0001179110-19-001642.txt : 20190208
0001179110-19-001642.hdr.sgml : 20190208
20190208164755
ACCESSION NUMBER: 0001179110-19-001642
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190129
FILED AS OF DATE: 20190208
DATE AS OF CHANGE: 20190208
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Love Michael A
CENTRAL INDEX KEY: 0001766863
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36711
FILM NUMBER: 19580597
MAIL ADDRESS:
STREET 1: 4 CENTAURUS WAY
CITY: COTO DE CAZA
STATE: CA
ZIP: 92679
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Boot Barn Holdings, Inc.
CENTRAL INDEX KEY: 0001610250
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661]
IRS NUMBER: 900776290
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0330
BUSINESS ADDRESS:
STREET 1: 15345 BARRANCA PARKWAY
CITY: IRVINE
STATE: CA
ZIP: 92618
BUSINESS PHONE: 949-453-4400
MAIL ADDRESS:
STREET 1: 15345 BARRANCA PARKWAY
CITY: IRVINE
STATE: CA
ZIP: 92618
3
1
edgar.xml
FORM 3 -
X0206
3
2019-01-29
0
0001610250
Boot Barn Holdings, Inc.
BOOT
0001766863
Love Michael A
C/O BOOT BARN HOLDINGS, INC.
15345 BARRANCA PKWY
IRVINE
CA
92618
0
1
0
0
Senior Vice President Stores
Common Stock
7882
D
Common Stock
1962
D
Options
6.15
2025-06-05
Common Stock
20246
D
Options
7.11
2024-05-20
Common Stock
11040
D
Options
11.14
2024-06-20
Common Stock
22500
D
Options
23.92
2026-05-24
Common Stock
15882
D
Options
28.82
2023-06-09
Common Stock
3470
D
Consists of shares underlying restricted stock units granted under the Company's 2014 Equity Incentive Plan that are subject to vesting over either a four or five-year period from their respective dates of grant.
The options were granted under the Company's 2014 Equity Incentive Plan and one quarter of the options will vest on each of June 5, 2019, June 5, 2020, June 5, 2021 and June 5, 2022.
The options were granted under the Company's 2014 Equity Incentive Plan and one third of the options will vest on each of May 20, 2019, May 20, 2020 and May 20, 2021.
The options were granted under the Company's 2011 Equity Incentive Plan and 22,500 options will vest on June 20, 2019.
The options were granted under the Company's 2014 Equity Incentive Plan and one quarter of the options will vest on each of May 24, 2019, May 24, 2020, May 24, 2021 and May 24, 2022.
The options were granted under the Company's 2014 Equity Incentive Plan. Of such options 2,082 options are currently vested and 1,388 options remain subject to vesting. Of the remaining unvested options, one half will vest on each of June 9, 2019 and June 9, 2020.
Exhibit 24.1 Power of Attorney
/s/ Michael A. Love
2019-02-08
EX-24
2
ex24love.txt
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned Michael A. Love,
hereby constitutes and appoints each of James Conroy and Gregory
Hackman and each of them acting individually, his true and lawful
attorneys-in-fact to:
execute for and on behalf of the undersigned Forms 3, 4 and 5
relating to the Common Stock, par value $0.0001 per share, of
Boot Barn Holdings, Inc. (the "Company") in accordance with
Section 16(a) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder;
do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the
execution of any such Form 3, 4 or 5 and the timely filing of
such form with the United States Securities and Exchange
Commission and any other authority, including the New York Stock
Exchange; and
take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may
be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact
may approve in his or her discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform all and every act and thing
whatsoever requisite, necessary and proper to be done in the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as such attorney-in-fact might or
could do if personally present, with full power of substitution
or revocation, hereby ratifying and confirming that such
attorney-in-fact, or his or her substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are
not assuming any of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4,
and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned caused this Power of Attorney
to be executed as of this 7th day of February, 2019.
/s/ Michael A. Love
_______________
Michael A. Love
[Signature Page to Power of Attorney]