EXHIBIT C CONSENTConsent Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Coral Two Corporation, being a holder or transferee of 570,280 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.
CONSENTConsent • September 17th, 2007 • Sf Holding Corp
The undersigned, W. R. Stephens III Trust, being a party to the Conns Voting Trust Agreement dated as of November 18, 2003 (the “Voting Trust Agreement”), hereby (i) agrees to observe all of the terms and conditions of the Voting Trust Agreement with respect to an additional 125,000 shares of Conns Common Stock received by the undersigned from Pamela Diane Stephens Trust One (the “Additional Shares”), and (ii) agrees to surrender the certificates representing the Additional Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting Trust Certificate as provided in the Voting Trust Agreement.
AGREEMENT TO FILE JOINT SCHEDULE 13DAgreement to File Joint Schedule 13d • September 17th, 2007 • Sf Holding Corp
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.
EXHIBIT C CONSENTVoting Trust Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Elizabeth S. Campbell, Co-Trustee of the Elizabeth Chisum Campbell 1992 Trust, being a holder or transferee of 83,333 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.
CONSENTVoting Trust Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Arden Jewell Stephens Trust, being a party to the Conns Voting Trust Agreement dated as of November 18, 2003 (the “Voting Trust Agreement”), hereby (i) agrees to observe all of the terms and conditions of the Voting Trust Agreement with respect to an additional 125,000 shares of Conns Common Stock received by the undersigned from Pamela Diane Stephens Trust One (the “Additional Shares”), and (ii) agrees to surrender the certificates representing the Additional Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting Trust Certificate as provided in the Voting Trust Agreement.
EXHIBIT C CONSENTConsent Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Elizabeth S. Campbell, Co-Trustee of the Susan Stephens Campbell 1992 Trust, being a holder or transferee of 83,333 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.
EXHIBIT C CONSENTVoting Trust Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Elizabeth S. Campbell, Co-Trustee of the Craig Dobbs Campbell, Jr. 1992 Trust, being a holder or transferee of 83,333 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.
EXHIBIT C CONSENTVoting Trust Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Francine, Inc., being a holder or transferee of 1,091,531 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.
EXHIBIT C CONSENTVoting Trust Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Stephens 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.
CONSENTVoting Trust Agreement • September 17th, 2007 • Sf Holding Corp
The undersigned, Linda Gash, being a holder or transferee of 130,580 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 October, 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 any certificates representing the Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting Trust Certificate as provided in the Agreement.
