Boot Barn Holdings, Inc. — Director's Dealing 2023

May 23, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Boot Barn Holdings, Inc. (BOOT)
CIK: 0001610250
Period of Report: 2023-05-20

Reporting Person: Hackman Gregory V. (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-05-20	Common Stock	F	398	$66	Disposed	46510	Direct
2023-05-22	Common Stock	F	764	$66	Disposed	47954	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	10508	Direct

Footnotes

F1: On May 20, 2023, in connection with the vesting of shares underlying 1,149 previously disclosed restricted stock units, the issuer withheld 398 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $66.00 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 20, 2023, including the shares awarded in connection with such vesting, but excluding any shares of common stock subject to further vesting conditions.

F2: On May 22, 2023, in connection with the vesting of shares underlying 2,208 previously disclosed restricted stock units, the issuer withheld 764 shares of common stock to satisfy withholding taxes due in connection with such vesting. Such shares had a market value of $66.00 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 22, 2023, 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 22, 2023 that remain subject to time-based vesting.