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

Jun 6, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2018-06-05

Reporting Person: Hackman Gregory V. (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-06-05	Common Stock	F	176	$24.42	Disposed	21513	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7160	Direct

Footnotes

F1: On June 5, 2018, in connection with the vesting of shares underlying 508 previously disclosed restricted stock units, the issuer withheld 176 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $24.42 per share, the closing price of the common stock on the vesting date. Consists of the number of shares of common stock held by the reporting person as of June 5, 2018, including the shares awarded in connection with such vesting, as well as shares acquired in previously disclosed open market purchases, but excluding any shares of common stock subject to further vesting conditions. See Note 2 below.

F2: Consists of the number of shares of common stock underlying previously disclosed restricted stock units held by the reporting person as of June 5, 2018 that remain subject to time-based vesting.