Brian Daly - 01 Feb 2023 Form 4 Insider Report for CONNS INC

Role: Chief Human Resources Officer
Signature: /s/Mark Prior, as attorney in fact
Issuer symbol: N/A
Transactions as of: 01 Feb 2023
Net transactions value: -$20,080
Form type: 4
Filing time: 03 Feb 2023, 15:11:49 UTC
Previous filing: 21 Nov 2022
Next filing: 07 Feb 2023
SEC: View on sec.gov

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	CONN	Common Stock	Tax liability	$20,080	-2,143	-4.2%	$9.37	48,821	01 Feb 2023	Direct	F1, F2
transaction	CONN	Common Stock	Award		+18,402	+38%		67,223	01 Feb 2023	Direct	F3

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	CONN	Performance Stock Units	Award		+18,402	+68%		45,351	01 Feb 2023	Common Stock	18,402		Direct	F4

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Represents shares withheld to pay withholding taxes due upon vesting of Restricted Stock Units awarded on February 1, 2021 and February 1, 2022.
F2	Price based on closing price of Conn's, Inc. Common Stock on date of vesting.
F3	Restricted Stock Units awarded to reporting person under the 2020 Omnibus Equity Plan. Each RSU represents a contingent right to receive one share of common stock. The RSUs vest in three annual installments commencing on February 1, 2024.
F4	Performance-based Restricted Stock Units awarded to reporting person under the 2020 Omnibus Equity Plan. Each Performance-based Restricted Stock Unit represents a contingent right to receive a share of the Company's common stock, based on the Company's total shareholder return ("TSR").