EXHIBIT C CONSENT
CUSIP No. |
000000000 |
Exhibit 13
EXHIBIT C
CONSENT
The undersigned, Xxxxxxxx Investments Holdings LLC, being a holder or transferee of 1,871,550
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: January 24, 2007 | Xxxxxxxx Investments Holdings LLC |
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BY: | /s/ Xxxxxx X. Xxxxxxxx | |||
Xxxxxx X. Xxxxxxxx, Manager | ||||