Boot Barn Holdings, Inc. — Director's Dealing 2022

May 17, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2022-05-12

Reporting Person: Hazen John (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-05-12	Common Stock	A	4025	—	Acquired	19320	Direct
2022-05-14	Common Stock	F	345	$92.77	Disposed	4987	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18625	Direct

Footnotes

F1: Consists of shares underlying restricted stock units granted under the Company's 2020 Equity Incentive Plan, subject to vesting over a three-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 12, 2022 that remain subject to time-based vesting.

F3: On May 14, 2022, in connection with the vesting of shares underlying 695 previously disclosed restricted stock units, the issuer withheld 345 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $92.77 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 16, 2022, including the shares awarded in connection with such vesting, but excluding any shares of common stock subject to further vesting conditions.

F4: Consists of the total number of shares of common stock underlying restricted stock units held by the reporting person as of May 16, 2022 that remain subject to time-based vesting.