0001140361-13-044122.txt : 20131125 0001140361-13-044122.hdr.sgml : 20131125 20131125185347 ACCESSION NUMBER: 0001140361-13-044122 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131121 FILED AS OF DATE: 20131125 DATE AS OF CHANGE: 20131125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN COVEY CO CENTRAL INDEX KEY: 0000886206 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 870401551 STATE OF INCORPORATION: UT FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 2200 W PKWY BLVD CITY: SALT LAKE CITY STATE: UT ZIP: 84119-2331 BUSINESS PHONE: 8018177171 MAIL ADDRESS: STREET 1: 2200 W PARKWAY BLVD CITY: SALT LAKE CITY STATE: UT ZIP: 84119 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN QUEST CO DATE OF NAME CHANGE: 19940218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davis Clifton Todd CENTRAL INDEX KEY: 0001446557 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11107 FILM NUMBER: 131242162 MAIL ADDRESS: STREET 1: 2200 WEST PARKWAY BLVD. CITY: SALT LAKE CITY STATE: UT ZIP: 84119 4 1 doc1.xml FORM 4 X0306 4 2013-11-21 0 0000886206 FRANKLIN COVEY CO FC 0001446557 Davis Clifton Todd C/O FRANKLINCOVEY COMPANY 2200 WEST PARKWAY BLVD. SALT LAKE CITY UT 84119 0 1 0 0 VP People Services common shares 2013-11-21 4 A 0 1684 0 A 35509 D common shares 2013-11-21 4 F 0 545 19.94 D 34964 D LTIP 2013 Exhibit 24 - Power of Attorney for Clifton Todd Davis /s/ Stephen D. Young, Attorney-in-Fact 2013-11-25 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
 
 
 

Exhibit 24

 
POWER OF ATTORNEY
 
Know all by these presents that the undersigned hereby constitutes and appoints each of Stephen D. Young, Stephanie King, Derek Hatch and Michael Bettin, signing singly, the undersigned’s true and lawful attorney-in-fact to:
 
1)  
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Franklin Covey Co. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;
 
2)  
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
3)  
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this day of October 14, 2013.
 
 
/s/ C. Todd Davis
C. Todd Davis