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