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

May 29, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2019-05-24

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-05-24	Common Stock	F	1141	$30.10	Disposed	10082	Direct
2019-05-24	Common Stock	G	1120	—	Disposed	8962	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	40485	Direct

Footnotes

F1: On May 24, 2019, in connection with the vesting of shares underlying 2,300 previously disclosed restricted stock units, the issuer withheld 1,141 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $30.10 per share, the closing price of the common stock on the vesting date. Amount of securities beneficially owned consists of the number of shares of common stock held by the reporting person as of May 24, 2019, including the shares awarded in connection with such vesting, but excluding any shares of common stock subject to further vesting conditions. See Note 3 below.

F2: On May 24, 2019, the reporting person made a charitable gift of 1,120 shares.

F3: Consists of the total number of shares of common stock underlying restricted stock units held by the reporting person as of May 24, 2019 that remain subject to time-based vesting.