EXHIBIT C CONSENT

CUSIP No. 000000000

EXHIBIT C

CONSENT

     The undersigned, Xxxxxxx X. Xxxxxxxx Trust No. One, being a holder or 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 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: 1-31-08	Xxxxxxx X. Xxxxxxxx Trust No. One
	BY:	/s/ Xxxxxx X. Xxxxxxxx
		Xxxxxx X. Xxxxxxxx, Trustee