Jan 16, 2009 FranklinCovey annual meeting

ANNUAL MEETING OF SHAREHOLDERS



You are cordially invited to attend the Annual Meeting of Shareholders of Franklin Covey Co., which will be held on Friday, January 16, 2009 at 8:30 a.m.,at the Hyrum W. Smith Auditorium, 2200 West Parkway Boulevard, Salt Lake City,Utah 84119-2331 (the Annual Meeting), for the following purposes:

(i) To elect three directors of the Company, each to serve a term of three years expiring at the annual meeting of shareholders of the Company to be held following the end of fiscal year 2011 and until their respective successors shall be duly elected and shall qualify;

(ii) To consider and vote on a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year ending August 31, 2009; and

(iii) To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.


The Board of Directors has fixed the close of business on November 18, 2008, as the record date for the determination of shareholders entitled to receive notice of and to vote at the Annual Meeting and at any adjournment or postponement thereof.

All shareholders are urged to attend the meeting.

Some Christmas gift ideals over $50.00 from Franklin Covey

Some Christmas gift ideals over $50.00 from Franklin Covey


Yoropen Executive Ballpoint gift sets
Waterman Expert City Lines Ballpoint Pen Gift Set
Tyler Laptop Bags, various styles and colors
Sofia Totes and Binders
Ryder Unstructure Binders
Prestigio Zipper Binders
NEW Her Point Of View Binders
NEW Her Point Of View Hobo handbags
NEW Her Point Of View Wire-Bound Cover
Madeline Sling Packs
Julie Morgenstern On-The-Move Binders
Jessica Rolling Laptop Cases
laptop cases mixed sizes and styles
Holly Laptop BagsGALS Totes various sizes and colors
Classic Slim Prestigio Zipper Wire-bound covers
Breckenridge Rolling Laptop Cases
Breckenridge Messenger Bags
Avallon assortment of laptop carrying bags
Avallon Binders

see more Christmas gift ideals for that busy business person from
the leader in the field of time management.

see www.covey-planners.com



see more Christmas gift presents click here

clearance sale at franklin covey online store

Her Point Of View Business Tote -
Classic Bellissima Purse Binder - Scarlet Franklin Covey sale clearance items
Bellissima Business Tote -
Bellissima Business Tote - Scarlet Franklin Covey sale clearance items
Amanda Sling Pack -
Allegra Business Tote - Black Franklin Covey sale clearance items
Allegra Business Tote - Red
Addison Business Tote - Red Franklin Covey sale clearance items

see more FrankCovey products and christmas gifts at
www.covey-planners.com

franklincovey sale items december 2008

Her Point Of View Business Tote - Black Franklin Covey sale clearance items
Monarch Bellissima Zipper Binder W/Handles - Black Franklin Covey sale clearance items
Monarch Bellissima Zipper Binder W/Handles - Scarlet
Martina Business Tote - Black Franklin Covey sale clearance items
Martina Business Tote - Camel Franklin Covey sale clearance items

see more at www.covey-planners.com/blog

see franklincovey blog online for more sale items and clearance info