CONSENT
CUSIP No. |
000000000 |
CONSENT
The undersigned, Xxxxxxx X. Xxxxxxxx, Trustee of the WAS Conn’s Annuity Trust One, being a
transferee of 2,000,000 shares (the “Shares”) of common stock par value $0.0025 per share, of
Conn’s Inc. (the “Common Stock”) hereby
(i) agrees to the terms of the Conn’s 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.
Date: 10-21-2009 | WAS Conn’s Annuity Trust One |
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By: | /s/ Xxxx Xxxxxxxx | |||
As attorney in fact for | ||||
WAS Conn’s Annuity Trust One | ||||