Boot Barn Holdings, Inc. — Director's Dealing 2021

Nov 9, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2021-11-05

Reporting Person: Love Michael A (Senior Vice President Stores)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-11-05	Common Stock	M	5062	$6.15	Acquired	10579	Direct
2021-11-05	Common Stock	M	3680	$7.11	Acquired	14259	Direct
2021-11-05	Common Stock	M	2021	$20.94	Acquired	16280	Direct
2021-11-05	Common Stock	M	3971	$23.92	Acquired	20251	Direct
2021-11-05	Common Stock	M	2157	$24.08	Acquired	22408	Direct
2021-11-05	Common Stock	M	2045	$28.63	Acquired	24453	Direct
2021-11-05	Common Stock	S	18936	$118.3686	Disposed	5517	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-11-05	Options	$6.15	M	5062	Disposed	2025-06-05	Common Stock (5062)	Direct
2021-11-05	Options	$7.11	M	3680	Disposed	2024-05-20	Common Stock (3680)	Direct
2021-11-05	Options	$20.94	M	2021	Disposed	2030-05-21	Common Stock (2021)	Direct
2021-11-05	Options	$23.92	M	3971	Disposed	2026-05-24	Common Stock (3971)	Direct
2021-11-05	Options	$24.08	M	2157	Disposed	2030-05-21	Common Stock (2157)	Direct
2021-11-05	Options	$28.63	M	2045	Disposed	2029-05-20	Common Stock (2045)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8693	Direct

Footnotes

F1: Reflects the weighted average price of sales on November 5, 2021. The shares were sold in multiple transactions at prices ranging from $116.8400 to $119.6400, inclusive. The reporting person undertakes to provide to Boot Barn Holdings, Inc., any security holder of Boot Barn Holdings, Inc., or the staff of the Securities Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within such range.

F2: Consists of the number of shares of common stock held by the reporting person as of November 9, 2021 that are not subject to further vesting conditions. See Note 3 below.

F3: Consists of the number of shares of common stock underlying restricted stock units held by the reporting person as of November 9, 2021 that remain subject to time-based vesting.

F4: 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.

F5: 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.