AGREEMENT TO FILE JOINT SCHEDULE 13D
EXHIBIT 1
AGREEMENT TO FILE JOINT SCHEDULE 13D
Each of the undersigned (the “Reporting Persons”), being a record owner or “beneficial owner’ of the common stock on 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.
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IN WITNESS WHEREOF, each of the undersigned has executed and delivered this agreement as of the 16th day of April, 2014.
| THE ▇▇▇▇▇▇▇▇ GROUP, LLC | ||||||||
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
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| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Chief Operating Officer & General Counsel |
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| SNOW LAKE HOLDINGS, INC. | ||||||||
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
By: | /s/ ▇▇▇ ▇. ▇. ▇▇▇▇▇▇ | |||||
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Director |
▇▇▇ ▇. ▇. ▇▇▇▇▇▇ | |||||||
| SG-1890, LLC | ||||||||
| By: | The ▇▇▇▇▇▇▇▇ Group, LLC | |||||||
| Its Manager |
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| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. | |||||||
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. | ||||||||
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
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| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Chief Operating Officer & General Counsel |
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| ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ 2012 TRUST | ||||||||
| By: | /s/ ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |||||
| ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ | ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee | |||||||
| ▇. ▇. ▇▇▇▇▇▇▇▇ III 2012 TRUST | ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ TRUST DTD 10/20/99 | |||||||
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |||||
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee |
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee | |||||||
| ▇. ▇. ▇▇▇▇▇▇▇▇ III TRUST DTD 7/2/01 | ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ 2012 TRUST | |||||||
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |||||
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee |
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee | |||||||
| ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ 2012 TRUST | ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇. 2012 TRUST | |||||||
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |||||
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee |
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee | |||||||
| ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ TRUST A | ||||||||
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ | |||||
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee |
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ | |||||||
| * | This agreement to file a joint Schedule 13D was signed pursuant to a Power of Attorney, dated April 16, 2014 and filed by the Reporting Persons with the Securities and Exchange Commission on April 16, 2014, included hereto as Exhibit 2 and incorporated by reference. |