Booz Allen Hamilton Appoints New CFO, Details Compensation

TL;DR

Booz Allen Hamilton names Christopher Lynch new CFO, starting Dec 2nd. He's getting $550k base, 100% bonus target, $1.5M LTI, and a $500k sign-on.

AI Summary

Booz Allen Hamilton Holding Corp. announced on November 21, 2024, the appointment of Christopher L. Lynch as Senior Vice President and Chief Financial Officer, effective December 2, 2024. Lynch will receive an annual base salary of $550,000, a target annual bonus of 100% of his base salary, and a long-term incentive award with a target value of $1,500,000. He will also receive a one-time sign-on bonus of $500,000.

Why It Matters

The appointment of a new CFO is a significant leadership change that can impact financial strategy and investor confidence. The disclosed compensation package provides insight into the company's valuation of key executive talent.

Risk Assessment

Risk Level: medium — Changes in key executive positions like CFO can introduce uncertainty regarding future financial strategies and performance.

Key Numbers

• $550,000 — CFO Base Salary (Annual compensation for Christopher L. Lynch)
• 100% — CFO Bonus Target (Potential annual bonus for Christopher L. Lynch)
• $1,500,000 — CFO LTI Target (Long-term incentive award for Christopher L. Lynch)
• $500,000 — CFO Sign-on Bonus (One-time bonus for Christopher L. Lynch)

Key Players & Entities

• Booz Allen Hamilton Holding Corp. (company) — Registrant
• Christopher L. Lynch (person) — Appointed Senior Vice President and Chief Financial Officer
• $550,000 (dollar_amount) — Annual base salary for new CFO
• 100% (dollar_amount) — Target annual bonus percentage for new CFO
• $1,500,000 (dollar_amount) — Target long-term incentive award value for new CFO
• $500,000 (dollar_amount) — One-time sign-on bonus for new CFO
• December 2, 2024 (date) — Effective date for new CFO

FAQ

Key Financial Figures

• $345,000 — ny's unaffiliated directors is equal to $345,000, to be paid $225,000 in restricted shar
• $225,000 — ectors is equal to $345,000, to be paid $225,000 in restricted shares of Class A Common
• $0.01 — Common Stock of the Company, par value $0.01 (the "Restricted Common Stock"), grante
• $120,000 — ed under our Equity Incentive Plan, and $120,000 in either cash, Restricted Common Stock

Filing Documents

• bah-20241121.htm (8-K) — 31KB
• dialbodappointmentvf.htm (EX-99.1) — 4KB
• dialbodappointmentvf001.jpg (GRAPHIC) — 238KB
• dialbodappointmentvf002.jpg (GRAPHIC) — 32KB
• 0001443646-24-000216.txt ( ) — 530KB
• bah-20241121.xsd (EX-101.SCH) — 2KB
• bah-20241121_lab.xml (EX-101.LAB) — 21KB
• bah-20241121_pre.xml (EX-101.PRE) — 12KB
• bah-20241121_htm.xml (XML) — 3KB

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure. A copy of the Company's press release announcing the appointment of Ms. Dial to the Board is attached hereto as Exhibit 99.1. Exhibit 99.1 shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in any such filing.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 99.1 Press Release dated November 21, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Booz Allen Hamilton Holding Corporation BY: /s/ Nancy J. Laben Nancy J. Laben Executive Vice President and Chief Legal Officer Date: November 21, 2024

View Full Filing

View this 8-K filing on SEC EDGAR