Boot Barn amends CEO John Hazen's employment agreement; details compensation package

Boot Barn Holdings, Inc.

Base salary of $900,000; target bonus 100% of base salary under annual incentive program.
FY2026 long-term equity award target value $4.1M (50% time-based RSUs, 50% performance-based PSUs).
Severance: 12 months salary + target bonus (non-COC); 24 months salary + max bonus + accelerated vesting (COC period).
Agreement effective May 5, 2025; amends prior 2018 employment offer letter.
Additional benefits include COBRA health coverage up to 12 months and $10,000 in legal fee reimbursement.

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