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Boot Barn Holdings, Inc. Director's Dealing 2021

May 27, 2021

31011_dirs_2021-05-26_181ca6c7-d21e-40c3-b2b8-bea1b52a9407.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: 2021-05-22

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-05-22 Common Stock F 348 $74.12 Disposed 7924 Direct
2021-05-24 Common Stock F 171 $74.12 Disposed 8454 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 9074 Direct

Footnotes

F1: On May 22, 2021, in connection with the vesting of shares underlying an aggregate of 1,427 previously disclosed restricted stock units, the issuer withheld 348 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $74.12 per share, the closing price of the common stock on the first trading day following the vesting date. Amount of securities beneficially owned consists of the number of shares of common stock held by the reporting person as of May 22, 2021, including the shares awarded in connection with such vesting, but excluding any shares of common stock subject to further vesting conditions. See Note 3 below.

F2: On May 24, 2021, in connection with the vesting of shares underlying an aggregate of 701 previously disclosed restricted stock units, the issuer withheld 171 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $74.12 per share, the closing price of the common stock on the vesting date. Amount of securities beneficially owned consists of the number of shares of common stock held by the reporting person as of May 24, 2021, including the shares awarded in connection with such vesting, but excluding any shares of common stock subject to further vesting conditions. See Note 3 below.

F3: Consists of the total number of shares of common stock underlying restricted stock units held by the reporting person as of May 24, 2021 that remain subject to time-based vesting.