0000886206-04-000056 Sample Contracts

VOTING AGREEMENT
Voting Agreement • December 3rd, 2004 • Franklin Covey Co • Blankbooks, looseleaf binders & bookbindg & relatd work • 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”).

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PREFERRED STOCK AMENDMENT AND WARRANT ISSUANCE AGREEMENT
Voting Agreement • December 3rd, 2004 • Franklin Covey Co • Blankbooks, looseleaf binders & bookbindg & relatd work • 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”).

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