0001179110-17-001892.txt : 20170207 0001179110-17-001892.hdr.sgml : 20170207 20170207165653 ACCESSION NUMBER: 0001179110-17-001892 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170202 FILED AS OF DATE: 20170207 DATE AS OF CHANGE: 20170207 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Raghavan Vikram CENTRAL INDEX KEY: 0001697279 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49799 FILM NUMBER: 17579792 MAIL ADDRESS: STREET 1: 799 WEST COLISEUM WAY CITY: MIDVALE STATE: UT ZIP: 84047 3 1 edgar.xml FORM 3 - X0206 3 2017-02-02 0 0001130713 OVERSTOCK.COM, INC OSTK 0001697279 Raghavan Vikram 799 WEST COLISEUM WAY MIDVALE UT 84047 0 1 0 0 SVP, Product Development Restricted Stock Units 0.0001 2019-03-24 Common Stock 6000 D Restricted Stock Untis 0.0001 2019-07-27 Common Stock 3010 D Restricted Stock Units 0.0001 2020-02-02 Common Stock 10000 D Each restricted stock unit represents a contingent right to receive one share of Overstock.com, Inc. common stock. The restricted stock units will vest in three equal installments at the close of business on each of March 24, 2017, March 24, 2018, and March 24, 2019. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest. Each restricted stock unit represents a contingent right to receive one share of Overstock.com, Inc. common stock. The restricted stock units will vest in three equal installments at the close of business on each of July 27, 2017, July 27, 2018, and July 27, 2019. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest. Each restricted stock unit represents a contingent right to receive one share of Overstock.com, Inc. common stock. The restricted stock units will vest in three equal installments at the close of business on each of February 2, 2018, February 2, 2019, and February 2, 2020. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest. /s/Mark Harden (attorney-in-fact) 2017-02-07 EX-24 2 ex24raghavan.txt 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, Jonathan E. Johnson III, Chairman, Board of Directors; Saum Noursalehi, President; Robert Hughes, Senior Vice President, Finance & Risk Management; E. Glen Nickle, Vice President and acting General Counsel; Mark Harden, Corporate Treasurer; and Stanton Huntington, Associate General Counsel, 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 City, Utah, as of the date set forth below. /s/ Vikram Raghavan Signature Vikram Raghavan Type or Print Name Dated: 2/3/2017 WITNESS: /s/ Kirstie Burden Signature Kirstie Burden Type or Print Name Dated: 2/3/2017 -2- Securities Law Power of Attorney