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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Boot Barn Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 27, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| July 31, 2025 |
Exhibit 99.2 0 Supplemental Financial Presentation July 2025 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statement |
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| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 28, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-36711 Bo |
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| July 31, 2025 |
Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2026 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2026 Financial Results IRVINE, California – July 31, 2025 – Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company”) today announced its financial results for the first fiscal quarter ended June 28, 2025. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended June 28, 2025 compared to |
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| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| July 17, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| July 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin |
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| June 2, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| June 2, 2025 |
Exhibit 99.1 0 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identify forward-looking statements |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 29, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36711 BO |
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| May 15, 2025 |
Exhibit 10.2.5 BOOT BARN HOLDINGS, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT (for Employees) THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to t |
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| May 15, 2025 |
Exhibit 10.2.6 BOOT BARN HOLDINGS, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT (for Directors) THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to t |
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| May 15, 2025 |
Exhibit 21.1 Subsidiaries of Boot Barn Holdings, Inc. Legal Name Jurisdiction of Organization or Incorporation Boot Barn, Inc. Delaware RCC Western Stores, Inc. South Dakota Baskins Acquisition Holdings, LLC Delaware Sheplers Holdings LLC Delaware Sheplers, LLC Kansas |
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| May 15, 2025 |
Exhibit 10.18 January 8, 2025 Jonathon Kosoff RE: Employment Agreement Dear Jon: This letter agreement (this “Agreement”) shall confirm the terms of your employment with Boot Barn, Inc. (the “Company”), commencing on January 27th, 2025 (the “Start Date”). Position/Duties: You agree to serve the Company as its Chief Digital Officer (CDO), reporting to the Interim Chief Executive Officer of the Comp |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 17100 Laguna Canyon Road, Irvine, California 92618 (Address of principal e |
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| May 15, 2025 |
Exhibit 10.2.7 BOOT BARN HOLDINGS, INC. PERFORMANCE UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the 2020 Equit |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| May 14, 2025 |
Exhibit 99.2 0 Supplemental Financial Presentation May 2025 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements |
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| May 14, 2025 |
Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into effective as of May 5, 2025 (the “Effective Date”), by and between Boot Barn, Inc., a Delaware corporation (the “Company”), and John Hazen (“Executive”). The Company and Executive are referred to herein as the “parties”. WHEREAS, the Company and Executive are parties |
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| May 14, 2025 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2025 Financial Results and $200 Million Share Repurchase Program IRVINE, California – May 14, 2025 – Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company”) today announced its financial results for the fourth fiscal quarter and fiscal year ended March 29, 2025 (“Fiscal Year 2025”). A Supplemental Financial Presentation i |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorpora |
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| May 5, 2025 |
Boot Barn Holdings, Inc. Appoints John Hazen as Chief Executive Officer Exhibit 99.1 Boot Barn Holdings, Inc. Appoints John Hazen as Chief Executive Officer IRVINE, California – May 5, 2025 – Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company” or “Boot Barn”) today announced that its Board of Directors has appointed John Hazen as Chief Executive Officer (“CEO”), effective May 5, 2025. Mr. Hazen had been serving as the Company’s Interim Chief Executive Officer since N |
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| May 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 10, 2025 |
EX-99 2 Rule13DJointFilingAgreement.htm JOINT FILING AGREEMENT JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Boot Barn Holdings, Inc. is, and any additional amendment thereto signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1( |
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| January 31, 2025 |
Form of Restricted Stock Award Agreement Exhibit 10.1 BOOT BARN HOLDINGS, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the 2020 Eq |
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| January 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 28, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-3671 |
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| January 30, 2025 |
Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2025 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2025 Financial Results IRVINE, California – January 30, 2025 – Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company”) today announced its financial results for the third fiscal quarter ended December 28, 2024. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended December 28, 2024 |
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| January 30, 2025 |
Exhibit 99.2 0 Supplemental Financial Presentation January 2025 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statem |
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| January 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2025 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 10, 2025 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Preliminary Third Quarter Results, Appointment of New Chief Digital Officer, and Participation in the 2025 ICR Conference IRVINE, California – January 10, 2025—Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company,” “we,” “us,” and “our”) today announced preliminary results for the third quarter of fiscal year 2025 ended December 28, 2024 in advance of |
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| January 10, 2025 |
Exhibit 99.2 0 ICR CONFERENCE JANUARY 2025 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identif |
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| November 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of inco |
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| November 13, 2024 |
BOOT / Boot Barn Holdings, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Boot Barn Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| November 8, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Boot Barn Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| November 8, 2024 |
EX-99 2 Rule13DJointFilingAgreement.htm JOINT FILING AGREEMENT JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Boot Barn Holdings, Inc. is, and any additional amendment thereto signed by each of the undersigned shall be, filed on behalf of each undersigned pursuant to and in accordance with the provisions of 13d-1( |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 28, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-367 |
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| October 28, 2024 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2025 Financial Results and CEO Transition IRVINE, California – October 28, 2024 – Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company”) today announced its financial results for the second fiscal quarter ended September 28, 2024. A Supplemental Financial Presentation is available at investor.bootbarn.com. In addition, the C |
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| October 28, 2024 |
Exhibit 99.2 0 Supplemental Financial Presentation October 2024 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statem |
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| October 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| September 9, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 9, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commiss |
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| September 9, 2024 |
Boot Barn Holdings, Inc. Announces Participation in the Piper Sandler Growth Frontiers Conference Exhibit 99.1 Boot Barn Holdings, Inc. Announces Participation in the Piper Sandler Growth Frontiers Conference IRVINE, California – September 9, 2024 – Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company”) today announced its participation in the following investor conference: Piper Sandler Growth Frontiers Conference Date: Tuesday, September 10, 2024 Webcast Fireside Chat: 12:30 p.m. Eastern Time |
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| August 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 29, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-36711 Bo |
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| August 7, 2024 |
Exhibit 99.2 0 Supplemental Financial Presentation August 2024 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking stateme |
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| August 7, 2024 |
Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2025 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2025 Financial Results IRVINE, California – August 7, 2024 – Boot Barn Holdings, Inc. (NYSE: BOOT) (the “Company”) today announced its financial results for the first fiscal quarter ended June 29, 2024. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended June 29, 2024 compared t |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| July 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin |
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| July 18, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| July 10, 2024 |
BOOT / Boot Barn Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0004-bootbarnholdingsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Boot Barn Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 099406100 Date of Event Which Requires Filing of this Statement: June 28, 2024 Check the appropriate box to design |
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| June 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| June 4, 2024 |
Exhibit 99.1 0 Offering everyone a piece of the American spirit—one handshake at a time. 1 Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. Forward-looking statements refer to Boot Barn Holdings, Inc.'s (t |
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| May 15, 2024 |
Boot Barn Holdings, Inc. Insider Trading Policy Exhibit 19.1 INSIDER TRADING POLICY PURPOSE: In the normal course of business of Boot Barn Holdings, Inc. (the “Company”), employees, officers, and directors of the Company and its subsidiaries (each an “Associated Person”), may come into possession of significant, sensitive information. The purpose of this policy is to alert you to your legal responsibilities in this area and to make clear that t |
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| May 15, 2024 |
Boot Barn Holdings, Inc. Compensation Recoupment Policy adopted November 14, 2023 Exhibit 97.1 BOOT BARN HOLDINGS, INC. COMPENSATION RECOUPMENT POLICY The Board of Directors (the “Board”) of Boot Barn Holdings, Inc. (the “Company”) has adopted this Compensation Recoupment Policy (this “Policy”) in order to implement a mandatory clawback policy in the event of a Restatement in compliance with the Applicable Rules (each, as defined below). I. Defined Terms a. “Applicable Rules” m |
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| May 15, 2024 |
Exhibit 21.1 Subsidiaries of Boot Barn Holdings, Inc. Legal Name Jurisdiction of Organization or Incorporation Boot Barn, Inc. Delaware RCC Western Stores, Inc. South Dakota Baskins Acquisition Holdings, LLC Delaware Sheplers Holdings LLC Delaware Sheplers, LLC Kansas |
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| May 15, 2024 |
Exhibit 10.2.3 BOOT BARN HOLDINGS, INC. PERFORMANCE UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the 2020 Equit |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36711 BO |
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| May 15, 2024 |
Exhibit 10.2.2 BOOT BARN HOLDINGS, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the 2020 |
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| May 15, 2024 |
Exhibit 10.2.4 BOOT BARN HOLDINGS, INC. 2020 EQUITY INCENTIVE PLAN Market-based Stock Option Agreement This Agreement dated as of May 12, 2022 between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in Section 1 below (the “Optionee”). 1.Grant of Option. Pursuant and subject to the Company’s 2020 Equity Incent |
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| May 14, 2024 |
Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2024 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2024 Financial Results IRVINE, California – May 14, 2024 – Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the fourth fiscal quarter and fiscal year ended March 30, 2024. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended March 30, 2024 (13 |
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| May 14, 2024 |
Exhibit 99.2 0 Supplemental Financial Presentation May 2024 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15345 Barranca Pkwy, Irvine, California 92618 (Address of principal execut |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| February 13, 2024 |
BOOT / Boot Barn Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0457-bootbarnholdingsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Boot Barn Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 099406100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to de |
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| February 9, 2024 |
SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Boot Barn Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| February 9, 2024 |
BOOT / Boot Barn Holdings, Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Boot Barn Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| February 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-3671 |
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| January 31, 2024 |
Exhibit 99.2 0 Supplemental Financial Presentation January 2024 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statem |
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| January 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 31, 2024 |
Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2024 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2024 Financial Results IRVINE, California – January 31, 2024 – Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the third fiscal quarter ended December 30, 2023. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended December 30, 2023: ● Net sales inc |
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| January 5, 2024 |
Exhibit 99.2 0 January 2024 ICR Presentation Offering everyone a piece of the American spirit —one handshake at a time .. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can id |
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| January 5, 2024 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Preliminary Third Quarter Results and Participation in the 2024 ICR Conference IRVINE, California – January 5, 2024—Boot Barn Holdings, Inc. (NYSE: BOOT) today announced preliminary results for the third quarter of fiscal year 2024 ended December 30, 2023 in advance of its participation in the ICR Conference on Monday, January 8, 2024. Preliminary Re |
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| January 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 5, 2024 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| November 2, 2023 |
Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2024 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2024 Financial Results IRVINE, California – November 2, 2023 – Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the second fiscal quarter ended September 30, 2023. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended September 30, 2023: ● Net sales |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-367 |
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| November 2, 2023 |
Exhibit 99.2 0 Supplemental Financial Presentation November 2023 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking state |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| August 31, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended July 1, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-36711 Boo |
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| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| August 2, 2023 |
Exhibit 99.2 0 Supplemental Financial Presentation August 2023 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking stateme |
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| August 2, 2023 |
Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2024 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2024 Financial Results IRVINE, California – August 2, 2023 – Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the first fiscal quarter ended July 1, 2023. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended July 1, 2023: ● Net sales increased 4.9% |
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| July 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin |
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| July 20, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| June 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| June 7, 2023 |
Exhibit 99.1 0 Offering everyone a piece of the American spirit—one handshake at a time. 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identify forward-looking statements |
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| May 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15345 Barranca Pkwy, Irvine, California 92618 (Address of principal execut |
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| May 18, 2023 |
Exhibit 21.1 Subsidiaries of Boot Barn Holdings, Inc. Legal Name Jurisdiction of Organization or Incorporation Boot Barn, Inc. Delaware RCC Western Stores, Inc. South Dakota Baskins Acquisition Holdings, LLC Delaware Sheplers Holdings LLC Delaware Sheplers, LLC Kansas |
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| May 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 1, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36711 BOO |
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| May 17, 2023 |
Exhibit 99.2 0 Offering everyone a piece of the American spirit—one handshake at a time. Supplemental Financial Presentation May 2023 1 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements |
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| May 17, 2023 |
Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2023 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2023 Financial Results IRVINE, California – May 17, 2023—Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the fourth fiscal quarter and fiscal year ended April 1, 2023. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended April 1, 2023 (14 week |
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| May 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| March 31, 2023 |
Boot Barn Chief Operating Officer Greg Hackman Plans to Retire Exhibit 99.1 Boot Barn Chief Operating Officer Greg Hackman Plans to Retire IRVINE, California – March 31, 2023 – Boot Barn Holdings, Inc. (NYSE: BOOT) today announced that Gregory V. Hackman, Executive Vice President, Chief Operating Officer, plans to retire later this year. He will continue with the company until his retirement date, currently estimated for June, and transition his responsibilit |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| February 9, 2023 |
BOOT / Boot Barn Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Boot Barn Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 099406100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| January 25, 2023 |
Exhibit 99.2 0 Offering everyone a piece of the American spirit — one handshake at a time .. Supplemental Financial Presentation January 2023 1 Important Information Forward - Looking Statements This presentation contains forward - looking statements that are subject to risks and uncertainties. All statements other than sta tements of historical fact included in this presentation are forward - loo |
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| January 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 24, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-3671 |
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| January 25, 2023 |
Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2023 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2023 Financial Results IRVINE, California – January 25, 2023—Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the third fiscal quarter ended December 24, 2022. A Supplemental Financial Presentation is available at investor.bootbarn.com. For the quarter ended December 24, 2022: ● Net sales incre |
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| January 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 6, 2023 |
Exhibit 99.1 ? Boot Barn Holdings, Inc. Announces Preliminary Third Quarter Results and Participation in the 2023 ICR Conference IRVINE, California ? January 6, 2023?Boot Barn Holdings, Inc. (NYSE: BOOT) today announced preliminary results for the third quarter of fiscal year 2023 ended December 24, 2022 in advance of its participation in the ICR Conference on Monday, January 9, 2023. Preliminary |
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| January 6, 2023 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 6, 2023 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) |
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| January 6, 2023 |
Exhibit 99.2 0 Offering everyone a piece of the American spirit ? one handshake at a time .. January 2023 ICR Presentation 1 Important Information Forward - Looking Statements This presentation contains forward - looking statements that are subject to risks and uncertainties. All statements other than sta tements of historical fact included in this presentation are forward - looking statements. Yo |
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| October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 24, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-367 |
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| October 26, 2022 |
Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2023 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2023 Financial Results IRVINE, California ? October 26, 2022?Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the second fiscal quarter ended September 24, 2022. The Company has also filed a Supplemental Financial Presentation that has been made available at investor.bootbarn.com. For the quar |
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| October 26, 2022 |
Exhibit 99.2 0 Supplemental Financial Presentation October 26, 2022 1 Important Information Forward - Looking Statements This presentation contains forward - looking statements that are subject to risks and uncertainties. All statements other than sta tements of historical fact included in this presentation are forward - looking statements. You can identify forward - looking statements by the fact |
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| October 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| August 30, 2022 |
Submission of Matters to a Vote of Security Holders ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) |
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| July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| July 27, 2022 |
Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2023 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2023 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-July 27, 2022-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the first fiscal quarter ended June 25, 2022. The Company has also filed a Supplemental Financial Presentation that has been made available at investor.bootbarn.com. For the quar |
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| July 27, 2022 |
Exhibit 99.2 Supplemental Financial Presentation July 27, 2022 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identify forward-looking statements by the fact that they gener |
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| July 14, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rul |
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| July 14, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 11, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (C |
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| July 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? D |
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| July 14, 2022 |
? Exhibit 10.1 AMENDMENT NO. 4 TO CREDIT AGREEMENT AMENDMENT NO. 2 TO COLLATERAL AGREEMENT AMENDMENT NO. 4 TO CREDIT AGREEMENT AND AMENDMENT NO. 2 TO COLLATERAL AGREEMENT, dated as of July 11, 2022 (this ?Amendment No. 4?), is by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, in its capacity as administrative agent pursuant to the Credit Agreement (as hereinafter |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 12, 2022 |
Exhibit 21.1 Subsidiaries of Boot Barn Holdings, Inc. ? ? ? ? Legal Name Jurisdiction of Organization or Incorporation Boot Barn, Inc. ? Delaware RCC Western Stores, Inc. ? South Dakota Baskins Acquisition Holdings, LLC ? Delaware Sheplers Holdings LLC ? Delaware Sheplers, LLC ? Kansas ? |
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| May 12, 2022 |
SD 1 tmb-20220511xsd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15345 Barranca Pkwy, Irvine, California 92618 |
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| May 10, 2022 |
Exhibit 99.2 Supplemental Financial PresentationMay 10, 2022 Important Information Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identify forward-looking statements by the fact that they general |
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| May 10, 2022 |
Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2022 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2022 Financial Results Fourth Quarter Same Store Sales Increased 33% Total Addressable Market Now Estimated to be $40 Billion vs. $20 Billion Increases Store Count Potential to 900 Stores IRVINE, Calif.-(BUSINESS WIRE)-May 10, 2022-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the fourt |
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| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| February 9, 2022 |
BOOT / Boot Barn Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Boot Barn Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 099406100 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| January 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 27, 2022 |
Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2022 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2022 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-January 27, 2022-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the third fiscal quarter ended December 25, 2021. Due to the impact of COVID-19 on the Company?s results in its third fiscal quarter ended December 26, 2020, it has provided t |
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| January 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 7, 2022 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Preliminary Third Quarter Results and Participation in the 2022 ICR Conference IRVINE, Calif.-(BUSINESS WIRE)-January 7, 2022-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced preliminary results for the third quarter of fiscal year 2022 ended December 25, 2021, in advance of its participation in the ICR Conference on Monday, January 10, 2022. Du |
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| January 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 7, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| January 7, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 7, 2022 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) |
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| January 7, 2022 |
Exhibit 99.1 0 ICR Conference January 2022 1 Important Information 1Net income per diluted share in Q3 FY 2021 was approximately $1.00, or $0.99 when excluding an approximately $0.01 per share benefit due to income tax accounting for share-based compensation. 2Net income per diluted share in Q3 FY 2020 was approximately $0.85, or $0.81 when excluding an approximately $0.04 per share benefit due to |
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| October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 27, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) |
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| October 27, 2021 |
Employment Agreement, dated October 26, 2021, by and between Boot Barn, Inc. and James Watkins Exhibit 10.1 October 26, 2021 James Watkins 15345 Barranca Parkway Irvine, CA 92618 RE: Employment Agreement Dear Jim: This letter agreement (this ?Agreement?) shall confirm the terms of your continued employment with Boot Barn, Inc. (the ?Company?), effective as of November 1, 2021 (?Effective Date?). Position/Duties: You agree to serve the Company as its Chief Financial Officer and Secretary, re |
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| October 27, 2021 |
? ? Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2022 Financial Results and Appoints Jim Watkins Chief Financial Officer ? IRVINE, California ? October 27, 2021?Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the second fiscal quarter ended September 25, 2021. ? Due to the impact of COVID-19 on the Company?s results in its second fiscal quarter ende |
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| August 26, 2021 |
Amendment 2021-1 to the Boot Barn Holdings, Inc. 2020 Equity Incentive Plan EX-10.1 2 tm2125951d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 AMENDMENT NO. 2021-1 TO THE BOOT BARN HOLDINGS, INC. 2020 EQUITY INCENTIVE PLAN July 6, 2021 WHEREAS, Boot Barn Holdings, Inc., a Delaware corporation (the “Company”), maintains the Boot Barn Holdings, Inc. 2020 Equity Incentive Plan, effective August 26, 2020 (the “Plan”), for the benefit of certain officers, employees and directors of the |
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| August 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| August 5, 2021 |
Form of CEO Restricted Stock Unit Issuance Agreement Exhibit 10.1 FORM OF BOOT BARN HOLDINGS, INC. CEO RESTRICTED STOCK UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the ?Company?), and the individual identified in the table below ( ?Participant?). All capitalized terms not defined in this Agreement shall have the meaning assigned to them i |
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| August 5, 2021 |
Form of Employee Restricted Stock Unit Issuance Agreement Exhibit 10.3 FORM OF BOOT BARN HOLDINGS, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the ?Company?), and the individual identified in the table below ( ?Participant?). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in th |
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| August 5, 2021 |
Form of Non-Employee Director Restricted Stock Unit Issuance Agreement Exhibit 10.5 FORM OF BOOT BARN HOLDINGS, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the ?Company?), and the individual identified in the table below ( ?Participant?). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in th |
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| August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 5, 2021 |
Form of CEO Performance Unit Issuance Agreement Exhibit 10.2 FORM OF BOOT BARN HOLDINGS, INC. CEO PERFORMANCE UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the ?Company?), and the individual identified in the table below ( ?Participant?). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the |
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| August 5, 2021 |
Form of Employee Performance Unit Issuance Agreement Exhibit 10.4 FORM OF BOOT BARN HOLDINGS, INC. PERFORMANCE UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the ?Company?), and the individual identified in the table below ( ?Participant?). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the Pla |
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| August 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| August 4, 2021 |
Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2022 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2022 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-August 4, 2021-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the first fiscal quarter ended June 26, 2021. Due to the impact of COVID-19 on the Company?s results in its first fiscal quarter ended June 27, 2020, it has provided the below q |
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| July 15, 2021 |
DEF 14A 1 tmb-20210825xdef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of th |
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| July 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? D |
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| June 1, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Co |
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| June 1, 2021 |
Exhibit 99.1 1 June 2021 2 IMPORTANT INFORMATION Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward- looking statements. You can identify forward-looking statements by the fact that they generally include words such as "anticip |
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| May 13, 2021 |
Exhibit 21.1 Subsidiaries of Boot Barn Holdings, Inc. ? ? ? ? Legal Name Jurisdiction of Organization or Incorporation Boot Barn, Inc. ? Delaware RCC Western Stores, Inc. ? South Dakota Baskins Acquisition Holdings, LLC ? Delaware Sheplers Holding Corporation ? Delaware Sheplers, Inc. ? Kansas ? |
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| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15345 Barranca Pkwy, Irvine, California 92618 (Address of principal execut |
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| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 12, 2021 |
Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2021 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2021 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-May 12, 2021-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the fourth fiscal quarter and fiscal year ended March 27, 2021. For the quarter ended March 27, 2021: Net sales increased 37.2% to $258.9 million. Same store sales increased |
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| May 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| April 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incor |
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| April 16, 2021 |
Boot Barn Holdings, Inc. Appoints Chris Bruzzo to Its Board of Directors Exhibit 99.1 Boot Barn Holdings, Inc. Appoints Chris Bruzzo to Its Board of Directors IRVINE, California – April 16, 2021— Boot Barn Holdings, Inc. (the “Company”) (NYSE: BOOT) today announced that Chris Bruzzo, Executive Vice President, Marketing, Commercial and Positive Play of Electronic Arts, has been appointed to its Board of Directors. With his appointment, the Board now consists of nine dir |
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| April 16, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 13, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) ( |
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| February 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commiss |
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| February 26, 2021 |
Boot Barn Holdings, Inc. Appoints Gene Eddie Burt to Its Board of Directors Exhibit 99.1 Boot Barn Holdings, Inc. Appoints Gene Eddie Burt to Its Board of Directors IRVINE, Calif.-(BUSINESS WIRE)-February 25, 2021-Boot Barn Holdings, Inc. (the ?Company?) (NYSE: BOOT) today announced that Gene Eddie Burt, Executive Vice President, Chief Supply Chain Officer of Big Lots Inc., has been appointed to its Board of Directors. With his appointment, the Board now consists of eight |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Boot Barn Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Boot Barn Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 099406100 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| February 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Boot Barn Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| January 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 26, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-3671 |
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| January 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 25, 2021 |
Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2021 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2021 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-January 25, 2021-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the third fiscal quarter ended December 26, 2020. For the quarter ended December 26, 2020: Net sales increased 6.5% to $302.3 million. Same store sales increased 4.6%, compris |
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| January 8, 2021 |
Exhibit 99.1 1 ICR Conference January 2021 2 IMPORTANT INFORMATION Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward- looking statements. You can identify forward-looking statements by the fact that they generally include word |
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| January 8, 2021 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Preliminary Third Quarter Results and Participation in the 2021 ICR Conference IRVINE, Calif.-(BUSINESS WIRE)-January 8, 2021-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced preliminary results for the third quarter of fiscal year 2021 ended December 26, 2020 in advance of its participation in the ICR Conference on Monday, January 11, 2021. Pre |
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| January 8, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 8, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| January 8, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 8, 2021 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| October 29, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 26, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-367 |
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| October 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| October 28, 2020 |
Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2021 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2021 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-October 28, 2020-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the second fiscal quarter ended September 26, 2020. For the quarter ended September 26, 2020: Net sales decreased 1.4% to $184.5 million. Same store sales decreased 5.1%, com |
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| September 10, 2020 |
As filed with the Securities and Exchange Commission on September 10, 2020 Registration No. |
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| September 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| September 1, 2020 |
Boot Barn Holdings, Inc. Amended and Restated Cash Incentive Plan for Executives Exhibit 10.2 BOOT BARN HOLDINGS, INC. AMENDED AND RESTATED CASH INCENTIVE PLAN FOR EXECUTIVES 1. Purpose3 2. Definitions3 3. Eligibility4 4. Administration4 5. Determination of Awards5 6. Payment of Awards6 7. Limitations on Rights to Payment of Awards6 8. Change of Control7 9. Deferrals7 10. Amendment and Termination of the Plan7 11. Miscellaneous Provisions8 2 1. Purpose The purpose o |
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| September 1, 2020 |
Boot Barn Holdings, Inc. 2020 Equity Incentive Plan Exhibit 10.1 BOOT BARN HOLDINGS, INC. 2020 EQUITY INCENTIVE PLAN TABLE OF CONTENTS Page 1. Purpose 3 2. Definitions 3 3. Term of the Plan 6 4. Stock Subject to the Plan 6 5. Administration 7 6. Authorization of Grants 7 7. Specific Terms of Awards 8 8. Adjustment Provisions 12 9. Change of Control 13 10. Settlement of Awards 14 11. Reservation of Stock 15 12. Limitation of Rights in Stock; No Spec |
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| August 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| August 5, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 27, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-36711 Bo |
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| August 4, 2020 |
Exhibit 99.1 1 1 AUGUST 2020 2 IMPORTANT INFORMATION Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward- looking statements. You can identify forward-looking statements by the fact that they generally include words such as "ant |
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| August 4, 2020 |
Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2021 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2021 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-August 4, 2020-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the first fiscal quarter ended June 27, 2020. For the quarter ended June 27, 2020: Net sales decreased 20.5% to $147.8 million. Same store sales decreased 14.9%, comprised of a |
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| August 4, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| August 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| July 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin |
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| July 16, 2020 |
DEF 14A 1 tmb-20200826xdef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of th |
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| May 22, 2020 |
SD 1 a20-207331sd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15345 Barranca Pkwy, Irvine, California 92618 (Ad |
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| May 22, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 28, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36711 BO |
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| May 22, 2020 |
Exhibit 21.1 Subsidiaries of Boot Barn Holdings, Inc. Legal Name Jurisdiction of Organization or Incorporation Boot Barn, Inc. Delaware RCC Western Stores, Inc. South Dakota Baskins Acquisition Holdings, LLC Delaware Boot Barn International (Hong Kong) Limited Hong Kong Sheplers Holding Corporation Delaware Sheplers, Inc. Kansas |
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| May 20, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| May 20, 2020 |
Boot Barn Holdings, Inc. Announces Fourth Quarter Fiscal Year 2020 Financial Results Exhibit 99.1 Boot Barn Holdings, Inc. Announces Fourth Quarter Fiscal Year 2020 Financial Results IRVINE, Calif.-(BUSINESS WIRE)-May 20, 2020-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the fourth fiscal quarter and fiscal year ended March 28, 2020. For the quarter ended March 28, 2020: Net sales decreased 2.1% to $188.6 million. Same store sales decreased 4.7%, |
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| April 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| April 9, 2020 |
Form of Notice and Consent to Temporary Salary Adjustment, dated as of April 7, 2020, between Boot Exhibit 10.3 NOTICE OF AND CONSENT TO TEMPORARY SALARY ADJUSTMENT This Notice of and Consent to Temporary Salary Adjustment (this “Notice and Consent”) is made as of April 7, 2020 (the “Effective Date”) between Boot Barn Holdings, Inc., (together with its subsidiaries, “Boot Barn”) and [] (“Executive”). 1. Temporary Reduction and Consent a. As of April 12, 2020 and continuing through July 11, 2020 |
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| April 9, 2020 |
Notice and Consent to Temporary Salary Adjustment, dated as of April 7, 2020, between Boot Barn Exhibit 10.2 NOTICE OF AND CONSENT TO TEMPORARY SALARY ADJUSTMENT This Notice of and Consent to Temporary Salary Adjustment (this “Notice and Consent”) is made as of April 7, 2020 (the “Effective Date”) between Boot Barn Holdings, Inc., (together with its subsidiaries, “Boot Barn”) and Laurie Grijalva (“Executive”). 1. Temporary Reduction and Consent a. As of April 12, 2020 and continuing through |
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| April 9, 2020 |
Notice and Consent to Temporary Salary Adjustment, dated as of April 7, 2020, between Boot Barn Exhibit 10.1 NOTICE OF AND CONSENT TO TEMPORARY SALARY ADJUSTMENT This Notice of and Consent to Temporary Salary Adjustment (this “Notice and Consent”) is made as of April 7, 2020 (the “Effective Date”) between Boot Barn Holdings, Inc., (together with its subsidiaries, “Boot Barn”) and James G. Conroy (“Executive”). 1. Temporary Reduction and Consent a. As of April 12, 2020 and continuing through |
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| February 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 13, 2020 |
BOOT / Boot Barn Holdings, Inc. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Boot Barn Holdings Inc (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 13, 2020 |
Invesco Joint Filing Agreement JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) (l) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of the attached Schedule 13G, and any and all amendments thereto, and expressly authorize Invesco Ltd. |
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| February 12, 2020 |
BOOT / Boot Barn Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Boot Barn Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 099406100 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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| February 12, 2020 |
BOOT / Boot Barn Holdings, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BOOT BARN HOLDINGS INC (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 4, 2020 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2020 Financial Results and Increased Annual Guidance IRVINE, Calif.-(BUSINESS WIRE)-February 4, 2020-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the third fiscal quarter ended December 28, 2019. Highlights for the quarter ended December 28, 2019, were as follows: Net sales increased 11.8% |
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| February 4, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 28, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-3671 |
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| February 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 28, 2020 |
BOOT / Boot Barn Holdings, Inc. POS AM - - POS AM POS AM 1 a20-57361posam.htm POS AM As filed with the Securities and Exchange Commission on January 28, 2020 Registration Statement No. 333-221728 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BOOT BARN HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Del |
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| January 10, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| January 10, 2020 |
EX-99.1 2 ex-99d1.htm EX-99.1 Exhibit 99.1 1 1 ICR Conference January 2020 2 IMPORTANT INFORMATION Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identify forward-looking statements by the fact t |
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| January 10, 2020 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Preliminary Third Quarter Results Beating Sales and EPS Guidance and Participation in the 2020 ICR Conference IRVINE, Calif.-(BUSINESS WIRE)-January 10, 2020-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced preliminary results for the third quarter of fiscal year 2020 ended December 28, 2019 in advance of its participation in the ICR Conference |
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| January 10, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2020 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| November 2, 2019 |
Exhibit 99.1 ® November 2019 IMPORTANT INFORMATION Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identify forward-looking statements by the fact that they generally include words such as "antici |
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| November 2, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| October 31, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 28, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-367 |
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| October 30, 2019 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Second Quarter Fiscal Year 2020 Financial Results and Increased Annual Guidance IRVINE, Calif.-(BUSINESS WIRE)-October 30, 2019-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the second fiscal quarter ended September 28, 2019. Highlights for the quarter ended September 28, 2019, were as follows: Net sales increased 11 |
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| October 30, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| August 29, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissio |
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| August 6, 2019 |
Exhibit 99.1 1 1 August 2019 2 IMPORTANT INFORMATION Forward - Looking Statements This presentation contains forward - looking statements that are subject to risks and uncertainties. All statements other than sta tements of historical fact included in this presentation are forward - looking statements. You can identify forward - looking statements by the fact that they generally include words such |
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| August 6, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| August 2, 2019 |
Form of Stock Option Agreement Exhibit 10.4 BOOT BARN HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT THIS AGREEMENT dated as of [] between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in Section 1 below (the “Optionee”). 1. Grant of Option. Pursuant and subject to the Company’s 2014 Equity Incentive Plan (as the same ma |
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| August 2, 2019 |
Form of Employee Restricted Stock Unit Issuance Agreement Exhibit 10.3 BOOT BARN HOLDINGS, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the Plan. 1 |
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| August 2, 2019 |
Form of Performance Unit Issuance Agreement Exhibit 10.6 BOOT BARN HOLDINGS, INC. PERFORMANCE UNIT ISSUANCE AGREEMENT THIS AGREEMENT is dated as of [], between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in the table below (“Participant”). All capitalized terms not defined in this Agreement shall have the meaning assigned to them in the Plan. 1. Gra |
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| August 2, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 29, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-36711 BO |
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| August 2, 2019 |
Market-Based Stock Option Agreement between the Company and James G. Conroy dated May 20, 2019 Exhibit 10.5 BOOT BARN HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN MARKET-BASED STOCK OPTION AGREEMENT THIS AGREEMENT dated as of May 20, 2019 between Boot Barn Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and the individual identified in Section 1 below (the “Optionee”). 1. Grant of Option. Pursuant and subject to the Company’s 2014 Equity Incenti |
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| July 31, 2019 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces First Quarter Fiscal Year 2020 Financial Results and Increased Annual Guidance IRVINE, Calif.-(BUSINESS WIRE)-July 31, 2019-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the first fiscal quarter ended June 29, 2019. Highlights for the quarter ended June 29, 2019, were as follows: Net sales increased 14.7% to $185.8 m |
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| July 31, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission |
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| July 18, 2019 |
BOOT / Boot Barn Holdings, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) ☐ Defin |
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| July 18, 2019 |
BOOT / Boot Barn Holdings, Inc. DEF 14A - - DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| June 12, 2019 |
Exhibit 10.1 AMENDMENT NO. 3 TO CREDIT AGREEMENT AMENDMENT NO. 3 TO CREDIT AGREEMENT, dated as of June 6, 2019 (this “Amendment No. 3”), is by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, in its capacity as administrative agent pursuant to the Credit Agreement (as hereinafter defined) acting for and on behalf of the parties thereto as lenders (in such capacity, |
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| June 12, 2019 |
Third Amendment to Credit Agreement dated as of June 6, 2019, by and among Boot Barn Holdings, Inc., Exhibit 10.2 THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into and effective as of June 6, 2019 by and among BOOT BARN, INC., a Delaware corporation (“Borrower”), the other Credit Parties party hereto, GOLUB CAPITAL MARKETS LLC, as Administrative Agent, and the Lenders party hereto. W I T N E S S E T H: WHEREAS, Borrower, the other Cred |
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| June 12, 2019 |
Boot Barn Holdings, Inc. Announces Amendments to Credit Facilities Exhibit 99.1 Boot Barn Holdings, Inc. Announces Amendments to Credit Facilities IRVINE, California — June 12, 2019—Boot Barn Holdings, Inc. (NYSE: BOOT) today announced that it amended both its revolving credit facility and term loan on June 6, 2019. The amendment to its revolving credit facility increased the capacity from $135.0 million to $165.0 million and extended the maturity by two years to |
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| June 12, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| June 4, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| June 4, 2019 |
Exhibit 99.1 June 2019 IMPORTANT INFORMATION Forward-Looking Statements This presentation contains forward-looking statements that are subject to risks and uncertainties. All statements other than statements of historical fact included in this presentation are forward-looking statements. You can identify forward-looking statements by the fact that they generally include words such as "anticipate," |
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| May 24, 2019 |
Exhibit 10.28 March 1, 2018 John Hazen RE: Employment Agreement Dear John: This letter agreement (this “Agreement”) shall confirm the terms of your employment with Boot Barn, Inc. (the “Company”), commencing on or around April 2, 2018 (the “Start Date”). Position/Duties: You agree to serve the Company as its Chief Digital Office, reporting to the Chief Executive Officer of the Company. You will ha |
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| May 24, 2019 |
Employment Agreement, effective on May 5, 2014, by and between Boot Barn, Inc. and Michael A. Love. Exhibit 10.29 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into on the date executed below, by and between Boot Barn, Inc., (the “Company”), and Michael Love (“Executive”) and is deemed effective on the first date of Executive's employment, May 5, 2014 (the “Effective Date”). RECITALS WHEREAS, the Company wishes to employ Executive as its Vice President of Merchandis |
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| May 24, 2019 |
Exhibit 21.1 Subsidiaries of Boot Barn Holdings, Inc. Legal Name Jurisdiction of Organization or Incorporation Boot Barn, Inc. Delaware RCC Western Stores, Inc. South Dakota Baskins Acquisition Holdings, LLC Delaware Boot Barn International (Hong Kong) Limited Hong Kong Sheplers Holding Corporation Delaware Sheplers, Inc. Kansas |
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| May 24, 2019 |
Exhibit 10.29.1 Boot Barn, Inc. 15345 Barranca Parkway Irvine, CA 92618 April 14, 2017 CONFIDENTIAL Mike Love 4 Centaurus Way Coto De Caza, CA 92679 RE:Acknowledgement of Promotion Dear Mike, This letter will confirm your new role and responsibilities as SVP, Marketing and Merchandise Planning. You will now report to Jim Conroy – Chief Executive Officer. We look forward to your continued contribut |
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| May 24, 2019 |
Exhibit 4.3 Description of Capital Stock The following description of our capital stock is not complete and is subject to and qualified in its entirety by our Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws, which are included as Exhibits 3.1 and 3.2, respectively, to the Annual Report on Form 10‑K to which this description is Exhibit 4.3 and by the provisi |
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| May 24, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001‑36711 BO |
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| May 24, 2019 |
Exhibit 10.29.2 May 22, 2019 Mike Love RE: Employment Agreement Dear Mike: This letter agreement (this “Agreement”) shall confirm the terms of your employment promotion with Boot Barn, Inc. (the “Company”), which became effective on or around June 12, 2018 (the “Start Date”). Position/Duties: You agree to serve the Senior Vice President, Retail, reporting to the Chief Executive Officer of the Comp |
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| May 23, 2019 |
BOOT / Boot Barn Holdings, Inc. SD - - SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15345 Barranca Pkwy, Irvine, California 92618 (Address of principal execut |
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| May 16, 2019 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Fourth Quarter and Fiscal Year 2019 Financial Results Fourth Quarter Results Exceeded Guidance Fiscal Year Same Stores Sales Increased 10% and Operating Income Grew 39% IRVINE, Calif.-(BUSINESS WIRE)-May 16, 2019-Boot Barn Holdings, Inc. (NYSE: BOOT) today announced its financial results for the fourth fiscal quarter and fiscal year ended March 30, 2 |
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| May 16, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commission F |
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| May 10, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation or organization |
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| March 25, 2019 |
BOOT / Boot Barn Holdings, Inc. CORRESP March 25, 2019 Mr. James Giugliano Division of Corporation Finance Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Boot Barn Holdings, Inc. Form 10-K for Fiscal Year Ended March 31, 2018 Filed May 16, 2018 File No. 001-36711 Dear Mr. Giugliano: The following sets out the response of Boot Barn Holdings, Inc. (the “Company”) to the comment set forth in your letter date |
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| February 21, 2019 |
Exhibit 10.1 EXECUTION VERSION SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into and effective as of February 19, 2019 by and among BOOT BARN, INC., a Delaware corporation (“Borrower”), the other Credit Parties party hereto, GOLUB CAPITAL MARKETS LLC, as Administrative Agent, and the Lenders party hereto. W I T N E S S E T H: WHEREAS, |
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| February 21, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 19, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation or organi |
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| February 14, 2019 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| February 14, 2019 |
240.13d-102 Schedule 13G - Information to be included in statements filed pursuant to 240.13d-1(b), (c), and (d) and amendments thereto filed pursuant to 240.13d-2. Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* (Name of Issuer) Boot Barn Holdings, Inc. (Title of Class of Securities) Common Stock, Par Value $0.00 |
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| February 11, 2019 |
BOOT / Boot Barn Holdings, Inc. / FRONTIER CAPITAL MANAGEMENT CO LLC - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3) BOOT BARN HOLDINGS INC. (Name of Issuer) COMMON STOCKS (Title of Class of Securities) 099406100 (CUSIP Number) DECEMBER 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 11, 2019 |
BOOT / Boot Barn Holdings, Inc. / VANGUARD GROUP INC Passive Investment bootbarnholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Boot Barn Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 099406100 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropria |
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| February 8, 2019 |
BOOT / Boot Barn Holdings, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BOOT BARN HOLDINGS INC (Name of Issuer) Common Stock (Title of Class of Securities) 099406100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2019 Boot Barn Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36711 90-0776290 (State or other jurisdiction of incorporation) (Commissi |
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| February 5, 2019 |
BOOT / Boot Barn Holdings, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended December 29, 2018 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-36711 |
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| February 5, 2019 |
Exhibit 99.1 Boot Barn Holdings, Inc. Announces Third Quarter Fiscal Year 2019 Financial Results and Increased Annual Guidance IRVINE, Calif.-(BUSINESS WIRE)-February 5, 2019-Boot Barn Holdings, Inc. (NYSE:BOOT) today announced its financial results for the third fiscal quarter ended December 29, 2018. Highlights for the quarter ended December 29, 2018, were as follows: Net sales increased 13.0% t |
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| January 25, 2019 |
BOOT / Boot Barn Holdings, Inc. / FRANKLIN RESOURCES INC Passive Investment boot18a1.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 099406100 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BOOT BARN HOLDINGS, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 099406100 (CUSIP Number) December 31, 2018 (Date of Eve |
