0001157523-11-001215 Sample Contracts

Conn’s, Inc. 3295 College Street Beaumont, Texas 77701
Letter Agreement • February 28th, 2011 • Conns Inc • Retail-radio, tv & consumer electronics stores • Texas

This letter agreement (the “Agreement”) is intended to confirm the details of your resignation as Chief Executive Officer and President of Conn’s, Inc. and all of its subsidiaries, affiliates, and related entities (referred to collectively as the “Company,” “we,” or “our”). In consideration of the promises and conditions set forth below, and intending to be legally bound, you and the Company agree as follows:

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