Director Melody Barnes to retire from Booz Allen board at July 2025 annual meeting

Booz Allen Hamilton Holding Corp

Melody Barnes informed the Board on May 27, 2025 of her decision to not stand for re-election.
Her retirement as a Board member is effective as of the annual meeting on July 23, 2025.
No successor or replacement director has been announced at this time.

item 5.02 item 9.01

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Departed

Melody Barnes

Director

BAH · Booz Allen Hamilton Holding Corp

Effective: 2025-07-23
Filed: May 28, 2025, 7:59 PM ET

On May 27, 2025, Melody Barnes, a member of the Board of Directors (the “Board”) of the Company informed the Board of her intention to not stand for re-election and to retire as a member of the Board, effective as of the Company’s annual meeting of stockholders to be held on July 23, 2025.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Melody Barnes departed as Director at Booz Allen Hamilton Holding Corp.

Action: retire
Role: Director

Exact text from the filing

On May 27, 2025, Melody Barnes, a member of the Board of Directors (the “Board”) of the Company informed the Board of her intention to not stand for re-election and to retire as a member of the Board, effective as of the Company’s annual meeting of stockholders to be held on July 23, 2025.

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Source: SEC EDGAR

accession 0001443646-25-000080

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