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

Aug 29, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2019-08-28

Reporting Person: Hazen John (Chief Digital Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-08-28	Common Stock	M	11254	$18.66	Acquired	13619	Direct
2019-08-28	Common Stock	S	13619	$33.7718	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-08-28	Options	$18.66	M	11254	Disposed	2026-03-19	Common Stock (11254)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	19604	Direct

Footnotes

F1: Reflects the weighted average price of sales on August 28, 2019. The shares were sold in multiple transactions at prices ranging from $33.71 to $33.94, 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: Consists of the number of shares of common stock held by the reporting person as of August 28, 2019 that are not 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 August 28, 2019 that remain subject to time-based vesting.

F4: The options were granted under the Company's 2014 Equity Incentive Plan and are fully vested and currently exercisable.