0001179110-19-001214.txt : 20190204 0001179110-19-001214.hdr.sgml : 20190204 20190204112535 ACCESSION NUMBER: 0001179110-19-001214 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181231 FILED AS OF DATE: 20190204 DATE AS OF CHANGE: 20190204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HIGH PLAINS INVESTMENTS LLC CENTRAL INDEX KEY: 0001207488 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49799 FILM NUMBER: 19562509 BUSINESS ADDRESS: STREET 1: 750 BRIAN ROAD CITY: SALT LAKE CITY STATE: UT ZIP: 84011 BUSINESS PHONE: 8019473132 MAIL ADDRESS: STREET 1: 750 BRYAN ROAD CITY: SALT LAKE CITY STATE: UT ZIP: 00000 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 5 1 edgar.xml FORM 5 - X0306 5 2018-12-31 0 0 0 0001130713 OVERSTOCK.COM, INC OSTK 0001207488 HIGH PLAINS INVESTMENTS LLC 700 BITNER ROAD PARK CITY UT 84098 0 0 1 0 Common Stock 2018-09-18 5 G 0 37000 0 D 4640824 D /s/ Allison Fletcher (attorney-in-fact) 2019-02-04 EX-24 2 ex24pettway.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, Gregory Iverson, Chief Financial Officer; Anthony Strong, Vice President, Finance and Controller; Brian Keller, Senior Manager of Treasury, Finance; E. Glen Nickle, Vice President, Legal and General Counsel; and Allison Fletcher, Deputy General Counsel & Senior Director of Legal Affairs, Legal; 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 Potomac, Maryland, as of the date set forth below. /s/ John Pettway ---------------------------------- High Plains Investments LLC By: John Pettway ---------------------------- Its: Manager ---------------------------- Dated: 1/31/19 ---------------------------- WITNESS: /s/ Angela Chacon -------------------------------- Signature Angela Chacon -------------------------------- Type or Print Name Dated: 1/31/19 -------------------------