0000886206-04-000056 Sample Contracts

VOTING AGREEMENT

Voting Agreement • December 3rd, 2004 • Franklin Covey Co • Blankbooks, looseleaf binders & bookbindg & relatd work • Utah

• Contract Type
  Voting Agreement
• Filed
  December 3rd, 2004
• Company
  Franklin Covey Co
• Industry
  Blankbooks, looseleaf binders & bookbindg & relatd work
• Jurisdiction
  Utah

THIS VOTING AGREEMENT (this “Agreement”), dated as of November 29, 2004, between Franklin Covey Co., a Utah corporation (the “Company”), and Knowledge Capital Investment Group, a Texas general partnership (“Shareholder”).

PREFERRED STOCK AMENDMENT AND WARRANT ISSUANCE AGREEMENT

Preferred Stock Amendment and Warrant Issuance Agreement • December 3rd, 2004 • Franklin Covey Co • Blankbooks, looseleaf binders & bookbindg & relatd work • Utah

• Contract Type
  Preferred Stock Amendment and Warrant Issuance Agreement
• Filed
  December 3rd, 2004
• Company
  Franklin Covey Co
• Industry
  Blankbooks, looseleaf binders & bookbindg & relatd work
• Jurisdiction
  Utah

THIS PREFERRED STOCK AMENDMENT AND WARRANT ISSUANCE AGREEMENT (this “Agreement”), dated as of November 29, 2004, between Knowledge Capital Investment Group, a Texas general partnership (the “Purchaser”), and Franklin Covey Co., a Utah corporation (the “Company”).