---
schema_version: "secwatch.filing_event.v1"
accession: "0001443646-24-000023"
form_type: "8-K"
ticker: "BAH"
cik: "0001443646"
company_name: "Booz Allen Hamilton Holding Corp"
filed_at: "2024-03-04T23:59:59+00:00"
generated_at: "2026-06-05T04:40:18.535660+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Booz Allen appoints former Congressman Mac Thornberry to board, effective April 1, 2024

## Summary
- Board expanded from 11 to 12 directors; Thornberry fills new vacancy, term ends at 2024 annual meeting.
- Thornberry served as U.S. Representative for Texas' 13th district (1995-2021), chaired House Armed Services Committee.
- Will serve on Compensation, Culture and People Committee and Nominating and Corporate Governance Committee.
- Receives pro-rata standard director compensation: $200K in restricted stock + $120K cash/stock per year.

## SEC filing metadata
- accession: 0001443646-24-000023
- form_type: 8-K
- ticker: BAH
- cik: 0001443646
- company_name: Booz Allen Hamilton Holding Corp
- filed_at: 2024-03-04T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1443646/000144364624000023/0001443646-24-000023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1443646/000144364624000023/bah-20240228.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001443646-24-000023
- JSON: https://secwatch.observer/filing/0001443646-24-000023.json
- Plain text: https://secwatch.observer/filing/0001443646-24-000023.txt

## Key facts
- Executive change
  William McClellan Thornberry was appointed as director at Booz Allen Hamilton Holding Corp.
  - Action: appointed
  - Role: director
  source text: On February 28, 2024, the Board appointed William McClellan Thornberry as a new member of the Board, effective April 1, 2024, upon the recommendation of the Company’s Nominating and Corporate Governance Committee, to fill the newly-created vacancy on the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1443646/000144364624000023/0001443646-24-000023-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.