<SEC-DOCUMENT>0000886206-19-000006.txt : 20190125
<SEC-HEADER>0000886206-19-000006.hdr.sgml : 20190125
<ACCEPTANCE-DATETIME>20190125155117
ACCESSION NUMBER:		0000886206-19-000006
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20190125
DATE AS OF CHANGE:		20190125
EFFECTIVENESS DATE:		20190125

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN COVEY CO
		CENTRAL INDEX KEY:			0000886206
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MANAGEMENT SERVICES [8741]
		IRS NUMBER:				870401551
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-229363
		FILM NUMBER:		19542507

	BUSINESS ADDRESS:	
		STREET 1:		2200 W PARKWAY BLVD
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84119-2331
		BUSINESS PHONE:		8018175030

	MAIL ADDRESS:	
		STREET 1:		2200 W PARKWAY BLVD
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRANKLIN QUEST CO
		DATE OF NAME CHANGE:	19940218
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>forms8_012519.htm
<DESCRIPTION>FORM S8 1-25-19
<TEXT>
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    <div style="text-align: right; line-height: 10.25pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Registration No. 333-__________</div>
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      <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">As filed with the Securities and Exchange Commission on January 25, 2019</font></div>
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    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNITED STATES<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Washington, D.C.&#160; 20549</font></div>
    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">____________________</font></div>
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    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM&#160;S&#8209;8</font></div>
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    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">REGISTRATION STATEMENT<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>UNDER<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>THE SECURITIES ACT OF 1933</font></div>
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    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">____________________</font></div>
    <div style="line-height: 10.25pt; text-align: center;">&#160;<img src="newcolorlogo.jpg"></div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">FRANKLIN COVEY CO.</font></div>
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    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
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    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 70%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z2c73a86a824546c08603ba6c12c435e3">

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          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Utah</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>(State or other jurisdiction<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>of incorporation or organization)</font></div>
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          <td style="width: 2.82%; vertical-align: top;">&#160;</td>
          <td style="width: 14%; vertical-align: top;">&#160;</td>
          <td style="width: 2.82%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">87-0401551</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>(I.R.S. Employer<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>Identification No.)</font></div>
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    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">2200 West Parkway Boulevard<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;"><br>
        </font>Salt Lake City, Utah 84119-2331</font></div>
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    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address, including zip code,<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>of registrant&#8217;s principal executive offices)<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>____________________</font></div>
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    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FRANKLIN COVEY CO. 2019 OMNIBUS INCENTIVE PLAN</font></div>
    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Full title of the plan)<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>____________________</font></div>
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    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Stephen D. Young</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Chief Financial Officer</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Franklin Covey Co.</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">2200 West Parkway Boulevard</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Salt Lake City, Utah 84119-2331</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(801) 817-1776</font></div>
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    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Name, address and telephone number,<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>&#160;including area code, of agent for service of process)</font></div>
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    <div style="line-height: 10.25pt;">&#160;</div>
    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Copy to:</font></div>
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    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">David Marx</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Michael R. Newton</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Dorsey &amp; Whitney LLP</font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">111 South Main Street, Suite 2100</font></div>
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    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(801) 933-7363</font></div>
    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">____________________</font></div>
    <div style="line-height: 10.25pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer,
        a smaller reporting company, or an emerging growth company.&#160;&#160;See definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</font></div>
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            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Large accelerated filer&#160;&#160; &#9744;</font></div>
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          <td style="width: 40.47%; vertical-align: top;">&#160;</td>
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            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Non-accelerated filer&#160;&#160; &#9744;</font></div>
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    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition
        period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160; &#9744;</font></div>
    <div style="text-align: center; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">____________________</font></div>
    <div style="line-height: 10.25pt;">&#160;</div>
    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CALCULATION OF REGISTRATION FEE</font></div>
    <div style="line-height: 13.7pt;">&#160;</div>
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            <div style="text-align: center; line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title of securities to be registered</font></div>
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          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="2">
            <div style="text-align: center; line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amount to<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>be registered (1)</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="2">
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                </font>offering price per share(2)</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="2">
            <div style="text-align: center; line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proposed maximum<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>aggregate offering price(2)</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="2">
            <div style="text-align: center; line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amount of registration fee</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; border-bottom: #000000 solid 2px; border-top: #000000 double 4px;" colspan="1">&#160;</td>
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        <tr>
          <td valign="bottom" style="vertical-align: bottom; width: 52%; padding-bottom: 4px; background-color: #CCEEFF;">
            <div style="text-align: left; line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Common Stock, par value $0.05 per share</font></div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">700,000</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$</font></div>
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          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">24.40</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$</font></div>
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          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">17,080,000.00</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
          <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$</font></div>
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          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: #000000 double 4px; background-color: #CCEEFF;" colspan="1">
            <div style="line-height: 9.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,070.10</font></div>
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          <td valign="bottom" nowrap="nowrap" style="text-align: left; vertical-align: bottom; width: 1%; padding-bottom: 4px; background-color: #CCEEFF;" colspan="1">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 14.4pt;">
      <div style="line-height: 0pt;"><br style="line-height: 0pt;">
      </div>
      <div>
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                <div style="line-height: 10.25pt;">&#160;</div>
                <div style="text-align: left; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1)</font></div>
                <div style="line-height: 10.25pt;">&#160;</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 10.25pt;">&#160;</div>
                <div style="text-align: left; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to Rule 416 under the Securities Act of 1933, this registration statement also relates to such
                    additional number of shares available for issuance under the plan as may be required pursuant to the plan in the event of a stock dividend, stock split, recapitalization or other similar event, or as otherwise provided for in the plan.</font></div>
                <div style="line-height: 10.25pt;">&#160;</div>
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            <tr>
              <td style="width: 18pt; vertical-align: top; align: right;">
                <div style="line-height: 10.25pt;">&#160;</div>
                <div style="text-align: left; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></div>
                <div style="line-height: 10.25pt;">&#160;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="line-height: 10.25pt;">&#160;</div>
                <div style="text-align: left; line-height: 10.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c)&#160;and
                    (h)&#160;under the Securities Act of 1933, on the basis of the average of the high and low prices per share of the Common Stock as reported on the New York Stock Exchange on January 23, 2019.</font></div>
                <div style="line-height: 10.25pt;">&#160;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 0pt;"><br style="line-height: 0pt;">
      </div>
    </div>
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    </div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PART I</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 1.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Plan Information.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 35pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Information required by Item 1 to be contained in the Section&#160;10(a) prospectus is omitted from this
        Registration Statement in accordance with Rule&#160;428 adopted under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), and the Note to Part&#160;I of Form&#160;S-8.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 2.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Registrant Information and Employee Plan Annual Information.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 35pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Information required by Item 2 to be contained in the Section&#160;10(a) prospectus is omitted from this
        Registration Statement in accordance with Rule&#160;428 adopted under the Securities Act and the Note to Part&#160;I of Form&#160;S-8.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PART II</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 3.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Incorporation of Documents by Reference.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The following documents, which have been filed with the Securities and Exchange Commission (the
        &#8220;Commission&#8221;) by Franklin Covey Co. (the &#8220;Company&#8221;), are incorporated by reference in this Registration Statement, as of their respective dates:</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="z432618d3c3dc416c860cecb718cfa84b" class="DSPFListTable">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the Company&#8217;s Annual Report on Form&#160;10&#8209;K for the fiscal year ended August 31, 2018;</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="z2db694c0d6f647d797ea17b48605b920" class="DSPFListTable">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the Company&#8217;s Quarterly Report on Form&#160;10&#8209;Q for the quarter ended November 30, 2018;</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="z8a6fcadeb523467ab31bc178a2f573d6" class="DSPFListTable">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the Company&#8217;s Current Reports on Form 8-K filed with the SEC on October 26, 2018; November 8, 2018 (with respect to Item 8.01 only); December 21, 2018; and
                    January 9, 2019 (with respect to Item 8.01 only); and</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="z07803d3fc3b6469994ac6486e599bac0" class="DSPFListTable">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the description of the Company&#8217;s Common Stock, par value $0.05 per share, as contained in the Registration Statement on Form&#160;8&#8209;A filed under the Securities
                    Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), including any amendment or report filed under the Exchange Act for the purpose of updating such description.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">All documents filed by the Company pursuant to Sections&#160;13(a), 13(c), 14 and 15(d) of the Exchange Act,
        subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold shall be deemed to be incorporated by
        reference herein and to be a part hereof from the respective dates of filing of such documents.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 4.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Description of Securities.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not applicable.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Interests of Named Experts and Counsel.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not applicable.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
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    </div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 6.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Indemnification of Directors and Officers.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Indemnification</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 16-10a-902 of the Utah Revised Business Corporation Act (the &#8220;Revised Act&#8221;) provides that a
        corporation may indemnify any individual made a party to a proceeding because he is or was a director, against liability incurred in the proceeding, if: (a) his conduct was in good faith, (b) he reasonably believed that his conduct was in, or not
        opposed to, the corporation&#8217;s best interests; and (c) in the case of any criminal proceeding, he had no reasonable cause to believe such conduct was unlawful; provided, however, that a corporation may not indemnify a director under Section
        16-10a-902 if (i) in connection with a proceeding by or in the right of the corporation in which the director was adjudged liable to the corporation, or (ii) in connection with any other proceeding charging that the director derived an improper
        personal benefit, whether or not involving action in his or her official capacity, in which proceeding he was adjudged liable on the basis that he derived an improper personal benefit.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 16-10a-903 of the Revised Act provides that, unless limited by its articles of incorporation, a
        corporation shall indemnify a director who was successful, on the merits or otherwise, in the defense of any proceeding, or in the defense of any claim, issue or matter in the proceeding, to which he was a party because he is or was a director of
        the corporation, against reasonable expenses incurred by him in connection with the proceeding or claim with respect to which he has been successful.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In addition to the indemnification provided by Sections 902 and 903, Section 16-10a-905 of the Revised
        Act provides that, unless otherwise limited by a corporation&#8217;s articles of incorporation, a director may apply for indemnification to the court conducting the proceeding or to another court of competent jurisdiction.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 16-10a-904 of the Revised Act provides that a corporation may pay for or reimburse the
        reasonable expenses incurred by a director who is a party to a proceeding in advance of the final disposition of the proceeding upon the satisfaction of certain conditions.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 16-10a-907 of the Revised Act provides that, unless a corporation&#8217;s articles of incorporation
        provide otherwise, (i) an officer of the corporation is entitled to mandatory indemnification under Section 903 and is entitled to apply for court-ordered indemnification under Section 905, in each case to the same extent as a director, (ii) the
        corporation may indemnify and advance expenses to an officer, employee, fiduciary or agent of the corporation to the same extent as a director, and (iii) a corporation may also indemnify and advance expenses to an officer, employee, fiduciary or
        agent who is not a director to a greater extent, if not inconsistent with public policy, and if provided for by its articles of incorporation, bylaws, general or specific action of its board of directors, or contract.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 16-10a-908 of the Revised Act provides that a corporation may purchase and maintain liability
        insurance on behalf of a person who is or was a director, officer, employee, fiduciary, or agent of the corporation, or who, while serving as a director, officer, employee, fiduciary, or agent of the corporation, is or was serving at the request of
        the corporation as a director, officer, partner, trustee, employee, fiduciary, or agent of another foreign or domestic corporation or other person, or of an employee benefit plan, against liability asserted against or incurred by the individual in
        that capacity or arising from his status as such, whether or not the corporation would have the power to indemnify him against the same liability under Section 902, 903, or 907 of the Revised Act.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 16-10a-909 of the Revised Act provides that a provision treating a corporation&#8217;s indemnification
        of, or advance for expenses to, directors that is contained in its articles of incorporation or bylaws, in a resolution of its shareholders or board of directors, or in a contract (except an insurance policy) or otherwise, is valid only if and to
        the extent the provision is not inconsistent with Sections 901 through 909 of the Revised Act. If the articles of incorporation limit indemnification or advancement of expenses, indemnification and advancement of expenses are valid only to the
        extent not inconsistent with the articles of incorporation.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
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    </div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 16-10a-841 of the Revised Act provides that the liability of a director to the corporation or
        its shareholders for monetary damages for any action taken or any failure to take any action as a director, may be limited or eliminated by the corporation except for liability for (i) the amount of a financial benefit received by a director to
        which he is not entitled; (ii) an intentional infliction of harm on the corporation or its shareholders; (iii) a violation of Section 16-10a-842 of the Revised Act, which prohibits unlawful distributions by a corporation to its shareholders; or
        (iv) an intentional violation of criminal law.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Company&#8217;s Bylaws, as amended and restated, provide that the Company may, to the maximum extent and
        in the manner permitted by the Revised Act, indemnify an individual made a party to a proceeding because he or she is or was a director, officer, employee, fiduciary, or agent of the corporation, against liability incurred in the proceeding if his
        or her conduct was in good faith, he or she reasonably believed that his or her conduct was in, or not opposed to, the Company&#8217;s best interests, and in the case of any criminal proceeding, he or she had no reasonable cause to believe his or her
        conduct was unlawful. The Company&#8217;s Bylaws further provide that the Company shall indemnify a director or officer of the Company who was successful, on the merits or otherwise, in the defense of any proceeding, or in the defense of any claim,
        issue, or matter in the proceeding, to which he or she was a party because he or she is or was a director or officer of the corporation, against reasonable expenses incurred by him or her in connection with the proceeding or claim with respect to
        which he or she has been successful.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Company&#8217;s Amended and Restated Articles of Incorporation provide that to the fullest extent
        permitted by the Revised Act or pursuant to any successor statute with similar effect, no director shall be liable to the Company or its shareholders for monetary damages. In addition, the Company is authorized to indemnify directors and officers
        of the Company to the fullest extent permitted under applicable law.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indemnification may be granted pursuant to any other agreement, bylaw, or vote of shareholders or
        directors. In addition to the foregoing, the Company maintains insurance from commercial carriers against certain liabilities which may be incurred by its directors and officers.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The foregoing description is necessarily general and does not describe all details regarding the
        indemnification of officers, directors or controlling persons of the Company.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 7.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exemption from Registration Claimed.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not applicable.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 8.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibits.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z1bd99491ee1e42f59dba547c5b231164">

        <tr>
          <td style="vertical-align: bottom; width: 9.7%;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Number</u></font></font></div>
          </td>
          <td style="vertical-align: bottom; width: 65.14%;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Description</u></font></font></div>
          </td>
          <td style="vertical-align: bottom; width: 14.1%;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Incorporated by
                    Reference</u></font></font></div>
          </td>
          <td style="vertical-align: bottom; width: 11.06%;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Filed Herewith</u></font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
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          </td>
          <td style="width: 65.14%; vertical-align: top;">
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          </td>
          <td style="width: 14.1%; vertical-align: top;">
            <div style="text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1)</font><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 11.06%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.2</font></div>
          </td>
          <td style="width: 65.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amendment to Amended and Restated Articles of Incorporation of Franklin Covey (Appendix C)</font></div>
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          <td style="width: 14.1%; vertical-align: top;">
            <div style="text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 11.06%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
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          </td>
          <td style="width: 65.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amended and Restated Bylaws of Franklin Covey Co.</font></div>
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          <td style="width: 14.1%; vertical-align: top;">
            <div style="text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3)</font><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 11.06%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
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          </td>
          <td style="width: 65.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Specimen Form of Stock Certificate for Common Stock</font></div>
          </td>
          <td style="width: 14.1%; vertical-align: top;">
            <div style="text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(4)</font><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 11.06%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5.1</font></div>
          </td>
          <td style="width: 65.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Opinion of Dorsey &amp; Whitney LLP</font></div>
          </td>
          <td style="width: 14.1%; vertical-align: top;">&#160;</td>
          <td style="width: 11.06%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">*</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.1</font></div>
          </td>
          <td style="width: 65.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent of Independent Registered Public Accounting Firm</font></div>
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          <td style="width: 14.1%; vertical-align: top;">&#160;</td>
          <td style="width: 11.06%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">*</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.2</font></div>
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          <td style="width: 65.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent of Dorsey &amp; Whitney LLP (included in Exhibit 5.1 to this Registration Statement)</font></div>
          </td>
          <td style="width: 14.1%; vertical-align: top;">&#160;</td>
          <td style="width: 11.06%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">*</font></div>
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        </tr>
        <tr>
          <td style="width: 9.7%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">24.1</font></div>
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          <td style="width: 65.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Power of Attorney (included with the signatures in Part II of this Registration Statement)</font></div>
          </td>
          <td style="width: 14.1%; vertical-align: top;">&#160;</td>
          <td style="width: 11.06%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">*</font></div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top; width: 9.7%;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.1</font></div>
          </td>
          <td style="vertical-align: top; width: 65.14%;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Franklin Covey Co. 2019 Omnibus Incentive Plan</font></div>
          </td>
          <td style="vertical-align: top; width: 14.1%;">
            <div style="text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(5)</font><font style="line-height: 11.4pt;">&#160;</font></div>
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            <div style="text-indent: 18pt; text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(1)</font><font style="line-height: 11.4pt;">&#160;</font></div>
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          <td style="vertical-align: top; width: 79.22%;">
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          </td>
          <td style="width: 11.08%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 9.7%; vertical-align: top;">
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          <td style="width: 11.08%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 9.7%; vertical-align: top;">
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            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Incorporated by reference to Report on Form 8-K filed with the Commission on February 1, 2012</font></div>
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          <td style="width: 11.08%; vertical-align: top;">&#160;</td>
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          <td style="width: 9.7%; vertical-align: top;">
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          <td style="width: 79.22%; vertical-align: top;">
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          <td style="width: 11.08%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 9.7%; vertical-align: top;">
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            <div style="text-align: left; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Incorporated by reference to Appendix A to the Definitive Proxy Statement filed on December 20, 2018, File No.
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        foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In the event that a claim
        for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
        asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
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    <div style="line-height: 11.4pt;">&#160;</div>
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    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
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        reasonable grounds to believe that it meets all of the requirements for filing on Form&#160;S&#8209;8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Salt Lake City,
        State of Utah, on January 25, 2019.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; margin-left: 450.7pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FRANKLIN




          COVEY CO.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font><br style="line-height: 11.4pt;">
        <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>By: <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> /s/ Robert A. Whitman&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u></font></font></div>
    <div style="text-align: left; margin-left: 450pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:&#160; Robert A. Whitman</font></div>
    <div style="text-align: left; margin-left: 450pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:&#160; President and Chief Executive Officer</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">POWER OF ATTORNEY</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and
        appoints Robert A. Whitman and Stephen D. Young, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all
        capacities, to sign any and all amendments to the registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting each of said
        attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as full to all intents and purposes as he or she might or could do in person, hereby
        ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute, may lawfully do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;">&#160;</div>
    <div style="text-align: left; text-indent: 35pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>exhibit5_1.htm
<DESCRIPTION>EXHIBIT 5.1 REGISTRATION STATEMENT
<TEXT>
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    <div style="text-align: right; line-height: 12.55pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">Exhibit 5.1</div>
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    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">January 25, 2019</font></div>
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    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Franklin Covey Co.</font></div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2200 West Parkway Boulevard</font></div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Salt Lake City, Utah 84119-2099</font></div>
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    <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Re: <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Registration
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    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Ladies and Gentlemen:</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">We have acted as counsel to Franklin Covey Co., a Utah corporation (the &#8220;Company&#8221;), in connection
        with a Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) filed by the Company with the Securities and Exchange Commission (the &#8220;Commission&#8221;) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), relating to up to
        700,000 shares of common stock, par value $0.05 per share, of the Company (the &#8220;Shares&#8221;) that may be issued pursuant to the Franklin Covey Co. 2019 Omnibus Incentive Plan (the &#8220;Plan&#8221;).</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">We have examined such documents and have reviewed such questions of law as we have considered
        necessary or appropriate for the purposes of our opinions set forth below. In rendering our opinions set forth below, we have assumed the authenticity of all documents submitted to us as originals, the genuineness of all signatures and the
        conformity to authentic originals of all documents submitted to us as copies. We have also assumed the legal capacity for all purposes relevant hereto of all natural persons. As to questions of fact material to our opinions, we have relied upon
        certificates or comparable documents of officers and other representatives of the Company and of public officials.</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Based on the foregoing, we are of the opinion that the Shares, when issued and delivered in
        accordance with the terms of the Plan, will be validly issued, fully paid and non-assessable.</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Our opinions expressed above are limited to the laws of the State of Utah.</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In
        giving this consent, we do not admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; text-indent: 288pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Very truly yours,</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; text-indent: 288pt; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Dorsey &amp; Whitney LLP</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">NST/DFM</font></div>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>exhibit23_1.htm
<DESCRIPTION>EXHIBIT 23.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
<TEXT>
<html>
  <head>
    <title></title>
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         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
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    <div style="text-align: right; line-height: 12.55pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: right; line-height: 12.55pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: right; line-height: 12.55pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: right; line-height: 12.55pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Exhibit 23.1</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; line-height: 12.55pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports relating to the financial
      statements of Franklin Covey Co. and the effectiveness of Franklin Covey Co&#8217;s internal control over financial reporting dated November 14, 2018, appearing in the Annual Report on Form 10-K of Franklin Covey Co. for the year ended August 31, 2018.</div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ DELOITTE &amp; TOUCHE LLP</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Salt Lake City, Utah</font></div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">January 25, 2019</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
