Blog: BOOZ ALLEN HAMILTON HOLDING CORP : Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K) –

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 11, 2022, Lloyd W. Howell, Jr., the Chief Financial Officer
(Principal Financial Officer) of Booz Allen Hamilton Holding Corporation (the
“Company”), informed the Company of his intention to retire at the end of the
calendar year.

In connection with Mr. Howell’s retirement, on September 12, 2022 the Company
appointed Matthew A. Calderone to the position of Executive Vice President and
Chief Financial Officer (Principal Financial Officer), effective as of October
1, 2022. Mr. Calderone, age 50, joined the Company in 2000, became a Senior Vice
President in 2012, and has been an Executive Vice President since 2018 and the
Company’s Chief Strategy Officer for the last two years. Since 2014, Mr.
Calderone has built and led the Company’s Corporate Development team. From 2016
to 2020, Mr. Calderone also led the Company’s Strategic Finance and Forecasting,
Planning & Analysis (FP&A) functions.

There were no material changes to Mr. Calderone’s compensation arrangements
relating to his promotion to Chief Financial Officer (Principal Financial
Officer). Mr. Calderone has no family relationships with any of our directors or
executive officers. There are no relationships between the Company or its
subsidiaries, on one hand, and Mr. Calderone, on the other hand, that would
require disclosure pursuant to Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure.

A copy of the Company’s press release regarding these events 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.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

      No.                 Description

      99.1                  Press Release dated September 14, 2022.

      104                 Cover Page Interactive Data File (embedded within the Inline XBRL


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