Booz Allen Hamilton Adds DARPA Exec to Board

Ticker: BAH · Form: 8-K · Filed: 2025-05-28T00:00:00.000Z

Sentiment: neutral

Topics: board-appointment, management-change

Related Tickers: BAH

TL;DR

BAH adds ex-DARPA Deputy Director Lisa Porter to its board.

AI Summary

Booz Allen Hamilton Holding Corp. announced on May 28, 2025, that its Board of Directors has elected Dr. Lisa W. Porter as a new director, effective May 27, 2025. Dr. Porter brings extensive experience in national security and technology, having previously served as the Deputy Director of the U.S. Defense Advanced Research Projects Agency (DARPA).

Why It Matters

The addition of Dr. Porter, with her deep expertise in defense technology and research, could signal a strategic focus on innovation and advanced solutions within Booz Allen Hamilton's government contracting business.

Risk Assessment

Risk Level: low — This filing is a routine board appointment and does not involve any significant financial or operational changes.

Key Players & Entities

FAQ

Who is the new director elected to Booz Allen Hamilton's Board?

Dr. Lisa W. Porter was elected as a new director.

When was Dr. Lisa W. Porter's election effective?

Her election was effective as of May 27, 2025.

What was Dr. Porter's previous role?

Dr. Porter previously served as the Deputy Director of the U.S. Defense Advanced Research Projects Agency (DARPA).

What is the filing date of this 8-K report?

The report was filed on May 28, 2025.

What is Booz Allen Hamilton Holding Corporation's state of incorporation?

Booz Allen Hamilton Holding Corporation is incorporated in Delaware.

From the Filing

0001443646-25-000080.txt : 20250528 0001443646-25-000080.hdr.sgml : 20250528 20250528160831 ACCESSION NUMBER: 0001443646-25-000080 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250527 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250528 DATE AS OF CHANGE: 20250528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Booz Allen Hamilton Holding Corp CENTRAL INDEX KEY: 0001443646 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] ORGANIZATION NAME: 07 Trade & Services EIN: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34972 FILM NUMBER: 25995493 BUSINESS ADDRESS: STREET 1: 8283 GREENSBORO DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 703-902-5000 MAIL ADDRESS: STREET 1: 8283 GREENSBORO DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 FORMER COMPANY: FORMER CONFORMED NAME: EXPLORER HOLDING CORP DATE OF NAME CHANGE: 20080821 8-K 1 bah-20250527.htm 8-K bah-20250527 0001443646 False 0001443646 2024-02-28 2024-02-28 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ___________________________________  FORM 8-K  ___________________________________     CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2025 ( May 27, 2025 ) ___________________________________   Booz Allen Hamilton Holding Corporation (Exact name of Registrant as specified in its charter)   ___________________________________     Delaware   001-34972   26-2634160 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 8283 Greensboro Drive, McLean, Virginia   22102 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code: (703)   902-5000   ___________________________________   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbol Name of Each Exchange on Which Registered Class A Common Stock BAH New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐ Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On May 27, 2025, Melody Barnes, a member of the Board of Directors (the “Board”) of the Company informed the Board of her intention to not stand for re-election and to retire as a member of the Board, effective as of the Company’s annual meeting of stockh

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