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

Aug 15, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2018-08-14

Reporting Person: Conroy James Grant (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-08-14	Common Stock	M	25302	$6.15	Acquired	64515	Direct
2018-08-14	Common Stock	S	25302	$27.6728	Disposed	39213	Direct
2018-08-14	Common Stock	M	28568	$7.11	Acquired	67781	Direct
2018-08-14	Common Stock	S	28568	$27.6728	Disposed	39213	Direct
2018-08-14	Common Stock	M	45000	$11.21	Acquired	84213	Direct
2018-08-14	Common Stock	S	45000	$27.6728	Disposed	39213	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-08-14	Options	$6.15	M	25302	Disposed	2025-06-05	Common Stock (25302)	Direct
2018-08-14	Options	$7.11	M	28568	Disposed	2024-05-20	Common Stock (28568)	Direct
2018-08-14	Options	$11.21	M	45000	Disposed	2022-12-20	Common Stock (45000)	Direct

Footnotes

F1: Reflects the weighted average price of sales on August 14, 2018. The shares were sold in multiple transactions at prices ranging from $27.17 to $28.27, 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.

F2: The options were granted under the Company's 2014 Equity Incentive Plan and are fully vested and currently exercisable.

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