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SEC Filings

Form DEF 14A
FRANKLIN COVEY CO filed this Form DEF 14A on 12/20/2018
Document Outline
Entire Document (1583.5 KB)
Subdocument 1 - DEF 14A - FY18 PROXY STATEMENT
Page 1 - UNITED STATES
Page 2 - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Page 3 - Franklin Covey Co.
Page 4 - INFORMATION ABOUT VOTING
Page 5 - If my shares are held in street name, will my broker, bank or other nominee vote my shares for me?
Page 6 - What are the Board s voting recommendations?
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - Corporate Governance
Page 11 - Board Oversight
Page 12 - The Board of Director s Role in Risk Management Oversight
Page 13 - The Audit Committee
Page 14 - The Nominating Committee
Page 15 - Compensation Consultants
Page 16 - Director Nomination Process
Page 17 - Contractual Rights of Knowledge Capital to Designate Nominees
Page 18 - Fiscal 2018 Director Compensation Table
Page 19 - PRINCIPAL HOLDERS OF VOTING SECURITIES
Page 20 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 21 - Related Party Transactions
Page 22 - COMPENSATION DISCUSSION AND ANALYSIS
Page 23 - Fiscal 2018 Performance
Page 24 - Consideration of 2018 Say-On-Pay Voting Results
Page 25 - Guiding Philosophy, Principles and Objectives of Our Executive Compensation Program
Page 26 - 2018 Executive Compensation Program
Page 27 - Management Input Regarding Compensation Decisions:
Page 28 - Decisions on Key Elements of Fiscal 2018 Executive Compensation
Page 29 - Supplemental Incentive Payments
Page 30 - Equity Compensation
Page 31 - Other Benefits:
Page 32 - Executive Compensation
Page 33 - All Other Compensation:
Page 34 - Employment and Change-in-Control Severance Agreements
Page 35 - Outstanding Equity Awards at Fiscal 2018 Year-End
Page 36 - Fiscal 2018 Option Exercises and Stock Vested
Page 37 - Potential Payments Upon Termination or Change-in-Control
Page 38 - Compensation Committee Report
Page 39 - AUDIT COMMITTEE REPORT
Page 40 - OVERVIEW OF PROPOSALS
Page 41 - PROPOSAL NO. 2
Page 42 - PROPOSAL NO. 3
Page 43 - PROPOSAL NO. 4
Page 44 - N/A
Page 45 - Request for Additional Shares and Dilution
Page 46 - Shares Available for Awards
Page 47 - Eligibility
Page 48 - Expiration.
Page 49 - Duration, Termination, and Amendment
Page 50 - Income Tax Withholding
Page 51 - N/A
Page 52 - Equity Compensation Plan Information
Page 53 - New Plan Benefits
Page 54 - WHERE YOU CAN FIND MORE INFORMATION
Page 55 - DIRECTIONS TO THE ANNUAL MEETING
Page 56 - APPENDIX A
Page 57 - Code
Page 58 - Incentive Stock Option
Page 59 - Specified Employee
Page 60 - Section 4.Shares Available for Awards
Page 61 - providedhowever
Page 62 - Section 5.Eligibility
Page 63 - Section 6.Awards
Page 64 - N/A
Page 65 - provided, however,
Page 66 - N/A
Page 67 - N/A
Page 68 - N/A
Page 69 - Section 7.Amendment and Termination; Corrections
Page 70 - N/A
Page 71 - Section 8.Income Tax Withholding
Page 72 - Section 9.General Provisions
Page 73 - Section 10.Clawback or Recoupment
Page 74 - Section 11.Effective Date of the Plan
Page 75 - APPENDIX B
Page 76 - PROXY FRANKLIN COVEY CO.
Page 77 - PLEASE PRINT YOUR NAME AND SIGN EXACTLY AS YOUR NAME APPEARS IN THE RECORDS OF THE COMPANY. WHEN SHA