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Boot Barn Holdings, Inc. Director's Dealing 2020

May 27, 2020

31011_dirs_2020-05-27_a2a966c0-c93e-4cf4-b0cd-c53c5eeca269.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2020-05-22

Reporting Person: Hackman Gregory V. (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-05-22 Common Stock A 8831 Acquired 16558 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-05-22 Options $20.94 A 12506 Acquired 2030-05-21 Common Stock (12506) Direct
2020-05-22 Options $24.08 A 13347 Acquired 2030-05-21 Common Stock (13347) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 24855 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Options $19.30 2023-01-26 Common Stock (80000) 80000 Direct
Options $28.82 2023-06-09 Common Stock (6506) 6506 Direct
Options $7.11 2024-05-20 Common Stock (22000) 22000 Direct
Options $6.15 2025-06-05 Common Stock (20247) 20247 Direct
Options $23.92 2026-05-24 Common Stock (28667) 28667 Direct
Options $28.63 2029-05-20 Common Stock (12429) 12429 Direct

Footnotes

F1: Consists of shares underlying restricted stock units granted under the Company's 2014 Equity Incentive Plan, subject to vesting over a four-year period in equal annual installments on each anniversary of the grant date.

F2: Consists of the total number of shares of common stock underlying restricted stock units held by the reporting person as of May 22, 2020 that remain subject to time-based vesting.

F3: Consists of the number of shares of common stock held by the reporting person as of May 22, 2020 that are not subject to further vesting conditions.

F4: The Options were granted under the Company's 2014 Equity Incentive Plan and are subject to vesting over a four-year period in equal annual installments on each anniversary of the grant date.

F5: The Options were granted under the Company's 2014 Equity Incentive Plan and are subject to vesting over a five-year period in equal annual installments on each anniversary of the grant date.