Exhibit 10.12.2

 

AMENDMENT NO. 2 TO SERIES 2002-A SUPPLEMENT

 

This AMENDMENT NO. 2 TO SERIES 2002-A SUPPLEMENT, dated as of July 1, 2004 (this
“Amendment”) is made between CONN FUNDING II, L.P. (the “Issuer”) and WELLS
FARGO BANK, NATIONAL ASSOCIATION (successor by merger to Wells Fargo Bank
Minnesota, National Association), as Trustee (the “Trustee”). Capitalized terms
used and not otherwise defined in this Amendment are used as defined in that
certain Base Indenture, dated as of September 1, 2002 (as amended from time to
time, the “Base Indenture”), between the Issuer and the Trustee or, if not
defined therein, in the that certain Series 2002-A Supplement, dated as of
September 1, 2002 (as amended from time to time, the “Series Supplement”),
between the Issuer and the Trustee.

 

Background

 

A. The parties hereto have entered into the Base Indenture and the Series
Supplement to finance the purchase of Receivables by the Issuer from each of
Conn Appliances, Inc. and CAI, L.P.

 

B. The parties hereto wish to amend the Series Supplement.

 

C. The parties hereto are willing to agree to such an amendment, all as set out
in this Amendment.

 

D. The Issuer and the Required Persons have determined that this Amendment is
not material within the meaning of Section 7.3 of the Note Purchase Agreement
dated as of September 13, 2002, among the Issuer, Conn Appliances, Inc., CAI,
L.P., Three Pillars Funding LLC (f/k/a Three Pillars Funding Corporation) and
SunTrust Capital Markets, Inc.

 

Agreement

 

1. Amendment of the Series Supplement. The definition of “Maximum Principal
Amount” set forth in Section 1 of the Series Supplement is hereby amended and
restated in its entirety as follows:

 

“Maximum Principal Amount” equals $250,000,000.

 

2. Binding Effect; Ratification. (a) This Amendment shall become effective, as
of the date first set forth above, when counterparts hereof shall have been
executed and delivered by the parties hereto, and thereafter shall be binding on
the parties hereto and their respective successors and assigns.

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(b) On and after the execution and delivery hereof, this Amendment shall be a
part of the Series Supplement and each reference in the Series Supplement to
“this Series Supplement” or “hereof”, “hereunder” or words of like import, and
each reference in any other Transaction Document to the Series Supplement shall
mean and be a reference to such Series Supplement as amended hereby.

 

(c) Except as expressly amended hereby, the Series Supplement shall remain in
full force and effect and is hereby ratified and confirmed by the parties
hereto.

 

3. Miscellaneous. (a) THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE STATE OF NEW YORK, WITHOUT REFERENCE TO ITS CONFLICT OF LAW
PROVISIONS, AND THE OBLIGATIONS, RIGHTS AND REMEDIES OF THE PARTIES HEREUNDER
SHALL BE DETERMINED IN ACCORDANCE WITH SUCH LAWS. EACH OF THE PARTIES TO THIS
AMENDMENT AGREES TO THE NON-EXCLUSIVE JURISDICTION OF THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AND ANY APPELLATE COURT HAVING
JURISDICTION TO REVIEW THE JUDGMENTS THEREOF. EACH OF THE PARTIES HERETO HEREBY
WAIVES ANY OBJECTION BASED ON FORUM NON CONVENIENS AND ANY OBJECTION TO VENUE OF
ANY ACTION INSTITUTED HEREUNDER IN ANY OF THE AFOREMENTIONED COURTS AND CONSENTS
TO THE GRANTING OF SUCH LEGAL OR EQUITABLE RELIEF AS IS DEEMED APPROPRIATE BY
SUCH COURT.

 

(b) Headings used herein are for convenience of reference only and shall not
affect the meaning of this Amendment.

 

(c) This Amendment may be executed in any number of counterparts, and by the
parties hereto on separate counterparts, each of which shall be an original and
all of which taken together shall constitute one and the same agreement.

 

[Signature Page Follows]

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IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by
their respective officers thereunto duly authorized, as of the date first above
written.

 

WELLS FARGO BANK, NATIONAL

ASSOCIATION, not in its individual

capacity, but solely as Trustee

By:

 

/s/ Melissa Philibert

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Name:

 

Melissa Philibert

Title:

 

Corporate Trust Officer

CONN FUNDING II, L.P., as Issuer

By: Conn Funding II GP, L.L.C., its general partner

By:

 

/s/ David R. Atnip

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Name:

 

David R. Atnip

Title:

 

Secretary/Treasurer

 

S-1 Amendment No. 2 to Series 2002-A Supplement

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CONSENTED AND AGREED TO BY:

THREE PILLARS FUNDING LLC

By:

 

/s/ Evelyn Echevarria

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Name:

 

Evelyn Echevarria

Title:

 

Vice President

SUNTRUST CAPITAL MARKETS, INC.,

as Administrator

By:

 

/s/ James R. Bennison

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Name:

 

James R. Bennison

Title:

 

Managing Director

 

S-2 Amendment No. 2 to Series 2002-A Supplement