AGREEMENT TO FILE JOINT SCHEDULE 13DStephens Investments Holdings LLC • November 18th, 2009 • Retail-radio, tv & consumer electronics stores
Each of the undersigned, being a record owner or “beneficial owner” of the common stock of 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.
CONSENTStephens Investments Holdings LLC • November 18th, 2009 • Retail-radio, tv & consumer electronics stores
The undersigned, Harriet C. Stephens, Trustee of the WAS Conn’s Annuity Trust One, being a transferee of 2,000,000 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.
CONSENTStephens Investments Holdings LLC • November 18th, 2009 • Retail-radio, tv & consumer electronics stores
The undersigned, Warren A. Stephens, Trustee of the Warren A. Stephens 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.
