Boot Barn Holdings, Inc. — Director's Dealing 2017

Jun 8, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2017-06-05

Reporting Person: Morris Brenda I (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-06-05	Common Stock	A	4726	$0.00	Acquired	13818	Direct
2017-06-07	Common Stock	P	7000	$6.3263	Acquired	20818	Direct

Footnotes

F1: Consists of shares underlying restricted stock units granted under the Company's 2014 Equity Incentive Plan, subject to vesting on the first anniversary of the date of grant.

F2: Reflects the weighted average price of purchases on June 7, 2017. The shares were acquired in multiple transactions at prices ranging from $6.24 to $6.40, inclusive. The reporting person undertakes to provide to Boot Barn Holdings, Inc., any security holder of Boot Barn Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares acquired at each separate price within such range.