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

Jan 20, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2018-01-17

Reporting Person: STARRETT PETER (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-01-17	Common Stock	S	135486	$17.25	Disposed	55967	Indirect
2018-01-17	Common Stock	M	58875	$2.00	Acquired	58875	Direct
2018-01-17	Common Stock	S	58875	$17.25	Disposed	0	Direct
2018-01-17	Common Stock	M	39250	$4.00	Acquired	39250	Direct
2018-01-17	Common Stock	S	39250	$17.25	Disposed	0	Direct
2018-01-17	Common Stock	M	22808	$5.47	Acquired	22808	Direct
2018-01-17	Common Stock	S	22808	$17.25	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-01-17	Options	$2.00	M	58875	Disposed	2022-01-27	Common Stock (58875)	Direct
2018-01-17	Options	$4.00	M	39250	Disposed	2022-01-27	Common Stock (39250)	Direct
2018-01-17	Options	$5.47	M	22808	Disposed	2022-12-20	Common Stock (22808)	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 January 17, 2018 and is expected to close on January 22, 2018.

F2: By Peter Starrett of The Starrett Family Trust, Dated April 11, 1999. Includes 5,967 shares transferred by Mr. Starrett to the trust following the vesting of previously awarded restricted stock units.

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