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: Love Michael A (Senior Vice President Stores)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-11-12	Common Stock	M	5062	$6.15	Acquired	8566	Direct
2019-11-12	Common Stock	S	5062	$42.3546	Disposed	3504	Direct
2019-11-12	Common Stock	M	3680	$7.11	Acquired	7184	Direct
2019-11-12	Common Stock	S	3680	$42.3546	Disposed	3504	Direct
2019-11-12	Common Stock	M	22500	$11.14	Acquired	26004	Direct
2019-11-12	Common Stock	S	22500	$42.3546	Disposed	3504	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-11-12	Options	$6.15	M	5062	Disposed	2025-06-05	Common Stock (5062)	Direct
2019-11-12	Options	$7.11	M	3680	Disposed	2024-05-20	Common Stock (3680)	Direct
2019-11-12	Options	$11.14	M	22500	Disposed	2024-06-20	Common Stock (22500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8549	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 $42.085 to $42.530, 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 the total number of shares of common stock underlying restricted stock units held by the reporting person as of November 12, 2019 that remain subject to time-based vesting.

F4: The options were granted under the Company's 2014 Equity Incentive Plan. The options exercised are fully vested and currently exercisable. The remaining options beneficially owned remain subject to future vesting.

F5: The options were granted under the Company's 2011 Equity Incentive Plan. The options exercised are fully vested and currently exercisable.