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United States

People: Franklin Covey Co (FC.N)

FC.N on New York Stock Exchange

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Whitman, Robert 

Mr. Robert A. Whitman is a Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Whitman has served as Chairman of the Board of Directors since June 1999 and as President and Chief Executive Officer of the Company since January 2000. Mr. Whitman previously served as a director of the Covey Leadership Center from 1994 to 1997. Prior to joining us, Mr. Whitman served as President and Co-Chief Executive Officer of The Hampstead Group from 1992 to 2000 and is a founding partner at Whitman Peterson. Mr. Whitman received his Bachelor of Arts degree in Finance from the University of Utah and his MBA from the Harvard Business School. Director Qualifications: Mr. Whitman’s leadership experience as the Chief Executive Officer of the Company and his in-depth knowledge of our strategic priorities and operations enable him to provide valuable contributions and facilitate effective communication between management and the Board of Directors. Mr. Whitman’s role as Chief Executive Officer also enables him to provide important contributions to strengthening our leadership, operations, strategy, growth and long-range plans. Mr. Whitman’s extensive experience in finance, private equity investing, and leadership also provides him with the knowledge to make valuable contributions to the Board of Directors in the areas of finance, raising capital, and capital deployment.

Basic Compensation

Total Annual Compensation, USD 525,000
Restricted Stock Awards, USD 1,050,000
Long-Term Incentive Plans, USD --
All Other, USD 139,318
Fiscal Year Total, USD 1,714,320

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Robert Whitman

1,714,320

Stephen Young

748,197

Scott Miller

442,104

Michael Covey

858,710

Clifton Davis

678,731

Colleen Dom

--
As Of  30 Aug 2016