Executive Team Board of Direct ors Shareholder Information 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 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 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. Arthur Andersen LLP 15 West South Temple, Suite 700 Salt Lake City, Utah 84101-1533 Parr Waddoups Brown & Gee 185 South State Street Salt Lake City, Utah 84111 Zions First National Bank, N.A. Stock Transfer Department One South Main Street Salt Lake City, Utah 84111 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. No dividends have been paid or declared on the Company’s common stock. 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. Annual Meeting Independent Accountants Counsel Registrar and Transfer Agent Common Stock Dividend Request for Additional Information