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

Jun 2, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2015-06-01

Reporting Person: Grijalva Laurie Marie (Chief Merchandising Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-06-01	Common Stock	M	16125	$0.0016	Acquired	16125	Direct
2015-06-01	Common Stock	S	16125	$25.7233	Disposed	0	Direct
2015-06-01	Common Stock	M	20000	$4.00	Acquired	20000	Direct
2015-06-01	Common Stock	S	20000	$25.7233	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-06-01	Options	$0.0016	M	16125	Disposed	2018-03-24	Common Stock (16125)	Direct
2015-06-01	Options	$4.00	M	20000	Disposed	2022-01-27	Common Stock (20000)	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 2007 Stock Incentive Plan and are fully vested and presently exercisable.

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