Boot Barn Holdings, Inc. — Director's Dealing 2020

May 27, 2020

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: Hazen John (Chief Digital Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-05-22	Common Stock	A	8624	—	Acquired	23327	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-05-22	Options	$20.94	A	12213	Acquired	2030-05-21	Common Stock (12213)	Direct
2020-05-22	Options	$24.08	A	13035	Acquired	2030-05-21	Common Stock (13035)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2980	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$18.66	2026-03-19	Common Stock (45016)	45016	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.