AGREEMENT TO FILE JOINT SCHEDULE 13DAgreement to File Joint Schedule 13d • February 1st, 2008 • 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, WRS Family Trust dated 12/13/99, being a holder or transferee of 34,672 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, ESC Trust under Art 4 of the PDS Trust UID 9/5/96, being a holder or transferee of 15,358 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, ESC Family Trust dated 12/13/99, being a holder or transferee of 34,672 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, Warren A. Stephens Trust UID 9/30/87, being a holder or transferee of 437,730 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, Warren A. Stephens Trust No. One UA 3/11/1992, being a holder or transferee of 230 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, Bess C. Stephens Revocable Trust, being a holder or 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 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, Jackson T. Stephens Trust No. One, being a holder or 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 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, ESC Family Trust dated 5/3/99, being a holder or transferee of 138,230 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, WRS Family Trust dated 5/3/99, being a holder or transferee of 138,230 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 CONSENTConsent to Voting Trust Agreement • February 1st, 2008 • Sf Holding Corp
The undersigned, Elizabeth S. Campbell Revocable Trust, being a holder or transferee of 30,717 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 • February 1st, 2008 • Sf Holding Corp
The undersigned, WRS Jr. Trust under Art 4 of the PDS Trust UID 9/5/96, being a holder or transferee of 15,358 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.
