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):
February
13, 2008
FRANKLIN
COVEY CO.
(Exact
name of registrant as specified in its charter)
Commission
File No. 1-11107
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Utah
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87-0401551
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(State
or other jurisdiction of incorporation)
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(IRS
Employer Identification Number)
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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:
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[
]
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[
]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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[
]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item
8.01
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Other
Events
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As a listed Company on the New York Stock Exchange (NYSE), Franklin Covey Co. (the Company) prepares and files an annual written affirmation and certification by the Chief Executive Officer (CEO) of the Company as set forth in Section 303A.12(a) of the NYSE Listed Company Manual.
The
annual written affirmation and CEO certification made following the annual
meeting held January 19, 2007 were made to the NYSE in a timely fashion on
February 7, 2007. However, the NYSE requires that the CEO
certification and any qualifications be disclosed to shareholders in the
subsequent annual report or Form 10-K filing with the Securities and Exchange
Commission. The Company inadvertently omitted that disclosure in its
annual report and Form 10-K filing for the fiscal year ended August 31,
2007.
This
8-K
filing notifies shareholders that the Company did file, without qualification,
the required annual CEO certification and annual written affirmation with the
NYSE in a timely manner.
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.
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FRANKLIN
COVEY CO.
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Date:
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February
13, 2008
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By:
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/s/
Stephen D.
Young
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Stephen
D.
Young
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Chief
Financial
Officer
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