Booz Allen Hamilton Holding Corp — Director's Dealing 2012

May 15, 2012

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: Booz Allen Hamilton Holding Corp (BAH)
CIK: 0001443646
Period of Report: 2012-03-31

Reporting Person: WILHELM RICHARD J (Executive Vice President, Member of 13D Group)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-30	Class E Special Voting Common Stock	D	38173	$0.003	Disposed	69987	Indirect

Footnotes

F1: Upon the exercise of rollover options, the reporting person sold to the issuer, and it repurchased, at par value, one share of Class E special voting common stock for each option exercised.

F2: Shares held by the Richard J. Wilhelm Trust.