JOEL C. PETERSON - Corporate Board Profile

FRANKLIN COVEY CO

Filing Date	Source Excerpt
2005-12-12	Joel C. Peterson, 58, has been a director of the Company since May 1997. Joel C. Peterson is chairperson of the Nominating and Corporate Governance Committee and the Lead Independent Director. The members of the Audit Committee are Messrs. Jake Garn, Chairperson, Robert H. Daines and Joel C. Peterson. The Nominating Committee consists of Messrs. Joel C. Peterson, Chairperson, Robert H. Daines and Ms. E. Kay Stepp. Directors are paid an annual retainer of $30,000 and an additional $7,000 for each committee they serve.
2006-12-15	Mr. Peterson has been a director of the Company since May 1997. He is chairperson of the Nominating and Corporate Governance Committee and the Lead Independent Director. The Audit Committee members include Messrs. Jake Garn, Robert H. Daines and Joel C. Peterson. 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 $3,000 for other committees.
2007-12-14	Joel C. Peterson, 60, has been a director of the Company since May 1997. ... The members of the Audit Committee are Messrs. Jake Garn, Chairperson, Robert H. Daines and Joel C. Peterson. The Nominating Committee consists of Messrs. Joel C. Peterson, Chairperson, Robert H. Daines, Dennis G. Heiner and Ms. E. Kay Stepp. ... The Board of Directors has determined each of the following directors to be an “independent director” under the listing standards of the New York Stock Exchange (NYSE): Clayton M. Christensen, Robert H. Daines, Jake Garn, Dennis G. Heiner, Joel C. Peterson and E. Kay Stepp. ... FY2007 Director Compensation: Joel C. Peterson Fees earned or paid in cash ($) 47,000 Stock awards ($) 26,437 All other compensation ($) 25,146 Total ($) 148,255.
2008-12-15	Joel C. Peterson, 61, has been a director of the Company since May 1997. Mr. Peterson served as a director of Covey Leadership Center from 1993 to 1997 and as Vice-Chairman of Covey Leadership Center from 1994 to 1997.
2009-12-18	Joel C. Peterson, 62, has been a director of the Company since May 1997. ... Mr. Peterson is currently Chairman of the Board at JetBlue Airways (NASDAQ), and he is on the board of Ladder Capital Finance, a billion-dollar real estate investment company. ... The following table shows the current membership of each of our committees. ... Joel C. Peterson - Audit: -, Nominating: -, Compensation: -. ... Fiscal 2009 Director Compensation ... Joel C. Peterson Fees earned or paid in cash $30,000, Stock awards $56,625, Total $86,625.
2010-12-15	Joel C. Peterson, Founder of Peterson Partners and Chairman of Jet Blue Airlines... Age: 63. ... Fiscal 2010 Director Compensation ... Joel C. Peterson ... Total $69,997.
2011-12-22	Joel C. Peterson, 64 Director Director Since: May 1997 Committees: None ...Fiscal 2011 Director Compensation Table...Joel C. Peterson 30,000 40,000 - - - - 70,000
2012-12-14	Joel C. Peterson, 65 Director Director Since: May 1997 Committees: None Fiscal 2012 Director Compensation Table: Joel C. Peterson Fees earned or paid in cash $30,000, Stock awards $50,000, Total $80,000.
2013-12-16	Joel C. Peterson, 66 Director Director Since: May 1997 Committees: None ...Fiscal 2013 Director Compensation Table... Joel C. Peterson 30,000 Fees earned or paid in cash, 50,000 Stock awards, Total 80,000.
2014-12-22	Joel C. Peterson, 67 Director Director Since: May 1997 Committees: None ...Fiscal 2014 Director Compensation Table...Joel C. Peterson...Total 80,000
2015-12-14	Joel C. Peterson, 68 Director Director Since: May 1997 Committees: None ...Fiscal 2015 Director Compensation Table...Joel C. Peterson Fees earned or paid in cash: 40,000 Stock awards: 75,000 Total: 115,000
2016-12-19	Joel C. Peterson, 69 Director Director Since: May 1997 Committees: None ... Fiscal 2016 Director Compensation Table Joel C. Peterson Fees earned or paid in cash: 40,000 Stock awards: 75,000 Total: 115,000
2017-12-22	Joel C. Peterson Director Director Since: May 1997 Committees: None ... Fiscal 2017 Director Compensation Table Joel C. Peterson 40,000 (cash) 75,000 (stock) Total: 115,000
2018-12-20	Joel C. Peterson, 71 Director Committees: None Fiscal 2018 Director Compensation Table shows total $140,000.
2019-12-19	Joel C. Peterson, 72 Director Committees: None Fiscal 2019 Director Compensation Table Joel C. Peterson Fees earned or paid in cash: 40,000 Stock awards: 100,000 Total: 140,000
2020-12-18	Joel C. Peterson, 73 Director Director Since: May 1997 Committees: None ... Fiscal 2020 Director Compensation Table Joel C. Peterson Fees earned or paid in cash: 40,000 Stock awards: 100,000 Total: 140,000
2021-12-15	Joel C. Peterson, 74 Director Committees: None Fiscal 2021 Director Compensation Table shows Joel C. Peterson received $140,000 total compensation.
2022-12-19	Joel C. Peterson, 75 Director Committees: None Fiscal 2022 Director Compensation Table shows total $157,500.
2023-12-19	Joel C. Peterson, 76 Director Director Since: May 1997 Committees: None ... Fiscal 2023 Director Compensation Table Joel C. Peterson Fees earned or paid in cash: 65,000 Stock Awards: 120,000 Total: 185,000
2024-12-20	Joel C. Peterson Age: 77 Director Committees: Growth Committee Mr. Peterson has been on the faculty at the Graduate School of Business at Stanford University since 1992. ... Fiscal 2024 Director Compensation Table shows Joel C. Peterson received total compensation of $192,500.