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

May 22, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2019-05-20

Reporting Person: STARRETT PETER (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-05-20	Common Stock	A	2620	$0.00	Acquired	11252	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	5967	Indirect

Footnotes

F1: 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 he ceases to be a director.

F2: By Peter Starrett as trustee of The Starrett Family Trust, Dated April 11, 1999.