X0306 4 2015-08-28 0 0001223389 CONNS INC CONN 0001049978 WRIGHT THEODORE M 796 STENDAL ROAD LEWISTOWN MT 59457 1 1 0 0 Chairman, CEO and President Common Stock 2015-08-28 4 F 0 3419 29.44 D 241092 D Represents shares withheld to pay withholding taxes due upon vesting of Restricted Stock Units awarded on August 28, 2012. Amount does not include performance-based restricted stock units ("PBRSUs") granted to the reporting person on May 27, 2014, as performance awards not tied to stock price are not derivative securities for purposes of Section 16 under guidance from the staff of the SEC. The number of PBRSUs that the reporting person will receive will be determined at the end of the two-year performance period ending January 31, 2016, and will be determined based on the Company's return on invested capital. /s/ Robert F. Bell, as attorney-in-fact 2015-09-01