Booz Allen Hamilton Holding Corporation (Form: 8-K)  






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):   February 8, 2012

Booz Allen Hamilton Holding Corporation
(Exact name of registrant as specified in its charter)

Delaware 001-34972 26-2634160
(State or other jurisdiction
(I.R.S. Employer
of incorporation) File Number) Identification No.)
8283 Greensboro Drive, McLean, Virginia   22102
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:   (703) 902-5000

Not Applicable
Former name or former address, if changed since last report


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 7.01 Regulation FD Disclosure.

Booz Allen Hamilton Holding Corporation (the "Company") has learned that information has been posted to the government’s Excluded Parties List System (EPLS) website listing the Company’s operating subsidiary, Booz Allen Hamilton Inc. The Company has determined that the posting relates solely to its San Antonio office and individually to two current and three former employees. The government’s current action does not terminate ongoing work under existing contracts; it does, however, affect potential new government business involving the San Antonio location. This matter arose from actions of a former government employee hired by the Company who inappropriately retained and shared sensitive information about a pending government procurement in violation of the Company's policies and high standards of ethical conduct. In addition to determining not to submit a bid on the procurement, the Company terminated the employee and disclosed the matter to the government. The Company will continue to cooperate fully with the government on resolution and is evaluating the operational impacts of this matter.

The information in this Current Report on Form 8-K shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in any such filing.

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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Booz Allen Hamilton Holding Corporation
February 8, 2012   By:   Robert S. Osborne
        Name: Robert S. Osborne
        Title: General Counsel and Executive Vice President