CONSENT
CUSIP No. |
000000000 |
CONSENT
The undersigned, Xxxxxx X. Xxxxxxxx, Trustee of the Xxxxxx X. Xxxxxxxx Trust UID 9/30/87, being a
transferee of 22,808 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: 9-16-09 | Xxxxxx X. Xxxxxxxx Trust UID 9/30/87 |
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By: | /s/ Xxxxxx X. Xxxxxxxx | |||
Xxxxxx X. Xxxxxxxx | ||||