0001193125-14-363976 Sample Contracts

CONN’S, INC. and COMPUTERSHARE TRUST COMPANY, N.A., as Rights Agent RIGHTS AGREEMENT dated as of October 6, 2014

Rights Agreement • October 6th, 2014 • Conns Inc • Retail-radio, tv & consumer electronics stores • Delaware

• Contract Type
  Rights Agreement
• Filed
  October 6th, 2014
• Company
  Conns Inc
• Industry
  Retail-radio, tv & consumer electronics stores
• Jurisdiction
  Delaware

RIGHTS AGREEMENT, dated as of October 6, 2014 (this “Agreement”), by and between Conn’s, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”);