DENNIS G. HEINER - Corporate Board Profile

FRANKLIN COVEY CO

Filing Date	Source Excerpt
2005-12-12	Dennis G. Heiner, 62, was appointed as a director of the Company in January 1997. The Compensation Committee consists of Ms. E. Kay Stepp, Chairperson, and Messrs. Dennis G. Heiner and Robert H. Daines. Directors are paid an annual retainer of $30,000 and an additional $7,000 for each committee they serve, plus $5,000 for chairpersons of Audit and Compensation committees.
2006-12-15	Mr. Heiner was appointed director in January 1997. He serves on the Nominating Committee and Compensation Committee. 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 $3,000 for other committees.
2007-12-14	Dennis G. Heiner, 64, was appointed as a director of the Company in January 1997. ... The Nominating Committee consists of Messrs. Joel C. Peterson, Chairperson, Robert H. Daines, Dennis G. Heiner and Ms. E. Kay Stepp. The Compensation Committee consists of Ms. E. Kay Stepp, Chairperson, and Messrs. Dennis G. Heiner and Robert H. Daines. ... The Board of Directors has determined each of the following directors to be an “independent director” under the listing standards of the New York Stock Exchange (NYSE): Clayton M. Christensen, Robert H. Daines, Jake Garn, Dennis G. Heiner, Joel C. Peterson and E. Kay Stepp. ... FY2007 Director Compensation: Dennis G. Heiner Fees earned or paid in cash ($) 44,000 Stock awards ($) 26,437 Total ($) 70,437.
2008-12-15	Dennis G. Heiner, 65, was appointed as a director of the Company in January 1997 and subsequent to August 31, 2008 was named the Lead Independent Director of FranklinCovey.
2010-12-15	Dennis G. Heiner, Managing Member of Sunrise Oaks Capital Fund, LLC and Lead Independent Director... Age: 67. ... Chair of Nominating Committee ... Fiscal 2010 Director Compensation ... Dennis G. Heiner ... Total $93,997.
2011-12-22	Dennis G. Heiner, 68 Lead Independent Director Director Since: January 1997 Committees: Chair of the Nominating Committee and member of all other standing committees ...Fiscal 2011 Director Compensation Table...Dennis G. Heiner 54,000 40,000 - - - - 94,000
2012-12-14	Dennis G. Heiner, 69 Lead Independent Director Director Since: January 1997 Committees: Chair of the Nominating Committee and member of all other standing committees Fiscal 2012 Director Compensation Table: Dennis G. Heiner Fees earned or paid in cash $68,000, Stock awards $50,000, Total $118,000.
2013-12-16	Dennis G. Heiner, 70 Lead Independent Director Director Since: January 1997 Committees: Chair of the Nominating Committee and member of all other standing committees ...Fiscal 2013 Director Compensation Table... Dennis G. Heiner 68,000 Fees earned or paid in cash, 50,000 Stock awards, Total 118,000.
2014-12-22	Dennis G. Heiner, 71 Lead Independent Director Director Since: January 1997 Committees: Chair of the Nominating Committee and member of all other standing committees ...Fiscal 2014 Director Compensation Table...Dennis G. Heiner...Total 118,000
2015-12-14	Dennis G. Heiner, 72 Lead Independent Director Director Since: January 1997 Committees: Chair of the Nominating Committee and member of all other standing committees ...Fiscal 2015 Director Compensation Table...Dennis G. Heiner Fees earned or paid in cash: 105,000 Stock awards: 75,000 Total: 180,000
2016-12-19	Dennis G. Heiner, 73 Lead Independent Director Director Since: January 1997 Committees: Chair of the Nominating Committee and member of all other standing committees ... Fiscal 2016 Director Compensation Table Dennis G. Heiner Fees earned or paid in cash: 105,000 Stock awards: 75,000 Total: 180,000
2017-12-22	Dennis G. Heiner Lead Independent Director Director Since: January 1997 Committees: Chair of the Nominating Committee and member of all other standing committees ... Fiscal 2017 Director Compensation Table Dennis G. Heiner 105,000 (cash) 75,000 (stock) Total: 180,000
2018-12-20	Dennis G. Heiner, 75 Lead Independent Director Committees: Chair of the Nominating Committee and member of all other standing committees Fiscal 2018 Director Compensation Table shows total $205,000.
2019-12-19	Dennis G. Heiner, 76 Lead Independent Director Committees: Chair of the Nominating Committee and member of all other standing committees Fiscal 2019 Director Compensation Table Dennis G. Heiner Fees earned or paid in cash: 105,000 Stock awards: 100,000 Total: 205,000
2020-12-18	Dennis G. Heiner, 77 Lead Independent Director Director Since: January 1997 Committees: Chair of the Corporate Governance and Nominating Committee and member of all other standing committees ... Fiscal 2020 Director Compensation Table Dennis G. Heiner Fees earned or paid in cash: 105,000 Stock awards: 100,000 Total: 205,000