0001179110-20-002603.txt : 20200228 0001179110-20-002603.hdr.sgml : 20200228 20200228170705 ACCESSION NUMBER: 0001179110-20-002603 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200210 FILED AS OF DATE: 20200228 DATE AS OF CHANGE: 20200228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Baker Mark Alan CENTRAL INDEX KEY: 0001804996 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49799 FILM NUMBER: 20671934 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 FORM 3 - X0206 3 2020-02-10 0 0001130713 OVERSTOCK.COM, INC OSTK 0001804996 Baker Mark Alan 799 WEST COLISEUM WAY MIDVALE UT 84047 0 1 0 0 Chief Product Officer Restricted Stock Units 0.0001 2022-02-13 Common Stock 9279 D Restricted Stock Units 0.0001 2022-05-08 Common Stock 5000 D Each restricted stock unit represents a contingent right to receive one share of Overstock.com, Inc. common stock. The restricted stock units vest or have vested in three equal installments at the close of business on February 13, 2020, February 13, 2021, and February 13, 2022. Vested shares are delivered to the reporting person promptly after the restricted stock units vest. Amount shown does not include previously granted RSUs with different vesting schedules. Each restricted stock unit represents a contingent right to receive one share of Overstock.com, Inc. common stock. The restricted stock units vest in three equal installments at the close of business on May 8, 2020, May 8, 2021, and May 8, 2022. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest. Amount shown does not include previously granted RSUs with different vesting schedules. /s/ Allison Fletcher (attorney-in-fact) 2020-02-28 EX-24 2 ex24baker.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, E. Glen Nickle, Vice President, Legal and General Counsel; Allison Fletcher, Deputy General Counsel & Senior Director of Legal Affairs, Legal; Anthony Strong, Vice President, Finance and Controller; Brian Keller, Senior Manager 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 City, Utah, as of the date set forth below. Mark Baker___________ Signature Mark Baker___________ Type or Print Name Dated:2/19/2020_______ WITNESS: _/s/ Annabelle Page_________________ Signature Annabelle Page______________ Type or Print Name Dated: 2/19/2020_____________ -1- Securities Law Power of Attorney