X0306 4 2016-02-03 0 0001419852 MATTRESS FIRM HOLDING CORP. MFRM 0001372127 Fortunato Joe 5815 GULF FREEWAY HOUSTON TX 77023 1 0 0 0 Common Stock, par value $0.01 per share 2016-02-03 4 A 0 1440 0 A 13655 D Represents shares of restricted stock granted to the reporting person pursuant to the Mattress Firm Holding Corp. 2011 Omnibus Incentive Plan and the Independent Director Compensation Policy of Mattress Firm Holding Corp., as amended. Subject to the reporting person's continued service as an independent director of Mattress Firm Holding Corp., the shares will vest in full on the first anniversary of the grant date, February 3, 2017. /s/ Joseph M. Fortunato 2016-02-05