0000886206-05-000012 Sample Contracts

OPTION AGREEMENT for the FRANKLIN COVEY CO.
Option Agreement • March 25th, 2005 • Franklin Covey Co • Blankbooks, looseleaf binders & bookbindg & relatd work • Utah

THIS OPTION AGREEMENT (the "Agreement") is made and entered into effective as of the ____ day of _____________, 2005, by and between Franklin Covey Co., a Utah corporation (the "Company"), and _______________ ("Optionee"). Capitalized terms used herein without definition shall have the meanings set forth in the Franklin Covey Co. 2004 Non-employee Directors’ Stock Incentive Plan, as amended from time to time (the "Plan").

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AGREEMENT FOR THE ISSUANCE OF RESTRICTED SHARES UNDER THE FRANKLIN COVEY CO.
Franklin Covey Co • March 25th, 2005 • Blankbooks, looseleaf binders & bookbindg & relatd work • Utah

THIS AGREEMENT FOR THE ISSUANCE OF RESTRICTED SHARES (the “Agreement”) is made and entered into effective _______________, 2005 (the “Grant Date”), by and between FRANKLIN COVEY CO., a Utah corporation (the “Company”), and ______________(the “Awardee”). Capitalized terms used herein without definition shall have the meanings set forth in the Franklin Covey Co. 2004 Non-Employee Directors’ Stock Incentive Plan, as amended from time to time (the “Plan”).

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