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

May 25, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2022-05-22

Reporting Person: Conroy James Grant (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-05-22	Common Stock	F	3410	$72.06	Disposed	33214	Direct
2022-05-24	Common Stock	F	1140	$66.75	Disposed	34373	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	51691	Direct

Footnotes

F1: On May 22, 2022, in connection with the vesting of shares underlying 6,877 previously disclosed restricted stock units, the issuer withheld 3,410 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $72.06 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, 2022, including the shares awarded in connection with such vesting, but excluding any shares of common stock subject to further vesting conditions.

F2: On May 24, 2022, in connection with the vesting of shares underlying 2,299 previously disclosed restricted stock units, the issuer withheld 1,140 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $66.75 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, 2022, including the shares awarded in connection with such vesting, but excluding any shares of common stock subject to further vesting conditions.

F3: Consists of the total number of shares of common stock underlying restricted stock units held by the reporting person as of May 24, 2022 that remain subject to time-based vesting.