Boot Barn Holdings, Inc. — Director's Dealing 2019

Nov 14, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2019-11-12

Reporting Person: Morris Brenda I (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-11-12	Common Stock	S	2500	$42.2120	Disposed	15224	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2620	Direct

Footnotes

F1: Reflects the weighted average price of sales on November 12, 2019. The shares were sold in multiple transactions at prices ranging from $42.20 to $42.23, 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: Amount of securities beneficially owned consists of the number of shares of common stock held by the reporting person as of November 12, 2019, excluding any shares of common stock subject to further vesting conditions.

F3: Consists of shares underlying restricted stock units granted under the Company's 2014 Equity Incentive Plan, subject to vesting on the first anniversary of the date of grant. The receipt of such shares upon vesting has been deferred by the reporting person until six months after she ceases to be a director.