Mr. Thomas J. Frank Sr.

Since 1996, we have leased one of our Houston, Texas store locations containing approximately 19,150 square feet from Thomas J. Frank, Sr., our Chairman of the Board and Chief Executive Officer.The lease provides for base monthly rental payments of $17,235 plus escrow for taxes, insurance and common area maintenance expenses, which escalate annually, per month through January 31, 2011.We also have an option to renew the lease for two additional five-year terms.Mr. Frank received total payments under this lease of $281,000 in each of fiscal years 2004, 2005, and 2006.
...
Thomas J. Frank, our Chief Executive Officer and the Chairman of our board of directors owned approximately 0.7% of DMS until July, 2005, at which time he divested his ownership.

Thomas J. Frank, Sr.-
...
style='mso-bidi-font-family:"Courier New"'>[Name of Executive] Thomas J. Frank, Sr.
...
style='mso-bidi-font-family:"Courier New"'>and between Conn's Inc, a Delaware corporation ("Conn's"), and Thomas J. Frank,
...
style='mso-bidi-font-family:"Courier New"'>/s/ Thomas J. Frank, Sr. By:/s/ William C. Nylin, Jr.
...
style='mso-bidi-font-family:"Courier New"'>Thomas J. Frank , Sr.