0001179110-20-004024.txt : 20200320
0001179110-20-004024.hdr.sgml : 20200320
20200320164358
ACCESSION NUMBER: 0001179110-20-004024
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200312
FILED AS OF DATE: 20200320
DATE AS OF CHANGE: 20200320
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Strong Anthony Daryl
CENTRAL INDEX KEY: 0001807278
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49799
FILM NUMBER: 20732478
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
2020-03-12
0
0001130713
OVERSTOCK.COM, INC
OSTK
0001807278
Strong Anthony Daryl
799 WEST COLISEUM WAY
MIDVALE
UT
84047
0
1
0
0
Acting Chief Financial Officer
Common Stock
9226
D
Restricted Stock Units
0.0001
Common Stock
2000
D
Restricted Stock Units
0.0001
Common Stock
6000
D
Restricted Stock Units
0.0001
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 at the close of business on January 26, 2021. 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 two equal installments at the close of business on February 13, 2021 and February 13, 2022. 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 February 17, 2021, February 17, 2022 and February 17, 2023. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest.
/s/ Allison Fletcher (attorney-in-fact)
2020-03-20
EX-24
2
ex24strong.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; 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.
/s/ Anthony Strong
------------------------------
Signature
Anthony Strong
------------------------------
Type or Print Name
Dated: March 18, 2020
-----------------------
WITNESS:
/s/ Kathryn Strong
--------------------------
Signature
Kathryn Strong
--------------------------
Type or Print Name
Dated: 3/18/2020
-------------------