Booz Allen Hamilton Board Changes Announced

Ticker: BAH · Form: 8-K · Filed: 2025-12-15T00:00:00.000Z

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

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.

From the Filing

0001443646-25-000148.txt : 20251215 0001443646-25-000148.hdr.sgml : 20251215 20251215163014 ACCESSION NUMBER: 0001443646-25-000148 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20251211 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: 20251215 DATE AS OF CHANGE: 20251215 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: 251572003 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-20251211.htm 8-K bah-20251211 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): December 15, 2025 ( December 11, 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 December 11, 2025, Matthew A. Calderone, Executive Vice President and Chief Financial Officer (Principal Financial Officer) of Booz Allen Hamilton Holding Corporation (the “Company”), informed the Company of his decision to resign, effective Febru

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