Boot Barn Holdings, Inc. — Director's Dealing 2014

Oct 31, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2014-10-29

Reporting Person: Conroy James Grant (Director, President and CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-10-29	Options	$16	A	99650	Acquired	2022-10-29	Common Stock (99650)	Direct

Footnotes

F1: These options will vest and become exerciseable with respect to one-sixth or one-third of the underlying shares on each of October 29, 2017, October 29, 2018 and October 29, 2019 subject to both the Company's continued employment of Mr. Conroy and the achievement of performance goals based on the trading price of the Company's common stock prior to October 29, 2017.