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BAH > SEC Filings for BAH > Form 8-K on 16-Dec-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Financial Statements

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 16, 2013, Booz Allen Hamilton Holding Corporation (the "Company") issued a press release announcing that Horacio Rozanski, currently the Chief Operating Officer of the Company, was appointed to the additional position of President on December 10, 2013, effective as of January 1, 2014. For additional information on Mr. Rozanski's experience, background, and certain other matters, see the Company's Annual Report on Form 10-K, filed with the Securities and Exchange Commission (the "SEC") on May 23, 2013 and the Company's Proxy Statement on Schedule 14A, filed with the SEC on June 21, 2013. In connection with the appointment of Mr. Rozanski as President, Dr. Ralph Shrader resigned as President of the Company, effective as of January 1, 2014; however, Dr. Shrader will continue to serve as Chairman and Chief Executive Officer of the Company. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

No. Description

99.1 Press Release dated December 16, 2013

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