Boot Barn Holdings, Inc. — Director's Dealing 2018

Sep 5, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2018-09-04

Reporting Person: STARRETT PETER (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-09-04	Common Stock	M	59780	$9.21	Acquired	68412	Direct
2018-09-04	Common Stock	S	59780	$29.4392	Disposed	8632	Direct
2018-09-04	Common Stock	M	14945	$11.21	Acquired	23577	Direct
2018-09-04	Common Stock	S	14945	$29.4392	Disposed	8632	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-09-04	Options	$9.21	M	59780	Disposed	2022-12-20	Common Stock (59780)	Direct
2018-09-04	Options	$11.21	M	14945	Disposed	2022-12-20	Common Stock (14945)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	5967	Indirect

Footnotes

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

F2: Reflects the weighted average price of sales on September 4, 2018. The shares were sold in multiple transactions at prices ranging from $28.78 to $30.00, 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 sold at each separate price within such range.

F3: By Peter Starrett as trustee of The Starrett Family Trust, Dated April 11, 1999.

F4: The options were granted under the Company's 2011 Equity Incentive Plan and are fully vested and currently exercisable.