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

May 21, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2018-05-17

Reporting Person: BETTINELLI GREG (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-05-17	Common Stock	M	6972	$4.00	Acquired	6972	Direct
2018-05-17	Common Stock	S	6972	$23.25	Disposed	0	Direct
2018-05-17	Common Stock	M	29445	$6.00	Acquired	29445	Direct
2018-01-17	Common Stock	S	29445	$23.25	Disposed	0	Direct
2018-05-17	Common Stock	M	3583	$8.00	Acquired	3583	Direct
2018-05-17	Common Stock	S	3583	$23.25	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-05-17	Options	$4.00	M	6972	Disposed	2022-01-27	Common Stock (6972)	Direct
2018-05-17	Options	$6.00	M	29445	Disposed	2022-01-27	Common Stock (29445)	Direct
2018-05-17	Options	$8.00	M	3583	Disposed	2022-01-27	Common Stock (3583)	Direct

Footnotes

F1: Reflects the sale of shares of common stock in the secondary offering of common stock of Boot Barn Holdings, Inc. that priced on May 17, 2018 and is expected to close on May 22, 2018.

F2: The options were granted under the Company's 2011 Equity Incentive Plan and are fully vested and currently exercisable.