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

Jun 14, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2019-06-14

Reporting Person: Conroy James Grant (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-06-14	Common Stock	M	14790	$11.21	Acquired	25868	Direct
2019-06-14	Common Stock	S	14790	$33.00	Disposed	11078	Direct
2019-06-14	Common Stock	M	66434	$16.00	Acquired	77512	Direct
2019-06-14	Common Stock	S	66434	$33.00	Disposed	11078	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-06-14	Options	$11.21	M	14790	Disposed	2022-12-20	Common Stock (14790)	Direct
2019-06-14	Options	$16.00	M	66434	Disposed	2022-10-29	Common Stock (66434)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	36288	Direct

Footnotes

F1: All sales reported on this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person.

F2: Amount of securities beneficially owned consists of the number of shares of common stock held by the reporting person as of June 14, 2019, excluding any shares of common stock subject to further vesting conditions. See Note 3 below.

F3: Consists of the total number of shares of common stock underlying restricted stock units held by the reporting person as of June 14, 2019 that remain subject to time-based vesting.

F4: The options were granted under the Company's 2011 Equity Incentive Plan and are fully vested and currently exercisable.

F5: The options were granted under the Company's 2014 Equity Incentive Plan and are fully vested and currently exercisable.