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: STARRETT PETER (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-05-22	Common Stock	A	3582	$20.94	Acquired	3582	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2620	Direct
Common Stock	14599	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: 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 2,620 shares underlying restricted stock units for which the vesting criteria have been satisfied but the delivery of such shares has been deferred.

F4: Amount of securities beneficially owned consists of the number of shares of common stock held by the reporting person as of May 22, 2020, excluding any shares of common stock subject to further vesting conditions.

F5: By Peter Starrett as trustee of The Starrett Family Trust, Dated April 11, 1999.