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Conn's

conn · NASDAQ Consumer Cyclical
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Ticker conn
Exchange NASDAQ
Sector Consumer Cyclical
Industry Specialty Retail
Employees 1001-5000
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FY2022 Annual Report · Conn's
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(Mark One) 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
Form 10-K

☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 For the fiscal year ended January 31, 2022

 or

☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

  For the transition period from to .

Commission File Number 001-34956
CONN’S, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation or organization)

06-1672840
(I.R.S. Employer Identification Number)

2445 Technology Forest Blvd., Suite 800, The Woodlands, TX
(Address of principal executive offices)

77381
(Zip Code)

 Registrant’s telephone number, including area code:  (936) 230-5899

 Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class
Common Stock, par value $0.01 per share

Trading Symbol
CONN

Name of Each Exchange on Which Registered
NASDAQ Global Select Market

Securities registered pursuant to Section 12(g) of the Act: None

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes o  No ☒
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes o  No ☒
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934
during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes ☒  No o
Indicate by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule 405 of
Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit such files).
Yes ☒  No o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See
definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

Large accelerated filer

Non-accelerated filer

☐

☐

Accelerated filer

Smaller reporting company

Emerging growth company

☒

☐

☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 
Indicate by check mark whether the registrant has filed a report on and attestation to its management’s assessment of the effectiveness of its internal control
over  financial  reporting  under  Section  404(b)  of  the  Sarbanes-Oxley  Act  (15  U.S.C.  7262(b))  by  the  registered  public  accounting  firm  that  prepared  or
issued its audit report. ☒
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act).  Yes ☐  No ☒
The  aggregate  market  value  of  the  voting  and  non-voting  common  equity  held  by  non-affiliates  as  of  July  31,  2021,  was  $326.6  million  based  on  the
closing price of the registrant’s common stock as reported on the NASDAQ Global Select Market on such date.

There were 24,124,773 shares of common stock, $0.01 par value per share, outstanding on March 21, 2022.

DOCUMENTS INCORPORATED BY REFERENCE

Certain information required to be furnished pursuant to Part III of this Form 10-K is set forth in, and is hereby incorporated by reference herein from,
Conn’s  definitive  proxy  statement  for  its  2022  Annual  Meeting  of  Stockholders,  to  be  filed  by  Conn’s  with  the  Securities  and  Exchange  Commission
(“SEC”) pursuant to Regulation 14A within 120 days after January 31, 2022.

 
 
 
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CONN’S INC. AND SUBSIDIARIES

FORM 10-K
FOR THE FISCAL YEAR ENDED JANUARY 31, 2022

TABLE OF CONTENTS 

Page No.

ITEM 1.
ITEM 1A.
ITEM 1B.
ITEM 2.
ITEM 3.
ITEM 4.

ITEM 5.

ITEM 6.
ITEM 7.

ITEM 7A.
ITEM 8.
ITEM 9.

ITEM 9A.
ITEM 9B.
ITEM 9C.

ITEM 10.
ITEM 11.
ITEM 12.

ITEM 13.
ITEM 14.

BUSINESS
RISK FACTORS
UNRESOLVED STAFF COMMENTS
PROPERTIES
LEGAL PROCEEDINGS
MINE SAFETY DISCLOSURES

PART I

PART II

MARKET FOR REGISTRANT’S COMMON EQUITY, AND RELATED STOCKHOLDER MATTERS AND

ISSUER PURCHASES OF EQUITY SECURITIES

[RESERVED]
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF

OPERATIONS

QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA
CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL

DISCLOSURE

CONTROLS AND PROCEDURES
OTHER INFORMATION
DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

PART III

DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
EXECUTIVE COMPENSATION
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED

STOCKHOLDER MATTERS

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
PRINCIPAL ACCOUNTANT FEES AND SERVICES
PART IV

EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

ITEM 15.
EXHIBIT INDEX
ITEM 16.
SIGNATURES

FORM 10-K SUMMARY

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This Annual Report on Form 10-K includes our trademarks such as “Conn’s,” “Conn’s HomePlus,” “YE$ YOU’RE APPROVED,” “YES Money,” “YE$
Money,” “YES Lease,” “YE$ Lease,” and our logos, which are protected under applicable intellectual property laws and are the property of Conn’s, Inc.
This report also contains trademarks, service marks, trade names and copyrights of other companies, which are the property of their respective owners.
 Solely for convenience, trademarks and trade names referred to in this Annual Report may appear without the ® or TM symbols, but such references are
not intended to indicate, in any way, that we will not assert, to the fullest extent under applicable law, our rights or the rights of the applicable licensor to
these trademarks and trade names.

References to “we,” “our,” “us,” “the Company,” “Conn’s” or “CONN” refer to Conn’s, Inc. and, as apparent from the context, its consolidated bankruptcy-
remote variable-interest entities (“VIEs”), and its wholly-owned subsidiaries.

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PART I

Forward-Looking Statements

This  report  contains  forward-looking  statements  within  the  meaning  of  the  federal  securities  laws,  including  but  not  limited  to,  the  Private  Securities
Litigation Reform Act of 1995, that involve risks and uncertainties. Such forward-looking statements include information concerning our future financial
performance,  business  strategy,  plans,  goals  and  objectives.  Statements  containing  the  words  “anticipate,”  “believe,”  “could,”  “estimate,”  “expect,”
“intend,” “may,” “plan,” “project,” “should,” “predict,” “will,” “potential,” or the negative of such terms or other similar expressions are generally
forward-looking in nature and not historical facts. Such forward-looking statements are based on our current expectations. We can give no assurance that
such statements will prove to be correct, and actual results may differ materially. A wide variety of potential risks, uncertainties, and other factors could
materially  affect  our  ability  to  achieve  the  results  either  expressed  or  implied  by  our  forward-looking  statements,  including,  but  not  limited  to:  general
economic conditions impacting our customers or potential customers; our ability to execute periodic securitizations of future originated customer loans on
favorable terms; our ability to continue existing customer financing programs or to offer new customer financing programs; changes in the delinquency
status of our credit portfolio; unfavorable developments in ongoing litigation; increased regulatory oversight; higher than anticipated net charge-offs in
the credit portfolio; the success of our planned opening of new stores; expansion of our e-commerce business; technological and market developments and
sales trends for our major product offerings; our ability to manage effectively the selection of our major product offerings; our ability to protect against
cyber-attacks  or  data  security  breaches  and  to  protect  the  integrity  and  security  of  individually  identifiable  data  of  our  customers  and  employees;  our
ability to fund our operations, capital expenditures, debt repayment and expansion from cash flows from operations, borrowings from our Revolving Credit
Facility (as defined herein); proceeds from accessing debt or equity markets; the effects of epidemics or pandemics, including the COVID-19 pandemic;
and other risks detailed in Part I, Item 1A, Risk Factors, of this Annual Report on Form 10-K and other reports filed with the SEC. If one or more of these
or other risks or uncertainties materialize (or the consequences of such a development changes), or should our underlying assumptions prove incorrect,
actual  outcomes  may  vary  materially  from  those  reflected  in  our  forward-looking  statements.  You  are  cautioned  not  to  place  undue  reliance  on  these
forward-looking  statements,  which  speak  only  as  of  the  date  of  this  report.  We  disclaim  any  intention  or  obligation  to  update  publicly  or  revise  such
statements, whether as a result of new information, future events or otherwise, or to provide periodic updates or guidance. All forward-looking statements
attributable to us, or to persons acting on our behalf, are expressly qualified in their entirety by these cautionary statements.

ITEM 1.     BUSINESS. 

Company Overview 

Conn’s,  Inc.,  a  Delaware  corporation,  is  a  holding  company  with  no  independent  assets  or  operations  other  than  its  investments  in  its  subsidiaries.
References to “we,” “our,” “us,” “the Company,” “Conn’s” or “CONN” refer to Conn’s, Inc. and, as apparent from the context, its subsidiaries. Conn’s is a
leading  specialty  retailer  that  offers  a  broad  selection  of  quality,  branded  durable  consumer  goods  and  related  services  in  addition  to  proprietary  credit
solutions  for  its  core  consumers.  We  operate  an  integrated  and  scalable  business  through  our  retail  stores  and  website.  Our  complementary  product
offerings include furniture and mattresses, home appliances, consumer electronics and home office products from leading global brands across a wide range
of  price  points.  Our  credit  offering  provides  financing  solutions  to  a  large,  under-served  population  of  consumers  who  typically  have  limited  credit
alternatives. We  provide  customers  the  opportunity  to  comparison  shop  across  brands  with  confidence  in  our  competitive  prices  as  well  as  affordable
monthly payment options, next day delivery and installation in the majority of our markets and product repair service. We believe our large, attractively
merchandised stores and credit solutions offer a distinctive value proposition compared to other retailers that target our core customer demographic.

Our fiscal year ends on January 31. References to a fiscal year refer to the calendar year in which the fiscal year ends. 

Operating Segments

We operate two reportable segments: retail and credit. Information regarding segment performance is included in Part II, Item 7., Management’s Discussion
and  Analysis  of  Financial  Condition  and  Results  of  Operations,  and  Part  II,  Item  8.  in  Note  14,  Segment  Information,  of  the  Consolidated  Financial
Statements of this Annual Report on Form 10-K.

Retail Segment. We began as a small plumbing and heating business in 1890 and started selling home appliances to the retail market in 1937 through one
store located in Beaumont, Texas. As of January 31, 2022, we operated 158 retail stores located in 15 states. Our stores typically range in size from 25,000
to 50,000 square feet and are predominantly located in areas densely populated by our core customers.

We utilize a merchandising strategy that offers a wide range of quality, name brand and private brand products across a broad spectrum of price points. This
wide selection allows us to offer products and price points that appeal to the majority of our core consumers. Our primary retail product categories include: 

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•

Furniture  and  mattress,  including  furniture  and  related  accessories  for  the  living  room,  dining  room  and  bedroom,  as  well  as  both  lay  flat
mattresses and mattress in a box offerings. We offer brands such as Corinthian, Catnapper, Tempur-Pedic, Simmons Beautyrest and Nectar.

• Home  appliance,  including  refrigerators,  freezers,  washers,  dryers,  dishwashers  and  ranges.  We  offer  brands  such  as  Samsung,  LG,  General

Electric, and Frigidaire.

•

Consumer electronics, including LED, OLED, QLED, 4K Ultra HD, 8K televisions, gaming products, next generation video game consoles and
home theater and portable audio equipment. We offer brands such as Samsung, LG, Sony, Bose and Microsoft Xbox.

• Home office, including computers, tablets, monitors and accessories. We offer brands such as HP, Apple, and Microsoft.

We strive to ensure that our customers’ shopping experience at Conn’s is equal to, or exceeds, their experience with other providers of durable consumer
goods targeting our core customer demographic. We offer a high level of customer service through our commissioned and trained sales force, next day
delivery and installation in the majority of our markets and product repair or replacement services for most items sold in our stores. We also sell and offer
our  services  through  our  website.  Flexible  payment  alternatives  offered  through  our  proprietary  in-house  credit  programs  and  third-party  financing
alternatives provide our customers the ability to make aspirational purchases. We believe our extensive brand and product selection, competitive pricing,
financing  alternatives  and  supporting  services,  combined  with  our  customer  service-focused  store,  delivery  and  service  associates  make  us  an  attractive
alternative to appliance and electronics superstores, department stores and other national, regional, local and internet retailers. We believe our attractive
credit programs generate strong customer loyalty and repeat business.

Credit Segment. Our in-house consumer credit programs are an integral part of our business and are a major driver of customer loyalty. We believe our in-
house  credit  programs  are  a  significant  competitive  advantage  that  we  have  developed  over  our  50-plus  years  in  providing  credit.  We  have  developed
proprietary underwriting models that provide standardized credit decisions, including down payment, limit amounts and credit terms, based on customer
risk and income level. We use our proprietary auto-decision algorithms as well as in-depth evaluations of creditworthiness performed by qualified in-house
credit underwriters to complete all credit decisions. In order to improve the speed and consistency of underwriting decisions, we continually review our
auto-decision  algorithms.  Additionally,  we  provide  access  to  alternative  financing  options  to  a  wider  range  of  consumers  through  our  relationship  with
third-party  payment  solution  providers.  These  third  parties  manage  their  own  respective  underwriting  decisions  and  are  responsible  for  their  own
collections. Our in-house credit programs and access to third-party payment solutions allows us to provide credit to a large and under-served customer base
and differentiates us from our competitors that do not offer similar programs.

Our goal is to provide every customer that enters our stores or applies for credit on our website an affordable monthly payment option. Currently, we make
the following payment options available to our customers based on a review of their credit worthiness:

•

•

•

For customers with credit scores that are typically above 650, we offer special no-interest or lower interest option financing programs on select
products through a Conn’s branded revolving credit card from Synchrony or we may offer an in-house financing program;

For customers with credit scores that are typically between 550 and 650, we offer our proprietary in-house financing program, which is a fixed
term, fixed payment installment and consumer loan contract and may also include special no-interest or lower interest options; and

For customers that do not qualify for our credit programs, we offer a lease-to-own payment option through an arrangement with our third-party
lease-to-own providers.

We continuously evaluate alternative financing programs that may give us the ability to provide more customers with the ability to purchase the products
and services we offer.

Our retail business and credit business operate independently from each other. The retail segment is not involved in credit approval decisions or collections.
Decisions  to  extend  consumer  credit  to  our  retail  customers  under  our  in-house  programs  are  made  by  our  internal  credit  underwriting  department.  In
addition to underwriting, we manage the collection process of our in-house consumer credit portfolio. Sales financed through our in-house credit programs
are secured by the products purchased, which we believe gives us a distinct advantage over other creditors when pursuing collections. The products we sell
and finance are typically necessities for the home. 

We  mitigate  credit  risk  by  originating  to  a  significant  number  of  customers  who  have  purchased  from  us  in  the  past.  These  repeat  customers  have
historically exhibited a lower probability of default than new customers.  For fiscal year 2022 and 2021, 43% and 50%, respectively, of our originations
were to repeat customers who financed a subsequent purchase through our in-

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house credit programs more than five months after financing an initial purchase through our in-house credit programs.  As of January 31, 2022 and 2021,
51% and 60%, respectively, of balances due under our in-house credit programs were from repeat customers who have previously financed with us.

Industry and Market Overview 

The  products  we  sell  are  typically  considered  home  necessities,  used  by  our  customers  in  their  everyday  lives.  Many  factors  influence  sales,  including
consumer confidence, economic conditions, and household formations. We  also  benefit  from  the  introduction  of  new  products  and  technologies  driving
consumers to upgrade existing appliances, electronics and home office products.

As of January 31, 2022, we operated 73 of our 158 stores in Texas. According to the U.S. Department of Commerce’s Bureau of Economic Analysis (the
“Bureau  of  Economic  Analysis”),  Texas  was  the  second  largest  state  by  nominal  GDP  in  2021.  In  addition,  from  calendar  year  2016  to  2021,  Texas
experienced population growth of 5.8% compared to the United States (“U.S.”) population growth of 2.7% over the same period.

Furniture and Mattress.  According to the Bureau of Economic Analysis, personal consumption expenditures for household furniture and mattresses were
$181.0 billion for calendar year 2021, an increase of 13.6% from $159.4 billion in 2020. The household furniture and mattress market is highly fragmented
with sales coming from manufacturer-owned stores, independent dealers, furniture centers, specialty sleep product stores, national and local chains, mass
market retailers, department stores, internet retailers, and, to a lesser extent, home improvement centers, decorator showrooms, wholesale clubs and catalog
retailers. For fiscal year 2022, we generated 34.1% of total product sales from the sale of furniture and mattresses. The  furniture  and  mattress  category
generated our highest individual product category gross margin. Given our ability to provide customer financing and next day delivery, we believe that we
have strong competitive advantages and significant growth opportunities in this market and expect to continue to grow the balance of sale of our furniture
and mattress product category. Product design, innovation and technological advancements have been key drivers of sales in this market.

Home Appliance. According to the Bureau of Economic Analysis, personal consumption expenditures for home appliances were $74.9 billion for calendar
year 2021, an increase of 13.7% from $65.9 billion in 2020. Major household appliances, such as refrigerators and washer/dryers, accounted for 84.0% of
this total at $63 billion in 2021. For fiscal year 2022, we generated 41.5% of total product sales from the sale of home appliances.  The retail appliance
market is large and concentrated among a few major dealers, with sales coming primarily from home improvement centers, large appliance and electronics
superstores,  national  chains,  warehouse  clubs,  department  stores,  regional  chains,  local  dealers/single-store  operators,  manufacturer-direct  websites  and
internet retailers. 

Key drivers of sales in the appliance market include product design and innovation, brand and quality. In addition, there has been an increase in the demand
for appliances during the COVID-19 pandemic as a result of more in home lifestyles. We carry products with features that include large-capacity, high-
efficiency laundry appliances, refrigerator design innovation, technological advancements such as smart home connectivity and variations on these features
from leading brands.

Consumer Electronics and Home Office.  According to the Bureau of Economic Analysis, electronics spending was $337.1 billion for calendar year 2021,
an increase of 13.2% from $297.8 billion for calendar year 2020. Televisions accounted for $43.7 billion of the overall personal consumption expenditures,
versus $38.3 billion in the prior year. Personal computers and peripheral equipment accounted for $74.7 billion of the overall expenditures, compared to
$66.3 billion in the prior year. For fiscal year 2022, we generated 15.9% of total product sales from the sale of consumer electronics and 5.5% of total
product sales from the sale of home office products. The electronics market is highly fragmented with sales coming from large appliance and electronics
superstores,  national  chains,  warehouse  clubs,  regional  chains,  local  dealers/single-store  operators,  manufacturer-direct  websites,  manufacturer-direct
stores, consumer electronics departments of selected department and discount stores and internet retailers.

Technological advancements and the introduction of new products largely drive demand in the electronics market. Historically, industry growth has been
fueled  primarily  by  the  introduction  of  products  that  incorporate  new  technologies  and  advances  in  existing  technologies,  including  OLED,  QLED,  4K
Ultra HD, 8K televisions, gaming products, video game consoles, home theater and computers. New technologies offer better clarity and quality of video,
increased computer processing speed, availability of additional 4K content and other significant advantages.

Consumer Credit. Based on data from the Federal Reserve System, estimated total consumer credit outstanding, which primarily excludes loans secured by
real estate, was $4.4 trillion as of December 31, 2021, an increase of 4.8% from $4.2 trillion at December 31, 2020. Consumers obtain credit from banks,
credit  unions,  finance  companies  and  non-financial  businesses  that  offer  credit,  including  retailers.  The  credit  obtained  takes  many  forms,  including
revolving (e.g., credit cards) and fixed-term (e.g., automobile loans), and at times is secured by the products being purchased. 

Competition. Our competitive strength is based on offering financing options, including our proprietary in-house credit programs, to our core customers,
enhanced customer service and customer shopping experience through our unique sales force

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training and product knowledge, next day delivery capabilities, low payment guarantee, and product repair service. Currently, we compete against a diverse
group of retailers, including national mass merchants such as Wal-Mart, Target, Sam’s Club, Sears and Costco, specialized national retailers such as Best
Buy, Ashley Furniture and Mattress Firm, home improvement stores such as Lowe’s and Home Depot, and locally-owned regional or independent retail
specialty stores that sell furniture and mattresses, home appliances, and consumer electronics similar, and often identical, to those items we sell. We also
compete with internet retailers such as Amazon, Wayfair and manufacturer-direct websites. In addition, there are few barriers to entry into our current and
contemplated markets, and new competitors may enter our current or future markets at any time.  Certain of our competitors are beginning to offer third
party  financing  or  provide  other  forms  of  credit,  which  compete  with  our  in-house  credit  programs  for  credit-constrained  consumers.  We  also  compete
against  companies  offering  credit-constrained  consumers  products  for  the  home  similar  to  those  offered  by  us  under  weekly  or  monthly  lease-to-own
payment options. Competitors include Aaron’s and Rent-A-Center, as well as many smaller, independent companies.

Customers

We have a well-defined core consumer base that is comprised of working individuals who typically earn between $25,000 to $60,000 in annual income,
live in densely populated and mature neighborhoods, and typically shop at our stores to replace older household goods with newer items. Our product line
is comprised of durable home necessities which enables us to appeal to a diverse range of cultural and socioeconomic backgrounds and to operate stores in
diverse markets. No single customer accounts for more than 10% of our total revenues and we do not have a significant concentration of sales with any
individual customer. Therefore, the loss of any one customer would not have a material impact on our business.

Seasonality 

Our business is seasonal which typically means that a higher portion of sales and operating profit are realized during the fourth quarter due primarily to the
holiday selling season. In addition, during the first quarter, our portfolio performance benefits from the timing of personal income tax refunds received by
our customers, which typically results in higher cash collection rates.

Merchandising

Vendors. We purchase products from a wide range of manufacturers and distributors. Our agreements with these manufacturers and distributors typically
cover a one-year time period and are renewable at the option of the parties. Similar to other specialty retailers, we purchase a significant portion of our total
inventory from a limited number of vendors. During fiscal year 2022, 73.3% of our total inventory purchases were from six vendors, including 31.5%,
21.1% and 11.0% of our total inventory purchases from Samsung, LG and GE, respectively. The loss of any one or more of these key vendors or our failure
to  establish  and  maintain  relationships  with  these  and  other  vendors  could  have  a  material  adverse  effect  on  our  results  of  operations  and  financial
condition.  During  the  year  ended  January  31,  2022,  the  COVID-19  pandemic  caused  industry-wide  shortages  of  merchandise  due  to  supply  chain
disruptions  that  negatively  impacted  our  in-stock  position.  However,  our  relationship  with  our  vendors  allowed  us  to  maintain  a  competitive  in-stock
position.

Merchandise. We focus on providing a selection of quality merchandise at a wide range of price points to appeal to a broad range of potential customers.
We primarily sell brand name merchandise with manufacturer’s warranties. Our established relationships with furniture and mattress, home appliance and
consumer electronics vendors give us purchasing power that allows us to offer name brand appliances and electronics at prices that are comparable with
national  retailers  and  provides  us  a  competitive  selling  advantage  over  smaller  independent  retailers.  Additionally,  we  provide  next-day  delivery  to  a
majority of our customers, giving us a competitive advantage over smaller furniture retailers in the marketplace today. 

Credit Operations 

General.  We sell our products by offering our customers financing through our proprietary in-house credit programs, the use of third-party financing, and
by taking cash or credit card payments. For the fiscal year 2022, approximately 51.0% of purchases were financed through our proprietary in-house credit
programs, approximately 28.1% of purchases were financed through the use of third-party financing, and approximately 20.9% of purchases were made
with cash or credit card.

Underwriting. Decisions to extend credit to our retail customers are made by our internal credit underwriting department, which is separate and distinct
from our other operations, including credit monitoring and collections and retail sales. In addition to auto-decision algorithms, we employ a team of credit
underwriting personnel of approximately 50 individuals to make credit granting decisions using our proprietary underwriting process. Our underwriting
process considers one or more of the following elements: credit bureau information; income and address verification; current income and debt levels; a
review  of  the  customer’s  previous  credit  history  with  us;  and  the  particular  products  being  purchased.  Our  underwriting  models  determine  the  finance
terms, including down payment, limit amounts and credit terms. During fiscal year 2022, of the credit applications received, 72.7% were auto decisioned.
The remaining credit decisions were based on the evaluation of the customer’s creditworthiness in combination with requiring additional documentation
from the applicant. These credit applicants may have past credit problems, lack credit history or be potential fraudulent applications, requiring us to use
stricter underwriting criteria. The additional requirements include verification of employment and recent work history, heightened ID

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verification and potentially a required down payment. Our underwriting employees are trained and monitored to ensure they follow our methodology in
approving credit.

Part of our ability to control delinquency and net charge-off is based on the total approval amount, the finance product offering, i.e. interest free period or
down payment amounts, the maximum contract terms we allow and the purchase money security interest that we obtain in the product financed, which
reduce  our  credit  risk  and  increase  our  customers’  ability  and  willingness  to  meet  their  future  obligations.  We  require  the  customer  to  provide  proof  of
property  insurance  coverage  on  all  purchases  financed  through  our  credit  offerings  to  offset  potential  losses  relating  to  theft  or  damage  of  the  product
financed. We do not require customers to purchase property insurance from us if they have or acquire such insurance from another third-party.

Credit  monitoring  and  collections.    Our  collection  activities  involve  a  combination  of  efforts  that  take  place  primarily  in  our  San  Antonio,  Texas  and
Tempe, Arizona, collection centers. As of January 31, 2022, we employed approximately 315 full and part time individual collectors and support personnel
who  service  our  active  customer  credit  portfolio.  We  also  utilize  collection  agencies  to  service  portions  of  our  charged-off  portfolio,  which  provide
approximately  150  additional  agents.  Our  in-house,  credit-financed  sales  are  secured  by  the  products  purchased,  which  we  believe  gives  us  a  distinct
advantage over other creditors when pursuing collections, especially given that many of the products we finance are generally necessities for the home. We
utilize  a  credit  collection  strategy  that  includes  telephone  calls  and  messages,  internal  collectors  that  contact  borrowers,  collection  letters,  e-mails,  text
messages and third-party legal services that process claims and attend bankruptcy hearings and voluntary repossession. Our employees are trained to follow
our methodology in collecting our accounts and charging off any uncollectible accounts based on pre-determined aging criteria, depending on their area of
responsibility. All  collection  personnel  are  required  to  complete  classroom  training,  which  includes  negotiation  techniques  and  credit  policy  training  to
ensure  customer  retention  and  compliance  with  debt  collection  regulations.  Post-graduation,  the  collection  trainees  undergo  skill  assessment  training,
coaching and call monitoring within their respective departments. Our personnel are required to complete regular refresher training and testing.

We closely monitor the credit portfolio to identify delinquent accounts early and dedicate resources to contact customers concerning past due accounts. We
believe that our unique underwriting models, secured interest in the products financed, required down payments and credit limits, local presence, ability to
work with customers relative to their product and service needs, and our flexible financing alternatives help mitigate the loss experience on our portfolio.

Customers can make payments through our web portal, over the phone, by ACH, third-party bill pay arrangements, by mail to our lock box or in-person at
our  store  locations.  During  fiscal  year  2022,  we  received  19.8%  of  the  payments  on  credit  accounts  in  our  store  locations,  which  helps  us  maintain  a
relationship with the customer that keeps losses lower while encouraging repeat purchases. We may extend or “re-age” a portion of our delinquent customer
accounts as a part of our normal collection procedures to protect our investment. Generally, extensions are granted to customers who have experienced a
financial difficulty (such as the temporary loss of employment), which is subsequently resolved and when the customer indicates a willingness and ability
to resume making monthly payments. These re-ages involve modifying the payment terms to defer a portion of the cash payments currently required of the
debtor to help the debtor improve his or her financial condition and eventually be able to pay the account balance. Our re-aging of customer accounts does
not  change  the  interest  rate  or  the  total  principal  amount  due  from  the  customer  and  typically  does  not  reduce  the  monthly  contractual  payments.  We
typically charge the customer an extension fee, where permitted, which approximates the interest owed for the time period the contract was past due. Our
re-age programs consist of extensions and two payment updates, which include unilateral extensions to customers who make two full payments in three
calendar months in certain states. During the second quarter of fiscal year 2021, we changed our re-age policy to increase the number of days required for a
customer to qualify for a unilateral re-age. Re-ages are not granted to debtors who demonstrate a lack of intent or ability to service the obligation or have
reached our limits for account re-aging.  To a much lesser extent, we may provide the customer the ability to re-age their obligation by refinancing the
account, which does not change the total principal amount due from the customer but does reduce the monthly contractual payments and extends the term.
Under these options the customer must demonstrate a willingness and ability to resume making contractual monthly payments.

We deem an account to be uncollectible and charge it off when the account is more than 209 days past due at the end of a month. Our credit and accounting
staff consistently monitor trends in charge-offs by examining the various characteristics of the charge-offs, including by market, product type, customer
credit and income information, down payment amounts and other identifying information. We track our charge-offs both gross, before recoveries, and net,
after recoveries. We periodically adjust our credit granting, collection and charge-off policies based on this information. It is to our advantage to manage
the  portfolio  to  balance  the  combined  servicing  costs  and  net  losses  on  the  credit  portfolio  with  the  benefit  of  repeat  retail  sales.  We  may  incur  higher
servicing costs in order to build customer relationships that may result in future retail sales. Collection activity continues after an account is charged off by
both internal staff and third-party collection agencies who are typically paid on a contingency basis.

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Store Operations

Stores. We operate retail stores in 15 states. The following table summarizes the number of stores in operation at January 31, 2022 in each of our markets:

Geographic Location
Alabama
Arizona
Colorado
Florida
Georgia
Louisiana
Mississippi
Nevada
New Mexico
North Carolina
Oklahoma
South Carolina
Tennessee
Texas
Virginia

Store totals

Distribution and Service Centers and Cross-dock Facilities (excluding cross-docks

within stores)
Corporate Offices

Total

Number of
Locations

Retail Square
Feet

Other
Square Feet

5 
11 
7 
11 
1 
10 
2 
3 
4 
11 
4 
4 
6 
73 
6 
158 

21 
5 
184 

195,548 
384,283 
243,383 
359,010 
40,935 
407,899 
73,780 
118,511 
138,285 
419,584 
135,215 
140,145 
214,116 
2,621,137 
207,538 
5,699,369 

— 
— 
5,699,369 

33,830 
73,936 
47,623 
80,011 
8,446 
98,227 
13,892 
26,072 
23,325 
83,889 
27,740 
21,516 
46,455 
407,833 
43,235 
1,036,030 

3,624,711 
159,073 
4,819,814 

Our  stores  have  an  average  selling  space  of  approximately  36,000  square  feet,  plus  a  storage  area  for  fast-moving  and  smaller  products  that  customers
prefer to carry out rather than wait for in-home delivery. Fourteen of our retail stores also contain cross-dock facilities.

We continuously evaluate our existing and potential sites to position our stores in desirable locations and relocate stores that are not properly positioned.
We  typically  lease  rather  than  purchase  our  stores,  distribution  and  service  centers  and  cross-dock  facilities  to  retain  the  flexibility  of  managing  our
financial commitment to a location if we later decide that a store or market is performing below our standards or the market would be better served by a
relocation. As of January 31, 2022, we leased almost all of our store, distribution and service center and cross-dock locations.

Personnel and compensation.  We staff a typical store with a store manager, an assistant manager, an operations manager, an average of 14 sales personnel
and other support staff, including cashiers and porters based on store size and location. Managers have an average tenure with us of approximately four
years and typically have prior sales floor experience. In addition to store managers, we have 20 district managers.

We compensate the majority of our sales associates on a straight commission arrangement. Store managers and assistant store managers receive a salary
and  are  eligible  for  a  bonus.  We  believe  that  our  store  compensation  plans,  which  are  primarily  tied  to  sales,  generally  help  us  attract  and  motivate
employees.

Advertising

We  design  our  marketing  programs  to  increase  awareness  of  our  brand,  grow  consideration,  drive  traffic  demand  to  our  website  and  stores  which  all
ultimately  lead  to  growing  sales  and  building  customer  loyalty.  We  employ  a  multi-touch  media  approach  utilizing  direct  mail,  television,  newspaper,
digital  channels,  radio  and  out-of-home  targeted  advertising.  Our  promotional  programs  include  the  use  of  free  next  day  delivery  and  free  product
promotions, in conjunction with product discounts and various no-interest option financing offers.

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E-Commerce

We are focused on expanding the capabilities of our website to generate customer traffic for both our digital and physical stores. Our website provides new
and  existing  customers  with  the  ability  to  purchase  substantially  all  of  our  product  offerings,  view  prices,  apply  for  credit  and  make  payments  on  their
credit accounts. We update our website regularly to reflect new products, product availability and current promotional offers. Our website is a significant
component of our advertising strategy. We believe our website represents a possible source for future sales and growth in our credit collections. We  are
focused on improving the customer experience by making it easier for customers to apply for and be approved for credit on-line. We offer credit-qualified
customers the ability to complete an entire purchase transaction financed online through our proprietary in-house credit programs. Our website averaged
approximately  74,000  credit  applications  per  month  during  fiscal  year  2022.  This  compares  to  average  monthly  website  applications  of  approximately
68,000 and 65,000 during fiscal year 2021 and 2020, respectively.

The website is supported by a call center, allowing us to better assist customers with their credit and product needs.

Distribution and Inventory Management

We  currently  operate  11  regional  distribution  centers,  which  are  located  in  Houston,  San  Antonio,  Dallas,  El  Paso,  and  McAllen,  Texas;  Port  Allen,
Louisiana;  Phoenix,  Arizona;  Denver,  Colorado;  Charlotte,  North  Carolina;  Nashville,  Tennessee;  and  Lakeland,  Florida,  one  service  center  located  in
Houston,  Texas,  9  smaller  cross-dock  facilities  and  14  stores  with  cross-dock  facilities.  This  enables  us  to  deliver  products  to  our  customers  quickly,
reduces inventory requirements at the individual stores, and facilitates regional inventory and accounting controls.

In our retail stores, we maintain an inventory of certain fast-moving items and products that the customer is likely to carry out of the store. Our inventory
management system and the use of scanning technology in our distribution centers allow us to determine, on a real-time basis, the location of any product
we sell. If we do not have a product at the desired retail store at the time of sale, we can typically provide it through one of our distribution centers on a
next day basis.

We primarily use third-party providers to move products from distribution centers to stores and between markets to meet customer needs. We outsource our
in-home deliveries to third-party providers and, for most purchases, we offer next day delivery to our customers. These third-party providers use a fleet of
home delivery vehicles that enables a highly trained staff of delivery and installation specialists to quickly complete the sales process and provide a high-
quality customer experience. We also may receive a delivery fee based on the products sold and the services needed to complete the delivery.

Product Support Services

Next-day delivery and installation.  We provide next-day delivery and installation services in most of the markets in which we operate. We believe next-
day delivery of our goods is a highly valued service to our customers.

Credit insurance.  Acting as licensed agents for third-party insurance companies, we offer property, life, disability and involuntary unemployment credit
insurance, which we collectively refer to as credit insurance, at all of our stores on sales financed through our in-house credit programs. These insurance
products protect the customer’s purchase by covering their payments on their credit account if covered events occur. Property insurance purchased through
us can be canceled at any time with proof of alternative coverage. We receive sales commissions from the third-party insurance companies at the time we
sell the coverage, and we may receive retrospective commissions, which are additional commissions paid by the insurance carrier if insurance claims are
less than earned premiums.

We require proof of property insurance on all purchases financed through our in-house credit offerings; however, we do not require that customers purchase
this  insurance  from  us  if  they  have  or  acquire  such  insurance  from  another  third-party  provider.  Premiums  charged  on  the  credit  products  we  sell  are
regulated and vary by state.

Product repair service.  We believe that providing product repair and replacement services is an important differentiation and reinforces customer loyalty.
We provide in-home and shop repair services for most of the products we sell and primarily service products purchased from us. Customer repair needs are
primarily  serviced  with  an  employee-based  technician  workforce.  We  believe  this  staffing  model  allows  us  to  control  the  post-sale  customer  service
experience.

Repair service agreements.  Customers may purchase repair service agreements that we sell for third-party insurers at the time a product is purchased.
These agreements broaden and extend the period of covered manufacturer warranty service for up to four years from the date of purchase, depending on the
product, and protect the customer against repair costs. Customers may finance the cost of the agreements along with the purchase price of the associated
product.

We have contracts with third-party insurers that issue the initial repair service agreements to cover the costs of repairs performed under these agreements.
The initial service agreement is between the customer and the third-party insurance company, and, through our agreements with the third-party insurance
company,  we  provide  service  when  it  is  needed  under  each  agreement  sold.  We  receive  a  commission  on  the  sale  of  the  contract  and  we  may  receive
retrospective commissions,

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which are additional commissions paid by the insurance carrier over time if the cost of repair claims are less than earned premiums. Additionally, we bill
the insurance company for the cost of the service work that we perform.

Human Capital Management

We employ approximately 4,000 full-time employees and 120 part-time employees in the U.S. across 15 states, all of whom are expected to be guided by
our values and by an underlying set of ethical principles. Incorporated into our Code of Business Conduct & Ethics, our values and principles define our
culture and strengthen our workforce. We strive to demonstrate to our customers, shareholders, business partners, communities and employees that we are
worthy of their trust and continually strive to enhance our brand reputation. We invest in employees at all levels who are expected to integrate our values
and principles in all that we do.

Our  Board  of  Directors  oversees  human  capital  management  activities  (including  assessing  the  effectiveness  of  employee  programs  and  advising
management with regard to the quality of the workforce to carry out our strategic goals and overall human resource strategies), other committees of the
Board of Directors also have responsibilities that impact our human capital management as outlined in their respective charters. Our  Human  Resources
function  has  management  responsibility  for  advising  and  assisting  the  business  on  human  resource  matters  and  executing  our  overall  human  capital
management strategies.

We are committed to fostering work environments that value diversity and inclusion. A variety of perspectives enriches our culture, leads to innovative
solutions for our business and enables us to better meet the needs of a diverse customer base and reflects the communities we serve. Our aim is to develop
inclusive leaders and an inclusive culture, while also recruiting, developing, mentoring, training, and retaining a diverse workforce.

We have a Diversity and Inclusion function which is responsible for strategic management and planning for diversity and inclusion within the Company, as
well as enhancing our understanding, providing training and development, and partnering with and assisting all of us to be accountable. During the year,
our  Diversity  and  Inclusion  function  drove  a  number  of  initiatives  to  enhance  our  focus  on  diversity  and  inclusion  and  raise  our  awareness.  We  have  a
number of these and related initiatives disclosed on our website at www.conns.com/esg. Information contained on our website is not part of this Annual
Report on Form 10-K.

We strive to engage and retain our employees throughout the employment life-cycle with effective recruiting and onboarding; competitive pay, benefits and
other  rewards;  mandatory  and  optional  programs  for  professional  development  and  career  advancement;  compliance  training;  and  a  safe,  healthy  and
respectful workplace.

In response to the COVID-19 pandemic, we quickly implemented safety and health standards and protocols for our employees while continuing to offer a
safe environment as an essential service to our customers. Many of our employees in our corporate offices have been working from home from time to time
since March 2020. Our store locations are provided with personal protective equipment, other equipment and enhanced cleaning supplies, and are required
to  adhere  to  appropriate  protocols  for  social  distancing,  limiting  density,  reporting  and  documenting  exposures  and  wearing  masks  at  all  times,  all  as
recommended by the Centers for Disease Control or mandated by local regulations.

We maintain an Ethics Hotline that is available to all employees to report (anonymously if desired) any matter of concern. Communications to the hotline
are routed to appropriate functions (whether Human Resources, Legal or other departments) for investigation and resolution. In addition, any shareholder or
other interested party may send communications to the Board of Directors, either individually or as a group.

Regulation

The extension of credit to consumers is a highly regulated area of our business. Numerous federal and state laws impose disclosure and other requirements
and limitations on the origination, servicing and enforcement of retail installment sale accounts and consumer loans as well as our acts and practices in
connection with these activities. Applicable federal laws include, but are not limited to, the Truth in Lending Act (“TILA”), the Equal Credit Opportunity
Act  (“ECOA”),  the  Fair  Credit  Reporting  Act  (“FCRA”),  the  Fair  Debt  Collection  Practices  Act  (“FDCPA”),  the  Telephone  Consumer  Protection  Act
(“TCPA”), the Gramm-Leach-Bliley Act (“GLBA”), the Electronic Fund Transfer Act (“EFTA”), the Military Lending Act (“MLA”), the Servicemembers
Civil  Relief  Act  (“SCRA”)  and  the  implementing  regulations  of  the  foregoing  statutes.  The  Federal  Trade  Commission  (“FTC”)  has  broad  consumer
protection enforcement authority under Section 5 of the Federal Trade Commission Act (“FTCA”), which prohibits “unfair or deceptive acts or practices in
or affecting commerce.” The FTC also can enforce specific consumer protection statutes, such as the ECOA, FCRA, FDCPA, TCPA, GLBA, EFTA, MLA,
SCRA and TILA, and has authority to issue regulations in respect of certain of these.

The  Consumer  Financial  Protection  Bureau  (“CFPB”)  was  created  in  2010  upon  the  enactment  of  the  Dodd-Frank  Wall  Street  Reform  and  Consumer
Protection Act (“Dodd-Frank Act”). The CFPB has rulemaking and enforcement authority over nonbanks engaging in offering or providing a consumer
financial product or service (such as extending credit and servicing loans) as well as any affiliate of such “covered person” that acts as a “service provider”
to such covered person. The federal

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consumer financial laws over which the CFPB has enforcement and rulemaking authority include TILA, ECOA, FCRA, FDCPA, and GLBA as well as
authority  under  Title  X  of  the  Dodd-Frank  Act  to  prohibit  “unfair,  deceptive  or  abusive  acts  or  practices”  (“UDAAP”)  in  connection  with  consumer
financial products and services. The scope of UDAAP is broad and often uncertain, but the CFPB has been active in enforcing UDAAP claims. The CFPB
has broad power to impose civil monetary penalties, restitution, and other corrective action under the various laws described above and, for this reason,
poses a significant regulatory risk to the origination, servicing, and collection of our retail installment contracts and consumer loans.

In addition to its rulemaking and enforcement authority described in the preceding paragraph, the CFPB also has supervisory and examination authority
over mortgage lending, payday lending, and private student lending, as well as “larger participants” in other markets for consumer financial products or
services (including debt collection), and any covered person if the CFPB has “reasonable cause to determine” that such covered person is engaging, or has
engaged, in conduct that poses risks to consumers with regard to the offering or provision of consumer financial products or services, whether based on
consumer complaints or “information from other sources.” Although we are not automatically subject to CFPB supervisory or examination authority based
on the foregoing categories, the CFPB has authority to investigate and take enforcement action against us with respect to any alleged violation by us of a
federal consumer financial law over which the CFPB has jurisdiction, including the prohibition on UDAAP. The mere receipt by us of a “civil investigative
demand” from the CFPB requiring production of documents, written responses, reports or oral testimony could result in required public disclosure, adverse
publicity, and substantial cost to us regardless of the outcome. The CFPB may become more active in its investigations and enforcement due to changes in
the political landscape.

Regulatory rulemaking by the CFPB could adversely affect origination, servicing, and collection of our retail installment sale and consumer loan products
by making it more difficult and costly for us to offer, service or collect these products. In addition, CFPB rulemaking could make it possible, or easier for
our customers to bring class action claims against us, or prohibit or limit the use of arbitration clauses and class action waivers, both of which we include in
our installment contracts and loan agreements.

In Texas, Oklahoma, Louisiana and Tennessee, Conn Credit Corporation, Inc., an affiliate of Conn Appliances, Inc., offers a consumer loan product to our
customers. In conjunction with our direct loan program, Conn Credit Corporation, Inc., Conn Appliances, Inc., and Conn Credit I, LP, each hold consumer
lender licenses as required by their respective state laws. For customers of most stores located outside of Texas, Oklahoma, Louisiana, and Tennessee, Conn
Appliances, Inc. offers a retail installment sale contract.

State  laws  impose  disclosure  and  other  requirements  and  limitations  on  retail  installment  sale  contracts  and  consumer  loan  agreements  and  impose
maximum amounts of finance charges and interest, as well as regulation of other fees and charges, together with restrictions on credit terms, collection and
enforcement  and  other  aspects  of  extending  and  collecting  consumer  credit.  State  consumer  finance  laws  vary  from  state  to  state.  The  originating  and
servicing of consumer loans typically requires state licensing which entails heightened supervision, examination, and other requirements which may not be
applicable to retail sellers extending credit under retail installment sale contracts. Pursuant to the Dodd-Frank Act, state attorneys general and designated
state consumer finance regulatory agencies may enforce specified federal consumer finance laws and impose penalties and remedies for their violation. We
routinely review our contracts and procedures to ensure compliance with applicable consumer credit laws. Failure on our part to comply with applicable
laws could expose us to consumer litigation and government enforcement action, possibly resulting in substantial penalties and claims for damages and, in
certain  circumstances,  may  subject  us  to  injunctions,  require  us  to  refund  finance  charges  already  paid,  forgo  finance  charges  not  yet  paid  under  credit
accounts,  change  our  credit  extension,  servicing,  collection,  and  marketing  practices  or  a  combination  of  the  foregoing.  We  believe  that  we  are  in
substantial compliance with all applicable federal and state consumer credit and collection laws.

Our  sale  of  credit  insurance  products,  insured  by  an  unaffiliated  third-party  insurance  provider,  that  include  property,  life,  disability  and  involuntary
unemployment credit insurance is also highly regulated. These products are only offered with a retail installment sales or loan contract agreement purchase.
State laws currently impose disclosure obligations and other restrictions with respect to our sales of these products, impose limitations on the amount of
premiums that we may charge and require licensing of certain of our employees and operating entities. State laws with respect to these products vary from
state  to  state.  Failure  to  comply  with  these  laws  could  expose  us  to  consumer  litigation  and  government  enforcement  action,  possibly  resulting  in
substantial penalties and claims for damages, and in certain circumstances, may subject us to injunctions or require us to refund premiums or change our
policies and procedures with respect to these products and the marketing of these products or a combination of the foregoing. We believe that we are in
substantial compliance with all applicable federal and state consumer credit and collection laws.

In conjunction with the sale of merchandise, we offer our customers the opportunity to purchase repair service agreements on specified products. These
contracts are entered into between the customer and an unaffiliated third-party service provider. The contracts enable the customer to obtain repair and/or
replacement of certain eligible products in the event of specified failures as described in the terms and conditions of the contract. The  service  provider,
which is financially and legally obligated to

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perform under these contracts, has entered into a contract with our affiliate to administer the contracts. We post descriptions of these contracts and links to
the  contract  terms  on  our  website.  Service  contracts  require  payment  of  a  segregated  fee  which  may  be  paid  by  cash,  check  or  financed  by  customers
entering into retail installment sale contracts with Conn Appliances, Inc. or loan agreements with Conn Credit Corporation, Inc. The federal Magnusson-
Moss Warranty Act governs written warranties and service contracts. For service contracts entered into with Texas customers, state law requires registration
of the service provider and Conn Appliances, Inc. as an administrator, a reimbursement insurance policy and other requirements on the service provider,
responsibilities on service contract sellers, record-keeping requirements, restrictions on the sale or marketing of service contracts, required contract terms
and  disclosures,  and  cancellation  requirements,  among  other  requirements  and  prohibitions.  Other  states  vary  in  their  regulation  of  these  contracts.
Violation  of  these  laws  can  result  in  injunctive  relief,  civil  penalties,  and/or  other  remedies.  We  believe  that  we  are  in  substantial  compliance  with  all
applicable federal and state consumer credit and collection laws.

Tradenames and Trademarks

We  have  registered  the  trademarks  “Conn’s,”  “Conn’s  HomePlus,”  “YE$  YOU’RE  APPROVED,”  “YES  Money,”  “YE$  Money,”  “YES  Lease,”  “YE$
Lease,”  and  our  logos,  which  are  protected  under  applicable  intellectual  property  laws  and  are  the  property  of  Conn’s,  Inc.  Our  trademark  registrations
generally last for ten-year periods and are renewed prior to expiration for additional ten-year periods.

Available Information

We  are  subject  to  reporting  requirements  of  the  Securities  and  Exchange  Act  of  1934,  as  amended  (“Exchange  Act”),  and  the  rules  and  regulations
promulgated thereunder. The Exchange Act requires us to file reports, proxy and other information statements and other information with the SEC. You
may also obtain these materials electronically by accessing the SEC’s website at www.sec.gov.

The Board of Directors of the Company (“Board of Directors”) has adopted a code of business conduct and ethics for our employees, code of ethics for our
Chief Executive Officer and senior financial professionals and a code of business conduct and ethics for our Board of Directors. A copy of these codes are
published on our website at www.conns.com under “Investor Relations — Corporate Governance.” We intend to make all required disclosures concerning
any amendments to, or waivers from, these codes on our website. In addition, we make available, free of charge on our website, our Annual Report on
Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K and amendments to these reports filed or furnished pursuant to Section 13(a)
or 15(d) of the Exchange Act as soon as reasonably practicable after we electronically file this material with, or furnish it to, the SEC. You may review
these documents, under the heading “Investor Relations — SEC Filings,” by accessing our website at www.conns.com.

We make available on our website at www.conns.com under “Investor Relations — Asset Backed Securities” updated monthly reports to the holders of our
asset-backed  notes.  This  information  reflects  the  performance  of  the  securitized  portfolio  only,  in  contrast  to  the  financial  statements  contained  herein,
which reflect the performance of all of the Company’s outstanding receivables, including those originated subsequent to those included in the securitized
portfolio.

Our website and the information contained on our website is not incorporated in this Annual Report on Form 10-K or any other document filed with the
SEC.

ITEM 1A.     RISK FACTORS.

You should consider carefully the risks described below and other information presented in this Form 10-K, including Item 7. Management’s Discussion
and Analysis of Financial Condition and Results of Operations and the consolidated financial statements and related notes included in this Form 10-K, as
well as information provided in other reports, registration statements and materials that we file with the SEC and the other information incorporated by
reference in this Form 10-K. If  any  of  the  risks  described  below  or  elsewhere  in  this  Form  10-K  were  to  materialize,  our  business,  financial  condition,
results of operations, cash flows or prospects could be materially adversely affected. In such case, the trading price of our common stock could decline and
you could lose part or all of your investment. Additional risks and uncertainties not currently known to us or that we currently deem immaterial may also
adversely affect our business, financial condition, results of operations, cash flows, prospects or stock price, which we refer to collectively as a material
adverse effect on us (or comparable phrases).

Summary Risk Factors

Risks Related to Our Business

•

The  COVID-19  pandemic  in  the  United  States  may  continue  to  cause,  and  other  pandemics,  epidemics  or  outbreaks  may  cause,  effects  which
materially and adversely affect our business, results of operations and financial condition.

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• An  economic  downturn,  the  COVID-19  pandemic,  including  new  variants  of  COVID-19,  war,  including  a  potential  escalation  of  the  current
conflict in the Ukraine, or other events may affect consumer purchases from us as well as their ability to repay their credit obligations to us, which
could result in a material adverse effect on us.

• We may not be able to open or profitably operate new stores in existing, adjacent or new geographic markets.

• We  have  plans  for  significant  future  capital  needs  and  the  inability  to  access  our  Revolving  Credit  Facility  or  the  capital  markets  on  favorable

terms or at all may have a material adverse effect on us.

• Our existing and future levels of indebtedness could adversely affect our financial health, ability to obtain financing in the future, ability to react to

changes in our business and ability to fulfill our obligations under such indebtedness.

• Our debt securities may receive ratings that may increase our borrowing costs.

• We might not be able to access the securitization market for capital from time to time in the future, which may require us to seek alternative and

more costly sources of financing.

• One of our operating subsidiaries may be required to repurchase certain finance receivables if representations and warranties about the quality and

nature of such receivables are breached, which may negatively impact our results of operations, financial condition, and liquidity.

• A decrease in our credit sales, a decline in credit quality of our customers or other factors outside of our control could lead to a decrease in our

product sales and profitability.

•

Covenants in our debt agreements impose various operating and financial restrictions on us, and if we are not able to comply with such covenants,
our lenders could accelerate our indebtedness, proceed against certain collateral we have provided or exercise other remedies, which could have a
material adverse effect on us.

• Deterioration in the performance of our customer receivables portfolio could materially adversely affect our liquidity position and profitability. 

•

In deciding whether to extend credit to customers, we rely on the accuracy and completeness of information furnished to us by or on behalf of our
credit customers, and we assume certain behavior and attributes on the basis of prior customers. If we and our systems are unable to detect any
misrepresentations in this information, or if our assumptions prove inaccurate, it may have a material adverse effect on us.

• Our policy of re-aging certain delinquent borrowers affects our delinquency statistics and the timing and amount of our write-offs, and may lead to

higher delinquency statistics in the future, which could have a material adverse effect on our financial results.

• We rely on internal models to manage risk and to provide accounting estimates. We could suffer a material adverse effect if those models do not

provide reliable accounting estimates or predictions of future activity. 

• We benefit from the collection of customer and non-customer recoveries on our customer accounts receivables.  Our inability to continue to collect

these recoveries could adversely affect our financial results.

• Our reported results require the judgment of management, and we could be subject to risks associated with these judgments or could be adversely
affected by the implementation of new, or changes in the interpretation of existing, accounting principles or financial reporting requirements.

•

Changes in customer demand and product mix could materially adversely affect our business.

• We may experience significant price pressures over the life cycle of our products from competing technologies and our competitors. 

• A disruption in our relationships with, the operations of, or the supply of product from any of our key suppliers, including those suppliers and
manufacturers located in Asia and Mexico, whether due to COVID-19, geopolitical conflict or otherwise, could have a material adverse effect on
us.

• Our  stores  are  concentrated  in  the  southern  region  of  the  U.S.,  especially  Texas,  which  subjects  us  to  regional  risks,  such  as  the  economy,

outbreaks, the performance of energy markets, weather conditions, hurricanes and other natural or man-made disasters.

• Our information technology systems for our key business processes are vulnerable to damage that could harm our business.

• Our  information  technology  systems  may  not  be  adequate  to  meet  our  evolving  business  and  emerging  regulatory  needs  and  the  failure  to

successfully implement new systems could negatively impact our business and financial results.

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•

•

If we cannot continue to offer third party payment solutions for customers who do not qualify for our proprietary credit offerings, our business
may be impaired.

If we are unable to continue to offer third-party repair service agreements to our customers, we could incur additional costs or repair expenses,
which could materially adversely affect us.

• Our costs to protect our intellectual property rights, infringement of which could impair our name and reputation, could be significant.

•

•

•

•

Failure to protect the security of our customers’, employees’ or suppliers’ information or failure to comply with data privacy and protection laws
could expose us to litigation, compromise the integrity of our products, damage our reputation and materially adversely affect us.

Failure  to  successfully  utilize  and  manage  e-commerce,  and  to  compete  effectively  with  the  growing  e-commerce  sector,  could  materially
adversely affect our business and prospects.

If we fail to maintain adequate systems and processes to detect and prevent fraudulent activity, including in our e-commerce business, our business
could be materially adversely impacted.

Because  we  maintain  a  significant  supply  of  cash  and  inventories  in  our  stores,  we  may  be  subject  to  employee  and  third-party  robberies,
burglaries, thefts, riots and looting, and may be subject to liability as a result of crimes at our stores.

• We face risks with respect to product liability claims and product recalls, which could materially adversely affect our reputation, our business, and

our consolidated results of operations.

Risks Related to Laws and Regulation

• Our business could be materially adversely affected by changes in consumer protection laws and regulations.

•

•

The CFPB may reshape the consumer financial laws and there continues to be uncertainty as to how the agency’s actions will impact our business.

Judicial or administrative decisions, CFPB rule-making or amendments to the Federal Arbitration Act could render the arbitration agreements we
use illegal or unenforceable.

• We are required to comply with laws and regulations regulating extensions of credit and other dealings with customers and our failure to comply

with applicable laws and regulations, or any adverse change in those laws or regulations, could have a negative impact on our business.

• We face the risk of litigation resulting from calls and text messages in violation of the TCPA.

• A large number of our stores are located in the State of Texas, which subjects us to concentrated regulatory risks.

Risks Related to Our Business

The COVID-19 pandemic in the United States may continue to cause, and other variants, epidemics or outbreaks may cause, effects which materially
and adversely affect our business, results of operations and financial condition. COVID-19 has created significant worldwide volatility, uncertainty and
disruption. In particular, COVID-19 has resulted in declines in business activities, a significant number of business closures, slowdowns, suspensions or
delays of production and commercial activity, and weakened economic conditions, both in the U.S. and abroad.

In response to the continuing COVID-19 pandemic in the United States, further store closure and stay-at-home orders may reduce our customer traffic and
lead  to  additional  temporary  reductions  in  operating  hours.  Furthermore,  the  COVID-19  pandemic  may  impact  the  number  and  timing  of  new  store
openings. The extent of these disruptions to our business and operations, and the full scale and scope of their effect, is currently uncertain and not possible
to reasonably predict at this time.

In addition, the significant economic disruption caused by the pandemic could have an adverse effect on our credit segment if, for example, customers are
unable to make timely payments on their accounts due to job loss, reduction of hours or furlough.

As the COVID-19 pandemic continues to unfold, or if other widespread variants, pandemics, or outbreaks were to occur, particularly if any such epidemic,
pandemic or outbreak were to affect regions where we derive a significant amount of our revenue or profit or where our suppliers are located (as with the
COVID-19 pandemic), governmental and public responses could materially and adversely disrupt our business and operations, and our business and results
of operations may be materially and adversely affected.

We could also be materially and adversely affected if government authorities impose restrictions (or additional restrictions) on operations of retailers, or
restrict the import or export of products, or if suppliers issue mass recalls of products. Even if such

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measures are not implemented and an outbreak of virus or other disease does not spread significantly, the perceived risk of infection or health risk may
adversely affect our business, results of operations and financial condition.

In addition, the impacts of COVID-19 and efforts to contain it have heightened the other risks described in this Annual Report on Form 10-K.

An  economic  downturn,  outbreaks,  the  COVID-19  pandemic,  war,  including  a  potential  escalation  of  the  current  conflict  in  the  Ukraine,  or  other
events may affect consumer purchases from us as well as their ability to repay their credit obligations to us, which could result in a material adverse
effect on us.  Many factors affect consumer spending, including regional or world events, war, diseases, outbreaks or epidemics (including the ongoing
COVID-19 crisis), including a potential escalation of the current conflict in the Ukraine, conditions in financial markets, local, state and national budgets
and fiscal operations and conditions, general business conditions, interest rates, inflation, energy prices, consumer debt levels, the availability of consumer
credit, taxation, unemployment trends and other matters that influence consumer confidence. Consumer purchases of our products and customers making
payments to us decline during periods when disposable income is lower or periods of actual or perceived unfavorable economic conditions. Decreases in
consumer  confidence,  instability  in  financial  markets  and  political  environment  and  volatile  oil  prices  have  negatively  impacted  our  markets  and  may
present significant challenges to our operations in the future. Additionally, we believe a portion of our customer base continues to experience significant
economic challenges and uncertainty, including stagnant incomes or incomes that have not returned to pre-recession levels, and that those challenges could
be  intensified  by  various  macroeconomic  factors,  including  increasing  inflationary  pressures  and  significant  recent  disruption  in  financial  markets  in
connection with the COVID-19 pandemic, increased unemployment, rising interest rates, increases in the cost of energy, and other factors.

We may not be able to open or profitably operate new stores in existing, adjacent or new geographic markets. There are a number of factors that could
affect our ability to successfully execute our store growth strategy, including:

•

The duration, scope, and severity of COVID-19;

• Difficulties associated with the hiring, training and retention of skilled personnel, including store managers;

•

•

•

•

The availability of financial resources;

The availability of favorable sites in existing, adjacent or new markets on terms, including price, consistent with our business plan;

Competition in existing, adjacent or new markets;

Competitive  conditions,  consumer  tastes  and  discretionary  spending  patterns  in  adjacent  or  new  markets  that  are  different  from  those  in  our
existing markets or changes in competitive conditions, consumer tastes and discretionary spending patterns in our existing markets;

• A lack of consumer demand for our products or financing programs at levels that can support store growth or the profitability of existing stores;

•

Inability to make customer financing programs available that allow consumers to purchase products at levels that can support store growth;

• An inability to manage a greater number of new customers from new stores;

•

Limitations created by covenants and conditions under our debt agreements, including our Revolving Credit Facility, the indenture governing our
senior notes and our asset-backed notes;

• An inability or unwillingness of vendors to supply product on a timely basis or at competitive prices;

• An inability to secure consumer lending licenses in new or adjacent states or markets;

•

The failure to open enough stores in new markets to achieve a sufficient market presence and realize the benefits of leveraging our advertising and
distribution systems;

• Unfamiliarity with local real estate markets and demographics in adjacent and new markets;

•

Problems in adapting our distribution and other operational and management systems to an expanded network of stores; and

• Higher costs for direct mail, television, newspaper, digital, radio and out-of-home targeted advertising.

These and other similar factors may also limit the ability of any newly opened stores to achieve sales and profitability levels consistent with our projections
or comparable with our existing stores or to become profitable at all. As a result, we may determine that we need to close or reduce the hours of operation
of certain stores, which could have a material adverse effect on us.

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If we are unable to effectively manage the growth of our business, our revenues may not increase, our cost of operations may rise and our results of
operations may decline.  As we continue to grow and expand our store base, we will face various business risks associated with growth, including the risk
that  our  management,  financial  controls  and  information  systems  will  be  inadequate  to  support  our  expansion.  Our  growth  will  require  management  to
expend  significant  time,  effort,  and  additional  resources  to  ensure  the  continuing  adequacy  of  our  financial  controls,  operating  procedures,  information
systems,  product  purchasing,  warehousing  and  distribution  systems  and  employee  training  programs.  While  we  have  engaged  in  and  focused  on  these
elements, we cannot predict whether we will be able to effectively manage the increased demand resulting from expansion in current markets or into new
markets,  or  respond  on  a  timely  basis  to  the  changing  demands  that  our  expansion  will  impose  on  our  management,  financial  controls  and  information
systems.  If  we  fail  to  successfully  manage  the  challenges  of  growth,  do  not  continue  to  improve  our  systems  and  controls  or  encounter  unexpected
difficulties during expansion, our growth plan may not yield the results we currently anticipate and we could be materially adversely affected.

We have plans for significant future capital needs and the inability to access our Revolving Credit Facility or the capital markets on favorable terms or
at  all  may  have  a  material  adverse  effect  on  us.  We  generally  finance  our  operations  primarily  through  a  combination  of  cash  flow  generated  from
operations, borrowings under our Revolving Credit Facility, and securitizations of customer receivables through the capital markets. Our ability to access
capital  through  our  existing  Revolving  Credit  Facility,  raise  additional  capital  by  expanding  our  Revolving  Credit  Facility,  or  undertake  future
securitization or other debt or equity transactions on economically favorable terms or at all, depends in large part on factors that are beyond our control,
including:

•

Conditions in the securities and finance markets generally, including as a result of the COVID-19 pandemic, and for securitized instruments in
particular;

• A negative bias toward our industry by capital market participants;

• Our credit rating or the credit rating of any securities we may issue;

• General economic conditions and the results of our earnings, cash flows and balance sheet;

•

•

•

Security or collateral requirements;

The credit quality and performance of our customer receivables;

Regulatory restrictions applicable to us;

• Our overall business and industry prospects;

• Our overall sales performance, profitability, cash flow, balance sheet quality, regulatory restrictions;

• Our ability to provide or obtain financial support for required credit enhancement;

• Our ability to adequately service our financial instruments;

• Our ability to make required representations and warranties;

• Our ability to meet debt covenant requirements; and

•

Prevailing interest rates, including rising interest rates.

The amount of our planned capital expenditures may be limited by, among other factors, the availability of capital to fund new store openings and customer
receivable portfolio growth. If adequate capital is not available at the time we need it, we may have to curtail future growth or change our expansion plans,
which could have a material adverse effect on us.

We use our customer receivables, in addition to our inventory, as collateral to support our capital needs. As the aggregate amount and performance of our
customer  receivables  has  fluctuated,  from  time  to  time  we  have  required  amendments  to  our  credit  facilities  in  order  to  stay  in  compliance  with  our
obligations  thereunder.  If  we  require  such  amendments  in  the  future  and  are  unable  to  obtain  them,  or  if  we  are  unable  to  arrange  substitute  financing
facilities or other sources of capital, then we may be unable to continue drawing funds under our Revolving Credit Facility, which would force us to limit or
cease offering credit through our finance programs. Likewise, if the borrowing base under our Revolving Credit Facility is reduced, or otherwise becomes
unavailable, or we are unable to arrange substitute financing facilities or other sources of capital, we may have to limit the amount of credit that we make
available through our customer credit programs. A reduction in our ability to offer customer credit could have a material adverse effect on us. Further, our
inability,  or  limitations  on  our  ability,  to  obtain  funding  through  securitization  facilities  or  other  sources  may  materially  adversely  affect  our  ability  to
provide additional credit to existing customers, which could have a material adverse effect on our profitability under our credit programs if such existing
customers  fail  to  repay  outstanding  credit.  Additionally,  the  inability  of  any  of  the  financial  institutions  providing  our  financing  facilities  to  fund  their
respective commitments could materially adversely affect our ability to fund our credit programs, capital expenditures and other general corporate needs.

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Our existing and future levels of indebtedness could adversely affect our financial health, ability to obtain financing in the future, ability to react to
changes  in  our  business  and  ability  to  fulfill  our  obligations  under  such  indebtedness.  As  of  January  31,  2022,  we  had  aggregate  outstanding
indebtedness,  including  under  our  Revolving  Credit  Facility,  senior  notes  and  various  classes  of  asset-backed  notes,  of  $519.8  million.  This  level  of
indebtedness could:

• Make it more difficult for us to satisfy our obligations with respect to our outstanding notes and other indebtedness, resulting in possible defaults

on and acceleration of such indebtedness;

•

•

•

•

•

Require us to dedicate a substantial portion of our cash flow from operations to the payment of principal and interest on our indebtedness, thereby
reducing  the  availability  of  such  cash  flows  to  fund  working  capital,  acquisitions,  new  store  openings,  capital  expenditures  and  other  general
corporate purposes;

Limit  our  ability  to  obtain  additional  financing  for  working  capital,  acquisitions,  new  store  openings,  capital  expenditures,  debt  service
requirements and other general corporate purposes;

Limit our ability to refinance indebtedness or cause the associated costs of such refinancing to increase;

Increase  our  vulnerability  to  general  adverse  economic  and  industry  conditions,  including  interest  rate  fluctuations  (because  a  portion  of  our
borrowings are at variable rates of interest); and

Place us at a competitive disadvantage compared to our competitors with proportionately less debt or comparable debt at more favorable interest
rates which, as a result, may be better positioned to withstand economic downturns.

Any of the foregoing impacts of our level of indebtedness could have a material adverse effect on us.

Our debt securities may receive ratings that may increase our borrowing costs. We may elect to issue securities for which we may seek to obtain a rating
from a rating agency. It is possible, however, that one or more rating agencies may independently determine to assign a rating to any of our issued debt
securities. If any ratings are assigned to any of our debt, or the asset-backed notes or other securities with a rating, such ratings, if they are lower than
market expectations or are subsequently lowered or withdrawn, whether as a result of our actions or factors which are beyond our control, could increase
our future borrowing costs and impair our ability to access capital and credit markets on terms commercially acceptable to us, or at all. Inability to access
the credit markets on acceptable terms, if at all, could have a material adverse effect on our financial condition.

We might not be able to access the securitization market for capital from time to time in the future, which may require us to seek alternative and more
costly sources of financing. We have successfully consummated a number of securitization transactions, however, there can be no assurances that we will
be  able  to  complete  additional  securitization  transactions  if  securitization  markets  become  constrained.  The  economic  recession  that  began  in  2009  and
events in the securitization markets, as well as the debt markets and the economy generally, caused significant dislocations, lack of liquidity in the market
for  asset-backed  securities,  and  a  severe  disruption  in  the  wider  global  financial  markets,  including  a  significant  reduction  of  investor  demand  for,  and
purchases of, asset-backed securities and structured financial products. Additional or prolonged disruptions in the securitization market, such as a recession
triggered  by  the  effects  of  the  ongoing  COVID-19  crisis,  could  preclude  our  ability  to  use  securitization  as  a  financing  source,  or  could  render  it  an
inefficient source of financing making us more dependent on alternative sourcing of financing that might not be as favorable as securitizations or might be
otherwise unfavorable or unavailable altogether.

Securitization  structures  are  subject  to  an  evolving  regulatory  environment  that  may  affect  the  availability  and  attractiveness  of  securitization  as  a
financing option. In the U.S., following the economic recession that began in 2009, there has been increased political and regulatory scrutiny of the asset-
backed  securities  industry,  which  has  resulted  in  increased  regulation.  The  impact  of  such  regulations  on  investors  in  securitization  markets  and  the
incentives for certain investors to hold asset-backed securities remain unclear, and may have a material adverse effect on the liquidity of such securities,
which could have a material adverse effect on our liquidity. Additionally, rules from various agencies now require sponsors of asset-backed securities to
retain an ownership stake in securitization transactions. Any adverse changes to these regulations could effectively limit our access to securitization as a
source of financing or alter the structure of securitizations, which could pose risks to our participation in any securitizations or could reduce or eliminate
the economic incentives to us of participating in securitizations.

One of our operating subsidiaries may be required to repurchase certain finance receivables if representations and warranties about the quality and
nature of such receivables are breached, which may negatively impact our results of operations, financial condition, and liquidity. We have entered into
certain  financing  arrangements,  including  issuances  of  asset-backed  notes  (collectively,  “Financing  Transactions”),  that  are  secured  by  retail  installment
contracts  and  direct  consumer  loans  originated  by  our  operating  subsidiaries  (the  “Receivables”).  In  connection  with  the  Financing  Transactions,  our
operating subsidiaries sold the Receivables to certain of our wholly-owned special purpose VIEs and made certain representations and warranties about the
quality and nature of the Receivables.

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If there is a breach of those representations and warranties, one of our operating subsidiaries may be obligated to repurchase the affected Receivables. If our
operating  subsidiary  is  required  to  repurchase  Receivables  that  were  previously  sold  in  connection  with  the  Financing  Transactions,  this  could  have  a
materially adverse impact on our results of operations, financial condition, and liquidity.

A decrease in our credit sales, a decline in credit quality of our customers or other factors outside of our control could lead to a decrease in our product
sales and profitability. A significant portion of our credit portfolio is comprised of credit provided to customers considered to be sub-prime borrowers who
have limited credit history, low income or past credit problems. Entering into credit arrangements with such customers entails a higher risk of customer
default,  higher  delinquency  rates  and  higher  losses  than  extending  credit  to  more  creditworthy  customers.  While  we  believe  that  our  pricing  and  the
underwriting criteria and collection methods we employ enable us to effectively and appropriately manage the higher risks inherent in issuing credit to sub-
prime customers, no assurance can be given that such pricing and underwriting criteria and methods will afford adequate protection against such risks. We
have experienced volatility in delinquency and charge-off rates on our customer receivables, each of which has the effect of decreasing our profitability.
Some of our customer receivables become delinquent from time to time. Some accounts end up in default, due to various factors, such as general and local
economic conditions, including the impact of rising interest rates, living costs and unemployment rates. As we continue to expand into new markets, we
will obtain new customer receivables that may present a higher risk than our existing customer receivables since new customer receivables do not have an
established credit history with us.

If we reduce the amount of credit we grant to our customers (whether due to financial or regulatory constraints, including regulatory constraints relating to
interest  rates),  or  if  our  customers  curtail  entering  into  credit  arrangements  with  us,  whether  as  a  result  of  prolonged  economic  uncertainty  in  the  U.S.,
increases in unemployment or other factors, we likely would sell fewer products, which could result in a material adverse effect on us. Further, because a
significant number of payments we receive on credit accounts are made in person by customers in one of our store locations, any decrease in credit sales
could reduce traffic in our stores and result in lower revenues. A decline in the credit quality of our credit accounts could also cause an increase in our
credit losses, which would result in an adverse effect on our earnings. A decline in credit quality could also lead to stricter underwriting criteria which
could have a negative impact on net sales.

We  maintain  an  allowance  for  doubtful  accounts  on  our  customer  accounts  receivable.  If  the  allowance  for  doubtful  accounts  is  inadequate,  we  would
recognize losses in excess of the allowance, which could have a material adverse effect on us.

Covenants in our debt agreements impose various operating and financial restrictions on us, and if we are not able to comply with such covenants, our
lenders could accelerate our indebtedness, proceed against certain collateral we have provided or exercise other remedies, which could have a material
adverse  effect  on  us.  The  covenants  in  our  Revolving  Credit  Facility,  the  indenture  governing  our  senior  notes,  and  our  asset-backed  notes  contain  a
number of restrictions that impose operating and financial restrictions on us and may limit our ability to execute our growth strategy or engage in acts that
may  be  in  our  long-term  best  interest,  including  restrictions  on  our  ability  to  incur  additional  indebtedness,  grant  liens  on  assets,  make  distributions  on
equity interests, dispose of assets, make loans, pay other indebtedness, engage in mergers, and other matters. In addition, we must maintain compliance
with certain financial covenants. Our ability to meet those financial covenants can be affected by events beyond our control, and we may be unable to meet
them.

A breach of the covenants could result in an event of default under our Revolving Credit Facility or the indenture governing our senior notes or our asset
backed notes. Such a default may allow the applicable creditors to accelerate the related debt and may result in the acceleration of any other debt to which a
cross-default  provision  applies.  Furthermore,  if  we  are  unable  to  repay  the  amounts  due  and  payable  under  our  Revolving  Credit  Facility,  the  lenders
thereunder could proceed against the collateral granted to them to secure that indebtedness, which could have a material adverse effect on us. In the event
our lenders accelerate the repayment of our borrowings, we may not have sufficient funds to repay that indebtedness.

Increased borrowing costs will negatively impact our results of operations.  Because most of our consumer credit programs have interest rates equal to the
highest rate allowable under applicable state law, we would generally not be able to pass higher borrowing costs along to future consumer credit customers
and our results of operations could be negatively impacted. The interest rates on our Revolving Credit Facility are variable based upon an applicable margin
determined by a pricing grid plus a London Interbank Offered Rate (“LIBOR”) or alternate base rate, and increases in such rates would reduce our margins.
The level of interest rates in the market in general will impact the interest rate on any debt instruments we issue in the future. Additionally, we may issue
debt securities or enter into credit facilities under which we pay interest at a higher rate than we have historically paid, which would further reduce our
earnings and negatively impact our results of operations.

We  may  be  adversely  affected  by  changes  in  the  method  of  determining  LIBOR  or  the  replacement  of  LIBOR  with  an  alternative  reference  rate,
including the Secured Overnight Financing Rate (“SOFR”). As of January 31, 2022, we had approximately $149.0 million of variable-rate indebtedness,
which uses LIBOR as a benchmark for establishing the interest rate. Publication of non-U.S. dollar LIBOR ceased after publication on December 31, 2021
and the publication of U.S. dollar LIBOR rates for the most common tenors (overnight and one, three, six and twelve months) will cease after publication
on June

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30, 2023, instead of on December 31, 2021 as previously expected. The U.K. Financial Conduct Authority (the "FCA") and the LIBOR Administrator have
emphasized that, despite any continued publication of U.S. dollar LIBOR rates through June 30, 2023, no new contracts using U.S. dollar LIBOR rates
should be entered into after December 31, 2021. Accordingly, the transition away from the widespread use of LIBOR to alternative rates is expected to
occur over the next couple of years. Further, there is no assurance that LIBOR, of any particular currency and tenor, will continue to be published until any
particular date. The timing of the transition and the consequences of these developments cannot be entirely predicted but could include an increase in the
cost of our variable-rate indebtedness and other commercial arrangements tied to LIBOR.

Furthermore,  the  Federal  Reserve  Board  and  the  Federal  Reserve  Bank  of  New  York  organized  the  Alternative  Reference  Rates  Committee  (“ARRC”),
which  identified  the  Secured  Overnight  Financing  Rate  (“SOFR”)  as  its  preferred  alternative  to  U.S.  dollar-LIBOR  in  derivatives  and  other  financial
contracts. SOFR is a broad U.S. Treasury repo financing rate that represents overnight secured funding transactions and is fundamentally different from
LIBOR for two key reasons. First, SOFR is a secured rate, while LIBOR is an unsecured rate. Second, SOFR is an overnight rate, while LIBOR represents
interbank funding over different maturities. As a result, there can be no assurance that SOFR will perform in the same way as LIBOR would have at any
time,  including  as  a  result  of  changes  in  interest  and  yield  rates  in  the  market,  market  volatility  or  global  or  regional  economic,  financial,  political,
regulatory,  judicial  or  other  events,  and  since  its  publication  began  in  2018,  daily  changes  in  SOFR  have,  on  occasion,  been  more  volatile  than  daily
changes in comparable benchmark or other market rates. Accordingly, we cannot predict whether changes related to the phase-out of LIBOR, including
insufficient  liquidity  in  the  SOFR  markets,  alternative  reference  rates  or  other  reforms,  as  they  occur,  will  not  have  an  adverse  effect  on  the  amount  of
interest paid on, or the market value of, our current or future debt obligations.

In addition, we have incurred and expect to incur further expenses to renegotiate or clarify the rate provisions in certain of our variable-rate arrangements to
affect the transition away from LIBOR-based rates and implement replacement indices, as necessary, but may not be able to do so on terms favorable to us.
Furthermore, uncertainty regarding the continued use and reliability of LIBOR as a benchmark rate and uncertainty regarding its replacement could disrupt
the financial markets or adversely affect the value of our arrangements tied to LIBOR.

Deterioration in the performance of our customer receivables portfolio could materially adversely affect our liquidity position and profitability.  Our
liquidity position and profitability are heavily dependent on our ability to collect our customer receivables. If the performance of our customer receivables
portfolio  were  to  substantially  deteriorate,  that  could  have  a  material  adverse  effect  on  the  liquidity  available  to  us  and  our  ability  to  comply  with  the
covenants  and  borrowing  base  calculations  under  our  Revolving  Credit  Facility,  and  our  earnings  may  decline  due  to  higher  provisions  for  bad  debt
expense, higher servicing costs, higher net charge-off rates and lower interest and fee income.

Our ability to collect from credit customers may be impaired by store closings.  In the event of store closings, whether due to the COVID-19 pandemic or
otherwise, credit customers may not pay balances in a timely fashion, or may not pay at all, since a large number of our customers remit payments in store
and have not traditionally made payments to a non-store location.

In deciding whether to extend credit to customers, we rely on the accuracy and completeness of information furnished to us by or on behalf of our
credit  customers,  and  we  assume  certain  behavior  and  attributes  on  the  basis  of  prior  customers.  If  we  and  our  systems  are  unable  to  detect  any
misrepresentations in this information, or if our assumptions prove inaccurate, it may have a material adverse effect on us.    In  deciding  whether  to
extend credit to customers, we rely heavily on information furnished to us by or on behalf of our credit customers, including employment and personal
financial information, and our ability to validate such information through third-party services. We also assume certain behavior and attributes observed for
prior  customers.  Our  ability  to  effectively  manage  our  credit  risk  could  be  impaired,  and  could  have  a  material  adverse  effect  on  us,  if  a  significant
percentage of our credit customers intentionally or negligently misrepresent any of this information, and our systems do not detect such misrepresentations,
or if unexpected changes in behavior caused by macroeconomic conditions, changes in consumer preferences, availability of alternative products or other
factors cause our assumptions to be inaccurate.

Our policy of re-aging certain delinquent borrowers affects our delinquency statistics and the timing and amount of our write-offs, and may lead to
higher delinquency statistics in the future, which could have a material adverse effect on our financial results.  Re-aging is offered to certain of our
past-due  customers  if  they  meet  the  conditions  of  our  re-age  policy.  Our  decision  to  offer  a  delinquent  customer  a  re-age  program  is  based  on  that
borrower’s specific condition, our history with the borrower, the amount of the loan and various other factors. When we re-age a customer’s account, we
move the account from a delinquent status to a current status. Management exercises a considerable amount of discretion over the re-aging process and has
the ability to re-age an account multiple times during its life. Treating an otherwise uncollectible account as current affects our delinquency statistics, as
well as impacts the timing and amount of charge-offs and, potentially, our future financial results. If these accounts had been charged off sooner, our net
loss  rates  for  earlier  periods  might  have  been  higher.  If  the  customer  defaults  on  the  re-aged  account,  our  re-aging  may  have  simply  postponed  a
delinquency, and our future delinquency statistics will be correspondingly higher.

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If we fail to properly staff and train our collections personnel or timely contact delinquent borrowers, the number of delinquent customer receivables
eventually being charged off could increase.  We contact customers with delinquent credit account balances soon after the account becomes delinquent.
During periods of increased delinquencies, it is important that we are proactive in dealing with customers rather than simply allowing customer receivables
to go to charge-off. Historically, when our servicing becomes involved at an earlier stage of delinquency with credit counseling and workout programs,
there is a greater likelihood that the customer receivable will not be charged off.

The  success  of  our  collection  efforts  depends  on  our  collection  center  being  properly  staffed  and  our  staff  being  properly  trained  to  assist  borrowers  in
bringing delinquent balances current and ultimately avoiding charge-off. If we do not properly staff and train our collections personnel, or if we incur any
downtime  or  other  issues  with  our  information  systems  that  assist  us  with  our  collection  efforts,  then  the  number  of  accounts  in  a  delinquent  status  or
charged-off  could  increase.  In  addition,  managing  a  substantially  higher  volume  of  delinquent  customer  receivables  typically  increases  our  operational
costs. A rise in delinquencies or charge-offs could result in a material adverse effect on us.

We rely on internal models to manage risk and to provide accounting estimates. We could suffer a material adverse effect if those models do not provide
reliable accounting estimates or predictions of future activity.  We make significant use of business and financial models in connection with our efforts to
measure  and  monitor  our  risk  exposures  and  to  manage  our  credit  portfolio.  For  example,  we  use  models  as  a  basis  for  credit  underwriting  decisions,
portfolio  delinquency,  charge-off  and  collection  expectations  and  other  market  risks,  based  on  economic  factors  and  our  experience.  The  information
provided  by  these  models  is  used  in  making  business  decisions  relating  to  strategies,  initiatives,  transactions  and  pricing,  as  well  as  the  size  of  our
allowance for doubtful accounts, among other accounting estimates.

Models are inherently imperfect predictors of actual results because they are based on current and historical data available to us and our assumptions about
factors  such  as  credit  demand,  payment  rates,  default  rates,  delinquency  rates  and  other  factors  that  may  overstate  or  understate  future  experience.  Our
models  could  produce  unreliable  results  for  a  number  of  reasons,  including  the  limitations  of  historical  data  to  predict  results  due  to  unprecedented  or
unforeseen events or circumstances, invalid or incorrect assumptions underlying the models, the need for manual adjustments in response to rapid changes
in economic conditions, changes in credit policies, incorrect coding of the models, incorrect data being used by the models or inappropriate application of a
model to products or events outside of the model’s intended use. In particular, models are less dependable when the prevailing economic environment is
different than historical experience.

In  addition,  we  continually  receive  new  economic  data.  Our  critical  accounting  estimates,  such  as  the  size  of  our  allowance  for  doubtful  accounts,  are
subject to change, often significantly, due to the nature and magnitude of changes in economic conditions. However, there is generally a lag between the
availability of this economic information and the preparation of corresponding internal models. When economic conditions change quickly or in unforeseen
ways, there is increased risk that the assumptions and inputs reflected in our models are not representative of current economic conditions.

Changes in the economy, regulatory landscape, credit policies and practices, and the credit and capital markets have required, and will continue to require,
frequent adjustments to our models and the application of greater management judgment in the interpretation and adjustment of the results produced by our
models, including in connection with market uncertainty driven by the COVID-19 pandemic and other matters. The  application  of  greater  management
judgment reflects the need to take into account updated information while continuing to maintain controlled processes for model updates, including model
development, testing, independent validation and implementation. As a result of the time and resources, including technical and staffing resources, that are
required to perform these processes effectively, it may not be possible to replace existing models quickly enough to ensure that they will always properly
account for the impacts of recent information and actions.

If circumstances prove our models to be undependable or not representative of our results, then we may deem it necessary to increase our allowance for
doubtful accounts in the future. If our actual charge-offs exceed the assumption used to establish the allowance, our provision for losses would increase and
could result in a material adverse effect on us.

We benefit from the collection of customer and non-customer recoveries on our customer accounts receivables.  Our inability to continue to collect
these recoveries could adversely affect our financial results.  Once an account is charged-off, we continue to pursue collections from various recovery
sources, including the customer, various state taxing jurisdictions in which sales tax was remitted and our third party insurance and warranty carriers that
sold insurance and warranty products.  If we are unable to continue to pursue our collections efforts as a result of operational, legislative, contractual or
other changes, our financial results could be adversely affected.

Our  reported  results  require  the  judgment  of  management,  and  we  could  be  subject  to  risks  associated  with  these  judgments  or  could  be  adversely
affected  by  the  implementation  of  new,  or  changes  in  the  interpretation  of  existing,  accounting  principles  or  financial  reporting  requirements.   The
preparation of our financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities,
and disclosure of contingent assets and liabilities, at the dates of the consolidated financial statements and the reported amounts of revenue and expenses
during the reporting periods. In addition, we prepare our financial statements in accordance with generally accepted accounting principles

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(“GAAP”), and GAAP and its interpretations are subject to change over time. If new rules, different judgments, or interpretations of existing rules require
us to change our financial reporting, our results of operations and financial condition could be materially adversely affected, and we could be required to
restate historical financial reporting.

Some of our customers may be recent immigrants and some may not be US citizens. Changes in immigration policies that affect states that share a
border with Mexico may negatively impact our retail sales.  We follow customer identification procedures including accepting government-issued picture
identification, but we do not verify the immigration status of our customers.  If we or the retail credit offering sector receive negative publicity around
making loans to potentially undocumented immigrants, it may draw additional attention from regulatory agencies or advocacy groups, which may harm our
sales  and  collections  results.  While  our  credit  models  look  to  approve  customers  who  have  stability  of  residency  and  employment,  it  is  possible  that  a
significant change in immigration patterns, policies or enforcement could cause our customers to reduce their business with us, or not engage in business
transactions with us, and cause a reduction in sales or an increase in account delinquencies. Changes in immigration policies that affect states that share a
border  with  Mexico  may  continue  to  create  sales  challenges  and  to  negatively  impact  our  retail  sales  in  stores  along  the  Mexican  border.  There  is  no
assurance that a significant change in US immigration patterns, laws, regulations or enforcement will not occur, and any such significant change could have
a material adverse impact on us.

If  we  lose  key  management  or  are  unable  to  attract  and  retain  the  qualified  sales  and  credit  granting  and  collection  personnel  required  for  our
business,  our  operating  results  could  suffer.    Our  success  depends  to  a  significant  degree  on  the  skills,  experience  and  continued  service  of  our  key
executives and the identification of suitable successors for them. While our key executives are subject to non-competition restrictions and other negative
contractual covenants, if we lose the services of any of these individuals and we are unable to identify a suitable successor, or if one or more of them or
other key personnel decide to join a competitor or otherwise compete directly or indirectly with us, our business and operations could be harmed, and we
could have difficulty in implementing our strategy. In addition, our sales and credit operations are largely dependent upon our labor force. As our business
grows, and as we incur turnover in current positions, we will need to locate, hire and retain additional qualified sales personnel in a timely manner and
develop, train and manage an increasing number of management level sales associates and other employees. Additionally, if we are unable to attract and
retain qualified credit granting and collection personnel, our ability to perform quality underwriting of new credit transactions and maintain workloads for
our collections personnel at a manageable level could be materially adversely affected, and our operations could be materially adversely impacted, resulting
in higher delinquency and net charge-offs on our credit portfolio. Competition for qualified employees could require us to pay higher wages, and increases
in the federal, state or local minimum wage or other employee benefits costs could increase our operating expenses. If we are unable to attract and retain
personnel as needed in the future or our operating expenses increase, our net sales and operating results could suffer.

We depend on hiring an adequate number of hourly employees to run our business and are subject to government regulations concerning these and
our other employees, including wage and hour regulations.  Our workforce is comprised primarily of employees who work on an hourly basis. In certain
markets where we operate, there is significant competition for hourly employees. The lack of availability of an adequate number of hourly employees or an
increase in wages and benefits to current employees could have a material adverse effect on us. We are subject to applicable rules and regulations relating
to our relationship with our employees, including wage and hour regulations, health and workers’ compensation benefits, unemployment taxes, overtime
and  working  conditions  and  immigration  status.  Accordingly,  legislated  increases  in  the  federal,  state  or  local  minimum  wage,  as  well  as  increases  in
additional labor cost components such as employee benefit costs, workers’ compensation insurance rates, compliance costs and fines, would increase our
labor costs, which could have a material adverse effect on us.

We  face  significant  competition  from  national,  regional,  local  and  internet  retailers  of  furniture  and  mattresses,  home  appliances,  and  consumer
electronics.  The retail market for consumer electronics, furniture and mattresses is highly fragmented and intensely competitive and the market for home
appliances  is  concentrated  among  a  few  major  dealers.  We  currently  compete  against  a  diverse  group  of  retailers,  including  national  mass  merchants,
specialized national retailers, home improvement stores, and locally-owned regional or independent retail specialty stores that sell furniture and mattresses,
home appliances, and consumer electronics, similar, and often identical, to those items we sell. We also compete with retailers that market products using
store catalogs and the internet. In addition, there are few barriers to entry into our current and contemplated markets, and new competitors may enter our
current  or  future  markets  at  any  time.  Additionally,  we  compete  to  some  extent  against  companies  offering  weekly  or  monthly  lease-to-own  payment
options to credit constrained consumers for products for the home similar to those offered by us.

We  may  not  be  able  to  compete  successfully  against  existing  and  future  competitors.  Some  of  our  competitors  have  financial  resources  that  may  be
substantially  greater  than  ours  and  they  may  be  able  to  purchase  inventory  at  lower  costs  and  better  endure  economic  downturns.  If  we  cannot  offer
competitive  prices  to  our  customers,  our  sales  may  decline  or  we  may  be  required  to  accept  lower  profit  margins.  Our  competitors  may  respond  more
quickly to new or emerging technologies and may

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have  greater  resources  to  devote  to  promotion  and  sale  of  products  and  services.  If  two  or  more  competitors  consolidate  their  businesses  or  enter  into
strategic partnerships, they may be able to compete more effectively against us.

Our existing competitors or new entrants into our industry may use a number of different strategies to compete against us, including:

•

•

Expansion by our existing competitors or entry by new competitors into markets where we currently operate;

Lower pricing;

• Aggressive advertising and marketing;

•

•

•

Extension of credit to customers on terms more favorable than we offer;

Extension of credit options to customers with lower credit quality than qualifies for the credit programs we offer;

Larger store size, or innovative store formats, which may result in greater operational efficiencies; and

• Adoption of improved retail sales methods.

Competition  from  any  of  these  sources  could  cause  us  to  lose  market  share,  sales  and  customers,  limit  our  ability  to  attract  new  customers,  increase
expenditures or reduce prices, any of which could have a material adverse effect on us.

Changes in customer demand and product mix could materially adversely affect our business.  Our products must appeal to a broad range of consumers
whose preferences cannot be predicted with certainty and are subject to change. Our ability to maintain and increase sales depends to a large extent on the
introduction  and  availability  of  new  products  and  technologies  and  our  ability  to  respond  timely  to  customer  demands  and  preferences  for  such  new
products. It  is  possible  that  the  introduction  of  new  products  will  never  achieve  widespread  consumer  acceptance  or  will  be  supplanted  by  alternative
products and technologies that do not offer us a similar sales opportunity or are sold at lower price points or margins. We may be unable to anticipate these
buying patterns, which could result in a material adverse effect on us. In addition, we often make commitments to purchase products from our vendors
several months in advance of proposed delivery dates. Significant deviation from the projected demand for products that we sell could affect our inventory
strategies, which may have an adverse effect on us, either from lost sales or lower margins due to the need to reduce prices to dispose of excess inventory.

Furthermore,  due  to  our  increasing  emphasis  on  furniture  and  mattress  offerings,  we  are  building  larger  new  stores  and  investing  additional  capital  to
expand existing stores to accommodate those offerings. If we are unable to execute on our furniture and mattress offering strategy, it could have a material
adverse effect on us.

We may experience significant price pressures over the life cycle of our products from competing technologies and our competitors.  Prices for many of
our products decrease over their life cycle. Such decreases often result in decreased gross profit margins. Suppliers may also take various steps, including
manufacturing lower-cost inventory in higher volumes, to increase their own profitability, which may negatively impact our margins and, as a result, our
profitability. Typically, new products, such as OLED, QLED, 4K Ultra HD and 8K televisions are introduced at relatively high price points that are then
gradually reduced as the product becomes mainstream. To sustain same store sales growth, unit sales must increase at a rate greater than the decline in
product  prices.  The  affordability  of  products  helps  drive  unit  sales  growth.  However,  as  a  result  of  relatively  short  product  life  cycles  in  the  consumer
electronics industry, which limit the amount of time available for sales volume to increase, combined with rapid price erosion in the industry, retailers are
challenged to maintain overall gross margin levels and positive same store sales. We continue to adjust our marketing strategies to address this challenge
through the introduction of new product categories, new products within our existing categories and product innovations. If we fail to accurately anticipate
the introduction of new technologies, we may possess significant amounts of obsolete inventory that can only be sold at substantially lower prices than we
anticipated. In addition, we may not be able to maintain our historical margin levels in the future due to increased sales of lower margin products, such as
personal electronics products, and declines in average selling prices of key products, such as consumer electronics and home appliances. If sales of lower
margin items continue to increase and replace sales of higher margin items, or if our consumer electronics products average selling prices decrease due to
the maturity of their life cycle, our gross margin and overall gross profit levels may be materially adversely affected.

A  disruption  in  our  relationships  with,  the  operations  of,  or  the  supply  of  product  from  any  of  our  key  suppliers,  including  those  suppliers  and
manufacturers located in Asia and Mexico, whether due to COVID-19, geopolitical conflict or otherwise, could have a material adverse effect on us. 
The  success  of  our  business  and  growth  strategies  depends  to  a  significant  degree  on  our  relationships  with  our  suppliers,  particularly  our  brand  name
suppliers. We do not have long-term supply agreements or exclusive arrangements with a number of our vendors. We typically order our inventory through
the  issuance  of  individual  purchase  orders  to  vendors.  We  have  limited  contractual  assurance  of  the  continued  supply  of  merchandise  we  currently,  or
would like to, offer our customers. We also rely on our suppliers for funds in the form of vendor allowances. We may be subject to rationing by suppliers
with respect to a number of limited distribution items. In addition,

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while  we  purchase  products  from  approximately  100  manufacturers  and  distributors,  we  rely  heavily  on  a  relatively  small  number  of  suppliers.  For
example, during fiscal year 2022, 73.3% of our total inventory purchases were from six vendors. The loss of any one or more of our key suppliers or failure
to establish and maintain relationships with these and other vendors, and limitations on the availability of inventory or repair parts, could have a material
adverse effect on our supply and assortment of products, as we may not be able to find suitable replacements to supply products at competitive prices, and
on our results of operations and financial condition.

If  one  of  our  vendors  were  to  go  out  of  business  or  were  to  be  unable  to  fund  amounts  due  to  us,  including  payments  due  for  returns  of  product  and
warranty  claims,  it  could  have  a  material  adverse  effect  on  our  results  of  operations  and  financial  condition.  Catastrophic  or  other  unforeseen  events,
including pandemics such as COVID-19, whether inside or outside the U.S., and geopolitical conflict, could materially adversely impact the supply and
delivery  to  us  of  products  manufactured  far  from  our  sales  facilities,  including  manufacturers  or  suppliers  located  in  Asia  and  Mexico,  which  could
materially  adversely  impact  our  results  of  operations.  In  addition,  because  many  of  the  products  we  sell  are  manufactured  outside  of  the  U.S.,  we  may
experience labor unrest or an increase in the cost of imported vendor products, or an inability to secure imported merchandise, as a result of border taxes,
tariffs, or trade disputes at any time for reasons beyond our control. Any slow-downs, disruptions or strikes at any of the ports may have a material adverse
effect on our relationships with our customers and our business, potentially resulting in canceled orders by customers and reduced revenues and earnings. If
imported merchandise becomes more expensive, unavailable or difficult to obtain, we may not be able to meet the demands of our customers. Products
from alternative sources may also be more expensive than those our vendors currently import.

Our  ability  to  enter  new  markets  successfully  depends,  to  a  significant  extent,  on  the  willingness  and  ability  of  our  vendors  to  supply  merchandise  to
additional distribution centers and stores. If vendors are unwilling or unable to supply some or all of their products to us at acceptable prices in one or more
markets, we could be materially adversely affected.

Furthermore, we rely on credit from vendors to purchase our products. A substantial change in credit terms from vendors or vendors’ willingness to extend
credit to us, including providing inventory under consignment arrangements, would reduce our ability to obtain the merchandise that we sell, which could
have a material adverse effect on us. In addition, if our vendors fail to continue to offer vendor allowances, or we are restricted in our ability to earn such
funds, our results of operations could be materially adversely affected.

Turmoil  in  financial  markets  and  economic  disruptions  around  the  world  may  also  negatively  impact  our  suppliers’  access  to  capital  and  liquidity  with
which to maintain their inventory, production levels, and product quality, and operate their businesses, all of which could materially adversely affect our
supply chain. It may also cause them to change their pricing policies, which could adversely impact demand for their products. Economic disruptions and
market instability may make it difficult for us and our suppliers to accurately forecast future product demand trends, which could cause us to carry too
much or too little merchandise in various product categories. In addition, to the extent that any manufacturer utilizes labor practices that are not commonly
accepted in the U.S., we could be materially adversely affected by any resulting negative publicity.

Our same store sales fluctuate significantly.  Our same store sales have fluctuated significantly from quarter to quarter historically and may fluctuate in
the future. A number of factors have historically affected, or may in the future affect, our same store sales, including:

•

Changes in competition, such as pricing pressure, and the opening of new stores by competitors in our markets;

• General economic conditions;

•

Economic challenges faced by our customer base;

• New product introductions;

•

•

•

•

Changes in our marketing programs;

Consumer trends;

Changes in our merchandise mix;

Changes in the relative sales price points of our major product categories;

• Underwriting standards for our customers purchasing merchandise on credit;

• Our ability to offer credit programs attractive to our customers;

•

The impact of any new stores on our existing stores;

• Our ability to manage our supply chain and inventory as a result of relocations of and restructurings to our distribution centers;

• Weather events and conditions in our markets;

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•

•

•

•

•

•

COVID-19 and other pandemics or outbreaks;

Timing of promotional events;

Timing, location and participants of major sporting events;

The number of new store openings;

The percentage of our stores that are mature stores that tend to be smaller or have fewer assortment of higher margin products, such as furniture;

The locations of our stores and the traffic drawn to those areas;

• How often we update our stores;

• Our ability to execute our business strategy effectively;

•

•

Staffing levels; and

Lease-to-own penetration rates.

In  the  past  we  have  been  named  as  a  defendant  in  multiple  securities  class  action  lawsuits  and  are  currently  defendants  in  shareholder  derivative
lawsuits. Potential similar or related litigation or investigations could result in substantial damages and may divert management’s time and attention
from our business. We and certain of our current and former officers and directors were previously named as defendants in securities class action lawsuits
and are still named in related shareholder derivative lawsuits. Please see additional detail in Part II, Item 8., in Note 12, Contingencies, of the Consolidated
Financial Statements of this Annual Report on Form 10-K.

These lawsuits or future such lawsuits could result in the diversion of management’s time and attention away from business operations, which could harm
our business and also harm our relationships with existing customers and vendors. They may also materially damage our reputation and the value of our
brand. Our  legal  expenses  incurred  in  defending  these  lawsuits,  or  future  such  lawsuits,  have  been,  and  could  be,  significant,  and  rulings  against  us,  or
settlements, could have a material adverse effect on us.

There can be no assurance that any litigation to which we are, or in the future may become, a party will be resolved in our favor. These lawsuits and any
other lawsuits that we may become party to are subject to inherent uncertainties, and the costs to us of defending litigation matters will depend upon many
unknown  factors.  Any  claim  that  is  successfully  decided  against  us  may  require  us  to  pay  substantial  damages,  including  punitive  damages,  and  other
related fees, or prevent us from selling certain of our products. Regardless of whether lawsuits are resolved in our favor or if we are the plaintiff or the
defendant in the litigation, any lawsuits to which we are or may become a party will likely be expensive and time consuming to defend or resolve.

Pending litigation relating to the sale of credit insurance and the sale of repair service agreements in the retail industry could have a material adverse
effect on us.  State attorneys generals and private plaintiffs have filed lawsuits against other retailers relating to improper practices in connection with the
sale of credit insurance and repair service agreements in several jurisdictions around the country. We offer credit insurance in our stores on sales financed
under our credit programs and require customers to purchase credit insurance from us, or provide evidence from a third-party insurance provider, at their
election,  in  connection  with  sales  of  merchandise  on  credit.  Therefore,  similar  litigation  could  be  brought  against  us.  While  we  believe  we  are  in  full
compliance with applicable laws and regulations, if we are found liable in any future lawsuit regarding credit insurance or repair service agreements, we
could  be  required  to  pay  substantial  damages  or  incur  substantial  costs  as  part  of  an  out-of-court  settlement  or  require  us  to  modify  or  suspend  certain
operations,  any  of  which  could  have  a  material  adverse  effect  on  us.  An  adverse  judgment  or  any  negative  publicity  associated  with  our  repair  service
agreements or any potential credit insurance litigation could also affect our reputation, which could have a negative impact on our cash flow and results of
operations.

Pending or unforeseen litigation and the potential for adverse publicity associated with litigation could have a material adverse effect on us. We are
involved from time to time in various legal proceedings arising in the ordinary course of our business, including primarily commercial, consumer finance,
debt collections, product liability, employment and intellectual property claims. We currently do not expect the outcome of any pending matters to have a
material adverse effect on our consolidated results of operations, financial position or cash flows. Litigation, however, is inherently unpredictable, and it is
possible that the ultimate outcome of one or more pending claims asserted against us, or claims that may be asserted in the future that we are currently not
aware  of,  or  adverse  publicity  resulting  from  any  such  litigation,  could  adversely  impact  our  business,  reputation,  sales,  profitability,  cash  flows  and
financial condition.

In recent years many participants in the manufacturing, retail and software industries have been the target of patent litigation claimants making demands or
filing claims based upon alleged patent infringement through the manufacturing and selling,

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either in merchandise or through software and internet websites, of product or merely providing access through website portals. We, in conjunction with
multiple other parties, have been (and remain) the targets of such claims. While we believe that we have not violated or infringed any third-party alleged
patent  rights,  and  intend  to  defend  vigorously  any  such  claims,  the  cost  to  defend,  settle  or  pay  any  such  claims  could  be  substantial  and  could  have  a
material adverse effect on us.

Failure to effectively manage our costs could have a material adverse effect on our profitability.  Certain elements of our cost structure are largely fixed
in  nature.  Consumer  spending  remains  uncertain,  which  makes  it  more  challenging  for  us  to  maintain  or  increase  our  operating  income.  The
competitiveness in our industry and increasing price transparency means that the focus on achieving efficient operations is greater than ever. As a result, we
must  continuously  focus  on  managing  our  cost  structure.  Failure  to  manage  our  labor  and  benefit  rates,  advertising  and  marketing  expenses,  operating
leases, charge-offs, other store expenses or indirect spending could materially adversely affect us.

Our stores are concentrated in the southern region of the U.S., especially Texas, which subjects us to regional risks, such as the economy, outbreaks,
the performance of energy markets, weather conditions, hurricanes and other natural or man-made disasters. If the southern region of the U.S. suffers
an economic downturn or any other adverse regional event, such as an outbreak, a collapse of the oil and gas market, or inclement weather, it could have a
material adverse effect on us as a result of the concentration of our stores in such region. Several of our competitors operate stores in various regions across
the U.S. and thus may not be as vulnerable to the risks associated with operating in a concentrated region. The states and the local economies where many
of our stores are located are dependent, to a degree, on the oil and gas industries, which can be very volatile due to fluctuations of commodities prices or
other causes. Because of fears of climate change and adverse effects of drilling explosions and oil spills, legislation has been considered, and governmental
regulations and orders have been issued, which, combined with the local economic and employment conditions caused by both, could materially adversely
impact the oil and gas industries and the economic health of areas in which a significant number of our stores are located.

Acts of violence at or threatened against our stores or the centers in which they are located, including active shooter situations, protests and terrorism,
could  unfavorably  impact  our  sales,  which  could  have  a  material  adverse  effect  on  us. Any  act  of  violence  at  or  threatened  against  our  stores  or  the
centers in which they are located, including active shooter situations, protests and terrorist activities, may result in restricted access to our stores and/or
store closures in the short-term, and in the long-term, may cause our customers to avoid our stores. Any such situation could adversely impact cash flows
and make it more difficult to fully staff our stores, which could have a material adverse effect on us.

Our information technology systems for our key business processes are vulnerable to damage that could harm our business.  Our ability to operate our
business,  including  our  ability  to  manage  our  credit  and  collections,  operations  and  inventory  levels,  largely  depends  on  the  efficient  operation  of  our
computer  hardware  and  software  systems.  We  use  management  information  systems,  including  our  credit  underwriting,  loan  management,  inventory
management  and  collections  systems,  to  track  inventory  information  at  the  store  level,  communicate  customer  information,  aggregate  daily  sales  and
expense  information  and  manage  our  credit  portfolio,  including  processing  credit  applications  and  managing  collections.  In  addition,  we  license  these
systems from third parties. These systems and our operations are subject to damage or interruption from, among other things:

•

Power loss, computer systems failures and internet, telecommunications or data network failures;

• Operator negligence, unauthorized access or improper operation by, or supervision of, employees;

•

•

•

•

Physical and electronic loss of data or security breaches, misappropriation and similar events;

Computer viruses;

Intentional acts of vandalism and similar events;

Failures on behalf of third parties from which we license certain of these systems to provide timely, quality and regular access to or maintenance
of such systems; and

• Hurricanes, fires, floods and other natural disasters.

In addition, the software that we have developed internally to use in our daily operations may contain undetected errors that could cause our network to fail
or our expenses to increase. Any failure of our owned or licensed systems due to any of these or other causes could cause an interruption in our operations
and result in reduced net sales and results of operations. Though we have implemented contingency and disaster recovery processes in the event of one or
several technology failures, any unforeseen failure, interruption or compromise of our systems or our security measures could adversely affect our business
and harm our reputation. The risk of possible failures or interruptions may not be adequately addressed by us or the third-parties on which we rely, and such
failures or interruptions could occur. The occurrence of any failures or interruptions could have a material adverse effect on us.

Our information technology systems may not be adequate to meet our evolving business and emerging regulatory needs and the failure to successfully
implement new systems could negatively impact our business and financial results. We are

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investing  capital  in  new  information  technology  systems  and  implementing  modifications  and  upgrades  to  existing  systems  to  support  our  growth  plan.
These investments include replacing legacy systems, making changes to existing systems, building redundancies, and acquiring new systems and hardware
with updated functionality. We are taking actions to ensure the successful implementation of these initiatives, including the testing of new systems and the
transfer of existing data, with minimal disruptions to our business and collections, but there can be no guarantee of success. These efforts may take longer
and  may  require  greater  financial  and  other  resources  than  anticipated,  may  cause  distraction  of  key  personnel,  may  cause  disruptions  to  our  existing
systems and our business, and may not provide the anticipated benefits. Any disruption in our information technology systems, or our inability to improve,
or  failure  to  upgrade,  integrate  or  expand  our  systems  to  meet  our  evolving  business  and  emerging  regulatory  requirements,  could  impair  our  ability  to
achieve critical strategic initiatives and could have a material adverse effect on us.

We could lose our access to customer and credit data sources, which could cause us competitive harm and have a material adverse effect on us. We are
heavily dependent on customer and credit data provided by third party providers. Our data providers could stop providing data, provide untimely, incorrect
or incomplete data, or increase the costs for their data for a variety of reasons, including a perception that our systems are insecure as a result of a data
security breach or regulatory concerns or for competitive reasons. We could also become subject to increased legislative, regulatory or judicial restrictions
or mandates on the collection, disclosure or use of such data, in particular if such data is not collected by our providers in a way that allows us to legally
use the data. If we were to lose access to this external data or if our access or use were restricted or were to become less economical or desirable, our
business would be negatively impacted, which would adversely affect our operating results and financial condition. We cannot provide assurance that we
will be successful in maintaining our relationships with these external data source providers or that we will be able to continue to obtain data from them on
acceptable terms or at all. Furthermore, we cannot provide assurance that we will be able to obtain comparable data from alternative sources on favorable
terms or at all if our current sources become unavailable.

If we cannot continue to offer third party payment solutions for customers who do not qualify for our proprietary credit offerings, our business may be
impaired. Currently, if a customer does not qualify for our credit offering for a particular purchase in our stores, but qualifies with a payment solutions
provider  not  affiliated  with  us  but  with  whom  we  have  a  commercial  relationship,  then  we  sell  the  applicable  merchandise  to  such  payment  solutions
provider, which leases the merchandise to the customer under a lease-to-own arrangement, and we record a cash sale. In fiscal year 2022, our third-party
payment  solution  providers  providing  lease-to-own  arrangements,  represented  approximately  10.4%  of  our  retail  revenue.  Our  third-party  payment  and
credit solutions providers’ business models are subject to various risks that are outside of our control. If, as a result of any of these risks, our third-party
payment and credit solutions providers are unable to, or otherwise determine not to continue operating with us at a level or on terms similar to the level or
on terms we have historically operated, or if we are unable to establish new partnerships with different providers on favorable terms or at all, then we could
lose sales or revenue, our financial results could be adversely affected, our ability to execute our growth plan could be impeded and we could otherwise
suffer a material adverse effect.

If we are unable to continue to offer third-party repair service agreements to our customers, we could incur additional costs or repair expenses, which
could materially adversely affect us.  There are a limited number of insurance carriers that provide repair service agreement programs. If repair service
agreement  programs  become  unavailable  from  our  current  providers  for  any  reason,  we  may  be  unable  to  provide  repair  service  agreements  to  our
customers on the same or similar terms, or at all. Even if we are able to obtain a substitute provider, higher premiums may be required, which could have a
material adverse effect on our profitability if we are unable to pass along the increased cost of such coverage to our customers. Inability to maintain the
repair service agreement program could cause fluctuations in our repair expenses, impact our credit portfolio losses, and cause greater volatility of earnings
and could require us to become the obligor under new contracts we sell.

If we are unable to maintain group credit insurance policies from insurance carriers, which allow us to offer their credit insurance products to our
customers  purchasing  our  merchandise  on  credit,  our  revenues  may  be  reduced  or  our  credit  losses  may  increase.    There  are  a  limited  number  of
insurance  carriers  that  provide  credit  insurance  coverage  for  sale  to  our  customers.  If  credit  insurance  becomes  unavailable  for  any  reason  we  may  be
unable to offer substitute coverage on the same or similar terms, or at all. Even if we are able to obtain substitute coverage, it may be at higher rates or
reduced coverage, which could affect customer acceptance of these products, reduce our revenues or increase our credit losses.

We  utilize  a  limited  number  of  home  delivery  service  providers.  The  loss  of  any  one  provider  could  have  a  material  negative  impact  on  our  home
delivery  operations.  If  our  third-party  merchandise  delivery  services  are  unable  to  meet  our  promised  delivery  schedule,  unable  to  maintain  expense
controls, or cease operations, including due to the economic impact of various factors including the COVID-19 pandemic or energy market disruption, our
net sales may decline due to a decline in customer satisfaction, and profitability levels may be negatively impacted. For many purchases, we offer next day
delivery  to  our  customers  that  we  outsource  to  one  of  our  third-party  delivery  service  providers.  The  loss  of  any  one  service  provider,  or  the  failure  to
establish and maintain relationships with these or other similar service providers, could have a material negative impact on our home delivery operations.
These third-parties are subject to risks that are beyond our control and, if they fail to

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timely or satisfactorily deliver our products, we may lose business from customers in the future and could suffer damage to our reputation. The  loss  of
customers  or  damage  to  our  reputation  could  have  a  material  adverse  effect  on  us.  Further,  if  our  third-party  delivery  service  providers  are  unable  to
maintain expense controls, our profitability and results of operations may be negatively impacted.

Changes in trade policy, currency exchange rate fluctuations and other factors beyond our control could materially adversely affect our business. A
significant portion of our inventory is manufactured or assembled overseas in Asia and in Mexico. Changes in U.S. and foreign governments’ trade policies
have resulted in, and may continue to result in, tariffs on imports into and exports from the U.S. Throughout 2018 and 2019, the U.S. imposed tariffs on
imports from several countries, including China. While the impact of the tariffs was minimal to the Company in fiscal year 2021 and 2022, because many
of the products that we sell are manufactured in foreign jurisdictions, including China, other such tariffs could have a negative impact on our business in
the future. The current administration in Washington, D.C. may likely take a different view on tariffs with China. In addition, if the U.S. were to withdraw
from or materially modify international trade agreements, similar to the replacement of the North American Free Trade Agreement with the United States-
Mexico-Canada Agreement in November 2018, certain foreign-sourced goods that we sell may no longer be available at commercially attractive prices or
at all, resulting in a material adverse effect on us. Additionally, currency fluctuations, including a devaluation of the U.S. dollar, border taxes, import tariffs,
or  other  factors  beyond  our  control  may  increase  the  cost  of  items  we  purchase  or  create  shortages  of  these  items,  which  in  turn  could  have  a  material
adverse effect on us. Conversely, significant reductions in the cost of these items in U.S. dollars may cause a significant reduction in the retail prices of
those products, resulting in a material adverse effect on us.

Our costs to protect our intellectual property rights, infringement of which could impair our name and reputation, could be significant. We believe that
our success and ability to compete depends in part on consumer identification of the name “Conn’s” and we rely on certain trademark registrations and
common law rights to protect the distinctiveness of our brand. We intend to protect vigorously our trademarks against infringement, misappropriation or
dilution  by  others.  A  third-party,  however,  could  attempt  to  misappropriate  our  intellectual  property  or  claim  that  our  intellectual  property  infringes  or
otherwise violates third-party trademarks in the future. Any litigation or claims relating to our intellectual property brought by or against us, whether with
or without merit, or whether successful or not, could result in substantial costs and diversion of our resources, which could have a material adverse effect
on us.

Failure to protect the security of our customers’, employees’ or suppliers’ information or failure to comply with data privacy and protection laws could
expose  us  to  litigation,  compromise  the  integrity  of  our  products,  damage  our  reputation  and  materially  adversely  affect  us.  Our  business  regularly
captures,  collects,  handles,  processes,  transmits  and  stores  significant  amounts  of  sensitive  information  about  our  customers,  employees,  suppliers  and
others,  including  financial  records,  credit  and  business  information,  and  certain  other  personally  identifiable  or  other  sensitive  personal  information.  A
number  of  other  retailers  have  experienced  security  breaches,  including  a  number  of  highly  publicized  incidents  involving  well-known  retailers.  To our
knowledge, we have not suffered a significant security breach. While we have implemented systems and processes to protect against unauthorized access to
or  use  of  secured  data  and  to  prevent  data  loss  and  theft,  there  is  no  guarantee  that  these  procedures  are  adequate  to  safeguard  against  all  data  security
breaches or misuse of data. In addition, we rely on the secure operation of our website and other third-party systems generally to assist us in the collection
and transmission of the sensitive data we collect. Our information systems are vulnerable to damage or interruption from power outages, computer and
telecommunications failures, computer viruses, security breaches (including credit card information breaches), vandalism, catastrophic events and human
error  or  malfeasance.  A  compromise  of  our  information  security  controls  or  of  those  businesses  with  which  we  interact,  which  results  in  confidential
information  being  accessed,  obtained,  damaged,  or  used  by  unauthorized  or  improper  persons,  could  harm  our  reputation  and  expose  us  to  regulatory
actions and claims from customers, employees, financial institutions, payment card associations and other persons, any of which could materially adversely
affect us. Moreover, a data security breach could require that we expend significant resources related to our information systems and infrastructure, and
could distract management and other key personnel from performing their primary operational duties. If our information systems are damaged, fail to work
properly  or  otherwise  become  unavailable,  we  may  incur  substantial  costs  to  repair  or  replace  them,  and  may  experience  loss  of  critical  information,
customer  disruption  and  interruptions  or  delays  in  our  ability  to  perform  essential  functions  and  implement  new  and  innovative  services.  In  addition,
compliance  with  changes  in  privacy  and  information  security  laws  and  standards  may  result  in  considerable  expense  due  to  increased  investment  in
technology and the development of new operational processes.

We maintain data breach and network security liability insurance, but we cannot be certain that our coverage will be adequate for any liabilities actually
incurred or that insurance will continue to be available to us on economically reasonable terms or at all. We may need to devote significant resources to
protect against security breaches or to address problems caused by breaches, which would divert resources from the growth and expansion of our business.

Our tax liabilities could be materially impacted by any changes in the tax laws of the jurisdictions in which we operate, beginning operations in new
states, and assessments as a result of tax audits. Legislation could be introduced at any time that changes our tax liabilities in a way that has a material
adverse effect on us. In particular, because of the extent of our operations

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in Texas, the Texas margin tax, which is based on gross profit rather than earnings, can create significant volatility in our effective tax rate. In addition, our
entry  into  new  states  in  the  future  could  subject  us  to  additional  tax  rate  volatility,  dependent  upon  the  tax  laws  in  place  in  those  states.  Moreover,  we
periodically review our indirect tax audit reserve based on recent assessments of prior year periods. In the event that actual results differ from our estimate,
we may revise our estimate of post-audit periods, which could materially impact our financial condition and results of operations.

We are subject to sales, income and other taxes, which can be difficult and complex to calculate due to the nature of our business. A failure to correctly
calculate and pay such taxes could result in substantial tax liabilities and have a material adverse effect on us. The application of indirect taxes, such as
sales tax, is a complex and evolving issue and we may not have accrued or remitted required amounts to various jurisdictions. Many of the fundamental
statutes and regulations that impose these taxes were established before the growth of e-commerce and, therefore, in many cases it is not clear how existing
statutes apply to certain aspects of our business and we rely on advice from our third-party tax advisors. In addition, governments are increasingly looking
for ways to increase revenues, which has resulted in discussions about tax reform and other legislative action to increase tax revenues, including through
indirect taxes. This also could result in other adverse changes in or interpretations of existing sales, income and other tax regulations, the exact nature or
effect of which cannot be reasonably calculated, but which could have a material adverse effect on us.

Failure  to  successfully  utilize  and  manage  e-commerce,  and  to  compete  effectively  with  the  growing  e-commerce  sector,  could  materially  adversely
affect our business and prospects. Our website provides new and existing customers with the ability to review our product offerings and prices, apply for
credit,  and  make  payments  on  their  credit  accounts.  Customers  may  apply  for  credit,  be  approved  for  credit,  and  complete  a  transaction  to  purchase
merchandise on our website. Customers may also purchase certain products on our website using a credit card. Our website is a significant component of
our  advertising  strategy.  We  believe  our  website  represents  a  possible  source  for  future  sales  and  growth  in  our  credit  sales.  In  order  to  promote  our
products and services, allow our customers to complete credit applications in the privacy of their homes and on their mobile devices and make payments on
their accounts, and drive traffic to our stores, we must effectively create, design, publish and distribute content over the internet. We currently offer certain
credit-qualified customers the ability to complete an entire purchase transaction financed online. We are monitoring and adjusting the availability of our
online sales channels for credit performance and profitability. There can be no assurance that we will be able to design and publish web content with a high
level of effectiveness or grow our e-commerce business in a profitable manner. Certain of our competitors, and a number of e-commerce retailers, have
established e-commerce operations against which we compete for customers. It is possible that the increasing competition from the e-commerce sector may
reduce our market share, gross margin or operating margin, and may have a material adverse effect on us.

If we fail to maintain adequate systems and processes to detect and prevent fraudulent activity, including in our e-commerce business, our business
could  be  materially  adversely  impacted.  Criminals  are  using  increasingly  sophisticated  methods  to  engage  in  illegal  activities  such  as  paper  instrument
counterfeiting, fraudulent payment or refund schemes and identity theft. As we make more of our services available over the internet and other media, and
as we expand into new geographic regions without an established customer base, we subject ourselves to increased consumer fraud risk. While we believe
past incidents of fraudulent activity have been relatively isolated, we cannot be certain that our systems and processes will always be adequate in the face of
increasingly sophisticated and ever-changing fraud schemes. We use a variety of tools to protect against fraud, but these tools may not always be successful
at preventing such fraud. Instances of fraud may result in increased costs, including possible settlement and litigation expenses, and could have a material
adverse effect on us.

Our reputation, ability to do business and operating results may be impaired by improper conduct by any of our employees, agents or business partners.
Our  employees,  agents  or  business  partners  may  violate  the  policies  and  procedures  we  have  implemented  to  ensure  compliance  with  applicable  laws.
Improper actions by any of the foregoing could subject us to civil, criminal or administrative investigations, could lead to substantial civil and criminal,
monetary and non-monetary penalties, and related shareholder lawsuits, could cause us to incur significant legal fees, and could damage our reputation.

Because we maintain a significant supply of cash and inventories in our stores, we may be subject to employee and third-party robberies, burglaries,
thefts, riots and looting, and may be subject to liability as a result of crimes at our stores. Our business requires us to maintain a significant supply of
cash, loan collateral and inventories in most of our stores. As a result, we are subject to the risk of robberies, burglaries, thefts, riots and looting. Although
we  have  implemented  various  programs  in  an  effort  to  reduce  these  risks,  maintain  insurance  coverage  for  robberies,  burglaries  and  thefts  and  utilize
various security measures at our facilities, there can be no assurance that robberies, burglaries, thefts, riots and looting will not occur. The extent of our
cash,  loan  collateral  and  inventory,  losses  or  shortages  could  increase  as  we  expand  the  nature  and  scope  of  our  products  and  services.  Robberies,
burglaries, thefts, riots and looting could lead to losses and shortages and could have a material adverse effect on us. It is also possible that violent crimes
such as armed robberies may be committed at our stores. We could experience liability or adverse publicity arising from such crimes. For example, we may
be liable if an employee, customer, guard or bystander suffers bodily injury or other harm. Any such event may have a material adverse effect on us.

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We are subject to risks associated with leasing substantial amounts of space, including future increases in occupancy costs.  We lease almost all of our
store locations, our corporate headquarters and our distribution centers. Our continued growth and success depends in part on our ability to locate property
for new stores and renew leases for existing locations. There is no assurance that we will be able to locate real estate and negotiate leases for new stores, or
renegotiate leases for existing locations, on the same or similar terms, or on favorable terms at all, and we could be forced to move or exit a market as a
result. Furthermore, a significant rise in real estate prices or real property taxes could result in an increase in store lease expense as we open new locations
and  renew  leases  for  existing  locations,  thereby  negatively  impacting  our  results  of  operations.  Our  inability  to  enter  into  new  leases  or  renew  existing
leases on terms acceptable to us, or be released from our obligations under leases for stores that we close, could materially adversely affect us.

We  depend  primarily  on  cash  flow  from  operations  to  pay  our  lease  expenses.  If  our  business  does  not  generate  sufficient  cash  flow  from  operating
activities to fund these expenses, we may not be able to service our lease expenses, which could materially adversely affect us. If an existing or future store
is not profitable, and we decide to close it, we may be nonetheless committed to perform our obligations under the applicable lease including, among other
things, paying the base rent for the balance of the lease term. Moreover, even if a lease has an early cancellation clause, we might not satisfy the contractual
requirements for early cancellation under that lease.

Failure to maintain positive brand perception and recognition could have a negative impact on our business. Maintaining a good reputation is critical to
the  success  of  our  business.  The  considerable  expansion  of  the  use  of  social  media  by  our  customers  (including,  but  not  only,  as  a  result  of  our
technological outreach), has increased the risk that our reputation could be negatively impacted in a short amount of time. If we are unable to quickly and
effectively respond to criticism of our brand or reputation (on any basis), we may suffer declines in customer loyalty and traffic, vendor relationship issues,
and other consequences, all of which could have a material adverse effect on us.

We face risks with respect to product liability claims and product recalls, which could materially adversely affect our reputation, our business, and our
consolidated results of operations. We purchase merchandise from third-parties and offer this merchandise to customers for sale. This merchandise could
be subject to recalls and other actions by regulatory authorities. Changes in laws and regulations could also impact the type of merchandise we offer to
customers. We have experienced, and may in the future experience, recalls of merchandise. In addition, individuals may in the future assert claims that they
have  sustained  injuries  from  third-party  merchandise  offered  by  us,  and  we  may  be  subject  to  future  lawsuits  relating  to  these  claims.  These  claims  or
liabilities may exceed, or fall outside the scope of, our insurance coverage. Any of the issues mentioned above could result in damage to our reputation,
diversion of management resources, or reduced sales and increased costs, any of which could have a material adverse effect on us.

We previously identified a material weakness in our internal controls over financial reporting. If we fail to maintain an effective system of internal
controls, our ability to product accurate and timely financial statements could be impaired, which could harm our business and have a material adverse
effect on the price of our common stock. In 2020, management and our independent registered public accounting firm identified a material weakness in
our  internal  controls  over  financial  reporting  related  to  information  technology  general  controls  (“ITGCs”).  During  fiscal  year  2021,  we  implemented
measures to remediate this material weakness, and we concluded that it had been fully remediated as of January 31, 2021. However, our remedial actions
may not prevent this or similar weaknesses from occurring in the future.

We are required to comply with a variety of reporting, accounting and other rules and regulations. As a result, we maintain a system of internal control over
financial reporting, but there are limitations inherent in internal control systems and significant deficiencies or material weaknesses are possible. A control
system can provide only reasonable, not absolute, assurance that the objectives of the control system are met. In addition, the design of a control system
must reflect the fact that there are resource constraints and the benefit of controls must be appropriate relative to their costs. Furthermore, compliance with
existing requirements is expensive and we may need to implement additional finance and accounting and other systems, procedures and controls to satisfy
our reporting requirements. If our internal control over financial reporting is determined to be ineffective, or if we are unable to appropriately or timely
remediate any such effectiveness, such failure could cause us to restate financial results that have been made public, cause investors to lose confidence in
our reported financial information, negatively affect the market price of our common stock, subject us to regulatory investigations and penalties, require us
to expend significant resources to remediate the deficiencies, impair our access to capital and otherwise materially adversely impact us.

Our governance documents and Delaware law provide certain anti-takeover measures which could discourage, delay or prevent a change in control of
the  Company,  even  if  such  changes  would  be  beneficial  to  our  stockholders.  Provisions  of  our  amended  and  restated  certificate  of  incorporation  and
amended and restated bylaws, as well as provisions of the Delaware General Corporation Law (“DGCL”) could discourage, delay or prevent a merger,
acquisition or other change in control of the Company, even if such change in control would be beneficial to our stockholders. These provisions include:

• A prohibition on stockholder action without a meeting, unless such action has been approved in advance by our Board of Directors;

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• A prohibition on stockholders’ ability to call special meetings of stockholders;

•

•

Express powers to adjourn, postpone, reschedule or cancel meetings of stockholders, and rules regarding presiding, and conduct, at such meetings;

Significant advance notice requirements for nominations for election to the Board of Directors or for proposing matters that can be acted upon by
stockholders at stockholder meetings; and

• Authorization  of  the  issuance  of  “blank  check”  preferred  stock  that  could  be  issued  by  our  Board  of  Directors  to  increase  the  number  of

outstanding shares and thwart a takeover attempt.

Further, we are subject to Section 203 of the DGCL, which limits certain transactions and business combinations between a corporation and a stockholder
owning 15% or more of the corporation’s outstanding voting stock for a period of three years from the date the stockholder becomes a 15% stockholder.
These  provisions  and  our  stockholders’  rights  plan,  either  alone  or  in  combination  with  each  other,  could  delay,  deter  or  prevent  a  change  of  control,
whether or not it is desired by, or beneficial to, our stockholders.

Our  corporate  actions  may  be  substantially  controlled  by  our  principal  stockholders  and  affiliated  entities.  A  large  proportion  of  our  outstanding
common stock is beneficially owned by a small group of principal stockholders and their affiliates, including Stephens Inc., Stephens Group, BlackRock,
Inc.  and  Dimensional  Fund  Advisors  LP.  Large  holders,  such  as  these,  may  be  able  to  affect  matters  requiring  approval  by  Company  stockholders,
including the election of directors and the approval of mergers or other business combination transactions. The concentration of ownership of our shares of
common stock by the relatively small number of investors and hedge funds may:

• Have significant influence in determining the outcome of any matter submitted to stockholders for approval, including the election of directors,

mergers, consolidations, and the sale of all or substantially of our assets or other significant corporate actions;

• Delay or deter a change of control of the Company;

• Deprive stockholders of an opportunity to receive a premium for their shares as part of a sale of the Company; and

• Affect the market price volatility and liquidity of our shares of common stock.

The  interests  of  these  investors  and  their  respective  affiliates  may  differ  from  or  be  adverse  to  the  interests  of  our  other  stockholders.  If  any  of  these
investors sells a substantial number of shares in the public market, the market price of our shares could fall. The perception among the public that these
sales will occur could also contribute to a decline in the market price of our shares.

Risk Related to Laws and Regulations

We may expand our retail or credit offerings and become subject to different operating, regulatory or legal requirements. In addition to the retail and
consumer finance products we currently offer, we may offer other products and services in the future, including new financing products and services. These
products and services may require additional or different operating and compliance systems or have additional or different legal or regulatory requirements
than the products and services we currently offer.

To  the  extent  we  undertake  expansion  into  additional  states  that  allow  for  direct  consumer  lending,  and  do  not  have  the  proper  legal  and  regulatory
compliance infrastructure, consumer lending licenses or personnel, or otherwise do not successfully execute such an expansion, or our customers do not
positively respond to such an expansion, it could have a material adverse effect on us.

Our  business  could  be  materially  adversely  affected  by  changes  in  consumer  protection  laws  and  regulations. Federal  and  state  consumer  protection
laws, regulations and agencies, such as the FCRA and the CFPB, heavily regulate the way we conduct business and could limit the manner in which we
may offer and extend credit and collect on our accounts. Because a substantial portion of our sales are financed through our credit offerings any adverse
change in the regulation of consumer credit could have a material adverse effect on us.

New laws or regulations, or new interpretations of existing laws or regulations, could limit the amount of interest or fees that may be charged on consumer
credit accounts, including by reducing the maximum interest rate that can be charged in the states in which we operate, or impose limitations on our ability
to  collect  on  account  balances,  which  could  have  a  material  adverse  effect  on  us.  Compliance  with  existing  and  future  laws  or  regulations,  including
regulations that may be applicable to us under the Dodd-Frank Act, could require the expenditure of substantial resources. Failure to comply with these
laws or regulations, even if inadvertent, could result in negative publicity, fines or additional licensing expenses, any of which could result in a material
adverse effect on us.

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We have procedures and controls in place that we believe are reasonable to monitor compliance with the numerous federal and state laws and regulations
and believe we are in compliance with such laws and regulations. However, these laws and regulations are complex, differ between jurisdictions and are
often subject to interpretation. As we expand into additional jurisdictions and offer new credit products such as our direct consumer loans, the complexities
grow. Compliance with these laws and regulations is expensive and requires the time and attention of management. If we do not successfully comply with
laws, regulations, or policies, we could incur fines or penalties, lose existing or new customers, or suffer damage to our reputation. Changes in these laws
and regulations can significantly alter our business environment, limit business operations, and increase costs of doing business, and we may not be able to
predict the impact such changes would have on our profitability.

The CFPB may reshape the consumer financial laws and there continues to be uncertainty as to how the agency’s actions will impact our business. The
Dodd-Frank Act comprehensively overhauled the financial services industry within the U.S. and established the CFPB. The CFPB has enforcement and
rulemaking  authority  under  certain  federal  consumer  financial  laws,  including,  but  not  limited  to,  the  TILA,  ECOA,  FCRA,  FDCPA,  and  GLBA.  This
means, for example, that the CFPB has the ability to adopt rules that interpret provisions of the FDCPA, potentially affecting all facets of debt collection.
Recently the CFPB published a revised final rule under the FDCPA that would, among other things, limit the timing and number of calls that can be made
to a consumer debtor by a third-party collection agency. This rule could impact our ability to contact our consumers and collect amounts owed. In addition,
the CFPB has issued guidance in the form of bulletins on debt collection and credit furnishing activities generally, including bulletins that address furnisher
requirements and the application of the CFPB’s prohibition on “unfair, deceptive, or abusive” acts or practices with respect to debt collection.

In addition, the CFPB maintains an online complaint system that allows consumers to log complaints with respect to the products we offer. The  system
could inform future agency decisions with respect to regulatory, enforcement, or examination focus. The CFPB is authorized to collect fines and provide
consumer  restitution  in  the  event  of  violations  of  certain  consumer  financial  service  laws,  engage  in  consumer  financial  education,  request  data,  and
promote the availability of financial services to under-served consumers and communities. There continues to be uncertainty as to how, or if, the CFPB and
its  strategies  and  priorities  will  impact  our  businesses  and  our  results  of  operations  going  forward  and  could  result  in  new  regulatory  requirements  and
regulatory costs for us.

Although we have committed substantial resources to enhancing our compliance programs, changes in regulatory expectations, interpretations or practices
could increase the risk of enforcement actions, fines and penalties. Actions by the CFPB, FTC and various state agencies could result in requirements to
alter our products and services that would make our products less attractive to consumers or impair our ability to offer them profitably. Future actions by
regulators  that  discourage  the  use  of  products  we  offer  or  steer  consumers  to  other  products  or  services  could  result  in  reputational  harm  and  a  loss  of
customers.  Should  the  CFPB,  FTC  and  various  state  agencies  change  regulations  adopted  in  the  past  by  other  regulators,  or  modify  past  regulatory
guidance, our compliance costs and litigation exposure could increase. This additional focus and regulatory oversight could significantly increase operating
costs.

Judicial or administrative decisions, CFPB rule-making or amendments to the Federal Arbitration Act could render the arbitration agreements we use
illegal or unenforceable. Dispute arbitration provisions are commonplace in our customer credit arrangements. These provisions are designed to allow us
to  resolve  customer  disputes  through  individual  arbitration  rather  than  in  court.  Our arbitration provisions explicitly provide that all arbitrations will be
conducted on an individual and not on a class basis. In the past, various courts and administrative authorities have concluded that arbitration agreements
with class action waivers are unenforceable, particularly where a small dollar amount is in controversy on an individual basis.

Any  judicial  or  administrative  decisions,  federal  legislation  or  final  CFPB  or  other  administrative  rule  that  would  impair  our  ability  to  enter  into  and
enforce  consumer  dispute  arbitration  agreements  with  class  action  waivers  could  significantly  increase  our  exposure  to  class  action  litigation  as  well  as
litigation in plaintiff-friendly jurisdictions. Such litigation could have a material adverse effect on us.

We are required to comply with laws and regulations regulating extensions of credit and other dealings with customers and our failure to comply with
applicable  laws  and  regulations,  or  any  adverse  change  in  those  laws  or  regulations,  could  have  a  negative  impact  on  our  business. A  substantial
portion  of  our  customers  finance  purchases  through  our  credit  offerings.  The  extension  of  credit  to  consumers  and  related  collection  efforts  is  a  highly
regulated area of our business. Numerous federal and state laws impose disclosure and other requirements on the origination, servicing and enforcement of
credit accounts. These laws include, but are not limited to, TILA, ECOA, the Dodd-Frank Act, FCRA, GLBA, FTCA, FDCPA, MLA, SCRA, the Texas
Debt  Collection  Act  and  the  Telephone  Consumer  Protection  Act  (“TCPA”).  Our  business  practices,  marketing  and  advertising  terms,  procedures  and
practices for credit applications and underwriting, terms of credit extensions and related disclosures, data privacy and protection practices, and collection
practices, may be subject to periodic or special reviews by regulatory and enforcement authorities under the foregoing laws. These reviews could range
from investigations of specific consumer complaints or concerns to broader inquiries into our practices generally. If, as part of these reviews, the regulatory
authorities conclude that we are not complying with applicable laws or regulations, they could request or impose a wide range

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of sanctions and remedies including requiring changes in advertising and collection practices, changes in our credit application and underwriting practices,
changes in our data privacy or protection practices, changes in the terms of our credit or other financial products (such as decreases in interest rates or fees),
the imposition of fines or penalties, or the paying of restitution or the taking of other remedial action with respect to affected customers. They also could
require us to stop offering some of our credit or other financial products within one or more states, or nationwide.

Negative publicity relating to any specific inquiry or investigation, regardless of whether we have violated any applicable law or regulation or the extent of
any  such  violation,  could  negatively  affect  our  reputation,  our  brand  and  our  stock  price,  which  could  have  a  material  adverse  effect  on  us.  If  any
deficiencies  or  violations  of  law  or  regulations  are  identified  by  us  or  asserted  by  any  regulator  or  other  person,  or  if  any  regulatory  or  enforcement
authority or court requires us to change any of our practices, the correction of such deficiencies or violations, or the making of such changes, could have a
material adverse effect on us. We face the risk that restrictions or limitations resulting from the enactment, change, or interpretation of federal or state laws
and  regulations,  such  as  the  Dodd-Frank  Act,  could  negatively  affect  our  business  activities,  require  us  to  make  significant  expenditures  or  effectively
eliminate credit products or other financial products currently offered to customers.

Any  failure  on  our  part  to  comply  with  legal  requirements  in  connection  with  credit  or  other  financial  products,  or  in  connection  with  servicing  or
collecting our accounts or otherwise dealing with consumers, could significantly impair our ability to collect the full amount of the account balances and
could subject us to substantial liability for damages or penalties. The institution of any litigation of this nature, or the rendering of any judgment against us
in any litigation of this nature, could have a material adverse effect on us.

We may also expand into additional jurisdictions or offer new credit products in existing jurisdictions. We must comply with the laws of each jurisdiction
we operate in, which are not uniform. New or different laws in new jurisdictions into which we expand, or changes to the laws in those jurisdictions or the
ones in which we currently operate, could increase our compliance costs, expose us to litigation risk or otherwise have a material adverse effect on us.

We face the risk of litigation resulting from calls and text messages in violation of the TCPA. Contacting current and prospective customers in connection
with delinquent accounts and marketing efforts are parts of our business. The TCPA restricts certain calling and the use of automated SMS text messages
without proper consent. This has resulted and may in the future result in civil claims against us. The scope and interpretation of the TCPA applicable to
calling  and  texting  are  continuously  evolving  and  developing,  and  there  are  differing  interpretations  of  the  TCPA  among  the  jurisdictions  in  which  we
operate. In some cases, violations of the TCPA may be enforced by individual customers through class actions, and statutory penalties for TCPA violations
range from $500 to $1,500 per violation. If we do not comply with the TCPA or if we become liable under the TCPA, we could face direct liability and our
business and financial condition could be materially adversely affected.

A large number of our stores are located in the State of Texas, which subjects us to concentrated regulatory risks. Negative or unexpected legislative or
regulatory changes in Texas could have a material adverse effect on us. In Texas, the Office of the Consumer Credit Commissioner (“OCCC”) issues the
consumer loan licenses that permit us to offer direct consumer loans. The OCCC also regulates us as a licensee. We currently have 73 retail stores in Texas.
If we fail to establish or implement a proper regulatory infrastructure to comply with Texas’ regulatory requirements, the OCCC could restrict or rescind
our consumer loan licenses. A restriction on or a loss of such licenses issued could have a material adverse effect on our financial performance and cause
reputational harm. Failure on our part to comply with applicable consumer lending laws of the State of Texas could also expose us to consumer litigation
and  regulatory  enforcement  action,  possibly  resulting  in  substantial  penalties  and  claims  for  damages  and,  in  certain  circumstances,  may  subject  us  to
injunctions,  require  us  to  refund  finance  charges  already  paid,  forgo  finance  charges  not  yet  paid  under  credit  accounts,  change  our  credit  extension,
servicing, collection, and marketing practices or a combination of the foregoing. Should Texas or the OCCC change laws, regulations or codes related to
consumer loans, or modify past regulatory guidance, our compliance costs and litigation exposure could increase. We believe that we are in substantial
compliance with the applicable consumer credit laws in the State of Texas.

Our inability to maintain our insurance licenses requirements in the states in which we operate and changes in premium and commission rates on the
insurance products we sell could have a material adverse effect on us. We derive a significant portion of our revenues and operating income from the
commissions we earn from the sale of various insurance products of third-party insurers to our customers. These products include credit insurance, repair
service agreements and product replacement policies. Most states and many local jurisdictions in which we operate require registration and licenses to sell
these products or otherwise conduct our business. These states and local jurisdictions have, in many cases, established criteria we must satisfy in order to
obtain, maintain and renew these licenses. For example, certain states or other jurisdictions require us to meet or exceed certain operational, advertising,
disclosure, collection and recordkeeping requirements and to maintain a minimum amount of net worth or equity. From  time  to  time,  we  are  subject  to
audits in these jurisdictions to ensure we are satisfying the applicable requirements in order to maintain these necessary licenses. If, for any reason, we are
unable to satisfy these requirements, we might be unable to maintain our insurance licenses in the states and other jurisdictions in which we operate, we
might be subject to various fines and penalties or store closures, or our requests for new or renewed licenses may be

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denied, any of which consequences could have a material adverse effect on us. In addition, any material claims or future material litigation involving our
credit insurance agreements, repair service agreements or product replacement policies, or any decline in the commissions we retain from our sales of these
insurance  products,  may  have  a  material  adverse  effect  on  us.  Commissions  earned  on  our  credit  insurance,  repair  service  agreement  or  product
replacement  agreement  products  could  also  be  materially  adversely  affected  by  changes  in  statutory  premium  rates,  commission  rates,  adverse  claims
experience and other factors.

General Risk Factors

Stock market volatility may materially adversely affect the market price of our common stock. Our common stock price has been and is likely to continue
to be subject to significant volatility. A variety of factors could cause the price of our common stock to fluctuate substantially, including:

• General market fluctuations resulting from factors not directly related to our operations or the inherent value of our common stock;

•

State or federal legislative or regulatory proposals, initiatives, actions or changes that are, or are perceived to be, adverse to our operations;

• Announcements of developments related to our business or our competitors;

•

Fluctuations in our operating results and the provision for bad debts;

• General conditions in the consumer financial service industry, the domestic or global economy or the domestic or global credit or capital markets;

•

Changes in financial estimates by securities analysts;

• Our failure to meet the expectations of securities analysts or investors;

• Negative commentary regarding us and corresponding short-selling market behavior;

• Adverse developments in our relationships with our customers or vendors;

•

•

Legal proceedings brought against us or our officers and directors; and

Changes in our senior management team.

Due to the volatility of our stock price, we are and may be in the future the target of securities litigation. Such lawsuits generally result in the diversion of
management’s  time  and  attention  away  from  business  operations,  which  could  materially  adversely  affect  us.  In  addition,  the  costs  of  defense  and  any
damages resulting from such litigation, a ruling against us, or a settlement of any such litigation could materially adversely affect our financial results.

We may incur property, casualty or other losses not covered by insurance. We maintain a program of insurance coverage for various types of property,
casualty and other risks. The types and amounts of insurance that we obtain vary from time to time, depending on availability, cost and our decisions with
respect to risk retention. The insurance policies are subject to deductibles and exclusions that result in our retention of a level of risk on a self-insurance
basis.  Losses  not  covered  by  insurance  could  be  substantial  and  may  increase  our  expenses,  which  could  harm  our  results  of  operations  and  financial
condition.

ITEM 1B.     UNRESOLVED STAFF COMMENTS.

None.

ITEM 2.     PROPERTIES.

The number of stores, distribution centers/cross-dock facilities, and corporate offices we operate, together with location and square footage information, are
disclosed in Part I, Item 1., Business, under the caption “Store Operations,” of this Annual Report on Form 10-K and is incorporated herein by reference.   

ITEM 3.     LEGAL PROCEEDINGS.

The information set forth in Part II, Item 8., in Note 12, Contingencies, of the Consolidated Financial Statements of this Annual Report on Form 10-K is
incorporated herein by reference.

ITEM 4.     MINE SAFETY DISCLOSURES.

Not applicable.

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ITEM 5.     MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF

PART II

EQUITY SECURITIES.

Market Information and Holders

As of March 21, 2022, we had approximately 485 common stockholders of record and an estimated 9,963 beneficial owners of our common stock.  The
principal market for our common stock is the NASDAQ Global Select Market, where it is traded under the symbol “CONN.”

Dividends

No cash dividends were declared or paid in fiscal year 2022 or fiscal year 2021. We do not anticipate paying dividends in the foreseeable future.  Any
future payment of dividends will be at the discretion of our Board of Directors and will depend upon our results of operations, financial condition, cash
requirements and other factors deemed relevant by the Board of Directors, including the terms of our indebtedness. Provisions in agreements governing our
long-term  indebtedness  restrict  the  amount  of  dividends  that  we  may  pay  to  our  stockholders.  See  Item  7.,  Management’s  Discussion  and  Analysis  of
Financial Condition and Results of Operations, under the heading “Liquidity and Capital Resources.”

Securities Authorized for Issuance Under Equity Compensation Plans

The following table summarizes information as of January 31, 2022, relating to our equity compensation plans to which grants of options, restricted stock
units or other rights to acquire shares of our common stock may be granted from time to time:

Number of
Securities to be
Issued upon
Exercise of
Outstanding
Options, Warrants
and Rights (a) (1)

Weighted-Average
Exercise Price of
Outstanding
Options, Warrants
and Rights (b) (2)

Number of
Securities
Remaining Available
for Future Issuance
Under Equity
Compensation Plans
(Excluding
Securities Reflected
in Column (a))

Plan Category:

Equity compensation plans approved by stockholders
Equity compensation plans not approved by
stockholders

Total

2,117,087 

— 
2,117,087 

$

$

10.37 

— 
10.37 

2,214,702 

— 
2,214,702 

(1) Inclusive of 720,166 stock options, 907,341 restricted stock units (“RSUs”) and 489,580 performance-based RSUs (“PSUs”).

(2) The $10.37 is inclusive of the 907,341 shares related to RSUs which only have a service requirement and the 489,580 PSUs that have a service,
performance and/or market requirement. Neither the RSUs nor PSUs have an exercise price. The weighted-average exercise price of the 720,166
outstanding stock options is $30.49.

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Performance Graph

The following graph compares the cumulative total stockholder return on our common stock for the last five fiscal years with the cumulative total returns of
the NASDAQ U.S. Stock Market Index and a customized peer group index comprised of Restoration Hardware, First Cash, Aaron’s, Rent-A-Center, La-Z-
Boy, Sleep Number, Ethan Allen, EZCORP, Haverty Furniture and Tuesday Morning (the “Peer Group”). The graph assumes an investment of $100 at the
close of trading on January 31, 2017, and reinvestment of any dividends. The stock performance shown below is based solely on historical data and is not
necessarily indicative of future performance.

Base Period
January 31,
2017

Value for the Fiscal Years Ended January 31,

2018

2019

2020

2021

2022

Company/Index:
Conn’s, Inc.
NASDAQ U.S. Stock Market Index
Peer Group

$
$
$

100.00  $
100.00  $
100.00  $

315.64  $
133.43  $
158.44  $

198.48  $
132.52  $
181.75  $

83.03  $
168.35  $
223.02  $

149.10  $
242.57  $
313.62  $

230.05 
265.98 
282.88 

The information set forth under the heading “Performance Graph” is not deemed to be “soliciting material” or to be “filed” with the SEC or subject to the
SEC’s proxy rules or to the liabilities of Section 18 of the Exchange Act, and the graph shall not be deemed to be incorporated into any of our prior or
subsequent filings under the Securities Act of 1933, as amended (“Securities Act”), or the Exchange Act.

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Issuer Purchases of Equity Securities

The following table presents information with respect to purchases of Conn’s common stock by Conn’s or its affiliates during the quarter ended January 31,
2022.

Period

November 1 - 30
December 1 - 31
January 1 - 31

    Total

Total Number of Shares
Purchased (in thousands) 

(1)

Average Price Paid per
Share 

(2)

Total Number of Shares
Purchased as Part of
Publicly Announced
Program (in thousands) 

(1)

Approximate Dollar Value
of Shares that may Yet Be
Purchased Under the
Program (in millions)

— $
1,127 $
1,476 $
2,603

— 
21.07 
23.75 

— $
1,127 $
1,476 $
2,603

— 
126.3 
91.2 

(1) On December 14, 2021, our Board of Directors approved a stock repurchase program pursuant to which we had the authorization to repurchase up to
$150 million of our outstanding common stock. The stock repurchase program expires on December 14, 2022. See Note 15. Stockholders' Equity, in
Part II, Item 8 of this Annual Report on Form 10-K for additional information related to share repurchases.

(2) Average price paid per share excludes costs associated with the repurchases.

ITEM 6.     [Reserved]

ITEM 7.     MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS.

Overview

We  continue  to  monitor  the  evolving  nature  of  COVID-19  and  respond  to  its  impact  on  our  business.  We have experienced and continue to experience
challenges related to the pandemic. These challenges have increased the complexity of our business and impacted our supply chain and sales for fiscal year
2022 and we expect it to continue into fiscal year 2023. Increased complexity, supply chain issues and reduced sales will likely continue until the effects of
COVID-19 diminish. The full impact of COVID-19 remains uncertain and will depend on future developments, including the origination, transmissibility
and severity of new variants, if any, and any related actions taken by federal, state and local government officials to prevent and manage disease spread, all
of which are uncertain and unpredictable.

This section provides a discussion of our historical financial condition, cash flows and results of operations for the periods indicated herein. We encourage
you to read this Management’s Discussion and Analysis of Financial Condition and Results of Operations in conjunction with the consolidated financial
statements and related notes included herein and the discussion in Item 1. Business of this annual report on Form 10-K. This discussion contains forward-
looking statements that involve numerous risks and uncertainties. The forward-looking statements are subject to a number of important factors, including
those factors discussed in Item 1A. Risk Factors and Part I Forward-Looking Statements that could cause actual results to differ materially from the results
described or implied by such forward-looking statements.

Discussion and analysis of matters pertaining to the year ended January 31, 2020 and year-to-year comparisons between the years ended January 31, 2021
and 2020 are not included in this Form 10-K, but can be found under Part II, Item 7 of our annual report on Form 10-K for the year ended January 31, 2021
that was filed on March 31, 2021.

Our fiscal year ends on January 31. References to a fiscal year refer to the calendar year in which the fiscal year ends.

Executive Summary

Total  revenues  were  $1.59  billion  for  fiscal  year  2022  compared  to  $1.39  billion  for  fiscal  year  2021,  an  increase  of  $204.0  million  or  14.7%.  Retail
revenues were $1.31 billion for fiscal year 2022 compared to $1.07 billion for fiscal year 2021, an increase of $241.2 million or 22.7%. The increase in
retail revenue was primarily driven by an increase in same store sales of 15.3%, an increase in RSA commissions and new store sales growth with the
addition of 12 new stores. The increase in same store sales reflects an increase in demand across most of the Company's home-related product categories.
The increase also reflects the impact of fiscal year 2021 proactive underwriting changes, reductions in store hours and state mandated stay-at-home orders,
each of which was the result of the COVID-19 pandemic. Credit revenues were $283.7 million for the fiscal year

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2022  compared  to  $320.9  million  for  fiscal  year  2021,  a  decrease  of  $37.2  million  or  11.6%.    The  decrease  in  credit  revenue  was  primarily  due  to  a
decrease of 18.6% in the average outstanding balance of the customer accounts receivable portfolio. The decrease was partially offset by an increase in our
insurance commissions as well as an increase in our yield rate. The yield rate for the year ended January 31, 2022 was 22.8% compared to 21.7% for the
year ended January 31, 2021.

Retail gross margin for fiscal year 2022 was 36.7%, a decrease of 50 basis points from the 37.2% reported in fiscal year 2021. The year-over-year decrease
in retail gross margin was primarily driven by an increase in product costs and a slower rate of growth in repair service agreement commissions and service
revenues compared to the growth in product sales. This was partially offset by a shift in sales from lower margin products to higher margin products, lower
financing fees and the impact of fixed logistics costs on higher sales.

SG&A for fiscal year 2022 was $544.5 million compared to $478.8 million for fiscal year 2021, an increase of $65.7 million, or 13.7%, over the prior year.
The SG&A increase in the retail segment was primarily due to increases in labor and occupancy costs related to new store growth and increases in variable
expenses  associated  with  same  store  sales  growth,  as  well  as  increases  in  advertising  and  general  operating  costs.  The  SG&A  increase  for  the  credit
segment was primarily due to an increase in the corporate overhead allocated to the credit segment due to an increase in labor costs which was partially
offset by a decrease in allocated costs to the credit segment due to the lower average customer accounts receivable portfolio balance compared to the prior
year.

Provision for bad debts decreased to $48.2 million for the year ended January 31, 2022 from $202.0 million for the year ended January 31, 2021, a decrease
of $153.8 million. The year-over-year decrease was primarily driven by a greater decrease in the allowance for bad debts during the year ended January 31,
2022,  compared  to  the  decrease  during  the  year  ended  January  31,  2021,  and  by  a  year-over-year  decrease  in  net  charge-offs  of  $100.9  million.  The
decrease in the allowance for bad debts for the year ended January 31, 2022 was primarily driven by an improvement in the forecasted unemployment rate
that drove a $31.5 million decrease in the economic reserve and a decline in the customer portfolio receivable balance, partially offset by an increase in loss
rates. During the year ended January 31, 2021, the decrease in the allowance for bad debts was primarily driven by a decline in the customer accounts
receivable portfolio partially offset by a $42.5 million increase in the economic reserve driven by an increase in forecasted unemployment rates stemming
from the COVID-19 pandemic.

Interest expense decreased to $25.8 million for fiscal year 2022 compared to $50.4 million for fiscal year 2021, a decrease of $24.6 million, or 48.9%. The
decrease was driven by a lower average outstanding balance of debt and by a lower effective interest rate.

Net income for fiscal year 2022 was $108.2 million, or $3.61 per diluted share, compared to net loss of $3.1 million, or $0.11 per diluted share, for fiscal
year 2021.

How We Evaluate Our Operations

Senior management focuses on certain key indicators to monitor our performance including:

•

•

•

Same store sales - Our management considers same store sales, which consists of both brick and mortar and e-commerce sales, to be an important
indicator of our performance because they are important to our attempts to leverage our SG&A costs, which include rent and other store expenses,
and they have a direct impact on our total net sales, net income, cash and working capital. Same store sales is calculated by comparing the reported
sales  for  all  stores  that  were  open  during  both  comparative  fiscal  years,  starting  in  the  first  period  in  which  the  store  has  been  open  for  a  full
quarter. Sales from closed stores, if any, are removed from each period. Sales from relocated stores have been included in each period as each such
store was relocated within the same general geographic market. Sales from expanded stores have also been included in each period.

Retail  gross  margin  -  Our  management  views  retail  gross  margin  as  a  key  indicator  of  our  performance  because  it  reflects  our  pricing  power
relative to the prices we pay for our products. Retail gross margin is calculated by comparing retail total net sales to the cost of goods sold.

60+ Day Delinquencies - Our management views customer account delinquencies as a key indicator of our performance because it is a reflection
of the quality of our credit portfolio, it drives future credit performance and credit offerings, and it impacts the interest rates we pay on our asset-
backed securitizations. Delinquencies are measured as the percentage of balances that are 60+ days past due.

• Net  Yield  -  Our  management  considers  yield  to  be  a  key  performance  metric  because  it  drives  future  credit  decisions  and  credit  offerings  and

directly impacts our net income.  Yield reflects the amount of interest we receive from our portfolio. 

Company Initiatives

In fiscal year 2022, we grew retail sales by 22.7% reflecting the continued success of our strategic growth plan and our differentiated value proposition. We
also achieved record eCommerce sales as we expanded our digital capabilities.

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In  the  credit  segment,  we  maintained  our  focus  on  enhancing  our  credit  platform  to  support  the  pursuit  of  our  long-term  growth  objectives.  Our  credit
segment continued to improve, reflecting the more sophisticated underwriting capabilities and strategy, improved collections and better execution on our
financing transactions, which has led to lower cost of funds. We delivered the following financial and operational results in fiscal year 2022:

Fiscal Year 2022 Financial Highlights:

•

•

•

•

Same store sales increased 15.3% for the fiscal year ended January 31, 2022, and increased 2.5% on a two-year basis;

Strong same store sales combined with the contribution of new stores drove a 22.7% increase in total retail sales;

eCommerce sales increased 171.3% to an annual record of $71.3 million;

Credit spread was 1,170 basis points, helping drive record credit segment income before taxes of $63.9 million;

• Net earnings increased to $3.61 per diluted share, compared to a net loss of $0.11 per diluted share last fiscal year; and

• We repurchased 2,603,479 of shares, retiring approximately 8.8% of the Company's outstanding shares as of October 31, 2021.

Outlook

As noted in the “Overview” above, our business and industry continue to be impacted by the COVID-19 pandemic in the United States. Going forward, the
full  extent  to  which  the  pandemic  will  impact  our  supply  chain,  future  business  and  operating  results  is  uncertain.  Government  support,  including  the
American  Rescue  Plan  Act  of  2021,  the  Infrastructure  Investment  and  Jobs  Act,  and  2021  child  tax  credit  payments,  has  provided  our  customers  with
additional financial means which we expect has helped our business. We feel we are well positioned to continue serving our customers and supporting our
employees as we continue to monitor and respond to the pandemic.

The  broad  appeal  of  our  value  proposition  to  our  geographically  diverse  core  demographic  and  the  unit  economics  of  our  business  should  provide  the
stability necessary to maintain and grow our business. We expect our brand recognition and long history in our core markets to give us the opportunity to
further penetrate our existing footprint, particularly as we leverage existing marketing spend, logistics infrastructure, and service footprint. There are also
many markets in the U.S. with demographic characteristics similar to those in our existing footprint, which provides substantial opportunities for future
growth.  We  plan  to  improve  our  operating  results  by  leveraging  our  existing  infrastructure  and  seeking  to  continually  optimize  the  efficiency  of  our
marketing,  merchandising,  distribution  and  credit  operations.  As  we  expand  in  existing  markets  and  penetrate  new  markets,  we  expect  to  increase  our
purchase volumes, achieve distribution efficiencies and strengthen our relationships with our key vendors. Over time, we also expect our increased store
base and the resulting higher net sales to further leverage our existing corporate and regional infrastructure.

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Table of Contents

Results of Operations

The following tables present certain financial and other information, on a consolidated basis:

Consolidated:
(in thousands)
Revenues:
Total net sales
Finance charges and other revenues

Total revenues
Costs and expenses:
Cost of goods sold
Selling, general and administrative expense
Provision for bad debts
Charges and credits

Total costs and expenses
Operating income

Interest expense
Loss (gain) on extinguishment of debt
Income (loss) before income taxes

Provision (benefit) for income taxes

Net income (loss)

Supplementary Operating Segment Information

Year Ended January 31,
2022

2021

Change

$

1,305,389  $
284,642 
1,590,031 

1,064,311  $
321,714 
1,386,025 

825,987 
544,490 
48,184 
2,677 
1,421,338 
168,693 
25,758 
1,218 
141,717 
33,512 
108,205  $

668,315 
478,767 
202,003 
6,326 
1,355,411 
30,614 
50,381 
(440)
(19,327)
(16,190)
(3,137) $

$

241,078 
(37,072)
204,006 

157,672 
65,723 
(153,819)
(3,649)
65,927 
138,079 
(24,623)
1,658 
161,044 
49,702 
111,342 

Operating segments are defined as components of an enterprise that engage in business activities and for which discrete financial information is available
that is evaluated on a regular basis by the chief operating decision maker to make decisions about how to allocate resources and assess performance. We are
a leading specialty retailer and offer a broad selection of quality, branded durable consumer goods and related services in addition to a proprietary credit
solution for our core consumers. We have two operating segments: (i) retail and (ii) credit. Our operating segments complement one another. The retail
segment  operates  primarily  through  our  stores  and  website  and  its  product  offerings  include  furniture  and  mattresses,  home  appliances,  consumer
electronics  and  home  office  products  from  leading  global  brands  across  a  wide  range  of  price  points.  Our  credit  segment  offers  affordable  financing
solutions to a large, under-served population of consumers who typically have limited credit alternatives. Our operating segments provide customers the
opportunity to comparison shop across brands with confidence in our competitive prices as well as affordable monthly payment options, next day delivery
and installation in the majority of our markets, and product repair service. We believe our large, attractively merchandised retail stores and credit solutions
offer  a  distinctive  value  proposition  compared  to  other  retailers  that  target  our  core  customer  demographic.  The  operating  segments  follow  the  same
accounting policies used in our consolidated financial statements.

We evaluate a segment’s performance based upon operating income (loss). SG&A includes the direct expenses of the retail and credit operations, allocated
corporate overhead expenses, and a charge to the credit segment to reimburse the retail segment for expenses it incurs related to occupancy, personnel,
advertising  and  other  direct  costs  of  the  retail  segment  which  benefit  the  credit  operations  by  sourcing  credit  customers  and  collecting  payments.  The
reimbursement received by the retail segment from the credit segment is calculated using an annual rate of 2.5% multiplied by the average outstanding
portfolio balance for each applicable period.

39

 
 
 
 
 
 
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The following table represents total revenues, costs and expenses, operating income (loss) and income (loss) before taxes attributable to these operating
segments for the periods indicated:

Retail Segment:
(dollars in thousands)
Revenues:
Product sales
Repair service agreement commissions
Service revenues
Total net sales

Finance charges and other

Total revenues
Costs and expenses:
Cost of goods sold
Selling, general and administrative expense 
Provision for bad debts
Charges and credits

(1)

Total costs and expenses

Operating income

Number of stores:
Beginning of fiscal year
Opened

End of fiscal year

Credit Segment:
(in thousands)
Revenues:
Finance charges and other revenues
Costs and expenses:
Selling, general and administrative expense 
Provision for bad debts
Charges and credits

(1)

Total costs and expenses
Operating income (loss)

Interest expense
Loss (gain) on extinguishment of debt

Income (loss) before income taxes

Year Ended January 31,

2022

2021

Change

$

1,205,545  $
89,101 
10,743 
1,305,389 
949 
1,306,338 

973,031  $
78,838 
12,442 
1,064,311 
816 
1,065,127 

825,987 
399,393 
479 
2,677 
1,228,536 

668,315 
335,954 
443 
4,092 
1,008,804 

$

77,802  $

56,323  $

232,514 
10,263 
(1,699)
241,078 
133 
241,211 

157,672 
63,439 
36 
(1,415)
219,732 
21,479 

146 
12 
158 

137 
9 
146 

Year Ended January 31,

2022

2021

Change

$

283,693  $

320,898  $

(37,205)

145,097 
47,705 
— 
192,802 
90,891 
25,758 
1,218 
63,915  $

142,813 
201,560 
2,234 
346,607 
(25,709)
50,381 
(440)
(75,650) $

2,284 
(153,855)
(2,234)
(153,805)
116,600 
(24,623)
1,658 
139,565 

$

(1) For the years ended January 31, 2022 and January 31, 2021, the amount of overhead allocated to each segment reflected in SG&A was $40.6 million
and $32.0 million, respectively. For the years ended January 31, 2022 and January 31, 2021, the amount of reimbursement made to the retail segment
by the credit segment was $28.3 million and $34.8 million, respectively.

40

 
 
 
 
 
 
 
 
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Year ended January 31, 2022 compared to the year ended January 31, 2021

Revenues. The following table provides an analysis of retail net sales by product category in each period, including repair service agreement commissions
and service revenues, expressed both in dollar amounts and as a percent of total net sales:

(dollars in thousands)
Furniture and mattress
Home appliance
Consumer electronics
Home office
Other

Product sales

Repair service agreement

commissions 
Service revenues

(1)

Total net sales

2022
411,167 
500,051 
191,234 
66,707 
36,386 
1,205,545 

89,101 
10,743 
1,305,389 

$

$

Year Ended January 31,

% of Total

31.5 % $
38.3 
14.6 
5.1 
2.8 
92.3 

6.8 
0.9 

100.0 % $

2021
322,770 
390,964 
172,932 
65,405 
20,960 
973,031 

78,838 
12,442 
1,064,311 

% of Total

Change

%
Change

Same Store
% Change

30.3 % $
36.7 
16.2 
6.1 
2.0 
91.3 

7.4 
1.3 

100.0 % $

88,397 
109,087 
18,302 
1,302 
15,426 
232,514 

10,263 
(1,699)
241,078 

27.4 %
27.9 
10.6 
2.0 
73.6 
23.9 

13.0 
(13.7)

22.7 %

16.8 %
20.6 
7.3 
(4.7)
66.0 
16.2 

6.0 

15.3 %

(1) The total change in sales of repair service agreement commissions includes retrospective commissions, which are not reflected in the change in same

store sales.

The increase in product sales for the year ended January 31, 2022 was primarily driven by an increase in same store sales of 15.3%, an increase in RSA
commissions and new store sales growth through the opening of 12 stores. The increase in same store sales reflects an increase in demand across most of
the  Company's  home-related  product  categories.  The  increase  also  reflects  the  impact  of  fiscal  year  2021  proactive  underwriting  changes,  reductions  in
store hours and state mandated stay-at-home orders, each of which was the result of the COVID-19 pandemic.

The following table provides the change of the components of finance charges and other revenues:

(in thousands)
Interest income and fees
Insurance income
Other revenues

Finance charges and other revenues

Year Ended January 31,
2021
2022

$

$

259,422  $
24,270 
950 
284,642  $

303,209  $
17,689 
816 
321,714  $

Change

(43,787)
6,581 
134 
(37,072)

The decrease in finance charges and other revenues was primarily due to a decrease of 18.6% in the average outstanding balance of the customer accounts
receivable portfolio. The decrease was partially offset by an increase in our insurance commissions as well as an increase in our yield rate. The yield rate
for the year ended January 31, 2022 was 22.8% compared to 21.7% for the year ended January 31, 2021.

The following table provides key portfolio performance information: 

(dollars in thousands)
Interest income and fees
Net charge-offs
Interest expense

Net portfolio income

Average outstanding portfolio balance
Interest income and fee yield
Net charge-off %

$

$

$

Year Ended January 31,
2021
2022

259,422 
(126,277)
(25,758)
107,387 

1,135,991 

$

$

$

22.8 %
11.1 %

303,209 
(227,134)
(50,381)
25,694 

1,395,428 

$

$

$

21.7 %
16.3 %

Change

(43,787)
100,857 
24,623 
81,693 

(259,437)

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Retail Gross Margin

(dollars in thousands)
Retail total net sales
Cost of goods sold

Retail gross margin

$

$

Year Ended January 31,
2021
2022
1,064,311 
1,305,389 
668,315 
825,987 
395,996 
479,402 

$

$

Change

241,078 
157,672 
83,406 

$

$

Retail gross margin percentage

36.7 %

37.2 %

The  year-over-year  decrease  in  retail  gross  margin  was  primarily  driven  by  an  increase  in  product  costs  and  a  slower  rate  of  growth  in  repair  service
agreement  commissions  and  service  revenues  compared  to  the  growth  in  product  sales.  This  was  partially  offset  by  a  shift  in  sales  from  lower  margin
products to higher margin products, lower financing fees and the impact of fixed logistics costs on higher sales.

Selling, General and Administrative Expense

(dollars in thousands)
Retail segment
Credit segment

Selling, general and administrative expense - Consolidated

Selling, general and administrative expense as a percent of total revenues

Year Ended January 31,
2021
2022

$

$

399,393 
145,097 
544,490 

$

$

34.2 %

335,954 
142,813 
478,767 

$

$

34.5 %

Change

63,439 
2,284 
65,723 

The SG&A increase in the retail segment was primarily due to increases in labor and occupancy costs related to new store growth and increases in variable
expenses associated with same store sales growth. The increase was also due to increases in advertising and general operating costs.

As a percent of average total customer portfolio balance, SG&A for the credit segment for the year ended January 31, 2022 increased 260 basis points as
compared to the year ended January 31, 2021. The increase was primarily due to an increase in the corporate overhead allocated to the credit segment due
to  an  increase  in  labor  costs  which  was  partially  offset  by  a  decrease  in  costs  being  allocated  to  the  credit  segment  due  to  the  lower  average  customer
accounts receivable portfolio balance compared to the prior year.

Provision for Bad Debts

(dollars in thousands)
Retail segment
Credit segment

Provision for bad debts - Consolidated

Year Ended January 31,
2021
2022

$

$

479 
47,705 
48,184 

$

$

443 
201,560 
202,003 

$

$

Change

36 
(153,855)
(153,819)

Provision for bad debts - Credit segment, as a percent of average outstanding portfolio

balance

4.2 %

14.4 %

The provision for bad debts decreased to $48.2 million for the year ended January 31, 2022 from $202.0 million for the year ended January 31, 2021, a
decrease of $153.8 million. The year-over-year decrease was primarily driven by a greater decrease in the allowance for bad debts during the year ended
January 31, 2022, compared to the decrease during the year ended January 31, 2021, and by a year-over-year decrease in net charge-offs of $100.9 million.
The decrease in the allowance for bad debts for the year ended January 31, 2022 was primarily driven by an improvement in the forecasted unemployment
rate that drove a $31.5 million decrease in the economic reserve and a decline in the customer portfolio receivable balance, partially offset by an increase in
loss rates. During the year ended January 31, 2021, the decrease in the allowance for bad debts was primarily driven by a decline in the customer accounts
receivable portfolio balance partially offset by a $42.5 million increase in the economic reserve driven by an increase in forecasted unemployment rates
stemming from the COVID-19 pandemic.

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Table of Contents

Charges and Credits

(in thousands)
Legal and professional fees, securities-related litigation, a legal judgment and other legal
matters
Employee severance
Excess import freight costs

Year Ended January 31,
2021
2022

Change

$

$

—  $
— 
2,677 
2,677  $

3,589  $
2,737 
— 
6,326  $

(3,589)
(2,737)
2,677 
(3,649)

During  the  year  ended  January  31,  2022,  we  recognized  $2.7  million  of  non-recurring  domestic  transportation  costs  incurred  due  to  unprecedented
congestion in U.S. ports. During the year ended January 31, 2021, we recognized $3.6 million in professional fees associated with non-recurring expenses.
In addition, we recognized $2.7 million in severance costs related to a change in the executive management team.

Interest Expense

Interest expense decreased to $25.8 million for the year ended January 31, 2022 from $50.4 million for the year ended January 31, 2021, a decrease of
$24.6 million. The decrease was driven by a lower average outstanding balance of debt and by a lower effective interest rate.

Loss (gain) on Extinguishment of Debt

During the year ended January 31, 2022, we incurred a loss of $1.2 million related to the retirement of the remaining $141.2 million aggregate principal
amount of our 7.250% Senior Notes due 2022 ("Senior Notes") and to the amendment of our Fifth Amended and Restated Loan and Security Agreement.
During the year ended January 31, 2021, we incurred a gain of $0.4 million related to the retirement of $85.8 million aggregate principal amount of our
7.250% Senior Notes due 2022 ("Senior Notes") in connection with a tender offer.

Provision (benefit) for Income Taxes

(dollars in thousands)

Provision (benefit) for income taxes
Effective tax rate

Year Ended January 31,
2021
2022

Change

$

33,512 

$

(16,190)

$

49,702 

23.6 %

83.8 %

The increase in the income tax expense for the year ended January 31, 2022 compared to the year ended January 31, 2021 was primarily driven by a $161.0
million increase of pre-tax book income at the statutory rate of 21%. In addition, a benefit of $14.9 million was also recognized for the year ended January
31, 2021 as a result of net operating loss provisions within the CARES Act that provide for a five year carryback of losses.

Impact of Inflation and Changing Prices 

We do not believe that inflation has had a material effect on our net sales or results of operations but we continue to monitor the impact the current rise in
inflation  may  have  on  our  customers  and  our  business.  Moreover,  further  significant  increases  in  oil  and  gasoline  prices  could  adversely  affect  our
customers’ shopping decisions and payment patterns. We rely heavily on our distribution system and our next day delivery policy to satisfy our customers’
needs and desires, and increases in oil and gasoline prices could result in increased distribution costs and delivery charges. If we are unable to effectively
pass increased transportation costs on to the consumer, either by increased delivery costs or higher prices, such costs could adversely affect our results of
operations.  In  addition,  the  cost  of  items  we  purchase  may  increase  or  shortages  of  these  items  may  arise  as  a  result  of  changes  in  trade  regulations,
currency fluctuations, border taxes, import tariffs, or other factors beyond our control.

Seasonality

Our business is seasonal which typically means that a higher portion of sales and operating profit are realized during the fourth quarter due primarily to the
holiday selling season. In addition, during the first quarter, our portfolio performance benefits from the timing of personal income tax refunds received by
our customers, which typically results in higher cash collection rates. 

Quarterly Results of Operations 

Our quarterly results may fluctuate materially depending on factors such as the following: 

•

timing of new product introductions, new store openings and store relocations;

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•

•

•

•

•

•

•

•

sales contributed by new stores;

changes in our merchandise mix;

increases or decreases in comparable store sales;

changes in delinquency rates and amount of charge-offs with respect to customer accounts receivable;

the pace of growth or decline in the customer accounts receivable balance;

adverse weather conditions;

shifts in the timing of certain holidays and promotions; and

charges incurred in connection with store closures or other non-routine events.

Results for any quarter are not necessarily indicative of the results that may be achieved for any other quarter or for a full fiscal year. 

Customer Accounts Receivable Portfolio

We provide in-house financing to individual consumers on a short- and medium-term basis (contractual terms generally range from 12 to 36 months) for
the purchase of durable products for the home. A significant portion of our customer credit portfolio is due from customers that are considered higher-risk,
subprime borrowers. Our financing is executed using contracts that require fixed monthly payments over fixed terms. We maintain a secured interest in the
product  financed.  If  a  payment  is  delayed,  missed  or  paid  only  in  part,  the  account  becomes  delinquent.  Our  collection  personnel  attempt  to  contact  a
customer once their account becomes delinquent. Our loan contracts generally reflect an interest rate of between 18% and 36%. We have implemented our
direct consumer loan program across all Texas, Louisiana, Tennessee and Oklahoma locations. The states of Texas, Louisiana, Tennessee and Oklahoma
represent approximately 69% of our fiscal year 2022 originations, with maximum equivalent interest rates of up to 32% in Oklahoma, up to 30% in Texas
and Tennessee, and up to 36% in Louisiana. In states where regulations do not generally limit the interest rate charged, our loan contracts generally reflect
an interest rate between 29.99% and 35.99%. These states represented 14% of our fiscal year 2022 originations.

We offer qualified customers a 12-month no-interest option finance program. If the customer is delinquent in making a scheduled monthly payment or does
not repay the principal in full by the end of the no-interest option program period (grace periods are provided), the account does not qualify for the no-
interest provision and none of the interest earned is waived.

We regularly extend or “re-age” a portion of our delinquent customer accounts as a part of our normal collection procedures to protect our investment.
Generally,  extensions  are  granted  to  customers  who  have  experienced  a  financial  difficulty  (such  as  the  temporary  loss  of  employment),  which  is
subsequently resolved, and when the customer indicates a willingness and ability to resume making monthly payments. These re-ages involve modifying
the payment terms to defer a portion of the cash payments currently required of the debtor to help the debtor improve his or her financial condition and
eventually be able to pay the account balance. Our re-aging of customer accounts does not change the interest rate or the total principal amount due from
the customer and typically does not reduce the monthly contractual payments. We may also charge the customer an extension fee, which approximates the
interest owed for the time period the contract was past due. Our re-age programs consist of extensions and two payment updates, which include unilateral
extensions to customers who make two full payments in three calendar months in certain states. During the second quarter of fiscal year 2021, we changed
our  re-age  policy  to  increase  the  number  of  days  required  for  a  customer  to  qualify  for  a  unilateral  re-age.  Re-ages  are  not  granted  to  debtors  who
demonstrate a lack of intent or ability to service the obligation or have reached our limits for account re-aging. To a much lesser extent, we may provide the
customer the ability to re-age their obligation by refinancing the account, which typically does not change the interest rate or the total principal amount due
from the customer but does reduce the monthly contractual payments and extends the term. Under these options, as with extensions, the customer must
resolve the reason for delinquency and show a willingness and ability to resume making contractual monthly payments.

On  March  27,  2020  the  CARES  Act  was  signed  into  law  to  address  the  economic  impact  of  the  COVID-19  pandemic.  Under  the  CARES  Act,
modifications deemed to be COVID-19 related are not considered a TDR if the loan was current (not more than 30 days past due as of March 31, 2020) and
the deferral was executed between April 1, 2020 and the earlier of 60 days after the termination of the COVID-19 national emergency or December 31,
2020. In  response  to  the  CARES  Act,  the  Company  implemented  short-term  deferral  programs  for  our  customers.  The  carrying  value  of  the  customer
receivables on accounts which were current prior to receiving a COVID-19 related deferment was $18.9 million as of January 31, 2022. All  COVID-19
specific deferral programs ended during the third quarter of fiscal year 2021.

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Table of Contents

The following tables present, for comparison purposes, information about our managed portfolio (information reflects on a combined basis the securitized
receivables transferred to the VIEs and receivables not transferred to the VIEs): 

(1)

Weighted average credit score of outstanding balances 
Average outstanding customer balance
Balances 60+ days past due as a percentage of total customer portfolio carrying value 
Re-aged balance as a percentage of total customer portfolio carrying value 
Carrying value of account balances re-aged more than six months (in thousands) 
Allowance for bad debts and uncollectible interest as a percentage of total customer accounts
receivable portfolio balance 
Percent of total customer accounts receivable portfolio balance represented by no-interest option
receivables 

(2)(3)(4)

(2)(3)(5)

(3)

(7)

(6)

2022

606 
2,498 
10.4 %
16.8 %

50,282 

$

$

$

$

18.5 %

33.7 %

January 31,
2021

600 
2,463 
12.4 %
25.9 %

92,883 

$

$

24.2 %

20.5 %

Total applications processed
Weighted average origination credit score of sales financed 
Percent of total applications approved and utilized
Average income of credit customer at origination
Percent of retail sales paid for by:

(1)

In-house financing, including down payments received
Third-party financing
Third-party lease-to-own option

2022
1,297,025 
616 
21.8 %

Year Ended January 31,
2021
1,251,002 
615 
21.5 %

$

49,100 

$

47,100 

$

51.0 %
17.7 %
10.4 %
79.1 %

52.1 %
20.4 %
8.5 %
81.0 %

2020

591 
2,734 
12.5 %
29.4 %

112,410 

14.6 %

17.7 %

2020
1,235,712 
608 
27.0 %

45,800 

67.6 %
17.8 %
7.0 %
92.4 %

(1) Credit scores exclude non-scored accounts.

(2) Accounts that become delinquent after being re-aged are included in both the delinquency and re-aged amounts.

(3) Carrying value reflects the total customer accounts receivable portfolio balance, net of deferred fees and origination costs, the allowance for no-interest

option credit programs and the allowance for uncollectible interest.

(4) Decrease  was  primarily  due  to  an  increase  in  cash  collections  that  occurred  in  fiscal  year  2022  and  the  tightening  of  underwriting  standards  that

occurred in fiscal year 2021.

(5) Decrease was primarily due to an increase in cash collections, the change in the unilateral re-age policy that occurred in the second quarter of fiscal

year 2021 and the tightening of underwriting standards that occurred in fiscal year 2021.

(6) For the periods ended January 31, 2022 and January 31, 2021, the allowance for bad debts and uncollectible interest is based on the current expected
credit loss methodology required under ASC 326. For  the  period  ended  January  31,  2020,  the  allowance  for  bad  debts  and  uncollectible  interest  is
based on the incurred loss methodology.

(7) Increase is due to a shift in underwriting strategy that occurred in the first quarter of fiscal year 2022.

Our  customer  portfolio  balance  and  related  allowance  for  uncollectible  accounts  are  segregated  between  customer  accounts  receivable  and  restructured
accounts. Customer accounts receivable include all accounts for which payment term has not been cumulatively extended over three months or refinanced.
Restructured accounts includes all accounts for which payment term has been re-aged in excess of three months or refinanced.

For customer accounts receivable (excluding restructured accounts), the allowance for uncollectible accounts as a percentage of the total customer accounts
receivable portfolio balance decreased to 16.1% as of January 31, 2022 from 21.0% as of January 31, 2021. The decrease in our allowance for uncollectible
accounts  was  primarily  related  to  a  decline  in  the  non-TDR  re-age  balance,  improvements  in  60+  day  delinquencies  and  a  decrease  in  the  economic
adjustment due to an improved macroeconomic outlook.

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The percentage of the carrying value of non-restructured accounts greater than 60 days past due decreased 40 basis points over the prior year period to
8.5% as of January 31, 2022 from 8.9% as of January 31, 2021.

For restructured accounts, the allowance for uncollectible accounts as a percentage of the restructured portfolio balance was 42.0% as of January 31, 2022
as compared to 41.6% as of January 31, 2021. The increase is primarily due to an increase in the loss rate on restructured accounts.

The percent of bad debt charge-offs, net of recoveries, to average outstanding portfolio balance was 11.1% for fiscal year 2022 compared to 16.3% for
fiscal year 2021. The decrease in bad debt charge-offs, net of recoveries, was primarily due to increased cash collections and the tightening of underwriting
standards that occurred in fiscal year 2021.

As  of  January  31,  2022  and  2021,  balances  under  no-interest  programs  included  within  customer  receivables  were  $380.4  million  and  $252.8  million,
respectively. This increase is due to a shift in the underwriting strategy that occurred in the first quarter of fiscal year 2022.

Liquidity and Capital Resources

We  require  liquidity  and  capital  resources  to  finance  our  operations  and  future  growth  as  we  add  new  stores  to  our  operations,  which  in  turn  requires
additional  working  capital  for  increased  customer  receivables  and  inventory.  We  generally  finance  our  operations  through  a  combination  of  cash  flow
generated from operations, the use of our Revolving Credit Facility, and through periodic securitizations of originated customer receivables. We plan to
execute periodic securitizations of future originated customer receivables.

We believe, based on our current projections, that we have sufficient sources of liquidity to fund our operations, store expansion and renovation activities,
and capital expenditures for at least the next 12 months.

Operating cash flows.  For the year ended January 31, 2022, net cash provided by operating activities was $176.4 million compared to $462.1 million for
the year ended January 31, 2021. The decrease in net cash provided by operating activities was primarily driven by an increase in inventory in comparison
to the prior year period when we were preserving liquidity in the midst of the COVID-19 pandemic, higher prior year collections due to a higher customer
accounts receivable balance compared to the current year period and a decrease in net income when adjusted for non-cash activity.

For  the  year  ended  January  31,  2021,  net  cash  provided  by  operating  activities  was  $462.1  million  compared  to  $80.1  million  for  the  year
ended January 31, 2020. The increase in net cash provided by operating activities was primarily driven by a decrease in receivables resulting from both an
increase in collections on customer accounts and a decrease in loan originations, a decrease in inventory driven by industry wide supply chain disruptions
in certain product categories and the general timing of payments. These increases were partially offset by a decrease in net income when adjusted for non-
cash activity.

Investing cash flows.  For the year ended January 31, 2022, net cash used in investing activities was $44.9 million compared to $55.9 million for the year
ended January 31, 2021. The cash used during the year ended January 31, 2022 was primarily for investments in new stores and technology investments.

For the year ended January 31, 2021, net cash used in investing activities was $55.9 million compared to $56.8 million for the year ended January 31, 2020.
The  cash  used  during  the  year  ended  January  31,  2021  was  primarily  for  investments  in  new  stores,  two  new  distribution  centers  and  technology
investments.  The  cash  used  during  the  year  ended  January  31,  2020  was  primarily  for  investments  in  new  stores,  renovations  and  expansions  of  select
existing stores and a new distribution center.

Financing  cash  flows.    For  the  year  ended  January  31,  2022,  net  cash  used  in  financing  activities  was  $152.2  million  compared  to  net  cash  used  in
financing  activities  of  $426.8  million  for  the  year  ended  January  31,  2021  and  net  cash  used  in  financing  activities  of  $7.3  million  for  the  year
ended January 31, 2020. During the year ended January 31, 2022, we issued 2020-A Class C VIE asset backed notes and 2021-A VIE asset backed notes
resulting in net proceeds to us of approximately $62.5 million and $375.2 million, net of transaction costs, respectively. The proceeds from the asset-backed
notes were used to pay down the balance of the Company’s Revolving Credit Facility and for other general corporate purposes. Cash collections from the
securitized receivables were used to make payments on the asset-backed notes of approximately $483.9 million during the year ended January 31, 2022
compared  to  approximately  $599.1  million  in  the  comparable  prior  year  period.  During  the  year  ended  January  31,  2022,  net  borrowings  under  our
Revolving Credit Facility were $97.0 million compared to net borrowings of $22.9 million during the year ended January 31, 2021. During the year ended
January 31, 2022, we retired the remaining $141.2 million aggregate principal amount of our Senior Notes outstanding. During the year ended January 31,
2021, we retired $85.8 million aggregate principal amount of our Senior Notes in connection with a tender offer, resulting in a payment on extinguishment
of debt of $84.3 million, net of transaction costs paid.

During the year ended January 31, 2021, we issued 2020-A VIE asset backed notes resulting in net proceeds to us of approximately $238.5 million, net of
transaction costs. The proceeds from the 2020-A VIE asset-backed notes were used to pay down the balance of the Company’s Revolving Credit Facility
outstanding at the time of issuance and for other general corporate purposes. During the year ended January 31, 2020, we issued 2019-A VIE and 2019-B
VIE asset-backed notes

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resulting in net proceeds to us of approximately $862.0 million, net of transaction costs and restricted cash held by the Issuer, which were used to pay down
the balance of the Company’s Revolving Credit Facility outstanding at the time of issuance and for other general corporate purposes.

Share  Repurchase  Program.  On  December  14,  2021,  our  Board  of  Directors  approved  a  stock  repurchase  program  pursuant  to  which  we  had  the
authorization to repurchase up to $150 million of our outstanding common stock. The stock repurchase program expires on December 14, 2022. For the
year ended January 31, 2022, we repurchased 2,603,479 shares of our common stock at an average weighted cost per share of $22.61 for an aggregate
amount of $58.9 million.

Senior Notes. On July 1, 2014, we issued $250.0 million of the unsecured Senior Notes due July 2022 bearing interest at 7.25%, pursuant to an indenture
dated July 1, 2014 (as amended, the “Indenture”), among Conn’s, Inc., its subsidiary guarantors (the “Guarantors”) and U.S. Bank National Association, as
trustee. On April 15, 2021 we completed the redemption of all of our outstanding Senior Notes in an aggregate principal amount of $141.2 million.

Asset-backed Notes. From time to time, we securitize customer accounts receivables by transferring the receivables to various bankruptcy-remote VIEs. In
turn, the VIEs issue asset-backed notes secured by the transferred customer accounts receivables and restricted cash held by the VIEs.

Under the terms of the securitization transactions, all cash collections and other cash proceeds of the customer receivables go first to the servicer and the
holders of issued notes, and then to us as the holder of non-issued notes, if any, and residual equity. We retain the servicing of the securitized portfolios and
receive a monthly fee of 4.75% (annualized) based on the outstanding balance of the securitized receivables. In addition, we, rather than the VIEs, retain all
credit  insurance  income  together  with  certain  recoveries  related  to  credit  insurance  and  repair  service  agreements  on  charge-offs  of  the  securitized
receivables, which are reflected as a reduction to net charge-offs on a consolidated basis.

The asset-backed notes were offered and sold to qualified institutional buyers pursuant to the exemptions from registration provided by Rule 144A under
the Securities Act. If an event of default were to occur under the indenture that governs the respective asset-backed notes, the payment of the outstanding
amounts  may  be  accelerated,  in  which  event  the  cash  proceeds  of  the  receivables  that  otherwise  might  be  released  to  the  residual  equity  holder  would
instead be directed entirely toward repayment of the asset-backed notes, or if the receivables are liquidated, all liquidation proceeds could be directed solely
to  repayment  of  the  asset-backed  notes  as  governed  by  the  respective  terms  of  the  asset-backed  notes.  The  holders  of  the  asset-backed  notes  have  no
recourse to assets outside of the VIEs. Events of default include, but are not limited to, failure to make required payments on the asset-backed notes or
specified bankruptcy-related events.

The asset-backed notes outstanding as of January 31, 2022 consisted of the following:

(dollars in thousands)

Asset-Backed Notes

2020-A Class A Notes
2020-A Class B Notes
2020-A Class C Notes
2021-A Class A Notes
2021-A Class B Notes
2021-A Class C Notes

Total

Original
Principal
Amount

Original Net
(1)
Proceeds 

Current
Principal
Amount

$

$

174,900  $
65,200 
62,900 
247,830 
66,090 
63,890 
680,810  $

173,716  $
64,754 
62,535 
246,152 
65,635 
63,450 
676,242  $

9,184 
18,342 
17,695 
195,595 
66,090 
63,890 
370,796 

Issuance Date
10/16/2020
10/16/2020
2/24/2021
11/23/2021
11/23/2021
11/23/2021

Maturity
Date
6/16/2025
6/16/2025
6/16/2025
5/15/2026
5/15/2026
5/15/2026

Contractual
Interest Rate
1.71%
4.27%
4.20%
1.05%
2.87%
4.59%

Effective
Interest Rate
(2)

4.47%
5.51%
5.72%
2.43%
3.36%
5.07%

(1) After giving effect to debt issuance costs.

(2) For the year ended January 31, 2022, and inclusive of the impact of changes in timing of actual and expected cash flows.

On February 24, 2021, the Company completed the sale of $62.9 million aggregate principal amount of 4.20% Asset Backed Notes, Class C, Series 2020-
A,  which  were  previously  issued  and  held  by  the  Company.  The  asset-backed  notes  are  secured  by  the  transferred  customer  accounts  receivables  and
restricted cash held by a consolidated VIE, which resulted in net proceeds to us of $62.5 million, net of debt issuance costs. Net proceeds from the sale
were used to repay amounts outstanding under the Company’s Revolving Credit Facility.

On May 12, 2021, the Company completed the redemption of the 2019-A Asset Backed Notes at an aggregate redemption price of $41.1 million (which
was equal to the entire outstanding principal balance plus accrued interest).

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On November 23, 2021, the Company completed the issuance and sale of $377.8 million aggregate principal amount of asset-backed notes secured by the
transferred customer accounts receivables and restricted cash held by a consolidated VIE, which resulted in net proceeds to us of $375.2 million, net of debt
issuance costs. Net proceeds from the offering were used to repay indebtedness under the Company’s Revolving Credit Facility, as defined below, and for
other general corporate purposes. The asset-backed notes mature on May 15, 2026 and consist of $247.8 million of 1.05% Asset Backed Fixed Rate Notes,
Class A, Series 2021-A, $66.1 million of 2.87% Asset Backed Fixed Rate Notes, Class B, Series 2021-A, and $63.9 million of 4.59% Asset Backed Fixed
Rate Notes, Class C, Series 2021-A Asset Backed Fixed Rate Notes.

On  December  30,  2021  the  Company  completed  the  redemption  of  the  2019-B  Asset  Backed  Notes  at  an  aggregate  redemption  price  of  $52.4  million
(which was equal to the entire outstanding principal balance plus accrued interest).

Revolving Credit Facility. On March 29, 2021, Conn’s, Inc. and certain of its subsidiaries (the “Borrowers”) entered into the Fifth Amended and Restated
Loan and Security Agreement (the “Fifth Amended and Restated Loan Agreement”), with certain lenders, which provides for a $650.0 million asset-based
revolving credit facility (as amended, the “Revolving Credit Facility”) under which credit availability is subject to a borrowing base and a maturity date of
March 29, 2025.

The  Fifth  Amended  and  Restated  Loan  Agreement,  among  other  things,  permits  borrowings  under  the  Letter  of  Credit  Subline  (as  defined  in  the  Fifth
Amended and Restated Loan Agreement) that exceed the cap of $40 million to $100 million, solely at the discretion of the lenders for such amounts in
excess of $40 million. The obligations under the Revolving Credit Facility are secured by substantially all assets of the Company, excluding the assets of
the VIEs. As of January 31, 2022, we had immediately available borrowing capacity of $352.2 million under our Revolving Credit Facility, net of standby
letters of credit issued of $22.5 million.

Loans  under  the  Revolving  Credit  Facility  bear  interest,  at  our  option,  at  a  rate  of  LIBOR  plus  a  margin  ranging  from  2.50%  to  3.25%  per  annum
(depending  on  a  pricing  grid  determined  by  our  total  leverage  ratio)  or  the  alternate  base  rate  plus  a  margin  ranging  from  1.50%  to  2.25%  per  annum
(depending on a pricing grid determined by our total leverage ratio). The alternate base rate is a rate per annum equal to the greatest of the prime rate, the
federal funds effective rate plus 0.5%, or LIBOR for a 30-day interest period plus 1.0%. We also pay an unused fee on the portion of the commitments that
is available for future borrowings or letters of credit at a rate ranging from 0.25% to 0.50% per annum, depending on the average outstanding balance and
letters of credit of the Revolving Credit Facility in the immediately preceding quarter. The weighted-average interest rate on borrowings outstanding and
including unused line fees under the Revolving Credit Facility was 4.0% for the year ended January 31, 2022.

The Revolving Credit Facility places restrictions on our ability to incur additional indebtedness, grant liens on assets, make distributions on equity interests,
dispose of assets, make loans, pay other indebtedness, engage in mergers, and other matters. The Revolving Credit Facility restricts our ability to make
dividends  and  distributions  unless  no  event  of  default  exists  and  a  liquidity  test  is  satisfied.  Subsidiaries  of  the  Company  may  pay  dividends  and  make
distributions to the Company and other obligors under the Revolving Credit Facility without restriction. As of January 31, 2022, we were restricted from
making distributions in excess of $225.9 million as a result of the Revolving Credit Facility distribution and payment restrictions. The Revolving Credit
Facility  contains  customary  default  provisions,  which,  if  triggered,  could  result  in  acceleration  of  all  amounts  outstanding  under  the  Revolving  Credit
Facility.

Debt Covenants. We were in compliance with our debt covenants at January 31, 2022. A summary of the significant financial covenants that govern our
Revolving Credit Facility compared to our actual compliance status at January 31, 2021 is presented below:

Interest Coverage Ratio for the quarter must equal or exceed minimum
Interest Coverage Ratio for the trailing two quarters must equal or exceed minimum
Leverage Ratio must not exceed maximum
ABS Excluded Leverage Ratio must not exceed maximum
Capital Expenditures, net, must not exceed maximum

Actual
8.35:1.00
9.29:1.00
1.38:1.00
0.83:1.00
$30.7 million

Required
Minimum/
Maximum
1.00:1.00
1.50:1.00
4.50:1.00
2.50:1.00
$100.0 million

All capitalized terms in the above table are defined by the Revolving Credit Facility and may or may not agree directly to the financial statement captions
in  this  document.  The  covenants  are  calculated  quarterly,  except  for  capital  expenditures,  which  is  calculated  for  a  period  of  four  consecutive  fiscal
quarters, as of the end of each fiscal quarter.

Capital Expenditures.  We lease the majority of our stores under operating leases, and our plans for future store locations anticipate operating leases, but
do not exclude store ownership. Our capital expenditures for future new store projects should primarily be for our tenant improvements to the property
leased (including any new distribution centers and cross-dock facilities), the cost of which is estimated to be between $1.5 million and $2.7 million per
store (before tenant improvement

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allowances), and for our existing store remodels, estimated to range between $0.3 million and $0.9 million per store remodel (before tenant improvement
allowances),  depending  on  store  size.  In  the  event  we  purchase  existing  properties,  our  capital  expenditures  will  depend  on  the  particular  property  and
whether it is improved when purchased. We are continuously reviewing new relationships and funding sources and alternatives for new stores, which may
include “sale-leaseback” or direct “purchase-lease” programs, as well as other funding sources for our purchase and construction of those projects. If we do
not  purchase  the  real  property  for  new  stores,  our  direct  cash  needs  should  include  only  our  capital  expenditures  for  tenant  improvements  to  leased
properties and our remodel programs for existing stores. We opened 12 new stores during fiscal year 2022, and currently plan to open 13 to 16 new stores
during fiscal year 2023. Additionally, we plan to renovate several of our stores during fiscal year 2023. Our anticipated capital expenditures for fiscal year
2023 are between $90.0 and $100.0 million, which is primarily related to new store construction, existing store remodels, opening new distribution centers
for geographic expansion and technology investments.

Cash Flow. We periodically evaluate our liquidity requirements, capital needs and availability of resources in view of inventory levels, expansion plans,
debt  service  requirements  and  other  operating  cash  needs.  To  meet  our  short-  and  long-term  liquidity  requirements,  including  payment  of  operating
expenses,  funding  of  capital  expenditures  and  repayment  of  debt,  we  rely  primarily  on  cash  from  operations.  As  of  January  31,  2022,  beyond  cash
generated from operations we had (i) immediately available borrowing capacity of $352.2 million under our Revolving Credit Facility and (ii) $7.7 million
of cash on hand. However, we have, in the past, sought to raise additional capital.

We  expect  that  for  the  next  12  months  and  the  foreseeable  future,  cash  generated  from  operations,  proceeds  from  potential  accounts  receivable
securitizations and our Revolving Credit Facility will be sufficient to provide us the ability to fund our operations, provide the increased working capital
necessary to support our strategy and fund capital expenditures as discussed above in Capital Expenditures.

We may repurchase or otherwise retire our debt and take other steps to reduce our debt or otherwise improve our financial position. These actions could
include open market debt repurchases, negotiated repurchases, other retirements of outstanding debt and opportunistic refinancing of debt. The amount of
debt that may be repurchased or otherwise retired, if any, will depend on market conditions, the Company’s cash position, compliance with debt covenant
and restrictions and other considerations.

Off-Balance Sheet Liabilities and Other Contractual Obligations

We  do  not  have  any  off-balance  sheet  arrangements  as  defined  by  Item  303(a)(4)  of  Regulation  S-K.  The  following  table  presents  a  summary  of  our
minimum contractual commitments and obligations as of January 31, 2022: 

(1)

(in thousands)
Debt, including estimated interest payments:
Revolving Credit Facility 
(2)
2020-A Class A Notes 
2020-A Class B Notes 
2020-A Class C Notes 
2021-A Class A Notes 
2021-A Class B Notes 
2021-A Class C Notes 
Financing lease obligations
Operating leases:

(2)

(2)

(2)

(2)

(2)

Real estate
Equipment

Contractual commitments 

(3)

Total

Total

Less Than 1
Year

1-3
Years

3-5
Years

More Than
5 Years

Payments due by period

$

$

161,356  $
9,713 
20,985 
20,202 
204,401 
74,223 
76,464 
7,876 

3,911  $
157 
783 
743 
2,054 
1,897 
2,933 
1,197 

7,823  $
314 
1,566 
1,486 
4,107 
3,794 
5,865 
2,371 

506,296 
105 
95,853 
1,177,474  $

86,856 
70 
89,802 
190,403  $

159,143 
27 
5,826 
192,322  $

149,622  $
9,242 
18,636 
17,973 
198,240 
68,532 
67,666 
1,369 

115,617 
8 
225 
647,130  $

— 
— 
— 
— 
— 
— 
— 
2,939 

144,680 
— 
— 
147,619 

(1) Estimated interest payments are based on the outstanding balance as of January 31, 2022 and the interest rate in effect at that time.

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(2) The  payments  due  by  period  for  the  asset-backed  notes  were  based  on  their  respective  maturity  dates  at  their  respective  fixed  annual  interest  rate.
Actual principal and interest payments on the asset-backed notes will reflect actual proceeds from the securitized customer accounts receivables.

(3) Contractual commitments primarily include commitments to purchase inventory of $75.7 million.

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Issuer and Guarantor Subsidiary Summarized Financial Information

Conn’s, Inc. is a holding company with no independent assets or operations other than its investments in its subsidiaries. As of January 31, 2022, the direct
or indirect subsidiaries of Conn’s, Inc. that were not Guarantors (the “Non-Guarantor Subsidiaries”) were the VIEs and minor subsidiaries. There are no
restrictions under the Indenture on the ability of any of the Guarantors to transfer funds to Conn’s, Inc. in the form of dividends or distributions.

The following tables present on a combined basis for the Issuer and the Guarantor Subsidiaries, a summarized Balance Sheet as of January 31, 2022 and a
summarized Statement of Operations on a consolidated basis for the twelve months ended January 31, 2022. The information presented below excludes
eliminations necessary to arrive at the information on a consolidated basis. Investments in subsidiaries are accounted for by the parent company using the
equity method for purposes of this presentation. Amounts provided do not represent our total consolidated amounts, as of January 31, 2022 and for the
twelve months ended January 31, 2022:

(in thousands)
Assets

Cash, cash equivalents and restricted cash
Customer accounts receivable, net of allowances
Inventories
Net due from non-guarantor subsidiary
Other current assets
Total current assets

Long-term portion of customer accounts receivable, net of allowances
Property and equipment, net
Right of use assets, net
Other assets

Total assets

Liabilities

Current portion of debt
Lease liability operating - current
Other liabilities

Total current liabilities

Lease liability operating - non current
Long-term debt
Other long-term liabilities

Total liabilities

(in thousands)
Revenues:

Net sales and finances charges
Servicing fee revenue from non-guarantor subsidiary

Total revenues
Total costs and expenses

Net income

51

January 31,
2022

9,765 
243,527 
246,826 
14,903 
78,556 
593,577 
264,527 
192,763 
256,267 
52,199 
1,359,333 

889 
54,534 
200,326 
255,749 
330,439 
154,224 
26,889 
767,301 

Year Ended
January 31, 2021

1,500,510 
44,177 
1,544,687 
1,484,264 
60,423 

$

$

$

$

$

$

    
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Critical Accounting Policies and Estimates 

The  preparation  of  financial  statements  and  related  disclosures  in  conformity  with  U.S.  GAAP  requires  us  to  make  estimates  that  affect  the  reported
amounts of assets, liabilities, revenues and expenses, and the disclosure of contingent assets and liabilities. Certain accounting policies, as described below,
are considered “critical accounting policies” because they are particularly dependent on estimates made by us about matters that are inherently uncertain
and could have a material impact to our consolidated financial statements. We base our estimates on historical experience and on other assumptions that we
believe are reasonable. As a result, actual results could differ because of the use of estimates. A summary of all of our significant accounting policies is
included in Note 1, Summary of Significant Accounting Policies, of the Consolidated Financial Statements in Part II, Item 8., of this Annual Report on
Form 10-K. 

Allowance for doubtful accounts.   The determination of the amount of the allowance for credit losses is, by nature, highly complex and subjective. Future
events that are inherently uncertain could result in material changes to the level of the allowance for credit losses. General economic conditions, changes to
state or federal regulations and a variety of other factors that affect the ability of borrowers to service their debts or our ability to collect will impact the
future performance of the portfolio.

We establish an allowance for credit losses, including estimated uncollectible interest, to cover expected credit losses on our customer accounts receivable
resulting from the failure of customers to make contractual payments. Our customer accounts receivable portfolio balance consists of a large number of
relatively small, homogeneous accounts. None of our accounts are large enough to warrant individual evaluation for impairment.

On February 1, 2021, we adopted ASU 2016-13, Financial Instruments-Credit Losses (Topic 326): Measurement of Credit Losses on Financial Instruments
(“ASC 326”). The  allowance  for  credit  losses  is  measured  on  a  collective  (pool)  basis  where  similar  risk  characteristics  exist.  The  allowance  for  credit
losses is determined for each pool and added to the pool’s carrying amount to establish a new amortized cost basis.

We have elected to use a risk-based, pool-level segmentation framework to calculate the expected loss rate. This framework is based on our historical gross
charge-off  history.  In  addition  to  adjusted  historical  gross  charge-off  rates,  estimates  of  post-charge-off  recoveries,  including  cash  payments  from
customers, sales tax recoveries from taxing jurisdictions, and payments received under credit insurance and repair service agreement (“RSA”) policies are
also  considered.  We  also  consider  forward-looking  economic  forecasts  based  on  a  statistical  analysis  of  economic  factors  (specifically,  forecast  of
unemployment rates over the reasonable and supportable forecasting period). To the extent that situations and trends arise which are not captured in our
model, management will layer on additional qualitative adjustments.

Pursuant  to  ASC  326  requirements,  the  Company  uses  a  24-month  reasonable  and  supportable  forecast  period  for  the  Customer  Accounts  Receivable
portfolio. We estimate losses beyond the 24-month forecast period based on historic loss rates experienced over the life of our historic loan portfolio by
loan pool type. We revisit our measurement methodology and assumption annually, or more frequently if circumstances warrant.

As of January 31, 2022 and 2021, the balance of allowance for doubtful accounts and uncollectible interest for non-TDR customer receivables was $165.0
million and $219.7 million, respectively. As of January 31, 2022 and 2021, the amount included in the allowance for doubtful accounts associated with
principal and interest on TDR accounts was $44.0 million and $78.3 million, respectively. A 100 basis point increase in our estimated gross charge-off rate
would increase our allowance for doubtful accounts on our customer accounts receivable by $7.3 million based on the balance outstanding at January 31,
2022.

Interest income on customer accounts receivable.  Interest income, which includes interest income and amortization of deferred fees and origination costs,
is  recorded  using  the  interest  method  and  is  reflected  in  finance  charges  and  other  revenues.  Typically,  interest  income  is  recorded  until  the  customer
account  is  paid  off  or  charged-off,  and  we  provide  an  allowance  for  estimated  uncollectible  interest.  Any  contractual  interest  income  received  from
customers in excess of the interest income calculated using the interest method is recorded as deferred revenue on our balance sheets. At January 31, 2022
and 2021, there were $8.6 million and $8.9 million, respectively, of deferred interest included in deferred revenues and other credits and other long-term
liabilities. The deferred interest will ultimately be brought into income as the accounts pay off or charge-off.

We offer a 12-month no-interest option program. If the customer is delinquent in making a scheduled monthly payment or does not repay the principal in
full by the end of the no-interest option program period (grace periods are provided), the account does not qualify for the no-interest provision and none of
the interest earned is waived. Interest income is recognized based on estimated accrued interest earned to date on all no-interest option finance programs
with an offsetting reserve for those customers expected to satisfy the requirements of the program based on our historical experience.

We recognize interest income on TDR accounts using the interest income method, which requires reporting interest income equal to the increase in the net
carrying amount of the loan attributable to the passage of time. Cash proceeds and other adjustments are applied to the net carrying amount such that it
equals the present value of expected future cash flows.

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We place accounts in non-accrual status when legally required. Payments received on non-accrual loans will be applied to principal and reduce the amount
of the loan. At January 31, 2022 and 2021, the carrying value of customer accounts receivable in non-accrual status was $5.9 million and $8.5 million. At
January 31, 2022 and 2021, the carrying value of customer accounts receivable that were past due 90 days or more and still accruing interest totaled $84.1
million and $111.5 million, respectively. At January 31, 2022 and 2021, the carrying value of customer accounts receivable in a bankruptcy status that were
less  than  60  days  past  due  of  $5.5  million  and  $5.2  million,  respectively,  were  included  within  the  customer  receivables  balance  carried  in  non-accrual
status.

Inventories.  Inventories consist of merchandise purchased for resale and service parts and are recorded at the lower of cost or net realizable value. The
carrying value of the inventory is reduced to its net realizable value for any product lines with excess of carrying amount, typically weighted-average cost,
over the amount we expect to realize from the ultimate sale or other disposition of the inventory, with a corresponding charge to cost of sales. The write-
down of inventory to net realizable value is estimated based on assumptions regarding inventory aging and historical product sales. A 10% difference in our
actual inventory reserve at January 31, 2022, would have affected our cost of goods sold by $0.3 million. 

Impairment of Long-Lived Assets.  Long-lived assets are evaluated for impairment, primarily at the asset group level. The asset group is defined as stores
and cross-docks within a distribution center’s service area. We monitor asset group performance in order to assess if events or changes in circumstances
indicate that the carrying amount of the assets may not be recoverable. The most likely condition that would necessitate an assessment would be an adverse
change in historical and estimated future results of an asset group's performance. For property and equipment held and used, we recognize an impairment
loss if the carrying amount is not recoverable through its undiscounted cash flows and measure the impairment loss based on the difference between the
carrying amount and estimated fair value. During the year ended January 31, 2020, we recognized $3.2 million in impairments from the exiting of certain
leases. See Note 4, Charges and Credits, for details. For the years ended January 31, 2022 and 2021 there were no impairments.

Vendor  allowances.  We  receive  funds  from  vendors  for  price  protection,  product  rebates  (earned  upon  purchase  or  sale  of  product),  marketing,  and
promotion programs, collectively referred to as vendor allowances, which are recorded on an accrual basis. We estimate the vendor allowances to accrue
based on the progress of satisfying the terms of the programs based on actual and projected sales or purchase of qualifying products. If the programs are
related  to  product  purchases,  the  vendor  allowances  are  recorded  as  a  reduction  of  product  cost  in  inventory  still  on  hand  with  any  remaining  amounts
recorded as a reduction of cost of goods sold. During the years ended January 31, 2022, 2021 and 2020, we recorded $118.1 million, $122.7 million and
$156.6 million, respectively, as reductions in cost of goods sold from vendor allowances.

Recent Accounting Pronouncements 

The  information  related  to  recent  accounting  pronouncements  as  set  forth  in  Note  1,  Summary  of  Significant  Accounting  Policies,  of  the  Consolidated
Financial Statements in Part II, Item 8., of this Annual Report on Form 10-K is incorporated herein by reference.

ITEM 7A.     QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK. 

The  market  risk  inherent  in  our  financial  instruments  represents  the  potential  loss  arising  from  adverse  changes  in  interest  rates.  We  have  not  been
materially impacted by fluctuations in foreign currency exchange rates, as substantially all of our business is transacted in, and is expected to continue to be
transacted in, U.S. dollars or U.S. dollar-based currencies. Our Senior Notes and asset-backed notes bear interest at a fixed rate and would not be affected
by interest rate changes.

Loans  under  the  Revolving  Credit  Facility  bear  interest,  at  our  option,  at  a  rate  of  LIBOR  plus  a  margin  ranging  from  2.50%  to  3.25%  per  annum
(depending  on  a  pricing  grid  determined  by  our  total  leverage  ratio)  or  the  alternate  base  rate  plus  a  margin  ranging  from  1.50%  to  2.25%  per  annum
(depending on a pricing grid determined by our total leverage ratio). The alternate base rate is a rate per annum equal to the greatest of the prime rate, the
federal funds effective rate plus 0.5%, or LIBOR for a 30-day interest period plus 1.0%. We also pay an unused fee on the portion of the commitments that
is available for future borrowings or letters of credit at a rate ranging from 0.25% to 0.50% per annum, depending on the average outstanding balance and
letters of credit on the Revolving Credit Facility in the immediately preceding quarter. Accordingly, changes in our total leverage ratio and LIBOR or the
alternate  base  rate  will  affect  the  interest  rate  on,  and  therefore  our  costs  under,  the  Revolving  Credit  Facility.  As  of  January  31,  2022,  the  balance
outstanding under our Revolving Credit Facility was $149.0 million. A 100 basis point increase in interest rates on the Revolving Credit Facility would
increase our borrowing costs by $1.5 million over a 12-month period, based on the balance outstanding at January 31, 2022.

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ITEM 8.     FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA. 

INDEX TO CONSOLIDATED FINANCIAL STATEMENTS 

Report of Independent Registered Public Accounting Firm (PCAOB ID: 42)
Consolidated Balance Sheets
Consolidated Statements of Operations
Consolidated Statements of Stockholders’ Equity
Consolidated Statements of Cash Flows
Notes to Consolidated Financial Statements

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55
57
58
59
60
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To the Stockholders and the Board of Directors of Conn’s, Inc.

Opinion on the Financial Statements

Report of Independent Registered Public Accounting Firm

We have audited the accompanying consolidated balance sheets of Conn’s, Inc. and subsidiaries (the “Company”) as of January 31, 2022 and 2021, the
related consolidated statements of operations, stockholders' equity and cash flows for each of the three years in the period ended January 31, 2022, and the
related notes (collectively referred to as the “consolidated financial statements”). In our opinion, the consolidated financial statements present fairly, in all
material respects, the financial position of the Company at January 31, 2022 and 2021, and the results of its operations and its cash flows for each of the
three years in the period ended January 31, 2022, in conformity with U.S. generally accepted accounting principles.

We  also  have  audited,  in  accordance  with  the  standards  of  the  Public  Company  Accounting  Oversight  Board  (United  States)  (the  “PCAOB”),  the
Company's internal control over financial reporting as of January 31, 2022, based on criteria established in Internal Control-Integrated Framework issued
by  the  Committee  of  Sponsoring  Organizations  of  the  Treadway  Commission  (2013  framework)  and  our  report  dated  March  29,  2022  expressed  an
unqualified opinion thereon.

Basis for Opinion

These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on the Company’s financial
statements  based  on  our  audits.  We  are  a  public  accounting  firm  registered  with  the  PCAOB  and  are  required  to  be  independent  with  respect  to  the
Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the
PCAOB.

We conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable
assurance  about  whether  the  financial  statements  are  free  of  material  misstatement,  whether  due  to  error  or  fraud.  Our  audits  included  performing
procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond to
those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. Our audits
also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating the overall presentation of the
financial statements. We believe that our audits provide a reasonable basis for our opinion.

Critical Audit Matter

The  critical  audit  matter  communicated  below  is  a  matter  arising  from  the  current  period  audit  of  the  financial  statements  that  was  communicated  or
required to be communicated to the audit committee and that: (1) relates to accounts or disclosures that are material to the financial statements and (2)
involved our especially challenging, subjective or complex judgments. The communication of the critical audit matter does not alter in any way our opinion
on the consolidated financial statements, taken as a whole, and we are not, by communicating the critical audit matter below, providing a separate opinion
on the critical audit matter or on the accounts or disclosures to which it relates.

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Description of the Matter

How We Addressed the Matter
in Our Audit

Allowance for Credit Losses

At January 31, 2022 the Company’s balance of customer accounts receivable was $1.13 billion and the related allowance for
credit losses was $193.9 million. As discussed in Note 1 to the consolidated financial statements, the Company recognizes
an  allowance  for  expected  credit  losses  over  the  life  of  customer  accounts  receivable.  Management  measures  expected
losses  on  a  pool  basis  where  similar  risk  characteristics  exist  using  historical  charge-off  experience  to  estimate  an
allowance.  In  addition  to  adjusted  historical  gross  charge-off  rates,  estimates  of  post-charge-off  recoveries  as  well  as
forward-looking macro-economic forecasts are also considered. To the extent that situations and trends arise which are not
captured in management’s model, management will layer on additional qualitative adjustments.

Auditing management’s estimates of the allowance for credit losses for customer accounts receivable involves a high degree
of complexity in testing the model and modeling assumptions used to derive the segmentation level loss estimates utilized in
the allowance calculation. Additionally, in light of the current economic environment, auditing the estimate is complex due
to the judgments necessary to evaluate management’s qualitative assessments of how to adjust the historical charge-off and
recovery experiences, as well as the macro-economic forecast to estimate current expected credit losses over the life of the
customer accounts receivable portfolio.

We obtained an understanding, evaluated the design, and tested the operating effectiveness of the Company’s controls over
the  allowance  for  credit  losses  process,  including  management’s  review  and  approval  of  models  used  to  calculate  the
estimate and the evaluation of the completeness and accuracy of data inputs, assumptions, and outputs of those models. We
also  evaluated  the  Company’s  controls  over  the  identification  and  measurement  of  qualitative  adjustments,  review  of
portfolio trends, and overall evaluation of the recorded allowance estimate.

With  the  assistance  of  our  specialists,  we  tested  the  quantitative  model  methodology,  modeling  assumptions,  model
calculation  and  clerical  accuracy  of  the  segmentation  level  loss  estimates.  We  tested  the  completeness  and  accuracy  of
historical data. We evaluated management’s identification of historical loss periods used in the models. We also assessed
management’s adjustments to historical loss data and evaluated whether those adjustments were reflective of management’s
current  expected  loss  estimates,  and  consistent  with  the  underlying  supporting  documentation  for  any  such  quantitative
adjustments. We evaluated the inputs used by management in determining the qualitative adjustments for consistency with
management’s  evaluation  framework.  We  tested  the  completeness  and  accuracy  of  underlying  portfolio  and  macro-
economic  data  considered  by  management  in  determining  the  qualitative  adjustments.  We  also  inspected  management’s
documentation  of  the  evaluation  of  adjustments  considered  for  consistency  with  the  underlying  data  and  evaluated  the
reasonableness of the qualitative adjustments recorded. We evaluated the reasonableness of the overall allowance estimate,
inclusive of the adjustments for qualitative factors, through comparison of historical estimation results to actual recorded
losses. We also reviewed subsequent events and transactions and considered whether they corroborated or contradicted the
Company’s estimation conclusion.

 /s/ Ernst & Young LLP

We have served as the Company’s auditor since 2001.

Houston, Texas

March 29, 2022

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CONN’S, INC. AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
(dollars in thousands, except per share amounts)

January 31,

2022

2021

Assets

Current assets:
Cash and cash equivalents
Restricted cash (includes VIE balances of $29,872 and $48,622, respectively)
Customer accounts receivable, net of allowance (includes VIE balances of $212,259 and $259,811, respectively)
Other accounts receivable
Inventories
Income taxes receivable
Prepaid expenses and other current assets

Total current assets

Long-term portion of customer accounts receivable, net of allowances (includes VIE balances of $167,905 and

$184,304, respectively)
Property and equipment, net
Operating lease right-of-use assets
Deferred income taxes
Other assets

Total assets

Liabilities and Stockholders’ Equity

Current liabilities:
Current finance lease obligations
Accounts payable
Accrued compensation and related expenses
Accrued expenses
Operating lease liability - current
Income taxes payable
Deferred revenues and other credits

Total current liabilities

Operating lease liability - non current
Long-term debt and finance lease obligations (includes VIE balances of $367,925 and $411,551 respectively)
Deferred tax liability
Other long-term liabilities

Total liabilities

Commitments and contingencies (Note 12)
Stockholders’ equity:
Preferred stock ($0.01 par value, 1,000,000 shares authorized; none issued or outstanding)
Common stock (0.01 par value, 100,000,000 shares authorized; 33,015,053 and 32,711,623 shares issued,

respectively)

Treasury stock (at cost; 6,088,920 shares and 3,485,441 shares, respectively)
Additional paid-in capital
Retained earnings

Total stockholders’ equity

Total liabilities and stockholders’ equity

See notes to consolidated financial statements.

57

$

7,707  $

31,930 
455,787 
63,055 
246,826 
6,745 
8,756 
820,806 

432,431 
192,763 
256,267 
— 
52,199 
1,754,466  $

889  $

74,705 
36,677 
73,035 
54,534 
3,007 
15,569 
258,416 
330,439 
522,149 
7,351 
21,292 
1,139,647 

9,703 
50,557 
478,734 
61,716 
196,463 
38,059 
8,831 
844,063 

430,749 
190,962 
265,798 
9,448 
14,064 
1,755,084 

934 
69,367 
24,944 
58,046 
44,011 
1,447 
13,007 
211,756 
354,598 
608,635 
— 
22,940 
1,197,929 

— 

— 

330 
(125,145)
140,419 
599,215 
614,819 
1,754,466  $

327 
(66,290)
132,108 
491,010 
557,155 
1,755,084 

$

$

$

 
 
 
 
 
 
 
 
 
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CONN’S, INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF OPERATIONS
(dollars in thousands, except per share amounts)

Revenues:
Product sales
Repair service agreement commissions
Service revenues
Total net sales

Finance charges and other revenues

Total revenues
Costs and expenses:
Cost of goods sold
Selling, general and administrative expense
Provision for bad debts
Charges and credits

Total costs and expenses
Operating income

Interest expense
Loss (gain) on extinguishment of debt
Income (loss) before income taxes

Provision (benefit) for income taxes

Net income (loss)

Earnings (loss) per share:

Basic
Diluted

Weighted average common shares outstanding:

Basic
Diluted

$

$

$
$

Year Ended January 31,
2021

2022

2020

1,205,545  $
89,101 
10,743 
1,305,389 
284,642 
1,590,031 

825,987 
544,490 
48,184 
2,677 
1,421,338 
168,693 
25,758 
1,218 
141,717 
33,512 
108,205  $

973,031  $
78,838 
12,442 
1,064,311 
321,714 
1,386,025 

668,315 
478,767 
202,003 
6,326 
1,355,411 
30,614 
50,381 
(440)
(19,327)
(16,190)
(3,137) $

1,042,424 
106,997 
13,814 
1,163,235 
380,451 
1,543,686 

697,784 
503,024 
205,217 
3,142 
1,409,167 
134,519 
59,107 
1,094 
74,318 
18,314 
56,004 

3.70  $
3.61  $

(0.11) $
(0.11) $

1.85 
1.82 

29,267,691 
30,001,490 

29,060,512 
29,060,512 

30,275,662 
30,814,775 

See notes to consolidated financial statements.

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Table of Contents

Balance January 31, 2019
Adoption of ASU 2016-02
Exercise of options and vesting of
restricted stock, net of withholding
tax
Issuance of common stock under
Employee Stock Purchase Plan
Stock-based compensation
Common stock repurchase
Net income
Balance January 31, 2020
Adoption of ASU 2016-13
Exercise of options and vesting of
restricted stock, net of withholding
tax
Issuance of common stock under
Employee Stock Purchase Plan
Stock-based compensation
Net loss
Balance January 31, 2021
Exercise of options and vesting of
restricted stock, net of withholding
tax
Issuance of common stock under
Employee Stock Purchase Plan
Stock-based compensation
Common stock repurchase
Net income

CONN’S, INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF STOCKHOLDERS’ EQUITY
(in thousands, except for number of shares) 

Common Stock

Amount

Shares
31,788,162  $

— 

Additional
Paid-in
Capital

Retained
Earnings

Treasury Stock

Shares

Amount

Total

318  $
— 

111,185  $
— 

508,472 
6,160 

—  $
— 

—  $
— 

619,975 
6,160 

283,434 

2 

(1,987)

— 

— 

— 

(1,985)

53,459 
— 
— 
— 

32,125,055  $

— 

445,895 

140,673 
— 
— 

32,711,623  $

1 
— 
— 
— 
321  $
— 

765 
12,550 
— 
— 
122,513  $
— 

— 
— 
— 
56,004 
570,636 
(76,489)

5 

(1,687)

— 

1 
— 
— 
327  $

697 
10,585 
— 
132,108  $

— 
— 
(3,137)
491,010 

— 
— 
(3,485,441)
— 

(3,485,441) $

— 

— 

— 
— 
— 

(3,485,441) $

— 
— 
(66,290)
— 
(66,290) $
— 

766 
12,550 
(66,290)
56,004 
627,180 
(76,489)

— 

(1,682)

— 
— 
— 
(66,290) $

698 
10,585 
(3,137)
557,155 

252,168 

2 

(1,412)

— 

— 

— 

(1,410)

51,262 
— 
— 
— 

1 
— 
— 
— 
330  $

808 
8,915 
— 
— 
140,419  $

— 
— 
— 
108,205 
599,215 

— 
— 
(2,603,479)
— 

— 
— 
(58,855)
— 

(6,088,920) $

(125,145) $

809 
8,915 
(58,855)
108,205 
614,819 

Balance January 31, 2022

33,015,053  $

See notes to consolidated financial statements.

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CONN’S, INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CASH FLOWS
(in thousands)

Cash flows from operating activities:
Net income (loss)

Adjustments to reconcile net income (loss) to net cash provided by operating activities:
Depreciation
Change in right-of-use asset
Amortization of debt issuance costs
Provision for bad debts and uncollectible interest
Stock-based compensation expense
Charges, net of credits
Deferred income taxes
Loss (gain) on early termination of debt
Loss from disposal of property and equipment
Tenant improvement allowances received from landlords
Change in operating assets and liabilities:
Customer accounts receivable
Other accounts receivables
Inventories
Other assets
Accounts payable
Accrued expenses
Operating leases
Income taxes
Deferred revenues and other credits

Net cash provided by operating activities

Cash flows from investing activities:
Purchases of property and equipment
Proceeds from asset dispositions

Net cash used in investing activities

Cash flows from financing activities:

Proceeds from issuance of asset-backed notes
Payments on asset-backed notes
Borrowings under revolving credit facility
Payments on revolving credit facility
Payments on warehouse facility
Payment for share repurchases
Payment of debt issuance costs and amendment fees
Proceeds from stock issued under employee stock purchase plan
Tax payments associated with equity-based compensation transactions
Payment for extinguishment of debt
Other

Net cash used in financing activities

Net change in cash, cash equivalents and restricted cash
Cash, cash equivalents and restricted cash, beginning of period

Cash, cash equivalents and restricted cash, end of period

2022

Year Ended January 31,
2021

2020

$

108,205  $

(3,137) $

56,004 

45,450 
35,186 
5,485 
84,286 
8,915 
2,677 
16,799 
1,218 
258 
14,143 

(62,543)
(1,818)
(50,363)
1,081 
5,338 
19,325 
(53,435)
(4,687)
882 
176,402 

(44,859)
— 
(44,859)

41,068 
29,956 
8,527 
265,929 
9,330 
6,326 
31,323 
(440)
497 
21,224 

63,871 
6,595 
23,293 
393 
17,507 
15,905 
(40,384)
(35,270)
(398)
462,115 

(55,927)
— 
(55,927)

440,710 
(483,904)
1,530,376 
(1,433,376)
— 
(55,384)
(7,658)
809 
(1,410)
(141,279)
(1,050)
(152,166)
(20,623)
60,260 
39,637  $

240,100 
(599,144)
1,355,362 
(1,332,462)
— 
— 
(4,753)
698 
(1,682)
(84,324)
(578)
(426,783)
(20,595)
80,855 
60,260  $

$

36,841 
27,577 
9,828 
269,295 
12,550 
3,142 
7,488 
— 
90 
25,914 

(266,997)
(5,346)
278 
(6,983)
(23,041)
(21,689)
(35,816)
(9,930)
861 
80,066 

(57,546)
724 
(56,822)

867,750 
(505,442)
1,625,440 
(1,865,069)
(53,635)
(66,290)
(7,876)
988 
(2,216)
— 
(976)
(7,326)
15,918 
64,937 
80,855 

(continued on next page)

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Non-cash investing and financing activities:

Right-of-use assets obtained in exchange for new operating lease liabilities
Right-of-use assets obtained in exchange for new financing lease liabilities
Property and equipment purchases not yet paid

Supplemental cash flow data:

Cash interest paid
Cash income taxes paid (refunded), net

2022

Year Ended January 31,
2021

2020

$
$
$

$
$

34,847  $
1,160  $
9,059  $

18,252  $
21,525  $

72,741  $
1,653  $
7,890  $

41,059  $
(11,586) $

75,296 
1,110 
9,717 

50,491 
17,169 

See notes to consolidated financial statements.

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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

1.     Summary of Significant Accounting Policies 

Business.  Conn’s,  Inc.,  a  Delaware  corporation,  is  a  holding  company  with  no  independent  assets  or  operations  other  than  its  investments  in  its
subsidiaries.  References  to  “we,”  “our,”  “us,”  “the  Company,”  “Conn’s”  or  “CONN”  refer  to  Conn’s,  Inc.  and,  as  apparent  from  the  context,  its
subsidiaries. Conn’s is a leading specialty retailer that offers a broad selection of quality, branded durable consumer goods and related services in addition
to  proprietary  credit  solutions  for  its  core  consumers.  We  operate  an  integrated  and  scalable  business  through  our  retail  stores  and  website.  Our
complementary product offerings include furniture and mattresses, home appliances, consumer electronics and home office products from leading global
brands across a wide range of price points. Our credit offering provides financing solutions to a large, under-served population of consumers who typically
have limited credit alternatives.

We  operate  two  reportable  segments:  retail  and  credit.  Our  retail  stores  bear  the  “Conn’s  HomePlus”  name  with  all  of  our  stores  providing  the  same
products and services to a common customer group. Our stores follow the same procedures and methods in managing their operations. Our retail business
and  credit  business  are  operated  independently  from  each  other.  The  credit  segment  is  dedicated  to  providing  short-  and  medium-term  financing  to  our
retail customers. The retail segment is not involved in credit approval decisions or collection efforts. Our management evaluates performance and allocates
resources based on the operating results of the retail and credit segments.

The  consolidated  financial  statements  have  been  prepared  in  accordance  with  U.S.  generally  accepted  accounting  principles  (“GAAP”)  and  prevailing
industry practices.

Fiscal Year. Our fiscal year ends on January 31. References to a fiscal year refer to the calendar year in which the fiscal year ends.

Principles of Consolidation. The  consolidated  financial  statements  include  the  accounts  of  Conn’s,  Inc.  and  its  wholly-owned  subsidiaries.  All material
intercompany transactions and balances have been eliminated in consolidation. 

Variable Interest Entities. Variable Interest Entities (“VIEs”) are consolidated if the Company is the primary beneficiary. The primary beneficiary of a VIE
is the party that has (i) the power to direct the activities that most significantly impact the performance of the VIE and (ii) the obligation to absorb losses or
the right to receive benefits that could potentially be significant to the VIE.

We securitize customer accounts receivables by transferring the receivables to various bankruptcy-remote VIEs. We retain the servicing of the securitized
portfolio and have a variable interest in each corresponding VIE by holding the residual equity. We have determined that we are the primary beneficiary of
each respective VIE because (i) our servicing responsibilities for the securitized portfolio give us the power to direct the activities that most significantly
impact the performance of the VIE and (ii) our variable interest in the VIE gives us the obligation to absorb losses and the right to receive residual returns
that potentially could be significant. As a result, we consolidate the respective VIEs within our consolidated financial statements.

Refer to Note 6, Debt and Financing Lease Obligations, and Note 13, Variable Interest Entities, for additional information.

Use of Estimates. The preparation of financial statements in accordance with GAAP requires management to make informed judgments and estimates that
affect  the  reported  amounts  of  assets,  liabilities,  revenues  and  expenses,  and  the  disclosure  of  contingent  assets  and  liabilities.  Changes  in  facts  and
circumstances or additional information may result in revised estimates, and actual results may differ, even significantly, from these estimates. Management
evaluates  its  estimates  and  related  assumptions  regularly,  including  those  related  to  the  allowance  for  doubtful  accounts  and  allowances  for  no-interest
option credit programs, which are particularly sensitive given the size of our customer portfolio balance.

Cash and Cash Equivalents. As of January 31, 2022 and 2021, cash and cash equivalents included cash and credit card deposits in transit. Credit  card
deposits in transit included in cash and cash equivalents were $5.2 million and $7.9 million as of January 31, 2022 and 2021, respectively. 

Restricted Cash. The restricted cash balance as of January 31, 2022 and 2021 includes $25.7 million and $41.6 million, respectively, of cash we collected
as servicer on the securitized receivables that was subsequently remitted to the VIEs and $4.2 million and $7.0 million, respectively, of cash held by the
VIEs as additional collateral for the asset-backed notes.

Customer Accounts Receivable.  Customer accounts receivable reported in the Consolidated Balance Sheet includes total receivables managed, including
both  those  transferred  to  the  VIEs  and  those  not  transferred  to  the  VIEs.  Customer  accounts  receivable  are  recognized  at  the  time  the  customer  takes
possession of the product. Expected lifetime losses on customer accounts receivable are recognized upon origination through an allowance for credit losses
account  that  is  deducted  from  the  customer  account  receivable  balance  and  presented  net  thereof.  Customer  accounts  receivable  include  the  net  of
unamortized deferred fees charged to customers and origination costs. Customer receivables are considered delinquent if a payment has not been received
on the scheduled due date. Accounts that are delinquent more than 209 days as of the end of a month are

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charged-off against the allowance for doubtful accounts along with interest accrued subsequent to the last payment.

In  an  effort  to  mitigate  losses  on  our  accounts  receivable,  we  may  make  loan  modifications  to  a  borrower  experiencing  financial  difficulty.  The  loan
modifications are intended to maximize net cash flow after expenses and avoid the need to exercise legal remedies available to us. We may extend or “re-
age”  a  portion  of  our  customer  accounts,  which  involves  modifying  the  payment  terms  to  defer  a  portion  of  the  cash  payments  due.  Our  re-aging  of
customer  accounts  does  not  change  the  interest  rate  or  the  total  principal  amount  due  from  the  customer  and  typically  does  not  reduce  the  monthly
contractual payments. To a much lesser extent, we may provide the customer the ability to refinance their account, which typically does not change the
interest  rate  or  the  total  principal  amount  due  from  the  customer  but  does  reduce  the  monthly  contractual  payments  and  extend  the  term.  We  consider
accounts that have been re-aged in excess of three months or refinanced as Troubled Debt Restructurings (“TDR” or “Restructured Accounts”).

On March 27, 2020 the Coronavirus Aid, Relief and Economic Security Act (“CARES Act”) was signed into law to address the economic impact of the
COVID-19 pandemic. Under the CARES Act, modifications deemed to be COVID-19 related are not considered a TDR if the loan was current (not more
than 30 days past due as of March 31, 2020) and the deferral was executed between April 1, 2020 and the earlier of 60 days after the termination of the
COVID-19 national emergency or December 31, 2020. In response to the CARES Act, the Company implemented short-term deferral programs for our
customers.  The  carrying  value  of  the  customer  receivables  on  accounts  which  were  current  prior  to  receiving  a  COVID-19  related  deferment  was
$18.9 million and $65.2 million as of January 31, 2022 and 2021.

Interest Income on Customer Accounts Receivable.  Interest income, which includes interest income and amortization of deferred fees and origination
costs, is recorded using the interest method and is reflected in finance charges and other revenues. Typically, interest income is recorded until the customer
account is paid off or charged-off, and we provide an allowance for estimated uncollectible interest. We reserve for interest that is more than 60 days past
due. Any contractual interest income received from customers in excess of the interest income calculated using the interest method is recorded as deferred
revenue  on  our  balance  sheets.  At  January  31,  2022  and  2021,  there  were  $8.6  million  and  $8.9  million,  respectively,  of  deferred  interest  included  in
deferred revenues and other credits and other long-term liabilities. The deferred interest will ultimately be brought into income as the accounts pay off or
charge-off.

We offer a 12-month no-interest option program. If the customer is delinquent in making a scheduled monthly payment or does not repay the principal in
full by the end of the no-interest option program period (grace periods are provided), the account does not qualify for the no-interest provision and none of
the interest earned is waived. Interest income is recognized based on estimated accrued interest earned to date on all no-interest option finance programs
with an offsetting reserve for those customers expected to satisfy the requirements of the program based on our historical experience.

We recognize interest income on TDR accounts using the interest income method, which requires reporting interest income equal to the increase in the net
carrying amount of the loan attributable to the passage of time. Cash proceeds and other adjustments are applied to the net carrying amount such that it
equals the present value of expected future cash flows.

We place accounts in non-accrual status when legally required. Payments received on non-accrual loans will be applied to principal and reduce the balance
of the loan. At January 31, 2022 and 2021, the carrying value of customer accounts receivable in non-accrual status was $5.9 million and $8.5 million,
respectively. At  January  31,  2022  and  2021,  the  carrying  value  of  customer  accounts  receivable  that  were  past  due  90  days  or  more  and  still  accruing
interest  totaled  $84.1  million  and  $111.5  million,  respectively.  At  January  31,  2022  and  January  31,  2021,  the  carrying  value  of  customer  accounts
receivable in a bankruptcy status that were less than 60 days past due of $5.5 million and $5.2 million, respectively, were included within the customer
receivables balance carried in non-accrual status.

Allowance on Doubtful Accounts. The allowance for credit losses is measured on a collective (pool) basis where similar risk characteristics exist. Upon
adoption  of  ASC  326,  the  Company  elected  to  maintain  the  pools  of  customer  accounts  receivable  that  were  previously  accounted  for  under  ASC  310
(Non-TDR Non-Re-aged, Non-TDR Re-aged, and TDR). These pools are further segmented based on shared risk attributes, which include the borrower’s
FICO score, product class, length of customer relationship and delinquency status. The allowance for credit losses is determined for each pool and added to
the pool’s carrying amount to establish a new amortized cost basis. Changes to the allowance for credit losses after adoption are recorded through provision
expense.

We have elected to use a risk-based, pool-level segmentation framework to calculate the expected loss rate. This framework is based on our historical gross
charge-off  history.  In  addition  to  adjusted  historical  gross  charge-off  rates,  estimates  of  post-charge-off  recoveries,  including  cash  payments  from
customers, sales tax recoveries from taxing jurisdictions, and payments received under credit insurance and repair service agreement (“RSA”) policies are
also  considered.  We  also  consider  forward-looking  economic  forecasts  based  on  a  statistical  analysis  of  economic  factors  (specifically,  forecast  of
unemployment rates

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over the reasonable and supportable forecasting period). To the extent that situations and trends arise which are not captured in our model, management
will layer on additional qualitative adjustments.

The Company uses a 24-month reasonable and supportable forecast period for the Customer Accounts Receivable portfolio. We estimate losses beyond the
24-month forecast period based on historic loss rates experienced over the life of our historic loan portfolio by loan pool type. We revisit our measurement
methodology and assumption annually, or more frequently if circumstances warrant.

Inventories. Inventories consist of merchandise purchased for resale and service parts and are recorded at the lower of cost or net realizable value. The
carrying value of the inventory is reduced to its net realizable value for any product lines with excess of carrying amount, typically weighted-average cost,
over the amount we expect to realize from the ultimate sale or other disposition of the inventory, with a corresponding charge to cost of sales. The write-
down of inventory to net realizable value is estimated based on assumptions regarding inventory aging and historical product sales.

Vendor  Allowances.  We  receive  funds  from  vendors  for  price  protection,  product  rebates  (earned  upon  purchase  or  sale  of  product),  marketing,  and
promotion programs, collectively referred to as vendor allowances, which are recorded on an accrual basis. We estimate the vendor allowances to accrue
based on the progress of satisfying the terms of the programs based on actual and projected sales or purchase of qualifying products. If the programs are
related  to  product  purchases,  the  vendor  allowances  are  recorded  as  a  reduction  of  product  cost  in  inventory  still  on  hand  with  any  remaining  amounts
recorded as a reduction of cost of goods sold. During the years ended January 31, 2022, 2021 and 2020, we recorded $118.1 million, $122.7 million and
$156.6 million, respectively, as reductions in cost of goods sold from vendor allowances.

Property  and  Equipment. Property  and  equipment,  including  any  major  additions  and  improvements  to  property  and  equipment,  are  recorded  at  cost.
Normal repairs and maintenance that do not materially extend the life of property and equipment are expensed as incurred. Depreciation, which includes
amortization  of  financed  leases,  is  computed  using  the  straight-line  method  over  the  estimated  useful  lives  of  the  assets,  or  in  the  case  of  leasehold
improvements, over the shorter of the estimated useful lives or the remaining terms of the leases.

Internal-Use Software Costs. Costs related to software developed or obtained for internal use and cloud-based computing arrangements are expensed as
incurred until the application development stage has been reached. Once the application development stage has been reached, certain qualifying costs are
capitalized until the software is ready for its intended use. Costs incurred during the post implementation stage are expensed as incurred. Once placed into
service, capitalized costs are amortized over periods of up to 10 years. No software costs were written-off in the years ended January 31, 2022 and 2021.
For the year ended January 31, 2020, we incurred a $1.2 million loss on impairments of software costs for a loan management system that was abandoned
during fiscal year 2020. See Note 4, Charges and Credits, for further details regarding fiscal year 2020 write-offs.

Impairment of Long-Lived Assets. Long-lived assets are evaluated for impairment, primarily at the asset group level. The asset group is defined as stores
and cross-docks within a distribution center’s service area. We monitor asset group performance in order to assess if events or changes in circumstances
indicate that the carrying amount of the assets may not be recoverable. The most likely condition that would necessitate an assessment would be an adverse
change in historical and estimated future results of an asset group's performance. For property and equipment held and used, we recognize an impairment
loss if the carrying amount is not recoverable through its undiscounted cash flows and measure the impairment loss based on the difference between the
carrying amount and estimated fair value. During the year ended January 31, 2020, we recognized $3.2 million in impairments from the exiting of certain
leases. See Note 4, Charges and Credits, for details. For the years ended January 31, 2022 and 2021 there were no impairments.

Leases. We determine if an arrangement is a lease at inception. Operating lease right-of-use assets and liabilities are recognized at the commencement date
based on the present value of lease payments over the lease term. As most of our leases do not provide an implicit rate, we use our estimated incremental
borrowing rate based on the information available at the commencement date in determining the present value of lease payments. If the estimate of our
incremental borrowing rate was changed, our operating lease assets and liabilities could differ materially.

We record lease incentives as a reduction to the operating lease right-of-use assets upon commencement of the lease and amortize the balance on a straight-
line basis over the life of the lease. Leases with an initial term of 12 months or less are not recorded on the balance sheet. Lease terms may include options
to extend or terminate the lease when it is reasonably certain that we will exercise the option. Lease expense is recognized on a straight-line basis over the
lease term.

We  have  made  a  policy  election  for  all  classifications  of  leases  to  combine  lease  and  non-lease  components  and  to  account  for  them  as  a  single  lease
component.

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Debt  Issuance  Costs.  Costs  that  are  direct  and  incremental  to  debt  issuance  are  deferred  and  amortized  to  interest  expense  using  the  effective  interest
method over the expected life of the debt.  All other costs related to debt issuance are expensed as incurred. We present debt issuance costs associated with
long-term debt as a reduction of the carrying amount of the debt. Unamortized costs related to the Revolving Credit Facility, as defined in Note 6, Debt and
Financing Lease Obligations, are included in other assets on our Consolidated Balance Sheet and were $5.1 million and $3.5 million as of January 31,
2022 and 2021, respectively.

Revenue  Recognition.  The  Company  accounts  for  revenue  under  ASC  606  and  has  the  following  material  revenue  streams:  the  sale  of  products  (e.g.
appliances,  electronics)  including  delivery;  the  sale  of  third  party  warranty  and  insurance  programs,  including  retrospective  income;  service  income;
interest income generated from the financing of point of sale transactions; and volume rebate incentives received from a third party financier.

Sale of Products Including Delivery: The Company has a single performance obligation associated with these contracts: the delivery of the product to the
customer, at which point control transfers. Revenue for the sale of products is recognized at the time of delivery, net of any adjustments for sales incentives
such as discounts, coupons, rebates or other free products or services. Sales financed through third-party no-interest option programs typically require us to
pay a fee to the third party on each completed sale, which is recorded as a reduction of net sales in the retail segment.

Sale of Third Party Warranty and Insurance Programs, Including Retrospective Income: We sell repair service agreements (“RSA”) and credit insurance
contracts on behalf of unrelated third-parties. The Company has a single performance obligation associated with these contracts: the delivery of the product
to the customer, at which point control transfers. Commissions related to these contracts are recognized in revenue upon delivery of the product. We also
may  serve  as  the  administrator  of  the  RSAs  sold  and  defer  5%  of  the  revenue  received  from  the  sale  of  RSAs  as  compensation  for  this  performance
obligation as 5% represents the estimated stand-alone sales price to serve as the administrator. The deferred RSA administration fee is recorded in income
ratably over the life of the RSA contract sold. Retrospective income on RSA contracts is recognized upon delivery of the product based on an estimate of
claims and is adjusted throughout the life of the contracts as actual claims materialize.  Retrospective income on insurance contracts is recognized when
earned as that is the point at which we no longer believe a significant reversal of income is probable as the consideration is highly susceptible to factors
outside of our influence.

Service Income: The Company has a single performance obligation associated with these contracts: the servicing of the RSA claims. Service revenues are
recognized at the time service is provided to the consumer.

Volume Rebate Incentive: As part of our agreement with our third-party provider of no-interest option programs, we may receive a volume rebate incentive
based on the total dollar value of sales made under our third-party provider program. The Company has a single performance obligation associated with this
contract: the delivery of the product to the customer, at which point control transfers. Revenue for the volume rebate incentive is recognized upon delivery
of the product to the customer based on the projected total annual dollar value of sales to be made under our third-party provider.

Deferred Revenue.  Deferred revenue related to contracts with customers consists of deferred customer deposits and deferred RSA administration fees.
During the twelve months ended January 31, 2022, we recognized $4.7 million of revenue for customer deposits deferred as of the beginning of the period
compared  to  $1.2  million  recognized  during  the  twelve  months  ended  January  31,  2021.  During  the  twelve  months  ended  January  31,  2022,  we
recognized $3.2 million of revenue for RSA administrative fees deferred as of the beginning of the period compared to $4.0 million recognized during the
twelve months ended January 31, 2021.

Expense  Classifications.  We  record  as  cost  of  goods  sold,  the  direct  cost  of  products  and  parts  sold  and  related  costs  for  delivery,  transportation  and
handling, inbound freight, receiving, inspection, and other costs associated with the operations of our distribution system, including occupancy related to
our warehousing operations. The costs associated with our merchandising, advertising, sales commissions, and all store occupancy costs, are included in
selling, general and administrative expense (“SG&A”). 

Advertising Costs. Advertising costs are expensed as incurred. For fiscal years 2022, 2021 and 2020, advertising expense was $90.4 million, $72.5 million
and $84.8 million, respectively.

Stock-based  Compensation.  Stock-based  compensation  expense  is  recorded  for  share-based  compensation  awards,  net  of  actual  forfeitures,  over  the
requisite service period using the straight-line method. For equity-classified share-based compensation awards, expense is recognized based on the grant-
date fair value. For stock option grants, we use the Black-Scholes model to determine fair value. For grants of restricted stock units, the fair value of the
grant is the market value of our stock at the date of issuance. For grants of performance-based restricted stock units, the fair value of the grant is the market
value of our stock at the date of issuance adjusted for any market conditions.

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Self-insurance. We are self-insured for certain losses relating to group health, workers’ compensation, automobile, general and product liability claims. We
have stop-loss coverage to limit the exposure arising from these claims. Self-insurance losses for claims filed and claims incurred, but not reported, are
accrued based upon our estimates of the net aggregate liability for claims incurred using development factors based on historical experience. 

Income Taxes. We are subject to U.S. federal income tax as well as income tax in multiple state jurisdictions. We follow the liability method of accounting
for income taxes. Under this method, deferred tax assets and liabilities are determined based on temporary differences between GAAP and tax bases of
assets  and  liabilities  and  for  operating  loss  and  tax  credit  carryforwards,  as  measured  using  the  enacted  tax  rates  expected  to  be  in  effect  when  the
temporary differences are expected to be realized or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in income
in the period in which the enactment occurs. A valuation allowance is provided when it is more-likely-than-not that some portion or all of a deferred tax
asset will not be realized. The ultimate realization of deferred tax assets is dependent upon the generation of future taxable income during the periods in
which  those  temporary  differences  become  realizable.  To  the  extent  penalties  and  interest  are  incurred,  we  record  these  charges  as  a  component  of  our
provision for income taxes.

We review and update our tax positions as necessary to add any new uncertain tax positions taken, or to remove previously identified uncertain positions
that have been adequately resolved. Additionally, uncertain positions may be remeasured as warranted by changes in facts or law. Accounting for uncertain
tax positions requires estimating the amount, timing and likelihood of ultimate settlement.

Earnings per Share. Basic earnings per share is calculated by dividing net income by the weighted-average number of common shares outstanding during
the  period.  Diluted  earnings  per  share  includes  the  dilutive  effects  of  any  stock  options,  restricted  stock  unit  awards  (“RSUs”)  and  performance  stock
awards (“PSUs”), which are calculated using the treasury-stock method. The following table sets forth the shares outstanding for the earnings per share
calculations: 

Weighted-average common shares outstanding - Basic
Dilutive effect of stock options, RSUs and PSUs

Weighted-average common shares outstanding - Diluted

2022
29,267,691 
733,799 
30,001,490 

Year Ended January 31,
2021
29,060,512 
— 
29,060,512 

2020
30,275,662 
539,113 
30,814,775 

For the years ended January 31, 2022, 2021 and 2020, the weighted-average number of stock options, RSUs, and PSUs not included in the calculation due
to their anti-dilutive effect, was 704,582, 1,097,996 and 898,449, respectively. 

Contingencies. An estimated loss from a contingency is recorded if it is probable that an asset has been impaired or a liability has been incurred at the date
of the financial statements and the amount of the loss can be reasonably estimated. Gain contingencies are not recorded until realization is assured beyond a
reasonable doubt. Legal costs related to loss contingencies are expensed as incurred.  

Fair Value of Financial Instruments. Fair value is defined as the price that would be received to sell an asset or paid to transfer a liability in an orderly
transaction  between  market  participants  at  the  measurement  date.  Assets  and  liabilities  recorded  at  fair  value  are  categorized  using  defined  hierarchical
levels related to subjectivity associated with the inputs to fair value measurements as follows:  

•

•

•

Level 1 – Inputs represent unadjusted quoted prices in active markets for identical assets or liabilities.

Level 2 – Inputs other than quoted prices included within Level 1 that are observable for the asset or liability, either directly or indirectly (for
example, quoted market prices for similar assets or liabilities in active markets or quoted market prices for identical assets or liabilities in markets
not considered to be active, inputs other than quoted prices that are observable for the asset or liability, or market-corroborated inputs).

Level 3 – Inputs that are not observable from objective sources such as our internally developed assumptions used in pricing an asset or liability
(for example, an estimate of future cash flows used in our internally developed present value of future cash flows model that underlies the fair-
value measurement).

In  determining  fair  value,  we  use  observable  market  data  when  available,  or  models  that  incorporate  observable  market  data.  When  we  are  required  to
measure fair value and there is not a market-observable price for the asset or liability or for a similar asset or liability, we use the cost or income approach
depending on the quality of information available to support management’s assumptions. The cost approach is based on management’s best estimate of the
current  asset  replacement  cost.  The  income  approach  is  based  on  management’s  best  assumptions  regarding  expectations  of  future  net  cash  flows  and
discounts the expected cash flows using a commensurate risk-adjusted discount rate. Such evaluations involve significant judgment, and

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the results are based on expected future events or conditions such as sales prices, economic and regulatory climates, and other factors, most of which are
often  outside  of  management’s  control.  However,  we  believe  assumptions  used  reflect  a  market  participant’s  view  of  long-term  prices,  costs,  and  other
factors and are consistent with assumptions used in our business plans and investment decisions.

In arriving at fair-value estimates, we use relevant observable inputs available for the valuation technique employed. If a fair-value measurement reflects
inputs at multiple levels within the hierarchy, the fair-value measurement is characterized based on the lowest level of input that is significant to the fair-
value measurement.

The fair value of cash and cash equivalents, restricted cash and accounts payable approximate their carrying amounts because of the short nature of these
instruments. The fair value of customer accounts receivable, determined using a Level 3 discounted cash flow analysis, approximates their carrying value,
net of the allowance for doubtful accounts. The fair value of our Revolving Credit Facility approximates carrying value based on the current borrowing rate
for similar types of borrowing arrangements. At January 31, 2022, the fair value of the asset-backed notes was $369.6 million, compared to the carrying
value of $370.8 million, which was determined using Level 2 inputs based on inactive trading activity.

Recent Accounting Pronouncements Adopted.

In June 2016, the FASB issued ASU 2016-13, Financial Instruments-Credit Losses (Topic 326): Measurement of Credit Losses on Financial Instruments
(“ASC 326”). ASU 2016-13 replaces the incurred loss methodology with an expected loss methodology that is referred to as the current expected credit
loss (CECL) methodology. Under the new guidance entities must reserve an allowance for expected credit losses over the life of the loan. The measurement
of expected credit losses is applicable to financial assets measured at amortized cost. The allowance for credit losses is a valuation account that is deducted
from  the  customer  account  receivable’s  amortized  cost  basis  to  present  the  net  amount  expected  to  be  collected.  Customer  receivables  are  charged  off
against the allowance when management deems an account to be uncollectible. In April 2019, the FASB issued ASU 2019-04, Codification Improvements
to Topic 326, Financial Instruments - Credit Losses. ASU 2019-04 requires that the current estimate of recoveries are included in the allowance for credit
losses.

Effective February 1, 2020, the Company adopted ASU 2016-13 and ASU 2019-04 using the modified retrospective approach. The Company has reviewed
its  entire  portfolio  of  assets  recognized  on  the  balance  sheet  as  of  January  31,  2020  and  identified  Customer  Accounts  Receivables  as  the  materially
impacted asset in-scope of ASC 326. The risk of credit losses from the remaining portfolio of assets was concluded to be immaterial. Upon adoption of
ASC 326 the Company recorded a net decrease to retained earnings of $76.5 million as of February 1, 2020. Results for reporting periods prior to February
1, 2020 are not adjusted and continue to be reported in accordance with the Company’s historic accounting policies under previously applicable GAAP.

The cumulative effect of the changes made to the Company’s Consolidated Balance Sheet as a result of the adoption of ASC 326 were as follows:

(in thousands)
Assets

Customer accounts receivable
Long-term portion of customer accounts receivable
Deferred Income Taxes

Stockholders’ Equity
Retained Earnings

Impact of Adoption of ASC 326

Balance at January 31,
2020

Adjustments due to ASC 326

Balance at February 1,
2020

$

$

673,742  $
663,761 
18,599 

570,636  $

(49,700) $
(48,962)
22,173 

(76,489) $

624,042 
614,799 
40,772 

494,147 

Simplifying the Accounting for Income Taxes. In December 2019, the FASB issued ASU 2019-12, Income Taxes (Topic 740): Simplifying the Accounting
for Income Taxes, an update intended to simplify various aspects related to accounting for income taxes. This guidance removes certain exceptions to the
general  principles  in  Topic  740  and  also  clarifies  and  amends  existing  guidance  to  improve  consistent  application.  This  accounting  standards  update
became effective for us in the first quarter of fiscal year 2022. The adoption did not have a material impact on our consolidated financial statements.

Changes due to Securities and Exchange Commission Modernization Regulation S-K Items 101, 103, and 105

On August 26, 2020, the Securities and Exchange Commission ("SEC") adopted amendments to modernize the description of business, legal proceedings
and risk factor disclosures that registrants are required to make pursuant to Regulation S-K. These

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amendments are intended to eliminate duplicative disclosures and modernize and enhance Management's Discussion & Analysis of Financial Condition
and  Results  of  Operations  disclosures.  Previously,  more  explicit  disclosures  were  required  whereas  now  management  is  able  to  take  a  principles-based
approach in disclosing certain material information. The amendments became effective February 10, 2021.

Recent Accounting Pronouncements Yet To Be Adopted.

Reference Rate Reform on Financial Reporting. In March 2020, the FASB issued ASU 2020-04, Reference Rate Reform (Topic 848): Facilitation of the
Effects  of  Reference  Rate  Reform  on  Financial  Reporting,  an  update  that  provides  optional  expedients  and  exceptions  for  applying  GAAP  to  contracts,
hedging relationships, and other transactions affected by reference rate reform if certain criteria are met. In January 2021, the FASB issued ASU 2021-01,
Reference Rate Reform (Topic 848), Scope, to clarify the scope of the guidance and reduce potential diversity in practice. The amendments in this update
apply only to contracts, hedging relationships, and other transactions that reference LIBOR or another reference rate expected to be discontinued because of
reference rate reform. These accounting standard updates were effective upon issuance, with adoption permitted through December 31, 2022. We expect to
adopt ASC 2020-04 and ASC 2021-01 upon transition from LIBOR, prior to December 31, 2022. We do not expect the adoption to have a material impact
on our consolidated financial statements.

No  other  new  accounting  pronouncements  issued  or  effective  as  of  January  31,  2022  have  had  or  are  expected  to  have  a  material  impact  on  our
consolidated financial statements.

2.     Customer Accounts Receivable 

Customer accounts receivable consisted of the following:

(1)

(in thousands)
Customer accounts receivable 
Deferred fees and origination costs, net
Allowance for no-interest option credit programs
Allowance for uncollectible interest
Carrying value of customer accounts receivable
Allowance for credit losses 
Carrying value of customer accounts receivable, net of allowance for bad debts

(2)

Short-term portion of customer accounts receivable, net

Long-term customer accounts receivable, net

(in thousands)
Customer accounts receivable 60+ days past due 
Re-aged customer accounts receivable 
Restructured customer accounts receivable 

(4)

(5)

(3)

$

$

$

January 31,
2022

January 31,
2021

1,130,395  $
(13,503)
(19,654)
(15,124)
1,082,114 
(193,896)
888,218 
(455,787)
432,431  $

1,233,717 
(14,212)
(11,985)
(21,427)
1,186,093 
(276,610)
909,483 
(478,734)
430,749 

Carrying Value

January 31,
2022

January 31,
2021

112,858  $
181,996 
99,557 

146,820 
306,845 
178,374 

(1) As  of  January  31,  2022  and  2021,  the  customer  accounts  receivable  balance  included  $22.3  million  and  $31.1  million,  respectively,  in  interest
receivable.  Net  of  the  allowance  for  uncollectible  interest,  interest  receivable  outstanding  as  of  January  31,  2022  and  2021  was  $7.2  million  and
$9.7 million, respectively.

(2) Our current methodology to estimate expected credit losses utilized macroeconomic forecasts as of January 31, 2022 and 2021, which incorporated the
continued estimated impact of the global COVID-19 pandemic on the U.S. economy. Our forecast utilized economic projections from a major rating
service reflecting a decrease in unemployment rates.

(3) As  of  January  31,  2022  and  2021,  the  carrying  value  of  customer  accounts  receivable  past  due  one  day  or  greater  was  $299.0  million  and  $340.8

million, respectively. These amounts include the 60+ days past due balances shown above.

(4) The re-aged carrying value as of January 31, 2022 and 2021 includes $48.6 million and $88.0 million, respectively, in carrying value that are both 60+

days past due and re-aged.

(5) The restructured carrying value as of January 31, 2022 and 2021 includes $29.0 million and $57.1 million, respectively, in carrying value that are both

60+ days past due and restructured.

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

The allowance for credit losses included in the current and long-term portion of customer accounts receivable, net as shown in the Condensed Consolidated
Balance Sheet were as follows:

(in thousands)
Customer accounts receivable - current
Allowance for credit losses for customer accounts receivable - current
Customer accounts receivable, net of allowances
Customer accounts receivable - non current
Allowance for credit losses for customer accounts receivable - non current
Long-term portion of customer accounts receivable, net of allowances
Total customer accounts receivable, net

January 31, 2022

January 31, 2021

564,825  $
(109,038)
455,787 
532,413 
(99,982)
432,431 
888,218  $

643,903 
(165,169)
478,734 
563,617 
(132,868)
430,749 
909,483 

$

$

The following presents the activity in our allowance for credit losses and uncollectible interest for customer accounts receivable: 

(1)

(in thousands)
Allowance at beginning of period
Provision 
Principal charge-offs 
Interest charge-offs
Recoveries 

(2)

(2)

Allowance at end of period

Average total customer portfolio balance

(in thousands)
Allowance at beginning of period
Impact of adoption ASC 326
Provision 
Principal charge-offs 
Interest charge-offs
Recoveries 

(2)

(1)

(2)

Allowance at end of period

Average total customer portfolio balance

69

January 31, 2022

Customer
Accounts
Receivable

Restructured
Accounts

Total

219,739  $
52,872 
(105,889)
(28,972)
27,294 
165,044  $

995,373  $

78,298  $
30,936 
(64,239)
(17,576)
16,557 
43,976  $

140,618  $

298,037 
83,808 
(170,128)
(46,548)
43,851 
209,020 

1,135,991 

January 31, 2021

Customer
Accounts
Receivable

Restructured
Accounts

Total

145,680  $
95,136 
185,210 
(178,777)
(50,060)
22,550 
219,739  $

1,184,174  $

88,124  $
3,526 
80,276 
(81,142)
(22,721)
10,235 
78,298  $

211,254  $

233,804 
98,662 
265,486 
(259,919)
(72,781)
32,785 
298,037 

1,395,428 

$

$

$

$

$

$

 
 
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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

(3)

(in thousands)
Allowance at beginning of period
Provision 
Principal charge-offs 
Interest charge-offs
Recoveries 

(2)

(2)

Allowance at end of period

Average total customer portfolio balance

January 31, 2020

Customer
Accounts
Receivable

Restructured
Accounts

Total

$

$

$

147,123  $
177,250 
(158,773)
(37,850)
17,930 
145,680  $

1,367,260  $

67,756  $
91,356 
(63,074)
(15,037)
7,123 
88,124  $

200,618  $

214,879 
268,606 
(221,847)
(52,887)
25,053 
233,804 

1,567,878 

(1) Includes provision for uncollectible interest, which is included in finance charges and other revenues, and changes in expected future recoveries.

(2) Charge-offs include the principal amount of losses (excluding accrued and unpaid interest). Recoveries include the principal amount collected during

the period for previously charged-off balances. Net charge-offs are calculated as the net of principal charge-offs and recoveries.

(3) Includes provision for uncollectible interest, which is included in finance charges and other revenues.

We manage our Customer Accounts Receivable portfolio using delinquency as a key credit quality indicator. The following table presents the delinquency
distribution of the carrying value of customer accounts receivable by calendar year of origination as of January 31, 2022:

(dollars in thousands)

Delinquency Bucket

Current
1-30
31-60
61-90
91+
Total

2022
$49,086
—
—
—
—
$49,086

2021
$499,028
78,304
19,498
14,261
35,830
$646,921

2020
$163,576
39,683
10,509
7,562
24,678
$246,008

2019
$63,716
23,019
7,367
5,243
18,038
$117,383

Prior
$7,693
5,630
2,147
1,544
5,702
$22,716

Total
$783,099
146,636
39,521
28,610
84,248
$1,082,114

% of Total
72.3%
13.6%
3.7%
2.6%
7.8%
100.0%

3.     Property and Equipment

Property and equipment consist of the following: 

(dollars in thousands)
Land
Buildings
Leasehold improvements
Equipment and fixtures
Finance leases
Construction in progress

Less accumulated depreciation

Estimated
Useful Lives
—
30 years
5 to 15 years
3 to 5 years
3 to 20 years
—

January 31,

2022

2021

$

$

1,644  $
4,121 
331,776 
104,623 
9,480 
31,764 
483,408 
(290,645)
192,763  $

1,644 
4,115 
313,926 
97,407 
9,027 
14,702 
440,821 
(249,859)
190,962 

Depreciation expense was approximately $45.5 million, $41.1 million and $36.8 million for the years ended January 31, 2022, 2021 and 2020, respectively.
Construction in progress is comprised primarily of the construction of leasehold improvements

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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

related to unopened retail stores and internal-use software under development. Finance lease assets primarily include retail locations.

4.    Charges and Credits 

Charges and credits consisted of the following: 

(in thousands)
Store and facility closure and relocation costs
Legal and professional fees, securities-related litigation, a legal judgment and other legal matters
Employee severance
Excess import freight costs
Write-off of capitalized software costs

Year Ended January 31,
2021

2022

2020

$

$

—  $
— 
— 
2,677 
— 
2,677  $

—  $

3,589 
2,737 
— 
— 
6,326  $

1,933 
— 
— 
— 
1,209 
3,142 

During  the  year  ended  January  31,  2022,  we  recognized  $2.7  million  of  non-recurring  domestic  transportation  costs  incurred  due  to  unprecedented
congestion in U.S. ports. During the year ended January 31, 2021, we recognized $3.6 million in professional fees associated with non-recurring expenses.
In addition, we recognized $2.7 million in severance costs related to a change in the executive management team. During the year ended January 31, 2020,
we recognized $3.2 million in impairments from the exiting of certain leases upon the relocation of three distribution centers into one facility. These facility
closure  costs  were  offset  by  a  $0.7  million  gain  from  increased  sublease  income  related  to  the  consolidation  of  our  corporate  headquarters  and  a
$0.6 million gain from the sale of a cross-dock. In addition, we recognized $1.2 million in impairments of software costs for a loan management system
that was abandoned during the third quarter of fiscal year 2020.

5.     Finance Charges and Other Revenues

Finance charges and other revenues consisted of the following: 

(in thousands)
Interest income and fees
Insurance income
Other revenues

Total finance charges and other revenues

Year Ended January 31,
2021

2022

2020

$

$

259,422  $
24,270 
950 
284,642  $

303,209  $
17,689 
816 
321,714  $

341,224 
38,417 
810 
380,451 

Interest income and fees and insurance income are derived from the credit segment operations, whereas other revenues are derived from the retail segment
operations. Insurance  income  is  comprised  of  sales  commissions  from  third-party  insurance  companies  that  are  recognized  when  coverage  is  sold  and
retrospective income paid by the insurance carrier if insurance claims are less than earned premiums.

For the years ended January 31, 2022, 2021 and 2020, interest income and fees reflected provisions for uncollectible interest of $36.1 million, $63.9 million
and $64.1 million, respectively. The amount included in interest income and fees related to TDR accounts for the years ended January 31, 2022, 2021 and
2020 is $24.9 million, $37.5 million and $35.3 million, respectively.

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

6.     Debt and Financing Lease Obligations

Debt and financing lease obligations consisted of the following:

(in thousands)
Revolving Credit Facility
Senior Notes
2019-A VIE Asset-backed Class A Notes
2019-A VIE Asset-backed Class B Notes
2019-A VIE Asset-backed Class C Notes
2019-B VIE Asset-backed Class A Notes
2019-B VIE Asset-backed Class B Notes
2019-B VIE Asset-backed Class C Notes
2020-A VIE Asset-backed Class A Notes
2020-A VIE Asset-backed Class B Notes
2020-A VIE Asset-backed Class C Notes
2021-A VIE Asset-backed Class A Notes
2021-A VIE Asset-backed Class B Notes
2021-A VIE Asset-backed Class C Notes
Financing lease obligations

Total debt and financing lease obligations

Less:

Discount on debt
Deferred debt issuance costs
Current finance lease obligations

Long-term debt and financing lease obligations

Future maturities of debt, excluding financing lease obligations, as of January 31, 2022 are as follows: 

(in thousands)
Year Ended January 31,

2023
2024
2025
2026
2027

Total

$

$

January 31,

2022

2021

149,000  $
— 
— 
— 
— 
— 
— 
— 
9,184 
18,342 
17,695 
195,595 
66,090 
63,890 
6,115 
525,911 

— 
(2,873)
(889)
522,149  $

$

$

52,000 
141,172 
19,521 
25,069 
24,202 
17,860 
85,540 
83,270 
93,326 
65,200 
— 
— 
— 
— 
6,072 
613,232 

(524)
(3,139)
(934)
608,635 

— 
— 
— 
194,221 
325,575 
519,796 

Senior Notes. On July 1, 2014, we issued $250.0 million of unsecured Senior Notes due July 2022 bearing interest at 7.25%, (the “Senior Notes”) pursuant
to an indenture dated July 1, 2014 (as amended, the “Indenture”), among Conn’s, Inc., its subsidiary guarantors (the “Guarantors”) and U.S. Bank National
Association,  as  trustee.  On  April  15,  2021  we  completed  the  redemption  of  all  of  our  outstanding  Senior  Notes  in  an  aggregate  principal  amount  of
$141.2 million.

Asset-backed Notes. From time to time, we securitize customer accounts receivables by transferring the receivables to various bankruptcy-remote VIEs. In
turn, the VIEs issue asset-backed notes secured by the transferred customer accounts receivables and restricted cash held by the VIEs.

Under the terms of the securitization transactions, all cash collections and other cash proceeds of the customer receivables go first to the servicer and the
holders of issued notes, and then to us as the holder of non-issued notes, if any, and residual equity. We retain the servicing of the securitized portfolios and
receive a monthly fee of 4.75% (annualized) based on the outstanding balance of the securitized receivables. In addition, we, rather than the VIEs, retain all
credit insurance income together with

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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

certain recoveries related to credit insurance and repair service agreements on charge-offs of the securitized receivables, which are reflected as a reduction
to net charge-offs on a consolidated basis.

The asset-backed notes were offered and sold to qualified institutional buyers pursuant to the exemptions from registration provided by Rule 144A under
the Securities Act. If an event of default were to occur under the indenture that governs the respective asset-backed notes, the payment of the outstanding
amounts  may  be  accelerated,  in  which  event  the  cash  proceeds  of  the  receivables  that  otherwise  might  be  released  to  the  residual  equity  holder  would
instead be directed entirely toward repayment of the asset-backed notes, or if the receivables are liquidated, all liquidation proceeds could be directed solely
to  repayment  of  the  asset-backed  notes  as  governed  by  the  respective  terms  of  the  asset-backed  notes.  The  holders  of  the  asset-backed  notes  have  no
recourse to assets outside of the VIEs. Events of default include, but are not limited to, failure to make required payments on the asset-backed notes or
specified bankruptcy-related events.

The asset-backed notes outstanding as of January 31, 2022 consisted of the following:

(dollars in thousands)

Asset-Backed Notes

2020-A Class A Notes
2020-A Class B Notes
2020-A Class C Notes
2021-A Class A Notes
2021-A Class B Notes
2021-A Class C Notes

Total

Original
Principal
Amount

Original Net
(1)
Proceeds 

Current
Principal
Amount

$

$

174,900  $
65,200 
62,900 
247,830 
66,090 
63,890 
680,810  $

173,716  $
64,754 
62,535 
246,152 
65,635 
63,450 
676,242  $

9,184 
18,342 
17,695 
195,595 
66,090 
63,890 
370,796 

(1) After giving effect to debt issuance costs.

Issuance Date
10/16/2020
10/16/2020
2/24/2021
11/23/2021
11/23/2021
11/23/2021

Maturity
Date
6/16/2025
6/16/2025
6/16/2025
5/15/2026
5/15/2026
5/15/2026

Contractual
Interest Rate
1.71%
4.27%
4.20%
1.05%
2.87%
4.59%

Effective
Interest Rate
(2)

4.47%
5.51%
5.72%
2.43%
3.36%
5.07%

(2) For the year ended January 31, 2022, and inclusive of the impact of changes in timing of actual and expected cash flows.

On February 24, 2021, the Company completed the sale of $62.9 million aggregate principal amount of 4.20% Asset Backed Notes, Class C, Series 2020-
A,  which  were  previously  issued  and  held  by  the  Company.  The  asset-backed  notes  are  secured  by  the  transferred  customer  accounts  receivables  and
restricted cash held by a consolidated VIE, which resulted in net proceeds to us of $62.5 million, net of debt issuance costs. Net proceeds from the sale
were used to repay amounts outstanding under the Company’s Revolving Credit Facility.

On May 12, 2021, the Company completed the redemption of the 2019-A Asset Backed Notes at an aggregate redemption price of $41.1 million (which
was equal to the entire outstanding principal balance plus accrued interest).

On November 23, 2021, the Company completed the issuance and sale of $377.8 million aggregate principal amount of asset-backed notes secured by the
transferred customer accounts receivables and restricted cash held by a consolidated VIE, which resulted in net proceeds to us of $375.2 million, net of debt
issuance costs. Net proceeds from the offering were used to repay indebtedness under the Company’s Revolving Credit Facility, as defined below, and for
other general corporate purposes. The asset-backed notes mature on May 15, 2026 and consist of $247.8 million of 1.05% Asset Backed Fixed Rate Notes,
Class A, Series 2021-A, $66.1 million of 2.87% Asset Backed Fixed Rate Notes, Class B, Series 2021-A, and $63.9 million of 4.59% Asset Backed Fixed
Rate Notes, Class C, Series 2021-A Asset Backed Fixed Rate Notes.

On  December  30,  2021  the  Company  completed  the  redemption  of  the  2019-B  Asset  Backed  Notes  at  an  aggregate  redemption  price  of  $52.4  million
(which was equal to the entire outstanding principal balance plus accrued interest).

Revolving Credit Facility. On March 29, 2021, Conn’s, Inc. and certain of its subsidiaries (the “Borrowers”) entered into the Fifth Amended and Restated
Loan and Security Agreement (the “Fifth Amended and Restated Loan Agreement”), with certain lenders, which provides for a $650.0 million asset-based
revolving credit facility (as amended, the “Revolving Credit Facility”) under which credit availability is subject to a borrowing base and a maturity date of
March 29, 2025.

The  Fifth  Amended  and  Restated  Loan  Agreement,  among  other  things,  permits  borrowings  under  the  Letter  of  Credit  Subline  (as  defined  in  the  Fifth
Amended and Restated Loan Agreement) that exceed the cap of $40 million to $100 million, solely at the discretion of the lenders for such amounts in
excess of $40 million. The obligations under the Revolving Credit Facility are secured by substantially all assets of the Company, excluding the assets of
the VIEs. As of January 31, 2022, we had immediately available borrowing capacity of $352.2 million under our Revolving Credit Facility, net of standby
letters of credit issued of $22.5 million.

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

Loans  under  the  Revolving  Credit  Facility  bear  interest,  at  our  option,  at  a  rate  of  LIBOR  plus  a  margin  ranging  from  2.50%  to  3.25%  per  annum
(depending  on  a  pricing  grid  determined  by  our  total  leverage  ratio)  or  the  alternate  base  rate  plus  a  margin  ranging  from  1.50%  to  2.25%  per  annum
(depending on a pricing grid determined by our total leverage ratio). The alternate base rate is a rate per annum equal to the greatest of the prime rate, the
federal funds effective rate plus 0.5%, or LIBOR for a 30-day interest period plus 1.0%. We also pay an unused fee on the portion of the commitments that
is available for future borrowings or letters of credit at a rate ranging from 0.25% to 0.50% per annum, depending on the average outstanding balance and
letters of credit of the Revolving Credit Facility in the immediately preceding quarter. The weighted-average interest rate on borrowings outstanding and
including unused line fees under the Revolving Credit Facility was 4.0% for the year ended January 31, 2022.

The Revolving Credit Facility places restrictions on our ability to incur additional indebtedness, grant liens on assets, make distributions on equity interests,
dispose of assets, make loans, pay other indebtedness, engage in mergers, and other matters. The Revolving Credit Facility restricts our ability to make
dividends  and  distributions  unless  no  event  of  default  exists  and  a  liquidity  test  is  satisfied.  Subsidiaries  of  the  Company  may  pay  dividends  and  make
distributions to the Company and other obligors under the Revolving Credit Facility without restriction. As of January 31, 2022, we were restricted from
making distributions in excess of $225.9 million as a result of the Revolving Credit Facility distribution and payment restrictions. The Revolving Credit
Facility  contains  customary  default  provisions,  which,  if  triggered,  could  result  in  acceleration  of  all  amounts  outstanding  under  the  Revolving  Credit
Facility.

Debt Covenants. We were in compliance with our debt covenants at January 31, 2022. A summary of the significant financial covenants that govern our
Revolving Credit Facility compared to our actual compliance status at January 31, 2022 is presented below:

Interest Coverage Ratio for the quarter must equal or exceed minimum
Interest Coverage Ratio for the trailing two quarters must equal or exceed minimum
Leverage Ratio must not exceed maximum
ABS Excluded Leverage Ratio must not exceed maximum
Capital Expenditures, net, must not exceed maximum

Actual
8.35:1.00
9.29:1.00
1.38:1.00
0.83:1.00
$30.7 million

Required
Minimum/
Maximum
1.00:1.00
1.50:1.00
4.50:1.00
2.50:1.00
$100.0 million

All capitalized terms in the above table are defined by the Revolving Credit Facility and may or may not agree directly to the financial statement captions
in  this  document.  The  covenants  are  calculated  quarterly,  except  for  capital  expenditures,  which  is  calculated  for  a  period  of  four  consecutive  fiscal
quarters, as of the end of each fiscal quarter.  

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

7.     Income Taxes  

Deferred tax assets and liabilities consisted of the following: 

(in thousands)
Deferred tax assets:
Deferred revenue
Employment tax
Indirect tax reserve
Inventories
Lease liability
Stock-based compensation
Net operating loss carryforwards
Other
Total deferred tax assets
Deferred tax liabilities:

Allowance for doubtful accounts
Right-of-use asset
Vendor prepayments
Sales tax receivable
Property and equipment
Other
Total deferred tax liabilities

Net deferred tax (liability) asset

January 31,

2022

2021

549  $
831 
3,063 
2,656 
72,252 
3,235 
1,489 
2,364 
86,439 

(9,808)
(57,583)
(1,320)
(4,664)
(20,401)
(14)
(93,790)
(7,351) $

788 
1,661 
2,927 
1,866 
89,411 
2,121 
25,131 
2,192 
126,097 

(9,829)
(59,725)
(1,165)
(5,085)
(40,454)
(391)
(116,649)
9,448 

$

$

As of January 31, 2022, the Company had a tax-effected state net operating loss carryforward of $1.5 million. Our state net operating loss carryforwards
begin to expire starting with fiscal year 2030.

Realization of our deferred tax asset ultimately depends on the existence of sufficient taxable income, which may include future taxable income and tax
planning strategies. Based on the weight of available evidence at January 31, 2022, we believe that it is more likely than not that we will generate sufficient
taxable income to utilize our entire deferred tax asset prior to its expiration.

Provision (benefit) for income taxes consisted of the following: 

(in thousands)
Current:
Federal
State
Total current

Deferred:
Federal
State
Total deferred

Provision (benefit) for income taxes

2022

Year Ended January 31,
2021

2020

$

$

13,428  $
3,285 
16,713 

14,726 
2,073 
16,799 
33,512  $

(47,829) $
316 
(47,513)

31,083 
240 
31,323 
(16,190) $

9,215 
1,611 
10,826 

7,590 
(102)
7,488 
18,314 

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

A reconciliation of the provision (benefit) for income taxes at the U.S. federal statutory tax rate and the total tax provision for each of the periods presented
in the statements of operations follows: 

(in thousands)
Income tax provision (benefit) at U.S. federal statutory rate
State income taxes, net of federal benefit
Tax Act and other deferred tax adjustments
Employee benefits
Other

Provision (benefit) for income taxes

2022

Year Ended January 31,
2021

2020

$

$

29,761  $
3,782 
— 
419 
(450)
33,512  $

(4,059) $
843 
(15,009)
1,350 
685 
(16,190) $

15,607 
2,011 
(910)
1,873 
(267)
18,314 

A benefit of $14.9 million was recognized as of January 31, 2021 as a result of net operating loss provisions within the CARES Act (the “Tax Act”) that
provide for a five-year carryback of losses.

Federal tax returns for fiscal years subsequent to January 31, 2018, remain subject to examination. Generally, state tax returns for fiscal years subsequent to
January 31, 2018 remain subject to examination.

Changes in the balance of unrecognized tax benefits, including interest and penalties on uncertain tax positions, were as follows:

(in thousands)
Balance at February 1
Decreases related to prior year tax positions
Increase related to current year tax positions

Balance at January 31

2022

Year Ended January 31,
2021

2020

$

$

(9,853) $
982 
(452)
(9,323) $

(11,384) $
1,531 
— 
(9,853) $

(11,625)
241 
— 
(11,384)

As of January 31, 2022, 2021 and 2020 there are $4.6 million, $5.3 million, and $3.5 million, respectively of unrecognized tax benefits that, if recognized,
would favorably affect the Company’s annual effective tax rate.

The Company recognizes interest and penalties related to unrecognized tax benefits in its provision for income taxes. During the years ended January 31,
2022, 2021 and 2020, the Company recognized interest and penalties of approximately $0.6 million, $1.0 million and $0.7 million, respectively.

8.     Leases 

We lease most of our current store locations and certain of our facilities and operating equipment under operating leases. The fixed, non-cancelable terms of
our real estate leases are generally five years to fifteen years and generally include renewal options that allow us to extend the term beyond the initial non-
cancelable  term.  However,  prior  to  the  expiration  of  the  existing  contract,  the  Company  will  typically  renegotiate  any  lease  contracts  as  opposed  to
continuing  in  the  current  lease  under  the  renewal  terms.  As  such,  the  lease  renewal  options  are  not  recognized  as  part  of  the  right-of-use  assets  and
liabilities. Most of the real estate leases require payment of real estate taxes, insurance and certain common area maintenance costs in addition to future
minimum lease payments. Equipment leases generally provide for initial lease terms of three years to five years and provide for a purchase right at the end
of the lease term at the then fair market value of the equipment.

Certain  operating  leases  contain  tenant  allowance  provisions,  which  obligate  the  landlord  to  remit  cash  to  us  as  an  incentive  to  enter  into  the  lease
agreement. We record the full amount to be remitted by the landlord as a reduction to the operating lease right-of-use assets upon commencement of the
lease and amortize the balance on a straight-line basis over the life of the lease.

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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

Supplemental lease information is summarized below:

(in thousands)
Assets

Operating lease assets
Finance lease assets

Total leased assets
Liabilities

(1)

Operating 
Finance
Operating
Finance

Total lease liabilities

Balance sheet classification

Operating lease right-of-use assets
Property and equipment, net

Operating lease liability - current
Current finance lease obligations
Operating lease liability - non current
Long-term debt and finance lease obligations

January 31,

2022

2021

$

$

$

$

256,267  $
5,851 
262,118  $

59,710  $
889 
330,439 
5,226 
396,264  $

265,798 
5,813 
271,611 

53,958 
934 
354,598 
5,138 
414,628 

(1) Represents the gross operating lease liability before tenant improvement allowances. As of January 31, 2022 and 2021, we had $5.2 million and $9.9

million of tenant improvement allowances to be remitted by the landlord.

Lease Cost
(in thousands)
Operating lease costs 

(1)

Total operating lease cost

Income statement classification
Selling, general and administrative expense

Year Ended January 31,

2022

2021

$
$

65,841  $
65,841  $

63,970 
63,970 

(1) Includes short-term and variable lease costs, which are not significant.

Operating lease right-of-use assets (“ROU Assets”) and liabilities are recognized at the commencement date based on the present value of lease payments
over  the  lease  term.  As  most  of  our  leases  do  not  provide  an  implicit  rate,  we  use  our  estimated  incremental  borrowing  rate  based  on  the  information
available at commencement date in determining the present value of lease payments.

Operating lease ROU Assets are regularly reviewed for impairment under the long-lived assets impairment guidance in ASC Subtopic 360-10, Property,
Plant, and Equipment - Overall. No impairment was recognized for the year ended January 31, 2022 and 2021. For the year ended January 31, 2020, we
recognized $1.9 million of impairments of ROU Assets on the consolidated statement of operations from the exiting of certain leases upon relocation of
three of our distribution centers into one facility. See Note 4, Charges and Credits, for additional details.

Additional details regarding the Company’s leasing activities as a lessee are presented below:

Other Information
(dollars in thousands)
Cash paid for amounts included in the measurement of lease liabilities

Operating cash flows for operating leases

Weighted-average remaining lease term (in years)

Year Ended January 31,

2022

2021

$

83,675 

$

73,983 

Finance leases
Operating leases

Weighted-average discount rate

Finance leases
Operating leases

8.7
6.7

5.0 %
7.3 %

9.5
7.2

5.1 %
7.7 %

For the years ended January 31, 2022, 2021 and 2020, total rent expense was $65.8 million, $65.1 million and $58.1 million, respectively.

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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

The following table presents a summary of our minimum contractual commitments and obligations as of January 31, 2022: 

(in thousands)
Year ending January 31,

2023
2024
2025
2026
2027
Thereafter
Total undiscounted cash flows

Less: Interest

Total lease liabilities

9.     Stock-Based Compensation 

Operating
Leases

Finance Leases

Total

$

$

86,487  $
83,478 
73,281 
61,635 
51,590 
139,348 
495,819 
105,670 
390,149  $

1,197  $
1,267 
1,103 
809 
560 
2,940 
7,876 
1,761 
6,115  $

87,684 
84,745 
74,384 
62,444 
52,150 
142,288 
503,695 
107,431 
396,264 

On May 28, 2020, our stockholders approved the Conn’s, Inc. 2020 Omnibus Incentive Plan (“2020 Plan”). Upon the effectiveness of the 2020 Plan, no
further awards were, or may in the future, be granted under any of our prior plans, which include the 2016 Omnibus Incentive Plan (“2016 Plan”), 2011
Non-Employee Director Restricted Stock Plan (“2011 Director Plan”) and the 2003 Non-Employee Director Stock Option Plan (“2003 Director Plan”). The
2020 plan provides for the issuance of 1,800,000 shares of Company common stock plus such number of shares as were, and may become, available under
our prior plans. As such, shares subject to an award under the 2020 Plan, the 2016 Plan, the 2011 Plan, the 2011 Director Plan, the 2003 Director Plan or
our Amended and Restated 2003 Incentive Stock Option Plan (“2003 Plan”) that lapse, expire, are forfeited or terminated, or are settled in cash will again
become available for future grant under the 2020 Plan. During fiscal year 2022, a total of 88,053 shares were transferred to the 2020 Plan which all derived
from the 2016 Omnibus Incentive Plan. During fiscal year 2021, a total of 937,514 shares were transferred to the 2020 Plan from the prior plans: 746,299
shares  from  the  2016  Omnibus  Incentive  Plan,  2,224  shares  from  the  2011  Omnibus  Incentive  Plan,  and  48,991  shares  from  the  2011  Non-Employee
Director Restricted Stock Plan, 140,000 shares from the 2003 Non-Employee Director Stock Option Plan.

Our  2020  Plan  is  an  equity-based  compensation  plan  that  allows  for  the  grant  of  a  variety  of  awards,  including  stock  options,  restricted  stock  awards,
RSUs, PSUs, stock appreciation rights and performance and cash awards. Awards are generally granted once per year, with the amount and type of awards
determined by the Compensation Committee of our Board of Directors (the “Committee”). Stock options, RSUs and PSUs are subject to early termination
provisions but generally vest over a period of three years or four years from the date of grant. Stock options under the various plans are issued with exercise
prices equal to the market value on the date of the grant and, typically, expire ten years after the date of grant.

In the event of a change in control of the Company, as defined in the 2020 Plan, the Board of Directors of the Company (“Board of Directors”) may cause
some or all outstanding awards to fully or partially vest, either upon the change in control or upon a subsequent termination of employment or service, and
may  provide  that  any  applicable  performance  criteria  be  deemed  satisfied  at  the  target  or  any  other  level.    The  Board  of  Directors  may  also  cause
outstanding awards to terminate in exchange for a cash or stock payment or to be substituted or assumed by the surviving corporation.

As of January 31, 2022, shares authorized for future issuance were: 1,688,373 under the 2020 Plan.

Stock-Based Compensation Expense. Total stock-based compensation expense, recognized primarily in SG&A, from stock-based compensation consisted
of the following:

(in thousands)
Stock options
RSUs and PSUs
Employee stock purchase plan
Accelerated RSU expense charged to severance

Year Ended January 31,
2021

2020

2022

$

$

1,608  $
7,038 
269 
— 
8,915  $

3,908  $
5,058 
364 
1,255 
10,585  $

3,978 
8,316 
256 
— 
12,550 

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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

During the years ended January 31, 2022, 2021, and 2020, we recognized tax benefits related to stock-based compensation of $1.8 million, $2.3 million and
$1.4 million, respectively.  As of January 31, 2022, the total unrecognized compensation cost related to all unvested stock-based compensation awards was
$15.2 million and is expected to be recognized over a weighted-average period of 2.2 years. The total fair value of RSUs, PSUs and stock options vested
during fiscal years 2022, 2021 and 2020 was $14.0 million, $5.1 million and $8.4 million, respectively, based on the market price at the vesting date.

Stock Options.

The following table summarizes the activity for outstanding stock options:

Outstanding, January 31, 2021
Granted
Exercised
Forfeited and expired

Outstanding, January 31, 2022

Vested and expected to vest, January 31, 2022

Exercisable, January 31, 2022

Shares
Under
Option

Weighted-
Average
Exercise
Price

Weighted-
Average
Remaining
Contractual
Life

720,166  $
—  $
—  $
—  $
720,166  $
720,166  $
410,083  $

30.49 
— 
— 
— 

30.49 

30.49 

29.09 

6.0

6.0

5.9

No stock options were exercised during the years ended January 31, 2022 and January 31, 2021. During the year ended January 31, 2020, the total intrinsic
value of stock options exercised was $0.4 million. The aggregate intrinsic value of stock options outstanding, vested and expected to vest and exercisable at
January 31, 2022 was approximately $0.6 million. The total fair value of common stock options vested during fiscal years 2022, 2021 and 2020 was $7.5
million, $0.3 million and $0.3 million, respectively, based on the market price at the vesting date.

Restricted Stock Units. The restricted stock unit program consists of a combination of PSUs and RSUs. RSUs vest on a straight-line basis over their term,
which is generally three years to four years.

As of January 31, 2022 there are two PSU awards outstanding. Under both PSU awards, the number of PSUs issued is dependent upon attainment of an
annualized  Total  Shareholder  Return  (“TSR”)  target  for  the  period  identified  in  the  award,  which  is  three  fiscal  years.  In  the  event  TSR  exceeds  the
respective defined target, shares will be awarded in excess of the target amount. For the first award, this is up to a maximum of 150% of the target award,
and for the second award, this is up to 200% of the target award. In the event TSR falls below the respective predefined target, a reduced number of shares
will be awarded. If TSR falls below the respective threshold level, no shares will be awarded. PSUs vest on predetermined schedules, which occur over
three years.

For grants of PSUs, the fair value is the market value of our stock at the date of issuance adjusted for the market condition using a Monte Carlo model. No
dividend yield was included in the weighted average assumptions for the PSUs granted during fiscal years 2022 or 2021. The weighted average fair value
per grant issued is $25.23 and $8.36 for fiscal years 2022 and 2021, respectively. The weighted-average assumptions used in the Monte Carlo valuations
are as follows:

Expected stock price volatility
Risk-free interest rate
Expected life (in years)

Year Ended January 31,

2022
83.0%-87.0%
0.17%-0.67%
3

2021

60.0 %
1.42 %
3

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

The following table summarizes the activity for RSUs and PSUs:

Time-Based RSUs

Performance-Based RSUs

Balance, January 31, 2021
Granted
Vested and converted to common stock
Forfeited

Balance, January 31, 2022

Number of Units

Weighted-
Average Grant
Date Fair Value
13.53 
18.91 
13.65 
14.34 

16.88 

Number of Units

269,580  $
268,037  $
—  $
(48,037) $
489,580  $

Weighted-
Average Grant
Date Fair Value
9.61 
25.23 
— 
13.40 

17.79 

Total Number of
Units

1,019,474 
855,532 
(333,429)
(144,656)
1,396,921 

749,894  $
587,495  $
(333,429) $
(96,619) $
907,341  $

 The total fair value of restricted and performance shares vested during fiscal years 2022, 2021 and 2020 was $6.4 million, $4.8 million, and $8.1 million,
respectively, based on the market price at the vesting date. The total fair value of restricted and performance shares granted during fiscal years 2022, 2021
and 2020 was $17.9 million, $8.0 million and $2.9 million, respectively.

Employee  Stock  Purchase  Plan.  Our  Employee  Stock  Purchase  Plan  is  available  to  our  employees,  subject  to  minimum  employment  conditions  and
maximum compensation limitations. At the end of each calendar quarter, employee contributions are used to acquire shares of common stock at 85% of the
lower of the fair market value of the common stock on the first or last day of the calendar quarter. During the years ended January 31, 2022, 2021 and 2020,
we  issued  51,262,  140,672  and  53,459  shares  of  common  stock,  respectively,  to  employees  participating  in  the  plan,  leaving  526,329  shares  remaining
reserved for future issuance under the plan as of January 31, 2022. 

10.     Significant Vendors 

As shown in the table below, a significant portion of our merchandise purchases were made from six vendors: 

Vendor A
Vendor B
Vendor C
Vendor D
Vendor E
Vendor F

2022

Year Ended January 31,
2021

2020

31.5 %
21.1 
11.0 
5.0 
2.5 
2.2 
73.3 %

28.9 %
15.4 
14.0 
7.8 
6.8 
3.1 
76.0 %

33.6 %
16.3 
11.0 
9.6 
9.5 
5.7 
85.7 %

The  vendors  shown  above  represent  the  top  six  vendors  with  the  highest  volume  in  each  period  shown.  The  same  vendor  may  not  necessarily  be
represented in all periods presented.

11.     Defined Contribution Plan 

We have established a defined contribution 401(k) plan for eligible employees. Employees may contribute up to 50% of their eligible pretax compensation
to the plan and we match 100% of the first 3% of the employees’ contributions and an additional 50% of the next 2% of the employees’ contributions. At
our option, we may make supplemental contributions to the plan, but have not made such supplemental contributions in the past three years. Due to the
COVID-19  pandemic,  matching  contributions  were  suspended  in  fiscal  year  2021.  Matching  contributions  were  resumed  during  fiscal  year  2022.  The
matching  contributions  made  by  us  totaled  $2.2  million,  $0.0  million  and  $1.9  million  during  the  years  ended  January  31,  2022,  2021  and  2020,
respectively. 

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12.     Contingencies 

CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

Securities  Litigation.  On  April  2,  2018,  MicroCapital  Fund,  LP,  MicroCapital  Fund,  Ltd.,  and  MicroCapital  LLC  (collectively,  “MicroCapital”)  filed  a
lawsuit against us and certain of our former executive officers in the U.S. District Court for the Southern District of Texas, Cause No. 4:18-CV-01020 (the
“MicroCapital Action”). The plaintiffs in this action allege that the defendants made false and misleading statements or failed to disclose material facts
about  our  credit  and  underwriting  practices,  accounting  and  internal  controls.  Plaintiffs  allege  violations  of  sections  10(b)  and  20(a)  of  the  Securities
Exchange  Act  of  1934  and  Rule  10b-5  promulgated  thereunder,  Texas  and  Connecticut  common  law  fraud,  and  Texas  common  law  negligent
misrepresentation  against  all  defendants;  as  well  as  violations  of  section  20A  of  the  Securities  Exchange  Act  of  1934;  and  Connecticut  common  law
negligent misrepresentation against certain defendants arising from plaintiffs’ purchase of Conn’s, Inc. securities between April 3, 2013 and February 20,
2014. The complaint does not specify the amount of damages sought.

The Court previously stayed the MicroCapital Action pending resolution of other outstanding litigation (In re Conn’s Inc. Sec. Litig., Cause No. 14-CV-
00548 (S.D. Tex.) (the “Consolidated Securities Action”)), which was settled in October 2018. After that settlement, the stay was lifted, and the defendants
filed a motion to dismiss plaintiff’s complaint in the MicroCapital Action on November 6, 2018. On July 26, 2019, the magistrate judge issued a report
recommending that defendants’ motion to dismiss the complaint be granted in part and denied in part. On September 25, 2019, the district court adopted the
magistrate judge’s report, which permitted MicroCapital to file an amended complaint, which MicroCapital filed on October 30, 2019. Defendants filed
their answer to the amended complaint on November 27, 2019.

The parties reached a settlement agreement in this matter on October 28, 2021, that resolves the claims against the defendants in their entirety, and the case
was dismissed with prejudice on November 18, 2021. Neither the Company nor any individual defendant admitted any wrongdoing.

Derivative Litigation. On December 1, 2014, an alleged shareholder, purportedly on behalf of the Company, filed a shareholder derivative lawsuit in federal
court against us and certain of our current and former directors and former executive officers captioned Robert Hack, derivatively on behalf of Conn’s, Inc.,
v. Theodore M. Wright (former executive officer and former director), Bob L. Martin, Jon E.M. Jacoby (former director), Kelly M. Malson, Douglas H.
Martin, David Schofman, Scott L. Thompson (former director), Brian Taylor (former executive officer) and Michael J. Poppe (former executive officer)
and Conn’s, Inc., Case No. 4:14-cv-03442 (S.D. Tex.). The complaint asserts claims for breach of fiduciary duty, unjust enrichment, gross mismanagement,
and insider trading based on substantially similar factual allegations as those asserted in the Consolidated Securities Action. The plaintiff seeks unspecified
damages against these persons and does not request any damages from Conn’s. On February 25, 2015, an additional federal derivative action, captioned
95250 Canada LTEE, derivatively on Behalf of Conn’s, Inc. v. Wright et al., Cause No. 4:15-cv-00521 (S.D. Tex.), was filed, asserting substantially similar
claims against the same defendants. It was consolidated with the Hack litigation (collectively, the Federal Derivative Actions).

The parties have reached a settlement in principle to fully resolve the Federal Derivative Actions. The settlement was subject to court approval. An initial
settlement  hearing  was  held  before  Judge  Ellison  on  February  17,  2022,  after  which  the  Court  requested  additional  briefing.  Plaintiffs,  Defendants,  and
State  Court  Plaintiff  and  Objector  Richard  Dohn  filed  additional  briefing  and  a  second  settlement  hearing  was  held  before  Judge  Ellison  on  March  15,
2022. Judge Ellison approved the settlement and entered a Final Order and Judgement dismissing the derivative action with prejudice on March 15, 2022.
Neither the Company nor any individual defendant admits any wrongdoing through the settlement agreement.

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

In addition to the Federal Derivative Actions, a derivative action was filed in Texas state court on January 27, 2015, captioned Richard A. Dohn v. Wright,
et al., Cause No. 2015-04405, in the 281st Judicial District Court, Harris County, Texas. This action makes substantially similar allegations to the Federal
Derivative Actions against the same defendants. This case is stayed until at least April 29, 2022. Counsel for Dohn attended the February 17, 2022 and
March 15, 2022 settlement hearings in the Federal Derivative Actions and objected to the proposed settlement.

Prior  to  filing  his  lawsuit,  another  alleged  shareholder,  Robert  J.  Casey  II  (“Casey”),  submitted  a  demand  under  Delaware  law,  which  our  Board  of
Directors refused. On May 19, 2016, Casey, purportedly on behalf of the Company, filed a second state court lawsuit against us and certain of our current
and  former  directors  and  former  executive  officers  in  the  55th  Judicial  District  Court,  Harris  County,  Texas,  captioned  Casey,  derivatively  on  behalf  of
Conn’s,  Inc.,  v.  Theodore  M.  Wright  (former  executive  officer  and  former  director),  Michael  J.  Poppe  (former  executive  officer),  Brian  Taylor  (former
executive officer), Bob L. Martin, Jon E.M. Jacoby (former director), Kelly M. Malson (former director), Douglas H. Martin, David Schofman, Scott L.
Thompson (former director) and William E. Saunders Jr., and Conn’s, Inc., Cause No. 2016-33135. The complaint asserts claims for breach of fiduciary
duties and unjust enrichment based on substantially similar factual allegations as those asserted in the Federal Derivative Actions. The complaint does not
specify  the  amount  of  damages  sought.  Since  April  2018,  this  case  has  been  abated  pending  the  resolution  of  related  cases.  In  July  2021,  the  parties
requested that the court extend the abatement pending further developments in the Federal Derivative Actions. The case currently remains abated.

Other than Casey, none of the plaintiffs in the other derivative actions made a demand on our Board of Directors prior to filing their respective lawsuits.
The defendants in the two state court derivative actions intend to vigorously defend against these claims. It is not possible at this time to predict the timing
or outcome of any unsettled litigation, and we cannot reasonably estimate the possible loss or range of possible loss from such claims.

We are involved in other routine litigation and claims, incidental to our business from time to time which, individually or in the aggregate, are not expected
to have a material adverse effect on us. As required, we accrue estimates of the probable costs for the resolution of these matters. These estimates have
been  developed  in  consultation  with  counsel  and  are  based  upon  an  analysis  of  potential  results,  assuming  a  combination  of  litigation  and  settlement
strategies. However, the results of these proceedings cannot be predicted with certainty, and changes in facts and circumstances could impact our estimate
of  reserves  for  litigation.  The  Company  believes  that  any  probable  and  reasonably  estimable  loss  associated  with  the  foregoing  has  been  adequately
reflected in the accompanying financial statements.

13.     Variable Interest Entities

From time to time, we securitize customer accounts receivables by transferring the receivables to various bankruptcy-remote VIEs. Under the terms of the
respective securitization transactions, all cash collections and other cash proceeds of the customer receivables go first to the servicer and the holders of the
asset-backed  notes,  and  then  to  the  residual  equity  holder.  We  retain  the  servicing  of  the  securitized  portfolio  and  receive  a  monthly  fee  of  4.75%
(annualized) based on the outstanding balance of the securitized receivables, and we currently hold all of the residual equity. In addition, we, rather than the
VIEs, will retain certain credit insurance income together with certain recoveries related to credit insurance and RSAs on charge-offs of the securitized
receivables, which will continue to be reflected as a reduction of net charge-offs on a consolidated basis for as long as we consolidate the VIEs.

We  consolidate  VIEs  when  we  determine  that  we  are  the  primary  beneficiary  of  these  VIEs,  we  have  the  power  to  direct  the  activities  that  most
significantly impact the performance of the VIEs and our obligation to absorb losses and the right to receive residual returns are significant.

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NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

The following table presents the assets and liabilities held by the VIEs (for legal purposes, the assets and liabilities of the VIEs will remain distinct from
Conn’s, Inc.):

(in thousands)
Assets:
Restricted cash

Customer accounts receivable:
Customer accounts receivable
Restructured accounts
Allowance for uncollectible accounts
Allowance for no-interest option credit programs
Deferred fees and origination costs
Total customer accounts receivable, net
Total assets

Liabilities:
Accrued expenses
Other liabilities
Due to Conn’s, Inc., net

Long-term debt:

2019-A Class A Notes
2019-A Class B Notes
2019-A Class C Notes
2019-B Class A Notes
2019-B Class B Notes
2019-B Class C Notes
2020-A Class A Notes
2020-A Class B Notes
2020-A Class C Notes
2021-A Class A Notes
2021-A Class B Notes
2021-A Class C Notes

Less deferred debt issuance costs
Total debt
Total liabilities

January 31,
2022

January 31,
2021

$

29,872  $

48,622 

463,411 
29,621 
(97,560)
(10,275)
(5,033)
380,164 
410,036  $

2,638  $
3,930 
12,755 

— 
— 
— 
— 
— 
— 
9,184 
18,342 
17,695 
195,595 
66,090 
63,890 
370,796 
(2,871)
367,925 
387,248  $

509,574 
105,395 
(159,849)
(5,502)
(5,503)
444,115 
492,737 

3,707 
4,459 
5,661 

19,521 
25,069 
24,202 
17,860 
85,540 
83,270 
93,326 
65,200 
— 
— 
— 
— 
413,988 
(2,437)
411,551 
425,378 

$

$

$

The  assets  of  the  VIEs  serve  as  collateral  for  the  obligations  of  the  VIEs.  The  holders  of  asset-backed  notes  have  no  recourse  to  assets  outside  of  the
respective VIEs.

14.     Segment Information 

Operating segments are defined as components of an enterprise that engage in business activities and for which discrete financial information is available
that is evaluated on a regular basis by the chief operating decision maker to make decisions about how to allocate resources and assess performance. We are
a leading specialty retailer and offer a broad selection of quality, branded durable consumer goods and related services in addition to a proprietary credit
solution for our core consumers. We have two operating segments: (i) retail and (ii) credit. Our operating segments complement one another. The retail
segment  operates  primarily  through  our  stores  and  website.  Our  retail  segment  product  offerings  include  furniture  and  mattresses,  home  appliances,
consumer electronics and home office products from leading global brands across a wide range of

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CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

price points. Our credit segment offers affordable financing solutions to a large, under-served population of consumers who typically have limited credit
alternatives. Our operating segments provide customers the opportunity to comparison shop across brands with confidence in our competitive prices as well
as  affordable  monthly  payment  options,  next  day  delivery  and  installation  in  the  majority  of  our  markets,  and  product  repair  service.  The  operating
segments follow the same accounting policies used in our consolidated financial statements.

We evaluate a segment’s performance based upon operating income before taxes. SG&A includes the direct expenses of the retail and credit operations,
allocated  overhead  expenses,  and  a  charge  to  the  credit  segment  to  reimburse  the  retail  segment  for  expenses  it  incurs  related  to  occupancy,  personnel,
advertising  and  other  direct  costs  of  the  retail  segment  which  benefit  the  credit  operations  by  sourcing  credit  customers  and  collecting  payments.  The
reimbursement received by the retail segment from the credit segment is calculated using an annual rate of 2.5% times the average outstanding portfolio
balance for each applicable period.

As of January 31, 2022, we operated retail stores in 15 states with no operations outside of the United States. No single customer accounts for more than
10% of our total revenues.

Financial information by segment is presented in the following tables:

(in thousands)
Revenues:
Furniture and mattress
Home appliance
Consumer electronics
Computers
Other

Product sales

Repair service agreement commissions
Service revenues
Total net sales

Finance charges and other revenues

Total revenues
Costs and expenses:
Cost of goods sold
Selling, general and administrative expense 
Provision for bad debts
Charges and credits

(1)

Total costs and expenses
Operating income

Interest expense
Loss (gain) on extinguishment of debt

Income before income taxes

Additional Disclosures:
Property and equipment additions
Depreciation expense

(in thousands)

Total assets

Year Ended January 31, 2022
Credit

Total

Retail

411,167  $
500,051 
191,234 
66,707 
36,386 
1,205,545 
89,101 
10,743 
1,305,389 
949 
1,306,338 

825,987 
399,393 
479 
2,677 
1,228,536 
77,802 
— 
— 
77,802  $

—  $
— 
— 
— 
— 
— 
— 
— 
— 
283,693 
283,693 

— 
145,097 
47,705 
— 
192,802 
90,891 
25,758 
1,218 
63,915  $

411,167 
500,051 
191,234 
66,707 
36,386 
1,205,545 
89,101 
10,743 
1,305,389 
284,642 
1,590,031 

825,987 
544,490 
48,184 
2,677 
1,421,338 
168,693 
25,758 
1,218 
141,717 

44,618  $
43,728  $

1,392  $
1,721  $

46,010 
45,449 

Retail

January 31, 2022
Credit

Total

671,920  $

1,082,546  $

1,754,466 

$

$

$
$

$

84

 
 
 
 
 
 
 
 
Table of Contents

(in thousands)
Revenues:
Furniture and mattress
Home appliance
Consumer electronics
Computers
Other

Product sales

Repair service agreement commissions
Service revenues
Total net sales

Finance charges and other revenues

Total revenues
Costs and expenses:
Cost of goods sold
Selling, general and administrative expense 
Provision for bad debts
Charges and credits

(1)

Total costs and expenses
Operating income (loss)

Interest expense
Loss (gain) on extinguishment of debt

Income (loss) before income taxes

Additional Disclosures:
Property and equipment additions
Depreciation expense

(in thousands)

Total assets

CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

Year Ended January 31, 2021
Credit

Total

Retail

322,770  $
390,964 
172,932 
65,405 
20,960 
973,031 
78,838 
12,442 
1,064,311 
816 
1,065,127 

668,315 
335,954 
443 
4,092 
1,008,804 
56,323 
— 
— 
56,323  $

—  $
— 
— 
— 
— 
— 
— 
— 
— 
320,898 
320,898 

— 
142,813 
201,560 
2,234 
346,607 
(25,709)
50,381 
(440)
(75,650) $

322,770 
390,964 
172,932 
65,405 
20,960 
973,031 
78,838 
12,442 
1,064,311 
321,714 
1,386,025 

668,315 
478,767 
202,003 
6,326 
1,355,411 
30,614 
50,381 
(440)
(19,327)

55,172  $
39,968  $

824  $
1,100  $

55,996 
41,068 

Retail

January 31, 2021
Credit

Total

655,666  $

1,099,418  $

1,755,084 

$

$

$
$

$

85

 
 
 
 
 
 
 
 
Table of Contents

(in thousands)
Revenues:
Furniture and mattress
Home appliance
Consumer electronics
Computers
Other

Product sales

Repair service agreement commissions
Service revenues
Total net sales

Finance charges and other revenues

Total revenues
Costs and expenses:
Cost of goods sold
Selling, general and administrative expense 
Provision for bad debts
Charges and credits

(1)

Total costs and expenses
Operating income

Interest expense
Loss (gain) on extinguishment of debt

Income (loss) before income taxes

Additional Disclosures:
Property and equipment additions
Depreciation expense

(in thousands)

Total assets

CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

Year Ended January 31, 2020
Credit

Total

Retail

370,931  $
360,441 
221,449 
73,074 
16,529 
1,042,424 
106,997 
13,814 
1,163,235 
810 
1,164,045 

697,784 
346,108 
905 
1,933 
1,046,730 
117,315 
— 
— 
117,315  $

—  $
— 
— 
— 
— 
— 
— 
— 
— 
379,641 
379,641 

— 
156,916 
204,312 
1,209 
362,437 
17,204 
59,107 
1,094 
(42,997) $

370,931 
360,441 
221,449 
73,074 
16,529 
1,042,424 
106,997 
13,814 
1,163,235 
380,451 
1,543,686 

697,784 
503,024 
205,217 
3,142 
1,409,167 
134,519 
59,107 
1,094 
74,318 

62,244  $
35,783  $

200  $
1,058  $

62,444 
36,841 

Retail

January 31, 2020
Credit

Total

641,812  $

1,526,957  $

2,168,769 

$

$

$
$

$

(1) For the years ended January 31, 2022, 2021 and 2020, the amount of overhead allocated to each segment reflected in SG&A was $40.6 million, $32.0
million and $30.0 million, respectively. For the years ended January 31, 2022, 2021 and 2020, the amount of reimbursement made to the retail segment
by the credit segment was $28.3 million, $34.8 million and $39.1 million, respectively.

15. Stockholders’ Equity

Share Repurchases. On December 15, 2021, our board of directors approved a stock repurchase program pursuant to which the Company is authorized to
repurchase  up  to  $150.0  million  of  our  outstanding  common  stock.  The  stock  repurchase  program  expires  on  December  14,  2022.  For  the  year  ended
January 31, 2022, we repurchased 2,603,479 shares of our common stock at an average weighted cost per share of $22.61 for an aggregate amount of $58.9
million.

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16. Subsequent Events

CONN’S, INC. AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

Share Repurchases. For the period February 1, 2022 through March 25, 2022, we repurchased an additional 3,316,000 shares of our common stock for
$68.2  million  at  an  average  price  of  $20.57.  The  total  shares  repurchased  through  March  25,  2022  under  the  plan  in  aggregate  is  5,919,479  shares  for
$127.1 million at an average price of $21.47 per share.

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ITEM 9.     CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE. 

None. 

ITEM 9A.    CONTROLS AND PROCEDURES. 

Evaluation of Disclosure Controls and Procedures 

In  connection  with  the  preparation  of  this  Annual  Report  on  Form  10-K,  our  management  conducted  an  assessment  of  the  effectiveness  of  our  internal
controls over financial reporting as of the end of the period covered by this report (under the supervision and with the participation of our Chief Executive
Officer  (“CEO”)  and  Chief  Financial  Officer  (“CFO”)).  Based  on  that  assessment,  our  CEO  and  CFO  have  concluded  that  our  disclosure  controls  and
procedures (as defined in Rules 13a-15(e) and 15d-15(e) under the Exchange Act) are effective to ensure that information required to be disclosed by us in
reports that we file or submit under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in SEC rules and
forms, and is accumulated and communicated to management, including our principal executive officer and principal financial officer, as appropriate to
allow timely decisions regarding required disclosure.

Changes in Internal Controls Over Financial Reporting 

There  have  been  no  changes  in  our  internal  controls  over  financial  reporting  that  occurred  in  the  quarter  ended  January  31,  2022  that  have  materially
affected, or are reasonably likely to materially affect, our internal controls over financial reporting. 

Management’s Report on Internal Control Over Financial Reporting 

Our management is responsible for establishing and maintaining adequate internal control over financial reporting as defined in Rule 13a-15(f) or Rule
15(d)-15(f) under the Exchange Act.  Our internal control over financial reporting is designed to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. 

Because  of  its  inherent  limitations,  internal  control  over  financial  reporting  may  not  prevent  or  detect  misstatements.    Therefore,  even  those  systems
determined to be effective can provide only reasonable assurance with respect to financial statement preparation and presentation. 

Our  management  (under  the  supervision  and  with  the  participation  of  our  principal  executive  officer  and  our  principal  financial  officer)  assessed  the
effectiveness of our internal control over financial reporting as of January 31, 2022.  In making this assessment, management used the criteria established in
Internal  Control  –  Integrated  Framework  issued  by  the  Committee  of  Sponsoring  Organizations  of  the  Treadway  Commission  (2013  framework)  (the
COSO  criteria).    Based  on  our  assessment  and  those  criteria,  management  believes  that,  as  of  January  31,  2022,  our  internal  controls  over  financial
reporting is effective. 

The effectiveness of our internal control over financial reporting as of January 31, 2022 has been audited by Ernst & Young LLP, an independent registered
public accounting firm, as stated in their report which is included elsewhere herein. 

Conn’s, Inc.
The Woodlands, Texas
March 29, 2022

/s/ George L. Bchara
George L. Bchara
Executive Vice President and Chief Financial Officer

/s/ Chandra R. Holt
Chandra R. Holt
President and Chief Executive Officer

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Report of Independent Registered Public Accounting Firm

To the Shareholders and the Board of Directors of Conn’s, Inc.

Opinion on Internal Control over Financial Reporting

We have audited Conn’s, Inc. and subsidiaries’ internal control over financial reporting as of January 31, 2022, based on criteria established in Internal
Control-Integrated  Framework  issued  by  the  Committee  of  Sponsoring  Organizations  of  the  Treadway  Commission  (2013  framework)  (the  “COSO
criteria”).  In  our  opinion,  Conn’s,  Inc.  and  subsidiaries  (the  “Company”)  maintained,  in  all  material  respects,  effective  internal  control  over  financial
reporting as of January 31, 2022, based on the COSO criteria.

We also have audited, in accordance with the standards of the Public Company Accounting Oversight Board (United States) (“PCAOB”), the consolidated
balance sheets of the Company as of January 31, 2022 and 2021, the related consolidated statements of operations, stockholders’ equity, and cash flows for
each of the three years in the period ended January 31, 2022, and the related notes and our report dated March 29, 2022 expressed an unqualified opinion
thereon.

Basis for Opinion

The Company’s management is responsible for maintaining effective internal control over financial reporting and for its assessment of the effectiveness of
internal  control  over  financial  reporting  included  in  the  accompanying  Management’s  Report  on  Internal  Control  Over  Financial  Reporting.  Our
responsibility  is  to  express  an  opinion  on  the  Company’s  internal  control  over  financial  reporting  based  on  our  audit.  We  are  a  public  accounting  firm
registered with the PCAOB and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the
applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.

We conducted our audit in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable
assurance about whether effective internal control over financial reporting was maintained in all material respects.

Our audit included obtaining an understanding of internal control over financial reporting, assessing the risk that a material weakness exists, testing and
evaluating the design and operating effectiveness of internal control based on the assessed risk, and performing such other procedures as we considered
necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion.

Definition and Limitations of Internal Control Over Financial Reporting

A company’s internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. A company’s internal control
over financial reporting includes those policies and procedures that (1) pertain to the maintenance of records that, in reasonable detail, accurately and fairly
reflect the transactions and dispositions of the assets of the company; (2) provide reasonable assurance that transactions are recorded as necessary to permit
preparation  of  financial  statements  in  accordance  with  generally  accepted  accounting  principles,  and  that  receipts  and  expenditures  of  the  company  are
being  made  only  in  accordance  with  authorizations  of  management  and  directors  of  the  company;  and  (3)  provide  reasonable  assurance  regarding
prevention or timely detection of unauthorized acquisition, use, or disposition of the company’s assets that could have a material effect on the financial
statements.

Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of
effectiveness  to  future  periods  are  subject  to  the  risk  that  controls  may  become  inadequate  because  of  changes  in  conditions,  or  that  the  degree  of
compliance with the policies or procedures may deteriorate.

/s/ Ernst & Young LLP

Houston, Texas

March 29, 2022

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ITEM 9B.    OTHER INFORMATION. 

On March 25, 2022, the Company and its Executive Chairman of the Board, Mr. Norman L. Miller, mutually agreed that Mr. Miller has completed his
duties  as  Executive  Chairman,  and  therefore,  effective  April  1,  2022,  Mr.  Miller  will  no  longer  serve  in  his  capacity  as  Executive  Chairman  but  will
continue to serve as Director on the Board. Mr. Miller will be entitled to the payments and benefits under his letter agreement with the Company, dated
August 4, 2021.

ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS.

Not applicable.

PART III 

ITEM 10.    DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE. 

The information required by this Item is incorporated herein by reference to our definitive Proxy Statement in connection with the 2022 Annual Meeting of
Stockholders.

ITEM 11.    EXECUTIVE COMPENSATION. 

The information required by this Item is incorporated herein by reference to our definitive Proxy Statement in connection with the 2022 Annual Meeting of
Stockholders.

ITEM 12.    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT. 

The information required by this Item is incorporated herein by reference to our definitive Proxy Statement in connection with the 2022 Annual Meeting of
Stockholders.

ITEM 13.    CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE. 

The information required by this Item is incorporated herein by reference to our definitive Proxy Statement in connection with the 2022 Annual Meeting of
Stockholders.

ITEM 14.    PRINCIPAL ACCOUNTANT FEES AND SERVICES. 

The information required by this Item is incorporated herein by reference to our definitive Proxy Statement in connection with the 2022 Annual Meeting of
Stockholders.

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ITEM 15.    EXHIBITS AND FINANCIAL STATEMENT SCHEDULES. 

(a) The following documents are filed as a part of this report:

(1) Financial statements:

PART IV 

See listing of financial statements included in Item 8. of this Annual Report on Form 10-K. 

(2) Financial Statement Schedules:  

Financial  statement  schedules  are  omitted  because  they  are  not  applicable  or  the  required  information  is  shown  in  the  consolidated  financial
statements or notes thereto. 

(3) Exhibits:  

Exhibit
Number

3.1

3.1.1

3.1.2

3.1.3

3.1.4

3.2

4.1

4.2

4.2.1

4.3

4.3.1

4.4

4.5

Description of Document
Certificate  of  Incorporation  of  Conn’s,  Inc.  (incorporated  herein  by  reference  to  Exhibit  3.1  to  Conn’s,  Inc.
registration statement on Form S-1 (File No. 333-109046) as filed with the Securities and Exchange Commission on
September 23, 2003)
Certificate of Amendment to the Certificate of Incorporation of Conn’s, Inc. dated June 3, 2004 (incorporated herein
by reference to Exhibit 3.1.1 to Form 10-Q for the quarterly period ended April 30, 2004 (File No. 000-50421) as
filed with the Securities and Exchange Commission on June 7, 2004)
Certificate  of  Amendment  to  the  Certificate  of  Incorporation  of  Conn’s,  Inc.  dated  May  30,  2012  (incorporated
herein  by  reference  to  Exhibit  3.1.2  to  Form  10-Q  for  the  quarterly  period  ended  April  30,  2012  (File  No.  001-
34956) as filed with the Securities and Exchange Commission on June 5, 2012)
Certificate of Correction to the Certificate of Amendment to Conn’s, Inc. Certificate of Incorporation (incorporated
herein  by  reference  to  Exhibit  3.1.3  to  Form  10-K  for  the  annual  period  ended  January  31,  2014  (File  No.  001-
34956) as filed with the Securities and Exchange Commission on March 27, 2014)
Certificate of Amendment to the Certificate of Incorporation of Conn’s, Inc. as filed on May 29, 2014 (incorporated
herein  by  reference  to  Exhibit  3.1.4  to  Form  10-Q  for  the  quarterly  period  ended  April  30,  2014  (File  No.  001-
34956) as filed with the Securities and Exchange Commission on June 2, 2014)
Third  Amended  and  Restated  Bylaws  of  Conn’s,  Inc.  effective  as  of  December  7,  2020  (incorporated  herein  by
reference to exhibit 3.2 to Form 10-Q for the quarterly period ended October 31, 2020 (File No. 001-34956) as filed
with the Securities and Exchange Commission on December 4, 2020)
Specimen of certificate for shares of Conn’s, Inc.’s common stock (incorporated herein by reference to Exhibit 4.1 to
registration statement on Form S-1 (File No. 333-109046) as filed with the Securities and Exchange Commission on
October 29, 2003)
Base  Indenture,  dated  as  of  April  24,  2019,  by  and  between  the  Issuer  and  the  Trustee  (incorporated  herein  by
reference to Exhibit 4.1 to Form 8-K (File No. 001-34956) as filed with the Securities and Exchange Commission on
April 25, 2019)
Series  2019-A  Supplement  to  the  Base  Indenture,  dated  as  of  April  24,  2019,  by  and  between  the  Issuer  and  the
Trustee  (incorporated  herein  by  reference  to  Exhibit  4.2  to  Form  8-K  (File  No.  001-34956)  as  filed  with  the
Securities and Exchange Commission on April 25, 2019)
Base Indenture, dated as of November 26, 2019, by and between the Issuer and the Trustee (incorporated herein by
reference to Exhibit 4.1 to Form 8-K (File No. 001-34956) as filed with the Securities and Exchange Commission on
November 27, 2019)
Series 2019-B Supplement to the Base Indenture, dated as of November 26, 2019, by and between the Issuer and the
Trustee  (incorporated  herein  by  reference  to  Exhibit  4.2  to  Form  8-K  (File  No.  001-34956)  as  filed  with  the
Securities and Exchange Commission on November 27, 2019)
Description of Registrant’s Securities (incorporated herein by reference to Exhibit 4.5 to Form 10-K for the annual
period  ended  January  31,  2021  (File  No.  001-34956)  as  filed  with  the  Securities  and  Exchange  Commission  on
March 31, 2021))
Base  Indenture,  dated  as  of  October  16,  2020,  by  and  between  the  Issuer  and  the  Trustee  (incorporated  herein  by
reference to Exhibit 4.1 to Form 8-K (File No. 001-34956) as filed with the Securities and Exchange Commission on
October 20, 2020)

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4.6

4.7

4.8

* 10.1

* 10.1.1

* 10.1.2

* 10.2

* 10.2.1

* 10.3

* 10.3.1

* 10.4

*10.4.1

*10.4.2

*10.4.3

*10.4.4

*10.4.5

*10.4.6

Series 2020-A Supplement to the Base Indenture, dated as of October 16, 2020, by and between the Issuer and the
Trustee  (incorporated  herein  by  reference  to  Exhibit  4.2  to  Form  8-K  (File  No.  001-34956)  as  filed  with  the
Securities and Exchange Commission on October 20, 2020)
Base Indenture, dated as of November 23, 2021, by and between the Issuer and the Trustee (incorporated herein by
reference to Exhibit 4.1 to Form 8-K (File No. 001-34956) as filed with the Securities and Exchange Commission on
November 26, 2021)
Series 2021-A Supplement to the Base Indenture, dated as of November 23, 2021, by and between the Issuer and the
Trustee (incorporated herein by reference to Exhibit 4.2 to Form 8-K (File No. 001-34956) as filed with the
Securities and Exchange Commission on November 26, 2021)
Amended  and  Restated  2003  Incentive  Stock  Option  Plan  (incorporated  herein  by  reference  to  Exhibit  10.1  to
registration statement on Form S-1 (File No. 333-109046) as filed with the Securities and Exchange Commission on
September 23, 2003)
Amendment to the Conn’s, Inc. Amended and Restated 2003 Incentive Stock Option Plan (incorporated herein by
reference to Exhibit 10.1.1 to Form 10-Q for the quarterly period ended April 30, 2004 (File No. 000-50421) as filed
with the Securities and Exchange Commission on June 7, 2004)
Form of Stock Option Agreement under the Amended and Restated 2003 Incentive Stock Option Plan (incorporated
herein  by  reference  to  Exhibit  10.1.2  to  Form  10-K  for  the  annual  period  ended  January  31,  2005  (File  No.  000-
50421) as filed with the Securities and Exchange Commission on April 5, 2005)
2011 Employee Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1.3 to Form 10-Q for the quarterly
period ended April 30, 2011 (File No. 001-34956) filed the Securities and Exchange Commission on May 26, 2011)
Form of Restricted Stock Award Agreement under the 2011 Employee Omnibus Incentive Plan (incorporated herein
by reference to Exhibit 10.1.4 to Form 10-Q for the quarterly period ended April 30, 2011 (File No. 001-34956) as
filed with the Securities and Exchange Commission on May 26, 2011)
2003  Non-Employee  Director  Stock  Option  Plan  (incorporated  herein  by  reference  to  Exhibit  10.2  to  registration
statement on Form S-1 (File No. 333-109046) as filed with the Securities and Exchange Commission on September
23, 2003)
Form of Stock Option Agreement under the 2003 Non-Employee Director Stock Option Plan (incorporated herein by
reference to Exhibit 10.2.1 to Form 10-K for the annual period ended January 31, 2005 (File No. 000-50421) as filed
with the Securities and Exchange Commission on April 5, 2005)
2011 Non-Employee Director Restricted Stock Plan (incorporated by reference to Exhibit 10.2.2 to Form 10-Q for
the  quarterly  period  ended  April  30,  2011  (File  No.  001-34956)  as  filed  with  the  Securities  and  Exchange
Commission on May 26, 2011)
First  Amendment  to  2011  Non-Employee  Director  Restricted  Stock  Plan  effective  August  27,  2013  (incorporated
herein by reference to Exhibit 10.1 to Form 10-Q for the quarterly period ended July 31, 2013 (File No. 001-34956)
as filed with the Securities and Exchange Commission on September 5, 2013)
Form  of  Restricted  Stock  Award  Agreement  under  the  2011  Non-Employee  Director  Restricted  Stock  Plan
(incorporated by reference to Exhibit 10.2.3 to Form 10-Q for the quarterly period ended April 30, 2011 (File No.
001-34956) as filed with the Securities and Exchange Commission on May 26, 2011)
Revised Form of Restricted Stock Award Agreement under the 2011 Non-Employee Director Restricted Stock Plan
(incorporated herein by reference to Exhibit 10.2 to Form 10-Q for the quarterly period ended July 31, 2013 (File
No. 001-34956) as filed with the Securities and Exchange Commission on September 5, 2013)
Revised Form of Restricted Stock Award Agreement under the 2011 Non-Employee Director Restricted Stock Plan
(incorporated herein by reference to Exhibit 10.1 to Form 10-Q for the quarterly period ended April 30, 2015 (File
No. 001-34956) as filed with the Securities and Exchange Commission on June 2, 2015)
Form of Deferral Election Form under the 2011 Non-Employee Director Restricted Stock Plan (incorporated herein
by reference to Exhibit 10.3 to Form 10-Q for the quarterly period ended July 31, 2013 (File No. 001-34956) as filed
with the Securities and Exchange Commission on September 5, 2013)
Revised Form of Deferral Election Form under the 2011 Non-Employee Director Restricted Stock Plan (incorporated
herein by reference to Exhibit 10.2 to Form 10-Q for the quarterly period ended April 30, 2015 (File No. 001-34956)
as filed with the Securities and Exchange Commission on June 2, 2015)

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* 10.5

*10.5.1

*10.5.2

*10.5.3

*10.5.4

*10.5.5

*10.6

* 10.7

* 10.8

* 10.9

*10.9.1

*10.10

*10.10.1

*10.11

*10.12

*10.13

*10.14

*10.15

2016 Omnibus Stock Incentive Plan (incorporated herein by reference to Exhibit 99.1 to registration statement on
Form S-8 (File No. 333-211584) as filed with the Securities and Exchange Commission on May 25, 2016)
Amended  2016  Omnibus  Stock  Incentive  Plan  (incorporated  herein  by  reference  to  Appendix  A  to  Conn’s,  Inc.
Definitive  Proxy  Statement  on  Schedule  14A  (File  No.  001-34956)  as  filed  with  the  Securities  and  Exchange
Commission on April 17, 2017)
Form  of  Restricted  Stock  Unit  Award  Agreement  (Time-based  and  Performance-based  Vesting)  under  the  2016
Omnibus  Stock  Incentive  Plan  (incorporated  herein  by  reference  to  Exhibit  10.4  to  Form  10-Q  for  the  quarterly
period  ended  July  31,  2016  (File  No.  001-34956)  as  filed  with  the  Securities  and  Exchange  Commission  on
September 8, 2016)
Form  of  Restricted  Stock  Unit  Award  Agreement  (Time-based  vesting)  under  the  2016  Omnibus  Stock  Incentive
Plan (incorporated herein by reference to Exhibit 10.5 to Form 10-Q for the quarterly period ended July 31, 2016
(File No. 001-34956) as filed with the Securities and Exchange Commission on September 8, 2016)
Form  of  Performance-Based  Restricted  Stock  Unit  Award  Agreement  relating  to  fiscal  year  2017  Special  Equity
Awards under the 2016 Omnibus Stock Incentive Plan (incorporated herein by reference to Exhibit 10.5.3 to Form
10-K for the annual period ended January 31, 2017 (File No. 001-34956) as filed with the Securities and Exchange
Commission on April 4, 2017)
Form of Restricted Stock Unit Award Agreement relating to fiscal year 2017 Special Equity Awards under the 2016
Omnibus  Stock  Incentive  Plan  (incorporated  herein  by  reference  to  Exhibit  10.5.4  to  Form  10-K  for  the  annual
period ended January 31, 2017 (File No. 001-34956) as filed with the Securities and Exchange Commission on April
4, 2017)
Conn’s,  Inc.  2020  Omnibus  Equity  Plan  (incorporated  herein  by  reference  to  Appendix  A  of  the  Company’s
Definitive  Proxy  Statement  on  Schedule  14A  (File  No.  001-34956)  as  filed  with  the  Securities  and  Exchange
Commission on April 14, 2020)
Employee Stock Purchase Plan (incorporated herein by reference to Exhibit 10.3 to registration statement on Form
S-1 (File No. 333-109046) as filed with the Securities and Exchange Commission on September 23, 2003)
Conn’s 401(k) Retirement Savings Plan (incorporated herein by reference to Exhibit 10.4 to registration statement on
Form S-1 (File No. 333-109046) as filed with the Securities and Exchange Commission on September 23, 2003)
Executive  Severance  Agreement  by  and  between  Norman  Miller  and  Conn’s  Inc.,  dated  as  of  September  7,  2015
(incorporated herein by reference to Exhibit 10.2 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on September 9, 2015)
Letter Agreement from Conn’s, Inc. to Norman L. Miller, dated as of January 2, 2017 (incorporated by reference to
Exhibit 10.1 to Form 8-K (File No. 001-34956) filed with the Securities and Exchange Commission on January 6,
2017)
Offer of employment from Conn’s Inc. to Lee A. Wright, dated as of May 31, 2016 (incorporated herein by reference
to Exhibit 10.1 to Form 8-K (File No. 001-34956) filed with the Securities and Exchange Commission on June 2,
2016)
Executive  Severance  Agreement  by  and  between  Lee  A.  Wright  and  Conn’s  Inc.,  dated  as  of  May  31,  2016
(incorporated  herein  by  reference  to  Exhibit  10.2  to  Form  8-K  (File  No.  001-34956)  filed  with  the  Securities  and
Exchange Commission on June 2, 2016)
Offer of employment from Conn’s Inc. to George Bchara, dated as of December 9, 2016 (incorporated by reference
to Exhibit 10.1 to Form 8-K (File No. 001-34956) filed with the Securities and Exchange Commission on December
14, 2016)
Executive  Severance  Agreement  by  and  between  Rodney  Lastinger  and  Conn’s  Inc.,  dated  as  of  June  3,  2019
(incorporated herein by reference to Exhibit 10.1 to Form 10-Q (File No. 001-34956) filed with the Securities and
Exchange Commission on September 3, 2019)
Executive Severance Plan (incorporated herein by reference to Exhibit 10.14 to Form 10-Q for the quarterly period
ended October 31, 2014 (File No. 001-34956) as filed with the Securities and Exchange Commission on December
8, 2015)
Offer  Letter,  dated  July  30,  2021,  between  Conn’s,  Inc.  and  Chandra  Holt  (incorporated  herein  by  reference  to
Exhibit  10.1  to  Conn’s,  Inc.’s  Current  Report  on  Form  8-K  (File  No.  001-34956)  as  filed  with  the  Securities  and
Exchange Commission on August 5, 2021)
Executive Severance Agreement, dated as of August 9, 2021, between Conn’s, Inc. and Chandra Holt (incorporated
herein by reference to Exhibit 10.2 to Conn’s, Inc.’s Current on Form 8-K (File No. 001-34956) as filed with the
Securities and Exchange Commission on August 5, 2021)

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*10.16

10.17

**10.18

10.19

10.20

10.21

10.22

10.23

10.24

10.25

10.26

10.27

10.28

10.29

10.30

10.31

10.32

Letter  Agreement,  dated  August  4,  2021,  between  Conn’s,  Inc.  and  Norman  L.  Miller.  (incorporated  herein  by
reference to Exhibit 10.3 to Conn’s, Inc.’s Current on Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on August 5, 2021)
Amended and Restated Executive Severance Plan (incorporated herein by reference to Exhibit 10.1 to Form 10-Q for
the  quarterly  period  ended  July  31,  2020  (File  No.  001-34956)  as  filed  with  the  Securities  and  Exchange
Commission on September 3, 2020)
Fifth  Amended  and  Restated  Loan  Agreement,  dated  March  29,  2021,  by  and  among  the  Company,  as  parent  and
guarantor, Conn Appliances, Inc., Conn Credit I, LP and Conn Credit Corporation, Inc., as borrowers, certain banks
and financial institutions named therein, as lenders, and Bank of America N.A., in its capacity as agent for lenders
(incorporated herein by reference to Exhibit 10.15 to Form 10-K for the annual period ended January 2021 (File No.
001-34956) as filed with the Securities and Exchange Commission on March 31, 2021)
Omnibus  Amendment  and  Reaffirmation  of  Existing  Ancillary  Documents,  dated  as  of  October  30,  2015,  by  and
among  Conn’s  Inc.,  Conn  Appliances,  Inc.,  Conn  Credit  I,  LP,  and  Conn  Credit  Corporation,  Inc.,  the  guarantors
party  thereto  and  Bank  of  America,  N.A.,  in  its  capacity  as  agent  for  lenders  (incorporated  herein  by  reference  to
Exhibit 10.2 to Form 8-K (File No. 001-34956) as filed with the Securities and Exchange Commission on November
2, 2015)
Form of Indemnification Agreement (incorporated herein by reference to Exhibit 10.16 to registration statement on
Form S-1 (file no. 333-109046) as filed with the Securities and Exchange Commission on September 23, 2003)
First  Receivables  Purchase  Agreement,  dated  April  24,  2019,  by  and  between  the  Seller  and  the  Depositor
(incorporated herein by reference to Exhibit 10.1 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on April 25, 2019)
Second Receivables Purchase Agreement, dated April 24, 2019, by and between the Seller and the Receivables Trust
(incorporated herein by reference to Exhibit 10.2 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on April 25, 2019)
Purchase  and  Sale  Agreement,  dated  April  24,  2019,  by  and  between  the  Seller  and  the  Receivables  Trust
(incorporated herein by reference to Exhibit 10.3 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on April 25, 2019)
Servicing Agreement dated as of April 24, 2019, by and among the Issuer, the Receivables Trust, the Servicer and
the  Trustee  (incorporated  herein  by  reference  to  Exhibit  10.4  to  Form  8-K  (File  No.  001-34956)  as  filed  with  the
Securities and Exchange Commission on April 25, 2019)
Note  Purchase  Agreement,  dated  November  19,  2019,  by  and  among  Conn  Appliances,  Inc.,  Conn’s  Receivables
Funding  2019-B,  LLC,  Conn  Appliances  Receivables  Funding,  LLC,  Conn’s,  Inc.  and  the  Initial  Purchasers
(incorporated herein by reference to Exhibit 1.1 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on November 22, 2019)
First  Receivables  Purchase  Agreement,  dated  November  26,  2019,  by  and  between  the  Seller  and  the  Depositor
(incorporated herein by reference to Exhibit 10.1 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on November 27, 2019)
Second Receivables Purchase Agreement, dated November 26, 2019, by and between the Seller and the Receivables
Trust (incorporated herein by reference to Exhibit 10.2 to Form 8-K (File No. 001-34956) as filed with the Securities
and Exchange Commission on November 27, 2019)
Purchase  and  Sale  Agreement,  dated  November  26,  2019,  by  and  between  the  Seller  and  the  Receivables  Trust
(incorporated herein by reference to Exhibit 10.3 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on November 27, 2019)
Servicing Agreement dated as of November 26, 2019, by and among the Issuer, the Receivables Trust, the Servicer
and the Trustee (incorporated herein by reference to Exhibit 10.4 to Form 8-K (File No. 001-34956) as filed with the
Securities and Exchange Commission on November 27, 2019)
Note  Purchase  Agreement,  dated  November  19,  2019,  by  and  among  Conn  Appliances,  Inc.,  Conn’s  Receivables
Funding  2019-B,  LLC,  Conn  Appliances  Receivables  Funding,  LLC,  Conn’s,  Inc.  and  the  Initial  Purchasers
(incorporated herein by reference to Exhibit 1.1 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on November 22, 2019)
First  Receivables  Purchase  Agreement,  dated  October  16,  2020,  by  and  between  the  Seller  and  the  Depositor
(incorporated herein by reference to Exhibit 10.1 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on October 20, 2020)
Second Receivables Purchase Agreement, dated October 16, 2020, by and between the Seller and the Receivables
Trust (incorporated herein by reference to Exhibit 10.2 to Form 8-K (File No. 001-34956) as filed with the Securities
and Exchange Commission on October 20, 2020)

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10.33

10.34

10.35

10.36

10.37

10.38

10.39

10.40

10.41

*10.42

21
23.1
31.1
31.2
32.1

101

104

Purchase  and  Sale  Agreement,  dated  October  16,  2020,  by  and  between  the  Seller  and  the  Receivables  Trust
(incorporated herein by reference to Exhibit 10.3 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on October 20, 2020)
Servicing Agreement dated as of October 16, 2020, by and among the Issuer, the Receivables Trust, the Servicer and
the  Trustee  (incorporated  herein  by  reference  to  Exhibit  10.4  to  Form  8-K  (File  No.  001-34956)  as  filed  with  the
Securities and Exchange Commission on October 20, 2020)
Note Purchase Agreement, dated November 17, 2021, by and among Conn Appliances, Inc., Conn’s Receivables
Funding 2021-A, LLC, Conn Appliances Receivables Funding, LLC, Conn’s, Inc. and the Initial Purchasers
(incorporated herein by reference to Exhibit 1.1 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on November 18, 2021)
First  Receivables  Purchase  Agreement,  dated  November  23,  2021,  by  and  between  the  Seller  and  the  Depositor
(incorporated herein by reference to Exhibit 10.1 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on November 26, 2021)
Second Receivables Purchase Agreement, dated November 23, 2021, by and between the Seller and the Receivables
Trust (incorporated herein by reference to Exhibit 10.2 to Form 8-K (File No. 001-34956) as filed with the Securities
and Exchange Commission on November 26, 2021)
Purchase  and  Sale  Agreement,  dated  November  23,  2021,  by  and  between  the  Seller  and  the  Receivables  Trust
(incorporated herein by reference to Exhibit 10.3 to Form 8-K (File No. 001-34956) as filed with the Securities and
Exchange Commission on November 26, 2021)
Servicing Agreement dated as of November 23, 2021, by and among the Issuer, the Receivables Trust, the Servicer
and the Trustee (incorporated herein by reference to Exhibit 10.4 to Form 8-K (File No. 001-34956) as filed with the
Securities and Exchange Commission on November 26, 2021)
Third  Omnibus  Amendment,  dated  as  of  February  6,  2018,  among  Conn’s  Receivables  Warehouse,  LLC,  Conn
Appliances, Inc., Wells Fargo Bank, National Association, Credit Suisse AG, New York Branch, Conn’s Receivables
Warehouse Trust, Conn Appliances Receivables Funding, LLC, Credit Suisse AG, Cayman Islands Branch and Conn
Credit I, LP. (incorporated herein by reference to Exhibit 10.1 to Form 8-K/A (File No. 001-34956) as filed with the
Securities and Exchange Commission on February 13, 2018)
Fourth  Omnibus  Amendment,  dated  as  of  July  9,  2018,  among  Conn’s  Receivables  Warehouse,  LLC,  Conn
Appliances, Inc., Wells Fargo Bank, National Association, Credit Suisse AG, New York Branch, Conn’s Receivables
Warehouse Trust, Conn Appliances Receivables Funding, LLC, Credit Suisse AG, Cayman Islands Branch and Conn
Credit I, LP (incorporated herein by reference to Exhibit 10.1 to Form 8-K (File No. 001-34956) as filed with the
Securities and Exchange Commission on July 12, 2018)
General Release and Waiver, dates as of January 29, 2021, between Conn's, Inc. and Lee Wright (incorporated herein
by reference to Exhibit 10.44 to Form 10-K for the annual period ended January 31, 2021 (File No. 001-349656) as
filed with the Securities and Exchange commission on March 31, 2021)
Subsidiaries of Conn’s, Inc. (filed herewith)
Consent of Ernst & Young LLP (filed herewith)
Rule 13a-14(a)/15d-14(a) Certification (Chief Executive Officer) (filed herewith)
Rule 13a-14(a)/15d-14(a) Certification (Chief Financial Officer) (filed herewith)
Section 1350 Certification (Chief Executive Officer and Chief Financial Officer) (furnished herewith)
The following financial information from our Annual Report on Form 10-K for the annual period ended January 31,
2022, filed with the SEC on March 29, 2022, formatted in Inline Extensible Business Reporting Language (iXBRL):
(i) consolidated balance sheets as of January 31, 2022 and 2021, (ii) consolidated statements of operations for the
fiscal years ended January 31, 2022, 2021 and 2020, (iii) consolidated statements of comprehensive income for the
fiscal  years  ended  January  31,  2022,  2021  and  2020,  (iv)  consolidated  statements  of  stockholders’  equity  for  the
fiscal years ended January 31, 2022, 2021 and 2020, (v) consolidated statements of cash flows for the fiscal years
ended January 31, 2022, 2021 and 2020, and (vi) notes to consolidated financial statements
Cover Page Interactive Data File (embedded within the Inline XBRL Document and included in Exhibit 101)

* Management contract or compensatory plan or arrangement.

** Schedules and exhibits to this Exhibit have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The Company hereby undertakes to
furnish supplemental copies of any of the omitted schedules and exhibits upon request by the SEC.

95

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ITEM 16.    FORM 10-K SUMMARY.

None.

96

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Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized. 

SIGNATURES 

Date:
March 29, 2022

CONN’S, INC.
(Registrant)

By:

/s/ Chandra R. Holt
Chandra R. Holt
Chief Executive Officer and President

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant
and in the capacities and on the dates indicated. 

Signature

Title

Date

/s/ Chandra R. Holt
Chandra R. Holt

/s/ George L. Bchara
George L. Bchara

/s/ Ryan R. Nelson
Ryan R. Nelson

/s/ Norman Miller
Norman Miller

/s/ Bob L. Martin
Bob L. Martin

/s/ William E. Saunders Jr.
William E. Saunders Jr.

/s/ Douglas H. Martin
Douglas H. Martin

/s/ David Schofman
David Schofman

/s/ James Haworth
James Haworth

/s/ Oded Shein
Oded Shein

/s/ Sue Gove
Sue Gove

Chief Executive Officer and President 
(Principal Executive Officer)

Executive Vice President and Chief Financial Officer
(Principal Financial Officer)

Chief Accounting Officer
(Principal Accounting Officer)

Executive Chairman

Director

Director

Director

Director

Director

Director

Director

97

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

March 29, 2022

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBSIDIARIES OF CONN’S, INC.

Exhibit 21

Subsidiary

Conn Appliances, Inc.

Conn Credit Corporation, Inc.

CAI Holding, LLC

CAI Credit Insurance Agency, Inc.

Conn Credit I, LP

Conn Lending, LLC

Conn’s Receivables Funding I GP, LLC

Conn’s Receivables, LLC

Conn’s Receivables Funding I, LP

Conn Appliances Receivables Funding, LLC

Conn’s Receivables Warehouse LLC

Conn’s Receivables Warehouse Trust

Conn’s Receivables Funding 2019-B, LLC

Conn’s Receivables 2019-B Trust

Conn’s Receivables Funding 2020-A, LLC

Conn’s Receivables 2020-A Trust

Conn’s Receivables Funding 2021-A, LLC

Conn’s Receivables 2021-A Trust

Jurisdiction

Texas

Texas

Delaware

Louisiana

Texas

Delaware

Texas

Delaware

Texas

Delaware

Delaware

Delaware

Delaware

Delaware

Delaware

Delaware

Delaware

Delaware

Consent of Independent Registered Public Accounting Firm

Exhibit 23.1

We consent to the incorporation by reference in the following Registration Statements:

(1) Registration Statement (Form S-8 No. 333-111280) pertaining to the 2003 Non-Employee Director Stock Option Plan of Conn’s, Inc.,

(2) Registration Statement (Form S-8 No. 333-111281) pertaining to the Amended and Restated 2003 Incentive Stock Option Plan of Conn’s, Inc.,

(3) Registration Statement (Form S-8 No. 333-111282) pertaining to the Employee Stock Purchase Plan of Conn’s, Inc.,

(4) Registration Statement (Form S-8 No. 333-139208) pertaining to the 2003 Non-Employee Director Stock Option Plan and Amended and Restated

2003 Incentive Stock Option Plan of Conn’s, Inc.,

(5) Registration Statement (Form S-8 No. 333-174997) pertaining to the 2011 Omnibus Incentive Plan of Conn’s, Inc.,

(6) Registration Statement (Form S-8 No. 333-174998) pertaining to the 2011 Non-Employee Director Restricted Stock Plan of Conn’s, Inc.,

(7) Registration Statement (Form S-8 No. 333-211584) pertaining to the 2016 Omnibus Incentive Plan of Conn’s, Inc.,

(8) Registration Statement (Form S-3 No. 333-261325) of Conn’s, Inc.,

(9) Registration Statement (Form S-8 No. 333-218555) pertaining to the Amended 2016 Omnibus Incentive Plan of Conn’s, Inc.

(10)Registration Statement (Form S-8 No. 333-252257) pertaining to the Conn’s Inc. 2020 Omnibus Equity Plan

of our reports dated March 29, 2022, with respect to the consolidated financial statements of Conn’s, Inc. and the effectiveness of internal control over
financial reporting of Conn’s, Inc. included in this Annual Report (Form 10-K) for the year ended January 31, 2022.                

/s/ Ernst & Young LLP

Houston, Texas
March 29, 2022

I, Chandra R. Holt, certify that:

1.

I have reviewed this annual report on Form 10-K of Conn’s, Inc.;

RULE 13a-14(a)/15d-14(a) CERTIFICATION
(CHIEF EXECUTIVE OFFICER)

EXHIBIT 31.1

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this
report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the

financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-
15(f)) for the registrant and have:

(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to
ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those
entities, particularly during the period in which this report is being prepared;

(b) Designed  such  internal  control  over  financial  reporting,  or  caused  such  internal  control  over  financial  reporting  to  be  designed  under  our
supervision,  to  provide  reasonable  assurance  regarding  the  reliability  of  financial  reporting  and  the  preparation  of  financial  statements  for
external purposes in accordance with generally accepted accounting principles;

(c) Evaluated  the  effectiveness  of  the  registrant’s  disclosure  controls  and  procedures  and  presented  in  this  report  our  conclusions  about  the

effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

(d) Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent
fiscal  quarter  (the  registrant’s  fourth  fiscal  quarter  in  the  case  of  an  annual  report)  that  has  materially  affected,  or  is  reasonably  likely  to
materially affect, the registrant’s internal control over financial reporting; and

5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to

the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):

(a) All  significant  deficiencies  and  material  weaknesses  in  the  design  or  operation  of  internal  control  over  financial  reporting  which  are

reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

(b) Any  fraud,  whether  or  not  material,  that  involves  management  or  other  employees  who  have  a  significant  role  in  the  registrant’s  internal

control over financial reporting.

/s/ Chandra R. Holt
Chandra R. Holt
Chief Executive Officer and President

Date: March 29, 2022

I, George L. Bchara, certify that:

1.

I have reviewed this annual report on Form 10-K of Conn’s, Inc.;

RULE 13a-14(a)/15d-14(a) CERTIFICATION
(CHIEF FINANCIAL OFFICER)

EXHIBIT 31.2

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this
report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the

financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-
15(f)) for the registrant and have:

(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to
ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those
entities, particularly during the period in which this report is being prepared;

(b) Designed  such  internal  control  over  financial  reporting,  or  caused  such  internal  control  over  financial  reporting  to  be  designed  under  our
supervision,  to  provide  reasonable  assurance  regarding  the  reliability  of  financial  reporting  and  the  preparation  of  financial  statements  for
external purposes in accordance with generally accepted accounting principles;

(c) Evaluated  the  effectiveness  of  the  registrant’s  disclosure  controls  and  procedures  and  presented  in  this  report  our  conclusions  about  the

effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

(d) Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent
fiscal  quarter  (the  registrant’s  fourth  fiscal  quarter  in  the  case  of  an  annual  report)  that  has  materially  affected,  or  is  reasonably  likely  to
materially affect, the registrant’s internal control over financial reporting; and

5. The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to

the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):

(a) All  significant  deficiencies  and  material  weaknesses  in  the  design  or  operation  of  internal  control  over  financial  reporting  which  are

reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

(b) Any  fraud,  whether  or  not  material,  that  involves  management  or  other  employees  who  have  a  significant  role  in  the  registrant’s  internal

control over financial reporting.

/s/ George L. Bchara
George L. Bchara

Executive Vice President and Chief Financial Officer

Date: March 29, 2022

CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 32.1

In connection with the Annual Report of Conn’s, Inc. (the “Company”) on Form 10-K for the period ended January 31, 2022 as filed with the Securities
and Exchange Commission on the date hereof (the “Report”), we, Chandra R. Holt, Chief Executive Officer and President of the Company, and George L.
Bchara, Executive Vice President and Chief Financial Officer of the Company, hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002, that, to the best of our knowledge:

(1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

/s/ Chandra R. Holt
Chandra R. Holt
Chief Executive Officer and President

/s/ George L. Bchara
George L. Bchara
Executive Vice President and Chief Financial Officer

Dated: March 29, 2022

A signed original of this written statement required by Section 906 has been provided to Conn’s, Inc. and will be retained by Conn’s, Inc. and furnished to
the Securities and Exchange Commission or its staff upon request. The foregoing certification is being furnished solely pursuant to 18 U.S.C. Section 1350
and is not being filed as part of the Report or as a separate disclosure document.