Boot Barn Holdings, Inc. — Director's Dealing 2015

Jun 6, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2015-06-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-06-03	Common Stock	M	59790	$5.47	Acquired	59790	Direct
2015-06-03	Common Stock	S	59790	$26.1773	Disposed	0	Direct
2015-06-03	Common Stock	M	3210	$7.47	Acquired	3210	Direct
2015-06-03	Common Stock	S	3210	$26.1773	Disposed	0	Direct
2015-06-04	Common Stock	M	31500	$7.47	Acquired	31500	Direct
2015-06-04	Common Stock	S	31500	$25.6469	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-06-03	Options	$5.47	M	59790	Disposed	2022-12-20	Common Stock (59790)	Direct
2015-06-03	Options	$7.47	M	3210	Disposed	2022-12-20	Common Stock (3210)	Direct
2015-06-04	Options	$7.47	M	31500	Disposed	2022-12-20	Common Stock (31500)	Direct

Footnotes

F1: The sales reported on this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person.

F2: The Options were granted under the Company's 2011 Equity Incentive Plan. 59,790 of the Options vested and became exercisable on December 20, 2014, all of which are were exercised on June 3, 2015. 59,790 of the remainder of the Options will become exercisable on each of December 20, 2015, December 20, 2016 and December 20, 2017.

F3: The Options were granted under the Company's 2011 Equity Incentive Plan and are fully vested and presently exercisable.