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)	 	(Commission File Number)	 	(I.R.S. Employer Identification No.)	

15345 Barranca Parkway, Irvine, California	 	92618	
(Address of principal executive offices)	 	(Zip Code)	
 
(949) 453-4400
(Registrant’s telephone number, including area code)
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):
 
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
o             Emerging growth company
 
o             If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 
Securities registered pursuant to Section 12(b) of the Act:

Title of each class	 	Trading
Symbol	 	Name of each exchange on which registered	
Common Stock, $0.0001 par value	 	BOOT	 	New York Stock Exchange	

 

 
Item 5.02       Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
 
(b)  On May 8, 2019, Brad J. Brutocao resigned from the Board of Directors (the “Board”) of Boot Barn Holdings, Inc. (the “Company”). Mr. Brutocao served on the Board since prior to the Company’s initial public offering and is a partner of Freeman Spogli & Co., the former majority stockholder of the Company (“Freeman Spogli”). Freeman Spogli is no longer a stockholder of the Company. The resignation of Mr. Brutocao was not the result of any disagreement with the Company on any matter relating to its operations, policies or practices.
 
Following the resignation of Mr. Brutocao, on May 8, 2019, the Board voted to approve the decrease of the size of the Board from eight to seven.
 
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Signatures
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 	BOOT BARN HOLDINGS, INC.	

 	By:	/s/ Gregory V. Hackman	
 	Name:	Gregory V. Hackman	
 	Title:	Chief Financial Officer	

Dated: May 10, 2019
 
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