EXHIBIT C CONSENT
CUSIP No. |
000000000 |
Exhibit 9
EXHIBIT C
CONSENT
The undersigned, Xxxxxxxxx X. Xxxxxxxx, Co-Trustee of the Xxxxx Xxxxx Xxxxxxxx, Xx. 1992
Trust, being a holder or transferee of 83,333 shares (the “Shares”) of common stock par value
$0.0025 per share, of Conn’s, Inc. (the “Common Stock”) hereby (i) agrees to become a party to the
Conns Voting Trust Agreement dated as of November 18, 2003 (the “Voting Trust Agreement”) relating
to the Common Stock, (ii) agrees to be bound by all the provisions thereof as if the undersigned
were an original party thereto, and (iii) agrees to surrender the certificates representing the
Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting Trust Certificate
as provided in the Agreement.
Dated: 2-27-06 | Xxxxx Xxxxx Xxxxxxxx, Xx. 1992 Trust |
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BY: | /s/ Xxxxxxxxx X. Xxxxxxxx, Co-Trustee | |||