EX-99.2 3 c96144exv99w2.htm EX-99.2 exv99w2
EXHIBIT 2
POWER OF ATTORNEY EXECUTED BY REPORTING PERSONS
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitute and appoint Ronald M. Clark and Robert L. Schulte, and each of them, the true and lawful attorneys-in-fact and agents to:
  1)  
execute, for and on behalf of the undersigned, any one or more Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”); and
  2)  
execute, for and on behalf of the undersigned, any Schedules 13D and 13G, and any amendments thereto, in accordance with Section 13 of the Exchange Act, and the rules thereunder; and
  3)  
do and perform any and all acts, for and on behalf of the undersigned, that may be necessary or desirable to complete the execution of any such Forms 3, 4, or 5, and Schedules 13G and 13D, and any amendments to any of the foregoing, and the timely filing of such forms and schedules with the United States Securities and Exchange Commission and any other authority; and
  4)  
take any additional action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
[Signature Page Follows]

 

 

 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of February 6, 2009.
                     
THE STEPHENS GROUP, LLC       BESS C. STEPHENS TRUST    
 
                    
By:
          By:   /s/ W.R. Stephens, Jr.    
 
 
 
Ronald M. Clark
Senior Vice President & General Counsel 		         
 
W.R. Stephens, Jr.
Trustee 		   
 
                    
BESS C. STEPHENS FAMILY TRUST       BESS C. STEPHENS REVOCABLE TRUST    
 
                    
By:
  /s/ W.R. Stephens, Jr.       By:   /s/ Bess C. Stephens    
 
                   
 
  W.R. Stephens, Jr.
Trustee 		          Bess C. Stephens
Trustee		    
 
                    
ELIZABETH S. CAMPBELL TRUST A       ELIZABETH ANN STEPHENS CAMPBELL REVOCABLE TRUST    
 
                    
By:
  /s/ Robert L. Schulte       By:   /s/ Elizabeth Stephens Campbell    
 
                   
 
  Robert L. Schulte
Trustee 		          Elizabeth Stephens Campbell
Trustee		    
 
                    
ELIZABETH S. CAMPBELL TRUST UNDER ARTICLE 4 OF THE PDS TRUST UID SEPTEMBER 5, 1996       W.R. STEPHENS, JR. REVOCABLE TRUST    
 
                    
By:
  /s/ Elizabeth Stephens Campbell       By:   /s/ W.R. Stephens, Jr.    
 
                   
 
  Elizabeth S. Campbell
Trustee 		          W.R. Stephens, Jr.
Trustee		    
[Signature Page to Power of Attorney]

 

 

 

                     
W.R. STEPHENS, JR. TRUST A       ELIZABETH CHISUM CAMPBELL 1992 TRUST    
 
                    
By:
  /s/ Robert L. Schulte       By:   /s/ W.R. Stephens, Jr.    
 
                   
 
  Robert L. Schulte
Trustee 		          W.R. Stephens, Jr.
Trustee		    
 
                    
W.R. STEPHENS, JR. TRUST UNDER ARTICLE 4 OF THE PDS TRUST UID SEPTEMBER 5, 1996       CRAIG D. CAMPBELL, JR. 1992 TRUST    
 
                    
By:
  /s/ W.R. Stephens, Jr.       By:   /s/ W.R. Stephens, Jr.    
 
                   
 
  W.R. Stephens, Jr.
Trustee 		          W.R. Stephens, Jr.
Trustee		    
 
                    
SUSAN STEPHENS CAMPBELL 1992 TRUST       ARDEN JEWELL STEPHENS 1992 TRUST    
 
                    
By:
  /s/ W.R. Stephens, Jr.       By:   /s/ W.R. Stephens, Jr.    
 
                   
 
  W.R. Stephens, Jr.
Trustee 		          W.R. Stephens, Jr.
Trustee		    
 
                    
W.R. STEPHENS, III 1992 TRUST                
 
                    
By:
  /s/ W.R. Stephens, Jr.       By:   /s/ Jon E. M. Jacoby    
 
                   
 
  W.R. Stephens, Jr.
Trustee 		          Jon E. M. Jacoby    
 
                    
CORAL TWO CORPORATION       J & J PARTNERS    
 
                    
By:
  /s/ Jon E. M. Jacoby       By:   /s/ Jon E. M. Jacoby    
 
                   
 
  Jon E. M. Jacoby
President 		          Jon E. M. Jacoby
Managing Partner		    
[Signature Page to Power of Attorney]

 

 

 

                     
ROBERT L. SCHULTE IRA                
 
                    
By:
  /s/ Robert L. Schulte       By:   /s/ Carol Stephens    
 
                   
 
  Robert L. Schulte           Carol Stephens    
 
                    
JACOBY ENTERPRISES, INC.       W.R. STEPHENS, III TRUST    
 
                    
By:
  /s/ Jon E. M. Jacoby       By:   /s/ Robert L. Schulte    
 
                   
 
  Jon E. M. Jacoby
President 		          Robert L. Schulte
Trustee		    
 
                    
            MAM HOLDINGS INTERNATIONAL, INC.    
 
                    
By:
  /s/ James Jacoby       By:   /s/ Robert L. Schulte    
 
                   
 
  James Jacoby           Robert L. Schulte
Vice President		    
 
                    
ARDEN JEWELL STEPHENS TRUST       ELIZABETH CHISUM CAMPBELL 1995 TRUST    
 
                    
By:
  /s/ Robert L. Schulte       By:   /s/ Jon E. M. Jacoby    
 
                   
 
  Robert L. Schulte
Trustee 		          Jon E. M. Jacoby
Trustee		    
 
                    
FRANCINE, INC.       SUSAN STEPHENS CAMPBELL 2004 TRUST    
 
                    
By:
  /s/ Robert L. Schulte       By:   /s/ Jon E. M. Jacoby    
 
                   
 
  Robert L. Schulte
Treasurer 		          Jon E. M. Jacoby
Trustee		    
[Signature Page to Power of Attorney]

 

 

 

                     
SUSAN STEPHENS CAMPBELL 1995 TRUST       CRAIG D. CAMPBELL, JR. 2004 TRUST    
 
                    
By:
  /s/ Jon E. M. Jacoby       By:   /s/ Jon E. M. Jacoby    
 
                   
 
  Jon E. M. Jacoby
Trustee 		          Jon E. M. Jacoby
Trustee		    
 
                    
CRAIG D. CAMPBELL, JR. 1995 TRUST       W.R. STEPHENS, JR. CHILDRENS TRUST    
 
                    
By:
  /s/ Jon E. M. Jacoby       By:   /s/ W.R. Stephens, Jr.    
 
                   
 
  Jon E. M. Jacoby
Trustee 		          W.R. Stephens, Jr.
Trustee		    
 
                    
ELIZABETH CHISUM CAMPBELL 2004 TRUST       ROBERT L. SCHULTE REVOCABLE TRUST    
 
                    
By:
  /s/ Jon E. M. Jacoby       By:   /s/ Robert L. Schulte    
 
                   
 
  Jon E. M. Jacoby
Trustee 		          Robert L. Schulte
Trustee		    
 
                    
CRAIG D. CAMPBELL EXEMPT TRUST                
 
                    
By:
  /s/ Craig D. Campbell       By:   /s/ William S. Walker    
 
                   
 
  Craig D. Campbell
Trustee 		          William S. Walker    
 
                    
EQUITY HORIZONS I, LP       EQUITY HORIZONS II, LP    
 
  
By:
  Equity Horizons Management I, LLC
Its General Partner 		      By:   Equity Horizons Management II, LLC
Its General Partner		    
 
                    
By:
  /s/ Robert L. Schulte       By:   /s/ Robert L. Schulte    
 
                   
 
  Robert L. Schulte
Manager 		          Robert L. Schulte
Manager		    
[Signature Page to Power of Attorney]

 

 

 

                     
SNOW LAKE HOLDINGS, INC.       JON E. M. JACOBY KEOGH    
 
                    
By:
  /s/ Robert L. Schulte       By:   /s/ Jon E. M. Jacoby    
 
                   
 
  Robert L. Schulte
Director 		          Jon E. M. Jacoby    
[Signature Page to Power of Attorney]