0001209191-21-050973.txt : 20210811 0001209191-21-050973.hdr.sgml : 20210811 20210811181415 ACCESSION NUMBER: 0001209191-21-050973 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210809 FILED AS OF DATE: 20210811 DATE AS OF CHANGE: 20210811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holt Chandra R CENTRAL INDEX KEY: 0001878061 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34956 FILM NUMBER: 211164925 MAIL ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD STREET 2: SUITE 800 CITY: THE WOODLANDS STATE: TX ZIP: 77381 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONNS INC CENTRAL INDEX KEY: 0001223389 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731] IRS NUMBER: 061672840 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD, SUITE 800 CITY: THE WOODLANDS STATE: TX ZIP: 77381 BUSINESS PHONE: 9362305881 MAIL ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD, SUITE 800 CITY: THE WOODLANDS STATE: TX ZIP: 77381 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-08-09 1 0001223389 CONNS INC CONN 0001878061 Holt Chandra R 2445 TECHNOLOGY FOREST BLVD. SUITE 800 THE WOODLANDS TX 1 1 0 0 CEO and President /s/ Mark Prior, attorney-in-fact 2021-08-11 EX-24 2 attachment1.htm EX-24 DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
      Know all by these presents, that the undersigned hereby makes, constitutes
and appoints
each of Mark Prior, George Bchara and Ryan Nelson each acting individually, as
the undersigned's true
and lawful attorney-in-fact, with full power and authority as hereinafter
described on behalf of
and in the name, place and stead of the undersigned to:
      (1)	prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any
amendments thereto) with respect to the securities of Conn's, Inc., a Delaware
corporation (the
"Company"), with the United States Securities and Exchange Commission, any
national
securities exchanges and the Company, as considered necessary or advisable under
Section 16(a)
of the Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as
amended from time to time (the "Exchange Act");
      (2)	seek or obtain, as the undersigned's representative and on the
undersigned's
behalf, information on transactions in the Company's securities from any third
party, including
brokers, employee benefit plan administrators and trustees, and the undersigned
hereby
authorizes any such person to release any such information to each of the
undersigned's
attorneys-in-fact appointed by this Power of Attorney and approves and ratifies
any such release
of information; and
      (3)	perform any and all other acts which in the discretion of such
attorney-in-fact are
necessary or desirable for and on behalf of the undersigned in connection with
the foregoing.
      The undersigned acknowledges that:
      (1)	this Power of Attorney authorizes, but does not require, each such
attorney-in-fact
to act in their discretion on information provided to such attorney-in-fact
without independent
verification of such information;
      (2)	any documents prepared and/or executed by either such attorney-in-fact
on behalf
of the undersigned pursuant to this Power of Attorney will be in such form and
will contain such
information and disclosure as such attorney-in-fact, in his or her discretion,
deems necessary or
desirable;
      (3)	neither the Company nor either of such attorneys-in-fact assumes (i)
any liability
for the undersigned's responsibility to comply with the requirement of the
Exchange Act, (ii) any
liability of the undersigned for any failure to comply with such requirements,
or (iii) any
obligation or liability of the undersigned for profit disgorgement under Section
16(b) of the
Exchange Act; and
      (4)	this Power of Attorney does not relieve the undersigned from
responsibility for
compliance with the undersigned's obligations under the Exchange Act, including
without
limitation the reporting requirements under Section 16 of the Exchange Act.
      The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite,
necessary or appropriate to be done in and about the foregoing matters as fully
to all intents and
purposes as the undersigned might or could do if present, hereby ratifying all
that each such
attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or
cause to be done
by virtue of this Limited Power of Attorney.
      This Power of Attorney shall remain in full force and effect until revoked
by the
undersigned in a signed writing delivered to each such attorney-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be
executed as of August 5, 2021

					/s/  Chandra R. Holt
					Signature

					Chandra R. Holt
					Print Name