AGREEMENT TO FILE JOINT SCHEDULE 13D
Each of the undersigned, being a record owner or "beneficial owner" of
the common stock of Conn's, Inc. ("Common Stock"), xxxxxx agrees to jointly file
a Schedule 13D with respect to their respective holdings of the Common Stock and
to include this agreement as an exhibit to such Schedule 13D.
IN WITNESS WHEREOF, each of the undersigned has executed and delivered
this agreement as of the 18th day of December, 2003.
/s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx X. Xxxxxxxx, on behalf of Xxxxxxxx
Group, Inc. and Xxxxxxxx Inc. as President,
on behalf of Xxxxxx X. Xxxxxxxx Trust,
Xxxxxx Xxxxx Xxxxxxx Xxxxxxxx Trust, Xxxx
Xxxxxxx Xxxxxxxx Trust and Xxxxx Xxxxxxxx
Xxxxxxxx Trust, as trustee, and on behalf of
Xxxxxxxx Investment Partners III LLC,
Xxxxxxxx Investment Partners 2000 LLC and
Xxxxxxxx Investment Partners 2001 LLC, as
manager
/s/ Xxx X.X. Xxxxxx
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Xxx X.X. Xxxxxx, individually, and on behalf
of Xxxxxx X. Xxxxxxxx Grantor Trust, Xxxxxx
and Xxxxxxx Xxxxxxxx Children's Trust,
Xxxxxx Xxxxx Xxxxxxx Xxxxxxxx 95 Trust, Xxxx
Xxxxxxx Xxxxxxxx 95 Trust, Xxxxx Xxxxxxxx
Xxxxxxxx 95 Trust, and Grandchild's Trust
#2, as trustee, and on behalf of MAM
International Holdings, Inc. as President
/s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx, on behalf of Xxxxxxx X.
Xxxxxxxx Trust One and Xxxx X. Xxxxxxxx
Trust as trustee
/s/ X.X. Xxxxxxxx, Xx.
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X.X. Xxxxxxxx, Xx., on behalf of X.X.
Xxxxxxxx, Xx. Children's Trust, X.X.
Xxxxxxxx, III Trust, Xxxxx Xxxxxx Xxxxxxxx
Trust, X.X. Xxxxxxxx, Xx. Revocable Trust
and Xxxxxx X. Xxxxxxxx Trust One, as trustee
/s/ Xxxxxxxxx X. Xxxxxxxx
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Xxxxxxxxx X. Xxxxxxxx, on behalf of
Xxxxxxxxx X. Xxxxxxxx Revocable Trust, as
trustee
/s/ Xxxx Xxxxxxxx
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Xxxx Xxxxxxxx, as attorney in fact for
Conn's Voting Trust, Xxxxxxx X. Xxxxxxxx
Trust, Xxxxx X. Xxxxxxxx, Xxxxxx X.
Xxxxxxxx, Xx., Xxxxxxx X. Xxxxxx XXX,
Xxxxxxx X. Xxxxxx, X. Xxx Xxxx XXX and X.
Xxx Xxxx, pursuant to powers of attorney
filed with the Securities and Exchange
Commission as attachments to Form 3s for
such persons on November 24, 2003.
