AGREEMENT TO FILE JOINT SCHEDULE 13D

CUSIP No. 000000000 

EXHIBIT 1

AGREEMENT TO FILE JOINT SCHEDULE 13D

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]

Page 1 of 2 Pages

CUSIP No. 000000000 

IN WITNESS WHEREOF, each of the undersigned has executed and delivered this agreement as of the 12^th day of February.

THE XXXXXXXX GROUP, LLC						X. X. XXXXXXXX, XX. REVOCABLE TRUST
By:						By:
		Xxxxxx X. Xxxxx Senior Vice President & General Counsel						X. X. Xxxxxxxx, Xx. Trustee
SNOW LAKE HOLDINGS, INC.
By:						By:
		Xxxxxx X. Xxxxxxx Director						Xxx X. X. Xxxxxx
SG-1890, LLC
By:		The Xxxxxxxx Group, LLC
		Its Manager
By:
		Xxxxxx X. Xxxxx 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.

Page 2 of 2 Pages