0001179110-22-002331.txt : 20220318 0001179110-22-002331.hdr.sgml : 20220318 20220318165705 ACCESSION NUMBER: 0001179110-22-002331 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220314 FILED AS OF DATE: 20220318 DATE AS OF CHANGE: 20220318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hsu Chia-Fen Angela CENTRAL INDEX KEY: 0001918222 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49799 FILM NUMBER: 22753202 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 2022-03-14 1 0001130713 OVERSTOCK.COM, INC OSTK 0001918222 Hsu Chia-Fen Angela 799 WEST COLISEUM WAY MIDVALE UT 84047 0 1 0 0 Chief Marketing Officer /s/ Allison Fletcher (attorney-in-fact) 2022-03-18 EX-24 2 ex24.htm

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, Chief Legal Officer; Allison Fletcher, Vice President, Legal & ESG; Philip Smith, Vice President, Finance and Controller; Tiffany Smith, Director 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 Los Angeles, California, as of the date set forth below.

	/s/ Chia-Fen Angela Hsu
	Signature
	Chia-Fen Angela Hsu
	Type or Print Name
	Dated: 3/11/22
WITNESS:
/s/ Randy Chew
Signature
Randy Chew
Type or Print Name
Dated: 3/11/22