA) LLC as Joint Lead Arrangers and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Credit Suisse Securities (USA) LLC, Barclays Capital, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P.
Morgan Securities LLC, Morgan Stanley Senior Funding, Inc. and Sumitomo Mitsui Banking Corporation as Joint Bookrunners have entered into that certain Credit Agreement, dated as of July 31, 2012 (as amended, supplemented or otherwise modified
from time to time, the “Credit Agreement”); 
 WHEREAS, in connection with the Credit Agreement, the Borrower
and certain of its Affiliates (other than the Additional Grantor) have entered into the Guarantee and Collateral Agreement, dated as of July 31, 2012 (as amended, supplemented or otherwise modified from time to time, the “Guarantee and
Collateral Agreement”) in favor of the Collateral Agent for the benefit of the Administrative Agent, the Collateral Agent and the Lenders; 
 WHEREAS, the Credit Agreement requires the Additional Grantor to become a party to the Guarantee and Collateral Agreement; and 
 WHEREAS, the Additional Grantor has agreed to execute and deliver this Assumption Agreement in order to become a party to the Guarantee and Collateral Agreement; 

NOW, THEREFORE, IT IS AGREED: 
 1. Guarantee and Collateral Agreement. By executing and delivering this Assumption Agreement, the Additional Grantor, as provided in Section 8.14 of the Guarantee and Collateral Agreement,
hereby becomes a party to the Guarantee and Collateral Agreement as a Guarantor and a Grantor thereunder with the same force and effect as if originally named therein as a Guarantor and a Grantor and, without limiting the generality of the
foregoing, hereby expressly assumes all obligations and liabilities of a Guarantor and a Grantor thereunder. The information set forth in Annex 1-A hereto is hereby added to the information set forth in the Schedules to the Guarantee and Collateral
Agreement. The Additional Grantor hereby represents and warrants, to the extent applicable and with respect to itself, that each of the representations and warranties contained in Section 4 of the Guarantee and Collateral Agreement is true and
correct on and as of the date hereof (after giving effect to this Assumption Agreement) as if made on and as of such date. 

 2. GOVERNING LAW. THIS ASSUMPTION AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE
PARTIES UNDER THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAWS TO THE EXTENT THAT THE SAME ARE NOT MANDATORILY APPLICABLE BY
STATUTE AND THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 
 IN WITNESS WHEREOF, the
undersigned has caused this Assumption Agreement to be duly executed and delivered as of the date first above written. 
  

			
	[ADDITIONAL GRANTOR],
	as Grantor and Guarantor
		
	By:	 	  

		 	Name:
		 	Title:

  
 2 

 Annex I-A to 
 Assumption Agreement 
 Supplement to Schedule 1 

Supplement to Schedule 2 
 Supplement to Schedule 3 
 Supplement to Schedule 4 

Supplement to Schedule 5 

 Annex II to 
 Guarantee and Collateral Agreement 
 ACKNOWLEDGMENT AND CONSENT 

The undersigned hereby acknowledges receipt of a copy of the Guarantee and Collateral Agreement dated as of July 31, 2012 (the
“Agreement”), made by the Grantors parties thereto for the benefit of Bank of America, N.A., as Collateral Agent. The undersigned agrees for the benefit of the Administrative Agent, the Collateral Agent and the Lenders as follows:

 1. The undersigned will be bound by the terms of the Agreement and will comply with such terms insofar as such terms are
applicable to the undersigned. 
 2. The terms of Sections 6.4(c) and 6.9 of the Agreement shall apply to it, mutatis
mutandis, with respect to all actions that may be required of it pursuant to Section 6.4(c) or 6.9 of the Agreement. 
  

			
	[NAME OF ISSUER]
		
	By:	 	  

		 	Name:
		 	Title:
	
	Address for Notices:
	  

	  

	  

	
	Fax:

 Annex III to 
 Guarantee and Collateral Agreement 
 [    ],
20[    ] 
 Bank of America, N.A., 
 as Administrative Agent 
 One Bryant Park 
 New York, New York 10036 
 Re: Appointment and Agreement 

Ladies and Gentlemen: 

Reference is made to that certain (i) Credit Agreement, dated as of July 31, 2012 (as it may be amended, waived, supplemented
or otherwise modified, the “Credit Agreement”), among Booz Allen Hamilton Inc. (the “Company”), the several banks and other financial institutions or entities from time to time parties thereto, Bank of America,
N.A., as Administrative Agent (in such capacity, the “Administrative Agent”), Collateral Agent (in such capacity, the “Collateral Agent”) and Issuing Lender and (ii) Guarantee and Collateral Agreement (as it
may be amended, supplemented or otherwise modified, the “Guarantee and Collateral Agreement”; unless otherwise defined herein, terms defined in the Credit Agreement and used herein shall have the meanings given to them in the
Guarantee and Collateral Agreement), among the Company, the Guarantors from time to time party thereto, and the Collateral Agent. 
 Borrower hereby designates [    ]1 as a [Specified Cash Management Arrangement (as defined in the Guarantee and Collateral Agreement) (the “Specified Cash Management Arrangement”)] [[Specified Foreign Currency L/C
Agreement] [Specified Hedge Agreement] (as defined in the Credit Agreement) (the [“Specified Foreign Currency L/C Agreement”][“Specified Hedge Agreement”])]. 

[Cash Management Provider] [Foreign Currency L/C Provider] [Hedge Provider] hereby: 

(i) acknowledges that it has received a copy of the Credit Agreement, the Guarantee and Collateral Agreement and any related
Intercreditor Agreement or Other Intercreditor Agreement; 
 (ii) acknowledges that, pursuant to the Credit Agreement, the
Guarantee and Collateral Agreement and any related Intercreditor Agreement or Other Intercreditor Agreement, it has no right to enforce directly against the Collateral or to direct the Administrative Agent, the Collateral Agent or any other Secured
Party with respect thereto; 
 (iii) appoints the Administrative Agent as its agent under the [Specified Cash Management
Arrangement] [Specified Foreign Currency L/C Agreement] [Specified Hedge Agreement] for purposes of dealing with the Collateral and the proceeds thereof; and 
 (iv) agrees to be bound by, and that the Administrative Agent and the Collateral Agent shall, in their dealings with [Cash Management Provider][Foreign Currency L/C Provider][Hedge Provider] in their
capacity as such, have the benefit of the provisions of Sections 9.3, 9.7, 10.11, and 10.12 of the Credit Agreement, which are hereby incorporated by reference herein mutatis mutandis. 

 

	1 	Insert description of Specified Cash Management Arrangement, Specified Foreign Currency L/C Agreement, Specified Hedge Agreement, as applicable.

 
			
	Sincerely,
	
	[Cash Management Provider], [Foreign Currency L/C Provider], [Hedge Provider]
	
	BOOZ ALLEN HAMILTON INC., as Borrower
		
	By:	 	  

	Name:	 	
	Title:	 	

  

			
	Acknowledged and Agreed:
	BANK OF AMERICA, N.A., as Administrative Agent
		
	By:	 	  

	Name:	 	
	Title:	 	

  
 iiEmployment Letter

 Exhibit 10.1 

 

			
	 

	  	Hyatt Hotels Corporation
 71 South Wacker
Drive
 Chicago, IL 60606 USA
  

T: +1 312.750.1234
 F: +1
312.780.5282

 July 31, 2012 
 Mr. Gebhard Rainer 
 Säumerstrasse 28A 

8800 Thalwil 
 Switzerland 

Dear Gebhard: 
 This letter agreement will set
forth the terms of your employment as Executive Vice President and Chief Financial Officer of Hyatt Hotels Corporation (the “Company”), subject to your review of and agreement with the terms set forth in this letter agreement.

  

	 Position:  
	Executive Vice President and Chief Financial Officer of the Company. 

  

	 Report To:  
	CEO of the Company 

  

	 Commencing:  
	August 15, 2012 

  

	 Base Salary:  
	Commencing August 15, 2012, $600,000 on an annualized basis (payable in accordance with the Company’s normal payroll of base salary to senior executives), less required tax and other
authorized withholdings. Your base salary will be reviewed annually at the same time as other senior executives and may be adjusted in the Company’s discretion. 

 

	 Bonus: 
	 Your target incentive bonus will be 90% of your base salary if target performance is achieved and up to 135% of base salary at
maximum performance. For the avoidance of doubt, you are not entitled to any minimum incentive bonus award. All incentive payments remain subject to the terms and conditions of the Executive Incentive Plan for the applicable performance year. Your
actual 2012 bonus will be calculated based on a combination of your performance as Managing Director, EAME and CFO. The evaluation of accomplishments will be based on achievement of budgeted Company EBITDA, achievement of function- or business
line-specific performance and personal goals, and will be payable as provided under the 2012 Bonus Plan. Bonuses and the terms of any bonus plans for 2012 and beyond are not guaranteed. 

	 Equity Participation:  
	For the 2013 fiscal year and thereafter, you will be eligible for annual grants under the Amended and Restated Hyatt Long Term Incentive Plan (as amended from time to time,
“LTIP”) similar to other executive officers of Hyatt. Such annual grants currently take the form of stock appreciation rights (“SARs”), restricted stock units (“RSUs”) that vest pro rata annually
over the vesting period determined by the Compensation Committee, and restricted stock that vests based on performance as determined by the Compensation Committee (“RS”). All equity incentive grants, whether annual or supplemental,
will be subject to the terms and conditions set forth in the LTIP and the applicable award agreements approved by the Compensation Committee of the Board of Directors of the Company (the “Compensation Committee”).

  

	 	It is expected that there will be annual grants of RSUs, SARs, and RS for your position commencing in 2013. The value of your annual grants will be determined by the
Compensation Committee based on factors that include market practice relative to an approved peer group of organizations. Consequently, the value of long-term incentive awards are subject to change. 

 

	 Benefits:  
	As an associate of the Company, you will receive the following benefits: 

  

	 	•	 	 Medical and Dental insurance 

	 	•	 	 Life Insurance 

	 	•	 	 401(k) and Retirement Savings Plan 

	 	•	 	 Disability coverage 

	 	•	 	 Vacation benefit – you will be entitled to four weeks of vacation 

 

	 	You will immediately be eligible for: 

  

	 	•	 	 Monthly parking in the Company’s corporate headquarters 

	 	•	 	 Executive Dining Room privileges 

  

	 	Details relating to your benefit package will be provided under separate cover. 

 All our benefit plans and programs (including the DSP, defined below) are subject to change or termination at any time at the discretion of the Compensation Committee or the Board of Directors.

  

	 Deferred Savings Plan:  
	You will also be eligible to participate in our Key Management Deferred Savings Plan (the “DSP”). Currently, the DSP allows you to defer up to $50,000, plus all or a portion of
your annual bonus, on an annual pre-tax 

	 	 
basis. After one full calendar year of service, the DSP matches your contributions dollar for dollar on the first $12,000 provided that you are an active employee on December 31 of each
year. Specific details of the DSP will be made available to you separately. The DSP is in addition to, not in lieu of, a 401(k) program under which there is matching up to the limit allowed by applicable rules. From and after August 15, 2012,
you will no longer be eligible for participation in the Field Retirement Plan. 

  

	 Restrictive Covenants: 
	You will be bound by the restrictive covenants set forth in your LTIP award agreements and in your Confidentiality, Intellectual Property, Non-Solicitation and Non-Disparagement Agreement
(“CIPN&N Agreement”). 

  

	 Relocation:  
	Relocation costs will be paid pursuant to the Hyatt Hotels Corporation Relocation Policy. 

  

	 Termination:  
	Upon termination of your employment with the Company, your rights to any severance will be determined under the Hyatt Hotels Corporation Corporate Office Severance Plan, or, if applicable, the
Hyatt Hotels Corporation Executive Officer Change in Control Plan, each as in effect from time to time. 

  

	 Other: 
	As a condition to your continued employment with the Company in this new role, you will be required to confirm that you have signed or will agree to execute the CIPN&N Agreement and the
Company’s Code of Business Conduct and Ethics. In addition, you will be bound by all policies to the extent that they apply to senior executives of the Company, including the T&E Policy, Internet Use Policy, Compensation Recovery Policy,
Share Ownership Guidelines, Corporate Office Severance Plan, Executive Officer Change in Control Plan and Insider Trading Compliance Program. 

  

	 Indemnification:  
	You shall be indemnified to the maximum extent provided under the indemnification provisions for officers and directors of the Company set forth in the Company’s Certificate of
Incorporation and Bylaws (each as amended from time to time). 

 From and after August 15, 2012, the above terms supersede
any employment agreement or arrangement that you may currently have with the Company or any of its subsidiaries. After you commence employment in the United States your employment with the Company or any of its subsidiaries is “at will.”
This means that you may resign from the Company at any time with or without cause, and the Company has the right to terminate its employment relationship with you with or without cause at any time, subject to the terms of any Company policies or
programs applicable to your position at the time of termination. Neither this letter agreement nor any other communication, either written or oral, should be construed as a contract of employment for any particular duration. 

 I am very excited about you assuming this new role within the executive team and I assure you that the
others with whom you have interacted here feel the same way. Please feel free to call me at (312) 780-5400 with any questions. 
 Please
sign and date this letter agreement in the space indicated and return it to my attention to evidence your understanding and agreement to the terms set forth herein. 
 Sincerely, 
  

			
	 HYATT HOTELS CORPORATION

		
	By:	 	/s/ Mark S. Hoplamazian
		 	Mark S. Hoplamazian
		 	President and CEO
	
	 Acknowledged and agreed:

	
	 /s/ Gebhard Rainer

	 Gebhard Rainer

	
	 Date: July 31,
2012

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