Booz Allen Hamilton Board Changes Announced
Ticker: BAH · Form: 8-K · Filed: Dec 15, 2025 · CIK: 1443646
Sentiment: neutral
Topics: board-changes, management
TL;DR
Booz Allen shakes up its board, bringing in new directors and saying goodbye to an old one.
AI Summary
Booz Allen Hamilton Holding Corp. announced on December 11, 2025, a change in its board of directors, with the departure of Director Edward L. Rice Jr. and the appointment of new directors, including Dr. James L. Jones Jr. and Ms. Susan L. McCurry. The company also disclosed compensatory arrangements for certain officers.
Why It Matters
Changes in board composition can signal shifts in strategic direction or governance oversight for the company.
Risk Assessment
Risk Level: low — The filing primarily concerns routine board and officer changes, not significant financial or operational events.
Key Players & Entities
- Booz Allen Hamilton Holding Corp (company) — Registrant
- Edward L. Rice Jr. (person) — Departing Director
- Dr. James L. Jones Jr. (person) — Appointed Director
- Ms. Susan L. McCurry (person) — Appointed Director
- December 11, 2025 (date) — Date of earliest event reported
FAQ
Who has departed from Booz Allen Hamilton's board of directors?
Edward L. Rice Jr. has departed from the board of directors.
Who are the newly appointed directors at Booz Allen Hamilton?
Dr. James L. Jones Jr. and Ms. Susan L. McCurry have been appointed as new directors.
What is the reporting date for this 8-K filing?
The report is dated December 15, 2025, with the earliest event reported on December 11, 2025.
What other information is disclosed in this filing besides director changes?
The filing also covers the election of directors and compensatory arrangements of certain officers.
What is the state of incorporation for Booz Allen Hamilton Holding Corporation?
Booz Allen Hamilton Holding Corporation is incorporated in Delaware.
Filing Stats: 536 words · 2 min read · ~2 pages · Grade level 13.8 · Accepted 2025-12-15 16:30:14
Filing Documents
- bah-20251211.htm (8-K) — 27KB
- 0001443646-25-000148.txt ( ) — 138KB
- bah-20251211.xsd (EX-101.SCH) — 2KB
- bah-20251211_lab.xml (EX-101.LAB) — 21KB
- bah-20251211_pre.xml (EX-101.PRE) — 12KB
- bah-20251211_htm.xml (XML) — 3KB
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 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/ Jacob D. Bernstein Jacob D. Bernstein Vice President, Deputy General Counsel & Secretary Date: December 15, 2025