0000950138-22-000183.txt : 20220713 0000950138-22-000183.hdr.sgml : 20220713 20220713173740 ACCESSION NUMBER: 0000950138-22-000183 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220711 FILED AS OF DATE: 20220713 DATE AS OF CHANGE: 20220713 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Willden Matthew Philip CENTRAL INDEX KEY: 0001936925 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49799 FILM NUMBER: 221081738 MAIL ADDRESS: STREET 1: 799 WEST COLISEUM WAY CITY: MIDVALE STATE: UT ZIP: 84047 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OVERSTOCK.COM, INC CENTRAL INDEX KEY: 0001130713 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 870634302 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 799 W. COLISEUM WAY CITY: MIDVALE STATE: UT ZIP: 84047 BUSINESS PHONE: 8019473100 MAIL ADDRESS: STREET 1: 799 W. COLISEUM WAY CITY: MIDVALE STATE: UT ZIP: 84047 FORMER COMPANY: FORMER CONFORMED NAME: OVERSTOCK COM INC DATE OF NAME CHANGE: 20001227 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2022-07-11 1 0001130713 OVERSTOCK.COM, INC OSTK 0001936925 Willden Matthew Philip 799 WEST COLISEUM WAY MIDVALE UT 84047 0 1 0 0 Chief People Officer EXHIBIT 24 - Power of Attorney /s/ Allison Fletcher (attorney-in-fact) 2022-07-13 EX-24 2 attachment_1.htm WILLDEN POA

Exhibit 24



OVERSTOCK.COM, INC.



LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE



 The undersigned, as an officer or director of Overstock.com, Inc.

(the "Company"), hereby constitutes and appoints E. Glen Nickle, Chief

Legal Officer, Allison Fletcher, Vice President, Legal, ESG, Philip

Smith, Vice President, Finance and Controller, Tiffany Smith, Director of

Treasury, Finance, and each of them, as the undersigned's true and lawful

attorney-in-fact and agent, to complete and execute such Forms 144, Forms

3, 4, and 5 and other forms as any such attorney-in-fact shall in his or

her discretion determine to be required or advisable pursuant to Rule 144

promulgated under the Securities Act of 1933, as amended, Section 16 of the

Securities Exchange Act of 1934, as amended, and the rules and regulations

thereunder, or any successor laws and regulations, as a consequence of the

undersigned's ownership, acquisition or disposition of securities of the

Company, and to do all acts necessary in order to file such forms with the

Securities and Exchange Commission, any securities exchange or national

association, the Company and such other person or agency as any such

attorney-in-fact shall deem appropriate.  The undersigned hereby ratifies and

confirms all that said attorneys-in-fact and agents shall do or cause to be

done by virtue hereof.



 This Limited Power of Attorney shall remain in full force and effect

until the undersigned is no longer required to file Forms 3, 4 and 5 with

respect to the undersigned's holdings of and transactions in securities issued

by the Company, unless replaced by a Limited Power of Attorney of more recent

date, or earlier revoked by the undersigned in a writing delivered to the

foregoing attorneys-in-fact.



 This Limited Power of Attorney is executed in Salt Lake County, UT,

as of the date set forth below.



/s/ Matthew Philip Willden

Signature



Matthew Philip Willden

Type or Print Name



Dated: June 29, 2022



WITNESS:

/s/ E. Glen Nickle

Signature



E. Glen Nickle

Type or Print Name



Dated: June 29, 2022