Document:

Amendment to Series 2002-A Supplement dated 3/28/2003

 Exhibit 10.12.1 
  
 AMENDMENT 
 TO 
 SERIES 2002-A SUPPLEMENT 
  

This Amendment to Series 2002-A Supplement is made and effective as of March 28, 2003 (this “Amendment”), and is by and between Conn Funding
II, L.P. (the “Issuer”) and Wells Fargo Bank Minnesota, National Association (the “Trustee”), in their respective capacities under the Series 2002-A Supplement dated as of September 1, 2002 (the “Series 2002-A
Supplement”) to Base Indenture dated as of September 1, 2002 (the “Base Indenture”), each by and between the Issuer and the Trustee. Capitalized terms used and not otherwise defined herein have the meanings assigned to such terms in
the Series 2002-A Supplement. 
  
 RECITALS

  
 1. The Issuer issued its Asset Backed Fixed Rate Notes,
Series 2002-A pursuant to the Series 2002-A Supplement and the Base Indenture; 
  
 2. The Issuer and the Trustee, in accordance with Section 9 of the Series 2002-A Supplement and Section 13.1 of the Base Indenture, desire to amend the Series 2002-A Supplement by modifying the definition of
“Change in Control” in Section 1 thereof; 
  
 3.
Pursuant to Section 9 of the Series 2002-A Supplement and Section 13.1 of the Base Indenture this Amendment requires the consent of the Required Persons and the Notice Persons for Series 2002-A; and 
  
 4. 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 September 13, 2002, among the Issuer, Conn Appliances, Inc., CAI, L.P., Three Pillars Funding Corporation and SunTrust Capital Markets, Inc.; 
  
 NOW, THEREFORE, the Trustee and the Issuer, with the consent of the Required
Persons and the Notice Persons for Series 2002-A, hereby amend the Series 2002-A Supplement as follows: 
  
 Subsection (a) of the definition of “Change in Control” in Section I is hereby deleted in its entirety and replaced with the following:

  
 (a) the acquisition of ownership by any
Person or group (other than one or more shareholders of the Parent (determined as of the Closing Date)) of shares representing more than 50% of the aggregate ordinary voting power represented by the issued and outstanding capital stock of the
Parent; provided that no Change in Control shall have occurred if (i) a wholly-owned subsidiary of the Parent, as a result of a restructuring for the purpose of effecting an initial public offering of such subsidiary’s common stock,
becomes the sole parent of the Parent (“Issuing Subsidiary”) and (ii) the Issuing Subsidiary sells its common 

 
stock through an initial public offering and, upon the completion of such offering, shareholders of the Parent (determined as of the Closing Date) own shares
representing at least 33.33% of the aggregate ordinary voting power represented by the then issued and outstanding capital stock of the Issuing Subsidiary. 
  
 This Amendment shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made and to be performed
wholly therein (without reference to any principles of conflicts of laws). 
  
 This Amendment shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns. 
  
 This Amendment may be executed in counterparts, each of which when taken together shall constitute one instrument.

  
 IN WITNESS WHEREOF, the parties have entered into this
Amendment to be effective as of the date first above written. 
  

					
	 CONN FUNDING II, L.P.

		
	 By:
	 	 Conn Funding II GP, L.L.C.

		
	 By:
	 	 /s/ David R. Atnip

	 Name:
	 	 David R. Atnip

	 Title:
	 	 Secretary/Treasurer

	
	 WELLS FARGO BANK MINNESOTA,
 NATIONAL ASSOCIATION, not in its
 individual capacity, but solely as Trustee

		
	 By:
	 	 /s/ Melissa Philibert

	 Name:
	 	 Melissa Philibert

	 Title:
	 	 Corporate Trust Officer

			
	 CONSENTED AND AGREED TO BY:

	
	 Three Pillars Funding Corporation,

	 as Series 2002-A Noteholder

		
	 By:
	 	 /s/ Evelyn Echevarria

	 Name:
	 	 Evelyn Echevarria

	 Title:
	 	 Vice President

	
	 Suntrust Capital Markets, Inc.,

	 as Administrator

		
	 By:
	 	 /s/ James R. Bennison

	 Name:
	 	 James R. Bennison

	 Title:
	 	 Managing DirectorAmendment No.2 to Series 2002-A Supplement dated 7/01/2004

 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. 

 (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] 

 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

	 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

	 Name:
	 	 David R. Atnip

	 Title:
	 	 Secretary/Treasurer

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

			
	 CONSENTED AND AGREED TO BY:

	
	 THREE PILLARS FUNDING LLC

		
	 By:
	 	 /s/ Evelyn Echevarria

	 Name:
	 	 Evelyn Echevarria

	 Title:
	 	 Vice President

	
	 SUNTRUST CAPITAL MARKETS, INC.,
 as Administrator

		
	 By:
	 	 /s/ James R. Bennison

	 Name:
	 	 James R. Bennison

	 Title:
	 	 Managing Director

  
 S-2 Amendment No. 2 to Series
2002-A SupplementAmendment to Series 2002-B Supplement dated 3/28/2003

 Exhibit 10.13.1 
  
 AMENDMENT 
 TO 
 SERIES 2002-B SUPPLEMENT 
  

This Amendment to Series 2002-B Supplement is made and effective as of March 28, 2003 (this “Amendment”), and is by and between Conn Funding
II, L.P. (the “Issuer”) and Wells Fargo Bank Minnesota, National Association (the “Trustee”), in their respective capacities under the Series 2002-B Supplement dated as of September 1, 2002 (the “Series 2002-B
Supplement”) to Base Indenture dated as of September 1, 2002 (the “Base Indenture”), each by and between the Issuer and the Trustee. Capitalized terms used and not otherwise defined herein have the meanings assigned to such terms in
the Series 2002-B Supplement. 
  
 RECITALS

  
 1. The Issuer issued its Asset Backed Fixed Rate Notes,
Series 2002-B pursuant to the Series 2002-B Supplement and the Base Indenture; 
  
 2. The Issuer and the Trustee, in accordance with Section 9 of the Series 2002-B Supplement and Section 13.1 of the Base Indenture, desire to amend the Series 2002-B Supplement by modifying the definition of
“Change in Control” in Section 1 thereof; 
  
 3.
Pursuant to Section 9 of the Series 2002-B Supplement and Section 13.1 of the Base Indenture this Amendment requires the consent of the Required Persons and the Notice Persons for Series 2002-B; and 
  
 4. Each of the Required Persons and Notice Persons will evidence their
consent to this Amendment in a separate writing; 
  
 NOW,
THEREFORE, the Trustee and the Issuer hereby amend the Series 2002-B Supplement as follows: 
  
 Subsection (a) of the definition of “Change in Control” in Section I is hereby deleted in its entirety and replaced with the following: 
  
 (a) the acquisition of ownership by any Person or group (other than one or more shareholders of the Parent
(determined as of the Closing Date)) of shares representing more than 50% of the aggregate ordinary voting power represented by the issued and outstanding capital stock of the Parent; provided that no Change in Control shall have occurred if
(i) a wholly-owned subsidiary of the Parent, as a result of a restructuring for the purpose of effecting an initial public offering of such subsidiary’s common stock, becomes the sole parent of the Parent (“Issuing Subsidiary”) and
(ii) the Issuing Subsidiary sells its common stock through an initial public offering and, upon the completion of such offering, shareholders of the Parent (determined as of the Closing Date) own shares representing at least 33.33% of the aggregate
ordinary voting power represented by the then issued and outstanding capital stock of the Issuing Subsidiary. 

 This Amendment shall be governed by and construed in accordance with the laws of the State of New York
applicable to contracts made and to be performed wholly therein (without reference to any principles of conflicts of laws). 
  
 This Amendment shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns. 
  
 This Amendment may be executed in counterparts, each of which when taken
together shall constitute one instrument. 
  
 IN WITNESS WHEREOF,
the parties have entered into this Amendment to be effective as of the date first above written. 
  

					
	 CONN FUNDING II, L.P.

		
	 By:
	 	 Conn Funding II GP, L.L.C.

		
	 By:
	 	 /s/ David R. Atnip

	 Name:
	 	 David R. Atnip

	 Title:
	 	 Secretary/Treasurer

	
	 WELLS FARGO BANK MINNESOTA,

	 NATIONAL ASSOCIATION, not in its

	 individual capacity, but solely as Trustee

		
	 By:
	 	 /s/ Melissa Philibert

	 Name:
	 	 Melissa Philibert

	 Title:
	 	 Corporate Trust Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00082-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00082-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00082-of-00352.parquet"}]]