CLAYTON M. CHRISTENSEN - Corporate Board Profile

FRANKLIN COVEY CO

Filing Date	Source Excerpt
2005-12-12	Clayton M. Christensen, 53, was appointed as a director of the Company in March 2004 and began his service in July 2004. Directors are paid an annual retainer of $30,000.
2006-12-15	Dr. Christensen was appointed director in March 2004. No committee memberships mentioned. Each Board member is paid an annual retainer of $30,000 and an additional $7,000 for service on each committee. Committee chairpersons are paid an additional $5,000 for Audit and Compensation committees and $3,000 for other committees.
2007-12-14	Clayton M. Christensen, 55, was appointed as a director of the Company in March 2004 and began his service in July 2004. Dr. Christensen is the Robert and Jane Cizik Professor of Business Administration at the Harvard Business School where he has been a faculty member since 1992. ... The Board of Directors has a standing Audit Committee, Nominating and Corporate Governance Committee (the Nominating Committee), and an Organization and Compensation Committee (the Compensation Committee). ... The Nominating Committee consists of Messrs. Joel C. Peterson, Chairperson, Robert H. Daines, Dennis G. Heiner and Ms. E. Kay Stepp. ... The Board of Directors has determined each of the following directors to be an “independent director” under the listing standards of the New York Stock Exchange (NYSE): Clayton M. Christensen, Robert H. Daines, Jake Garn, Dennis G. Heiner, Joel C. Peterson and E. Kay Stepp. ... FY2007 Director Compensation: Clayton Christensen Fees earned or paid in cash ($) 30,000 Stock awards ($) 26,437 Total ($) 56,437.
2008-12-15	Clayton M. Christensen,56, was appointed as a director of the Company in March 2004 and began his service in July 2004. Dr. Christensen is the Robert and Jane Cizik Professor of Business Administration at the Harvard Business School where he has been a faculty member since 1992.
2010-12-15	Clayton M. Christensen, Professor – Harvard Business School... Age: 58. ... Each Board of Director unvested stock awards are made annually in January following the Annual Meeting, and have one year vesting terms. ... Fiscal 2010 Director Compensation ... Clayton Christensen ... Total $69,997.
2011-12-22	Clayton M. Christensen, 59 Independent Director Director Since: March 2004 Committees: none ...Fiscal 2011 Director Compensation Table...Clayton Christensen 30,000 40,000 - - - - 70,000
2012-12-14	Clayton M. Christensen, 60 Independent Director Director Since: March 2004 Committees: None Fiscal 2012 Director Compensation Table: Clayton M. Christensen Fees earned or paid in cash $30,000, Stock awards $50,000, Total $80,000.
2013-12-16	Clayton M. Christensen, 61 Independent Director Director Since: March 2004 Committees: None ...Fiscal 2013 Director Compensation Table... Clayton M. Christensen 30,000 Fees earned or paid in cash, 50,000 Stock awards, Total 80,000.
2014-12-22	Clayton M. Christensen, 62 Independent Director Director Since: March 2004 Committees: None ...Fiscal 2014 Director Compensation Table...Clayton M. Christensen...Total 80,000
2015-12-14	Clayton M. Christensen, 63 Independent Director Director Since: March 2004 Committees: None ...Fiscal 2015 Director Compensation Table...Clayton M. Christensen Fees earned or paid in cash: 40,000 Stock awards: 75,000 Total: 115,000
2016-12-19	Clayton M. Christensen, 64 Independent Director Director Since: March 2004 Committees: None ... Fiscal 2016 Director Compensation Table Clayton M. Christensen Fees earned or paid in cash: 40,000 Stock awards: 75,000 Total: 115,000
2017-12-22	Clayton M. Christensen Independent Director Director Since: March 2004 Committees: None ... Fiscal 2017 Director Compensation Table Clayton M. Christensen 40,000 (cash) 75,000 (stock) Total: 115,000
2018-12-20	Clayton M. Christensen, 66 Independent Director Committees: None Fiscal 2018 Director Compensation Table shows total $140,000.
2019-12-19	Clayton M. Christensen, 67 Independent Director Committees: None Fiscal 2019 Director Compensation Table Clayton M. Christensen Fees earned or paid in cash: 40,000 Stock awards: 100,000 Total: 140,000