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: STARRETT PETER (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-05-17	Common Stock	M	36972	$5.47	Acquired	36972	Direct
2018-05-17	Common Stock	S	36972	$23.25	Disposed	0	Direct
2018-05-17	Common Stock	M	58875	$6.00	Acquired	58875	Direct
2018-05-17	Common Stock	S	58875	$23.25	Disposed	0	Direct
2018-05-17	Common Stock	M	14945	$7.47	Acquired	14945	Direct
2018-05-17	Common Stock	S	14945	$23.25	Disposed	0	Direct
2018-05-17	Common Stock	M	39250	$8.00	Acquired	39250	Direct
2018-05-17	Common Stock	S	39250	$23.25	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-05-17	Options	$5.47	M	36972	Disposed	2022-12-20	Common Stock (36972)	Direct
2018-05-17	Options	$6.00	M	58875	Disposed	2022-01-27	Common Stock (58875)	Direct
2018-05-17	Options	$7.47	M	14945	Disposed	2022-12-20	Common Stock (14945)	Direct
2018-05-17	Options	$8.00	M	39250	Disposed	2022-01-27	Common Stock (39250)	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.