<SEC-DOCUMENT>0000912282-25-000550.txt : 20250519
<SEC-HEADER>0000912282-25-000550.hdr.sgml : 20250519
<ACCEPTANCE-DATETIME>20250519190638
ACCESSION NUMBER:		0000912282-25-000550
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250501
FILED AS OF DATE:		20250519
DATE AS OF CHANGE:		20250519

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Hatch Anthony Derek
		CENTRAL INDEX KEY:			0002068362
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11107
		FILM NUMBER:		25965688

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

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN COVEY CO
		CENTRAL INDEX KEY:			0000886206
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MANAGEMENT SERVICES [8741]
		ORGANIZATION NAME:           	07 Trade & Services
		EIN:				870401551
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			0831

	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>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2025-05-01</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000886206</issuerCik>
        <issuerName>FRANKLIN COVEY CO</issuerName>
        <issuerTradingSymbol>FC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002068362</rptOwnerCik>
            <rptOwnerName>Hatch Anthony Derek</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O FRANKLIN COVEY CO.</rptOwnerStreet1>
            <rptOwnerStreet2>2200 WEST PARKWAY BLVD.</rptOwnerStreet2>
            <rptOwnerCity>SALT LAKE CITY</rptOwnerCity>
            <rptOwnerState>UT</rptOwnerState>
            <rptOwnerZipCode>84119</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>true</isOfficer>
            <officerTitle>CAO, Controller, and Treasurer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Shares</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>10652</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <remarks>Exhibit List:
Exhibit 24.1 Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>Stephanie King, Attorney-in-Fact</signatureName>
        <signatureDate>2025-05-19</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>exhibit24_1.htm
<TEXT>
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  <head>
    <title></title>
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">Know all by these presents that the undersigned hereby constitutes and appoints each of Jessica Betjemann, Stephanie King, Derek Hatch
      and Kimberly Neville, signing singly, the undersigned&#8217;s true and lawful attorney&#8209;in&#8209;fact to:</div>
    <table cellspacing="0" cellpadding="0" id="z25b26de580cb4d7da741f677355752a5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

        <tr>
          <td style="width: 27pt; vertical-align: top; font-size: 12pt;">1)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-size: 12pt;">prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;) a Form ID, including
              amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or
              any rule or regulation of the SEC;</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z02380e960e1246319b02b4ea2139d504" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

        <tr>
          <td style="width: 27pt; vertical-align: top; font-size: 12pt;">2)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-size: 12pt;">execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer and/or director of Franklin Covey Co. (the &#8220;Company&#8221;), Forms&#160;3, 4, and 5 in
              accordance with Section&#160;16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned&#8217;s ownership, acquisition, or disposition
              of securities of the Company;</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z98d125fd0335477dac6ef7455d132be6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

        <tr>
          <td style="width: 27pt; vertical-align: top; font-size: 12pt;">3)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-size: 12pt;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form&#160;3, 4, or 5, or other form
              or report, and timely file such form or report with the SEC and any stock exchange or similar authority;</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z65a28fddca6749c898a29a524f1c0698" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

        <tr>
          <td style="width: 27pt; vertical-align: top; font-size: 12pt;">4)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-size: 12pt;">any Form 144 required to be filed by the undersigned under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), and Rule 144 promulgated thereunder; and</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z6e3ac28a58a742548ae96c3a996270c0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

        <tr>
          <td style="width: 27pt; vertical-align: top; font-size: 12pt;">5)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-size: 12pt;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney&#8209;in&#8209;fact, may be of benefit to, in the best interest
              of, or legally required by, the undersigned, it being understood that the documents executed by such attorney&#8209;in&#8209;fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and
              conditions as such attorney&#8209;in&#8209;fact may approve in such attorney&#8209;in&#8209;fact&#8217;s discretion.</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: 27.35pt; margin-bottom: 12pt; font-size: 12pt;">The undersigned hereby grants to each such attorney&#8209;in&#8209;fact full power and authority to do and perform any and
      every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power
      of substitution or revocation, hereby ratifying and confirming all that such attorney&#8209;in&#8209;fact, or such attorney&#8209;in&#8209;fact&#8217;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
      herein granted.&#160; The undersigned acknowledges that the foregoing attorneys&#8209;in&#8209;fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#8217;s responsibilities to comply with
      Rule 144 of the Securities Act of 1933 or Section&#160;16 of the Securities Exchange Act of 1934.</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms&#160;3, 4, 5, or 144
      with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys&#8209;in&#8209;fact.</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of May, 2025.</div>
    <br>
    <div style="margin-bottom: 12pt;">
      <table cellspacing="0" cellpadding="0" border="0" align="left" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="ze0d066becf034bd39f97656f7889c72f">

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            <td style="width: 50.00%;">
              <div>&#160;<font style="font-size: 12pt;"><u>Anthony Derek Hatch</u></font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160; <br>
                </font></div>
            </td>
            <td style="width: 50.00%;">
              <div>&#160;<font style="font-size: 12pt;"><u>/s/ Anthony Derek Hatch</u></font></div>
            </td>
          </tr>
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              <div>&#160;<font style="font-size: 12pt;">Print Name</font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160; <br>
                </font></div>
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            <td style="width: 50.00%;">
              <div>&#160;<font style="font-size: 12pt;">Signature</font></div>
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