UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 17)
Booz Allen Hamilton Holding Corporation
(Name of Issuer)
Class A Common Stock, $.01 par value
(Title of Class of Securities)
099502106
(CUSIP Number)
Jeffrey Ferguson
The Carlyle Group
1001 Pennsylvania Avenue, NW
Suite 220 South
Washington, D.C. 20004
(202) 729-5626
with copies to:
Douglas S. Manya
Booz Allen Hamilton Inc.
8283 Greensboro Drive
McLean, Virginia 22102
(703) 902-5000
Matthew E. Kaplan
Debevoise & Plimpton LLP
919 Third Avenue
New York, New York 10022
(212) 909-6000
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
November 9, 2015
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ¨
13 D
CUSIP No. 099502106 |
1 | Name of reporting person.
Explorer Coinvest LLC | |||||
2 | Check the appropriate box if a member of a group (see instructions) (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Source of funds (see instructions)
OO | |||||
5 | Check if disclosure of legal proceedings is required pursuant to items 2(d) or 2(e)
¨ | |||||
6 | Citizenship or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with
|
7 | Sole voting power
29,660,000 shares | ||||
8 | Shared voting power
0 shares | |||||
9 | Sole dispositive power
29,660,000 shares | |||||
10 | Shared dispositive power
0 shares | |||||
11 |
Aggregate amount beneficially owned by each reporting person
29,660,000 shares | |||||
12 | Check if the aggregate amount in Row (11) excludes certain shares (see instructions)
¨ | |||||
13 | Percent of class represented by amount in Row (11)
19.98% (1) | |||||
14 | Type of reporting person (see instructions)
OO (Limited Liability Company) |
(1) | All share percentage calculations in this Amendment to Schedule 13D are based on 148,448,758 outstanding shares of Class A common stock. |
1 | Name of reporting person.
Explorer Manager, L.L.C. | |||||
2 | Check the appropriate box if a member of a group (see instructions) (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Source of funds (see instructions)
OO | |||||
5 | Check if disclosure of legal proceedings is required pursuant to items 2(d) or 2(e)
¨ | |||||
6 | Citizenship or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with
|
7 | Sole voting power
29,660,000 shares | ||||
8 | Shared voting power
0 shares | |||||
9 | Sole dispositive power
29,660,000 shares | |||||
10 | Shared dispositive power
0 shares | |||||
11 |
Aggregate amount beneficially owned by each reporting person
29,660,000 shares | |||||
12 | Check if the aggregate amount in Row (11) excludes certain shares (see instructions)
¨ | |||||
13 | Percent of class represented by amount in Row (11)
19.98% | |||||
14 | Type of reporting person (see instructions)
OO (Limited Liability Company) |
Amendment No. 17 to Schedule 13D
This Amendment No. 17 amends and supplements the Schedule 13D initially filed on December 16, 2010, as amended and supplemented to date.
Item 5. Interest in Securities of the Issuer
Item 5 is hereby amended in its entirety as follows:
(a)-(b) The responses of each of the persons filing this Amendment to Schedule 13D (each a Reporting Person) with respect to Rows 11, 12 and 13 of the cover pages of this Amendment to Schedule 13D that relate to the aggregate number and percentage of Class A common stock (including but not limited to footnotes to such information) are incorporated herein by reference. Such percentages were calculated based on 148,448,758 outstanding shares of Class A common stock.
The responses of each of the Reporting Persons with respect to Rows 7, 8, 9 and 10 of the cover pages of this Amendment to Schedule 13D that relate to the number of shares as to which each of the persons or entities referenced in Item 2 above has sole power or shared power to vote or to direct the vote and sole or shared power to dispose or to direct the disposition (including but not limited to footnotes to such information) are incorporated herein by reference.
Each of Explorer Coinvest LLC and Explorer Manager, L.L.C. may be deemed to beneficially own an aggregate of 29,660,000 shares of Class A common stock. Explorer Manager, L.L.C. is the non-member manager of Explorer Coinvest LLC. Explorer Manager, L.L.C. is managed by a seven member investment committee, which has dispositive power over the shares beneficially owned by it, and a three member management committee, which has the power to vote the shares beneficially owned by it. Each member of the investment committee and management committee of Explorer Manager, L.L.C. disclaims beneficial ownership of the shares beneficially owned by Explorer Manager, L.L.C.
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
EXPLORER COINVEST, LLC | ||
By: Explorer Manager, L.L.C, its manager | ||
By: | /s/ DAVID B. PEARSON | |
Name: David B. Pearson | ||
Title: Member | ||
EXPLORER MANAGER, L.L.C. | ||
By: | /s/ DAVID B. PEARSON | |
Name: David B. Pearson | ||
Title: Member |
Date: November 12, 2015