DONALD J. MCNAMARA - Corporate Board Profile

FRANKLIN COVEY CO

Filing Date	Source Excerpt
2005-12-12	Donald J. McNamara, 52, was appointed to serve as a director of the Company in June 1999. Mr. McNamara is the founder of The Hampstead Group, L.L.C. and serves as a designee of Knowledge Capital. Messrs. Robert A. Whitman, Donald J. McNamara and Stephen R. Covey do not currently receive compensation for Board or committee meetings.
2006-12-15	Mr. McNamara is a director as a designee of Knowledge Capital. Messrs. Robert A. Whitman and Donald J. McNamara do not currently receive compensation for Board or committee meetings.
2007-12-14	Donald J. McNamara, 54, was appointed to serve as a director of the Company in June 1999. Mr. McNamara is the founder of The Hampstead Group, LLC (The Hampstead Group), a private equity investor based in Dallas, Texas, and has served as its Chairman since its inception in 1989. ... Donald J. McNamara, a director of the Company as a designee of Knowledge Capital pursuant to its contract rights, is a principal of The Hampstead Group, the private investment firm that sponsors Knowledge Capital, and of Hampstead Interests, LP, a Texas limited partnership. ... The Company is obligated to nominate one designee of Knowledge Capital for election to the Board of Directors. Donald J. McNamara, a current member of the Board of Directors, is the designee of Knowledge Capital pursuant to this agreement. ... Donald J. McNamara does not currently serve on any Board of Director committees.
2008-12-15	Donald J. McNamara, 55, was appointed to serve as a director of the Company in June 1999. Mr. McNamara is the founder of The Hampstead Group, LLC (“The Hampstead Group”), a private equity investor based in Dallas, Texas, and has served as its Chairman since its inception in 1989. He currently serves as a Director of Kimpton Hotel and Restaurant Group, LLC.
2010-12-15	Donald J. McNamara, Founder of the Hampstead Group, LLC... Age: 57. ... Fiscal 2010 Director Compensation ... Donald McNamara ... Total $69,997.
2011-12-22	Donald J. McNamara, 58 Independent Director Director Since: June 1999 Committees: None ...Fiscal 2011 Director Compensation Table...Donald McNamara 30,000 40,000 - - - - 70,000
2012-12-14	Donald J. McNamara, 59 Independent Director Director Since: June 1999 Committees: None Fiscal 2012 Director Compensation Table: Donald J. McNamara Fees earned or paid in cash $30,000, Stock awards $50,000, Total $80,000.
2013-12-16	Donald J. McNamara, 60 Independent Director Director Since: June 1999 Committees: None ...Fiscal 2013 Director Compensation Table... Donald J. McNamara 30,000 Fees earned or paid in cash, 50,000 Stock awards, Total 80,000.
2014-12-22	Donald J. McNamara, 61 Independent Director Director Since: June 1999 Committees: None ...Fiscal 2014 Director Compensation Table...Donald J. McNamara...Total 80,000
2015-12-14	Donald J. McNamara, 62 Independent Director Director Since: June 1999 Committees: None ...Fiscal 2015 Director Compensation Table...Donald J. McNamara Fees earned or paid in cash: 40,000 Stock awards: 75,000 Total: 115,000
2016-12-19	Donald J. McNamara, 63 Independent Director Director Since: June 1999 Committees: None ... Fiscal 2016 Director Compensation Table Donald J. McNamara Fees earned or paid in cash: 40,000 Stock awards: 75,000 Total: 115,000
2017-12-22	Donald J. McNamara Independent Director Director Since: June 1999 Committees: None ... Fiscal 2017 Director Compensation Table Donald J. McNamara 40,000 (cash) 75,000 (stock) Total: 115,000
2018-12-20	Donald J. McNamara, 65 Independent Director Committees: None Fiscal 2018 Director Compensation Table shows total $140,000.
2019-12-19	Donald J. McNamara, 66 Independent Director Committees: None Fiscal 2019 Director Compensation Table Donald J. McNamara Fees earned or paid in cash: 40,000 Stock awards: 100,000 Total: 140,000
2020-12-18	Donald J. McNamara, 67 Independent Director Director Since: June 1999 Committees: None ... Fiscal 2020 Director Compensation Table Donald J. McNamara Fees earned or paid in cash: 40,000 Stock awards: 100,000 Total: 140,000
2021-12-15	Donald J. McNamara, 68 Independent Director Committees: Chair of the Audit Committee Fiscal 2021 Director Compensation Table shows Donald J. McNamara received $140,000 total compensation.
2022-12-19	Donald J. McNamara, 69 Independent Director Committees: Chair of the Audit Committee Fiscal 2022 Director Compensation Table shows total $182,500.
2023-12-19	Donald J. McNamara, 70 Independent Director Director Since: June 1999 Committees: Chair of the Audit Committee ... Fiscal 2023 Director Compensation Table Donald J. McNamara Fees earned or paid in cash: 90,000 Stock Awards: 120,000 Total: 210,000
2024-12-20	Donald J. McNamara Age: 71 Independent Director Committees: Audit Committee (Chair) Mr. McNamara is the founder of The Hampstead Group LLC. ... Fiscal 2024 Director Compensation Table shows Donald J. McNamara received total compensation of $210,000.