NOTICE OF WITHDRAWAL
RELATED TO THE
OFFER TO PURCHASE FOR CASH
BY
FRANKLIN COVEY CO.
OF
UP TO $35,000,000 IN VALUE OF SHARES OF ITS COMMON STOCK AT A
PURCHASE PRICE NOT GREATER THAN $17.75 NOR LESS THAN
$15.50 PER SHARE
December 14, 2015
To: Employee Stock Purchase Plan, Agent:
As a participant in Franklin Covey Co.'s Employee Stock Purchase Plan, I hereby instruct the Agent to withdraw from the tender offer all Plan Shares that I previously instructed the Agent to tender on my behalf, pursuant to the offer to purchase by Franklin Covey Co.
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Signature |
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Please print name clearly |
Social Security Number |
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Promptly mail this form via overnight delivery to Zions Bank, the Agent's tabulator. The tabulator's address is:
Zions
Bank Corporate Trust Department
Attn: Corporate Trust
One South Main Street, 12th Floor
Salt Lake City, UT 84133
Can I direct the Agent to re-tender my Plan Shares?
Yes. If, after directing the Agent to withdraw your previously tendered Plan Shares, you wish to direct the Agent to re-tender your Plan Shares (or any portion thereof), you must complete another instruction form and return it to Zions Bank by 5:00 p.m., New York City time, on January 7, 2016 (unless the offer is extended, in which case the deadline for receipt of your election form will be extended until 5:00 p.m., New York City time, on the date that is three (3) business days before the new expiration date). You may request additional copies of the instruction form by calling Georgeson Inc., which is acting as the Information Agent for the tender offer, at (800) 213-0473.