0001209191-12-057246.txt : 20121212
0001209191-12-057246.hdr.sgml : 20121212
20121212183052
ACCESSION NUMBER: 0001209191-12-057246
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20121211
FILED AS OF DATE: 20121212
DATE AS OF CHANGE: 20121212
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HOWELL LLOYD JR
CENTRAL INDEX KEY: 0001505488
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34972
FILM NUMBER: 121260239
MAIL ADDRESS:
STREET 1: 8283 GREENSBORO DRIVE
CITY: MCLEAN
STATE: VA
ZIP: 22102
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Booz Allen Hamilton Holding Corp
CENTRAL INDEX KEY: 0001443646
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2012-12-11
0
0001443646
Booz Allen Hamilton Holding Corp
BAH
0001505488
HOWELL LLOYD JR
8283 GREENSBORO DRIVE
MCLEAN
VA
22102
0
1
0
1
Executive Vice President
Member of 13D Group
Class A Common Stock
2012-12-11
4
M
0
37219.158
0.01
A
82257.158
D
Class A Common Stock
2012-12-11
4
S
0
16943
14.4177
D
65314.158
D
Class A Common Stock
2012-12-11
4
D
0
4.158
14.54
D
65310
D
Class A Common Stock
2012-12-11
4
M
0
34890
4.28
A
100200
D
Class A Common Stock
2012-12-11
4
S
0
34890
14.4934
D
65310
D
Class A Common Stock
36990
I
By Trust
Employee Stock Option (right to buy)
0.01
2012-12-11
4
M
0
37219.158
0.00
D
2012-12-15
Class A Common Stock
37219.158
0
D
Employee Stock Option (right to buy)
4.28
2012-12-11
4
M
0
25890
0.00
D
2018-11-19
Class A Common Stock
25890
8650
D
Employee Stock Option (right to buy)
4.28
2012-12-11
4
M
0
9000
0.00
D
2018-11-19
Class A Common Stock
9000
55130
D
Includes shares of Class A restricted common stock.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.3745 to $14.4481, inclusive. The reporting person undertakes to provide to Booz Allen Hamilton Holding Corporation, any of its security holders, or the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.4288 to $14.5742, inclusive. The reporting person undertakes to provide to Booz Allen Hamilton Holding Corporation, any of its security holders, or the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote.
Shares held by Lloyd W. Howell, Jr. Trust.
The options reported in this transaction vested on June 30, 2012. All vested options must be exercised within 77 days following the exercise date unless the reporting person receives written consent from the issuer, in which case, such options may be exercised through the end of the year in which they become exercisable. Upon exercise of an option, the reporting person must sell to the issuer, and it must repurchase at par value, one share of Class E special voting common stock for each option exercised.
These options reported in this transaction vested and became exercisable ratably on June 30, 2010, 2011 and 2012 subject to the achievement of cumulative cash flow performance goals and to the reporting person's continued employment, with the opportunity to "catch up" on missed goals if certain performance conditions are satisfied.
These options reported in this transaction vested and become exercisable on June 30, 2010 subject to the achievement of EBITDA performance goals and to the reporting person's continued employment, with the opportunity to "catch up" on missed goals if certain performance conditions are satisfied.
By: /s/ Terence E. Kaden, as Attorney-in-Fact for Lloyd Howell Jr.
2012-12-12