CONSENT
CUSIP No. |
000000000 |
Exhibit 11
The undersigned, X. X. Xxxxxxxx III Trust, being a party to the Conns Voting Trust Agreement
dated as of November 18, 2003 (the “Voting Trust Agreement”), hereby (i) agrees to observe all of
the terms and conditions of the Voting Trust Agreement with respect to an additional 125,000 shares
of Conns Common Stock received by the undersigned from Xxxxxx Xxxxx Xxxxxxxx Trust One (the
“Additional Shares”), and (ii) agrees to surrender the certificates representing the Additional
Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting Trust Certificate
as provided in the Voting Trust Agreement.
| X. X. Xxxxxxxx III Trust |
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| Date: 2-27-06 | BY: | /s/ Xxxxxx X. Xxxxxxx, Trustee | ||
