## Executive Team 

Robert A. Whitman Chairman of the Board of Directors and Chief Executive Officer 

Val John Christensen Executive Vice President, Secretary and General Counsel 

Stephen M. R. Covey Executive Vice President, Organizational Solutions 

John R. Harding Executive Vice President, Marketing and Solutions 

Don J. Johnson Executive Vice President, Manufacturing and Distribution and Catalog 

Darl McBride Executive Vice President, Business Development 

Mikell Rigg McGuire Executive Vice President, International 

J. Scott Nielsen Executive Vice President, Finance 

Marva Sadler Executive Vice President, Business Plan Implementation 

Douglas G. Smith Executive Vice President, Technology Solutions and e-Commerce 

Michael O. Willis Executive Vice President, Global Sales and Alliances 

D. Gordon Wilson Executive Vice President, Consumer Sales Group 

## Board of Direct ors 

Robert A. Whitman Chairman of the Boar d of Directors 

Hyrum W. Smith Vice Chairman of the Board of Directors 

Stephen R. Covey Co-Vice Chairman of t he Board of Directors 

Stephen M. R. Covey Executive Vice Pr esident, Organizational Solutions Director 

Robert H. Daines Director 

E.J. “Jake” Garn Director 

Dennis G. Heiner Director 

Brian A. Krisak Director 

Donald J. McNamara Director 

Joel C. Peterson Director 

E. Kay Stepp Director 

Steven C. Wheelwr ight Director 

## Shareholder Information 

## Annual Meeting 

We invite shareholders to attend our Annual Meeting of Share- holders at 11:00 a.m. on Friday, January 12, 2001, at the Hyrum W. Smith Auditorium on the Franklin Covey Co. headquarters campus, 2200 West Parkway Boulevard, Salt Lake City, Utah 84119-2331. 

## Independent Accountants 

Arthur Andersen LLP 15 West South Temple, Suite 700 Salt Lake City, Utah 84101-1533 

## Counsel 

Parr Waddoups Brown & Gee 185 South State Street Salt Lake City, Utah 84111 

## Registrar and Transfer Agent 

Zions First National Bank, N.A. Stock Transfer Department One South Main Street Salt Lake City, Utah 84111 

## Common Stock 

The Company’s Common Stock is traded on the New York Stock Exchange under the ticker symbol FC. There were approximately 350 shareholders of record on the Company’s record date of November 17, 2000. 

## Dividend 

No dividends have been paid or declared on the Company’s common stock. 

## Request for Additional Information 

Additional financial information are available to shareholders. Requests should be directed to the attention of Investor Relations, Franklin Covey Co., 2200 West Parkway Boulevard, Salt Lake City, Utah 84119-2331, or call at 801-975-1776. News releases, included earnings announcements, are available by fax 24 hours a day through Company News On-Call at 800-758-5804. The Franklin Covey extension is 107086. Additional information on the Company is available on the Internet at http://www.franklincovey.com. 

