REDEMPTION EXTENSION VOTING AGREEMENTRedemption Extension Voting Agreement • October 24th, 2005 • Franklin Covey Co • Blankbooks, looseleaf binders & bookbindg & relatd work • Utah
THIS REDEMPTION EXTENSION VOTING AGREEMENT (this “Agreement”), dated as of October __, 2005, is entered into by and between Franklin Covey Co., a Utah corporation (the “Company”), and Knowledge Capital Investment Group, a Texas general partnership (“Shareholder”). Capitalized terms used herein but not defined shall have the meaning assigned to them in the Amended and Restated Shareholders Agreement between the Company and Shareholder, dated March 8, 2005, and the Amended and Restated Articles of Incorporation of the Company, dated March 4, 2005 (the “Amended Articles of Incorporation”).
