Initial Statement of Beneficial Ownership


FORM 3
        
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

OMB APPROVAL
OMB Number: 3235-0104
Expires: February 28, 2011
Estimated average burden
hours per response...
0.5
                      
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

STEPHENS WARREN A TRUST UID 9/30/87

2. Date of Event Requiring Statement (MM/DD/YYYY)
1/14/2011 

3. Issuer Name and Ticker or Trading Symbol

CONNS INC [CONN]

(Last)        (First)        (Middle)

111 CENTER STREET

4. Relationship of Reporting Person(s) to Issuer (Check all applicable)

_____ Director                            ___ X ___ 10% Owner
_____ Officer (give title below)          _____ Other (specify below)

(Street)

LITTLE ROCK, AR 72201       

(City)              (State)              (Zip)
5. If Amendment, Date Original Filed (MM/DD/YYYY)

 

6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person


Table I - Non-Derivative Securities Beneficially Owned
1.Title of Security
(Instr. 4)
2. Amount of Securities Beneficially Owned
(Instr. 4)
3. Ownership Form: Direct (D) or Indirect (I)
(Instr. 5)
4. Nature of Indirect Beneficial Ownership
(Instr. 5)
Common Stock   1746169   I   By voting trust  
Common Stock   599   D  
 

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 4)
2. Date Exercisable and Expiration Date
(MM/DD/YYYY)
3. Title and Amount of Securities Underlying Derivative Security
(Instr. 4)
4. Conversion or Exercise Price of Derivative Security 5. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 5)
6. Nature of Indirect Beneficial Ownership
(Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares

Explanation of Responses:

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
STEPHENS WARREN A TRUST UID 9/30/87
111 CENTER STREET
LITTLE ROCK, AR 72201

X


Signatures
Todd Ferguson, as attorney in fact for reporting person 1/19/2011
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

POWER OF ATTORNEY

for Executing Forms 3, 4 and 5 and

Schedules 13G and 13D



KNOW ALL MEN BY THESE PRESENTS, that the undersigned

hereby constitutes and appoints David A. Knight,

William B. Keisler and Todd C. Ferguson the

undersigned's true and lawful attorneys-in-fact to:



(1) execute, for and on behalf of the undersigned,

any one or more Forms 3, 4, and 5 in accordance with

Section 16(a) of the Securities Exchange Act of

1934, as amended (the "34 Act"), and the rules

thereunder, and Schedules 13G and 13D in accordance

with Section 13 of the 34 Act and the rules thereunder;



(2) do and perform any and all acts, for and on behalf

of the undersigned, that may be necessary or desirable

to complete the execution of any such Form 3, 4 or 5

or Schedules 13G and 13D, and the timely filing of

such forms and schedules with the United States

Securities and Exchange Commission and any other

authority; and



(3) take any other action of any type whatsoever in

connection with the foregoing that, in the opinion of

any such attorney-in-fact, may be of benefit to, in

the best interest of, or legally required by, the

undersigned, it being understood that the documents

executed by such attorney-in-fact on behalf of the

undersigned, pursuant to this Power of Attorney, shall

be in such form and shall contain such terms and

conditions as such attorney-in-fact may approve in

his discretion.



The undersigned hereby grants to the foregoing

attorneys-in-fact full power and authority to do and

perform each and every act and thing whatsoever

requisite, necessary, and proper to be done in the

exercise of any of the rights and powers herein

granted, as fully to all intents and purposes as

such attorneys-in-fact might or could do if personally

present, with full power of substitution or

revocation, hereby ratifying and confirming all

that such attorneys-in-fact, or their substitutes,

shall lawfully do or cause to be done by virtue of

this Power of Attorney and the rights and powers

herein granted.  The undersigned acknowledges that

the foregoing attorneys-in-fact, in serving in such

capacity at the request of the undersigned, are not

assuming any of the undersigned's responsibilities to

comply with Sections 13 and 16 of the Securities and

Exchange Act of 1934, as amended, or other applicable

securities laws or rules.



IN WITNESS WHEREOF, the undersigned has caused this

Power of Attorney to be executed as of this 14th day

of April, 2003.



Warren A. Stephens Trust UID 9/30/87



By: /s/Warren A. Stephens

       Trustee



Warren A. Stephens

Printed Name