0001193125-11-150561 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT CONN’S, INC.
Restricted Stock Award Agreement • May 26th, 2011 • Conns Inc • Retail-radio, tv & consumer electronics stores • Delaware

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made by and between CONN’S, INC., a Delaware corporation (the “Company”), and (“Recipient”) as of , 20 , pursuant to the Company’s 2011 Omnibus Incentive Plan (the “Plan”), which is incorporated by reference herein in its entirety.

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