AGREEMENT TO FILE JOINT SCHEDULE 13D
EXHIBIT 1
Each of the undersigned (the “Reporting Persons”), being a record owner or “beneficial
owner’ of the common stock on Conn’s Inc. (“Common Stock”), hereby agrees to jointly file a
Schedule 13D with respect to their respective holdings of the Common Stock and to include this
agreement as an exhibit to such Schedule 13D.
[Signature Page Follows]
IN WITNESS WHEREOF, each of the undersigned has executed and delivered this agreement as of
the 12th day of February.
THE XXXXXXXX GROUP, LLC | X. X. XXXXXXXX, XX. REVOCABLE TRUST | |||||||
By:
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By: | |||||||
Senior Vice President & General Counsel | Trustee | |||||||
SNOW LAKE HOLDINGS, INC. | ||||||||
By:
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By: | |||||||
Director | ||||||||
SG-1890, LLC | ||||||||
By:
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The Xxxxxxxx Group, LLC | |||||||
Its Manager | ||||||||
By: |
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Senior Vice President & General Counsel |
*By: | ||||
Xxxxxx X. Xxxxx | ||||
Attorney-in-Fact | ||||
* | This agreement to file a joint Schedule 13D was signed pursuant to a Power of Attorney, dated February 6, 2009 and filed by the Reporting Persons with the Securities and Exchange Commission on February 6, 2009. |