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

Feb 2, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2021-01-28

Reporting Person: Hazen John (Chief Digital Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-01-28	Common Stock	M	3108	$28.63	Acquired	3108	Direct
2021-01-28	Common Stock	S	3108	$54.77	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-01-28	Options	$28.63	M	3108	Disposed	2029-05-20	Common Stock (3108)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	23327	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$18.66	2026-03-19	Common Stock (33762)	33762	Direct
Options	$20.94	2030-05-21	Common Stock (12213)	12213	Direct
Options	$24.08	2030-05-21	Common Stock (13035)	13035	Direct

Footnotes

F1: Consists of the number of shares of common stock held by the reporting person as of January 28, 2021. All of such shares remain subject to time-based vesting.

F2: 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.

F3: 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.