UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
The
Securities Exchange Act of 1934
Date of
Report (Date of Earliest Event Reported):
July
10, 2008
FRANKLIN
COVEY CO.
(Exact
name of registrant as specified in its charter)
Commission
File No. 1-11107
|
Utah
(State
or other jurisdiction of incorporation)
|
87-0401551
(IRS
Employer Identification Number)
|
||
2200
West Parkway Boulevard
Salt
Lake City, Utah 84119-2099
(Address
of principal executive offices)(Zip Code)
Registrant’s
telephone number, including area code: (801) 817-1776
Former
name or former address, if changed since last report: Not Applicable
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[
] Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
[
] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
[
] Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
[x] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR240.13e-4(c))
Item
2.02 Results of Operations and Financial Condition
On July
10, 2008, Franklin Covey Co. (the Company) announced its financial results for
the fiscal quarter and three quarters ended May 31, 2008. A copy of
the earnings release is being furnished as exhibit 99.1 to this current report
on Form 8-K.
Certain
information in this Report (including the exhibit) is furnished pursuant to Item
2.02 and shall not be deemed to be “filed” for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise
subject to the liabilities of that section, nor shall it be deemed incorporated
by reference in any filing made by the Company under the Securities Act of 1933,
as amended, or the Exchange Act, except as expressly set forth by specific
reference in such a filing.
Item
8.01 Other Events
On July
7, 2008, the Company announced that it will host a discussion for shareholders
and the financial community to review its financial results for the fiscal
quarter and three quarters ended May 31, 2008, the recent sale of the CSBU
assets, and to the extent applicable, the proposed self tender
offer. The discussion is scheduled to be held on Friday, July 11,
2008 at 11:00 a.m. Eastern Daylight time (9:00 a.m. Mountain Daylight
time).
Interested
persons can participate by calling 1-888-396-2356, access code: 88095150 and by
logging on to http://phx.corporate-ir.net/phoenix.zhtml?p=irol-eventDetails&c=102601&eventID=1895357.
Tender
Offer Statement
This
communication is for informational purposes only and is not an offer to buy, or
the solicitation of an offer to sell, any shares. The full details of any tender
offer, including complete instructions on how to tender shares, will be included
in the offer to purchase, the letter of transmittal and related materials, which
would be mailed to shareholders promptly following commencement of the offer.
Shareholders should read carefully the offer to purchase, the letter of
transmittal and other related materials when they are available because they
will contain important information. Shareholders may obtain free copies, when
available, of the offer to purchase and other related materials that will be
filed by Franklin Covey Co. with the Securities and Exchange Commission at the
Commission’s website at www.sec.gov. When available,
shareholders also may obtain a copy of these documents, free of charge, from the
Company’s information agent to be appointed in connection with the
offer.
Item
9.01 Financial Statements and Exhibits
|
(d)
|
Exhibits
|
|
99.1
|
Earnings release dated July 10, 2008
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
FRANKLIN
COVEY CO.
|
||||
|
Date:
|
July 10, 2008
|
By:
|
/s/ Stephen D. Young | |
|
Stephen D. Young
Chief Financial Officer
|
||||