0001179110-14-002947.txt : 20140218 0001179110-14-002947.hdr.sgml : 20140217 20140218155254 ACCESSION NUMBER: 0001179110-14-002947 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140205 FILED AS OF DATE: 20140218 DATE AS OF CHANGE: 20140218 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: 6350 SOUTH 3000 EAST CITY: SALT LAKE CITY STATE: UT ZIP: 84121 BUSINESS PHONE: 8019473100 MAIL ADDRESS: STREET 1: 6350 SOUTH 3000 EAST CITY: SALT LAKE CITY STATE: UT ZIP: 84121 FORMER COMPANY: FORMER CONFORMED NAME: OVERSTOCK COM INC DATE OF NAME CHANGE: 20001227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Griffin Mark J CENTRAL INDEX KEY: 0001600350 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49799 FILM NUMBER: 14622160 MAIL ADDRESS: STREET 1: 6350 SOUTH 3000 EAST CITY: SALT LAKE CITY STATE: VT ZIP: 84121 3 1 edgar.xml FORM 3 - X0206 3 2014-02-05 0 0001130713 OVERSTOCK.COM, INC OSTK 0001600350 Griffin Mark J 6350 SOUTH 3000 EAST SALT LAKE CITY UT 84121 0 1 0 0 SVP, Gen Counsel & Asst. Sec. Common Stock 12471 D Common Stock 455.305 I Based on 2/13/2014 401k Plan Statement Restricted Stock Units 0.0001 2017-01-28 Common Stock 7500 D Restricted Stock Units 0.0001 2016-01-14 Common Stock 4500 D Restricted Stock Units 0.0001 2015-01-23 Common Stock 10000 D Incentive Stock Option 17.08 2017-02-06 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 will vest in three equal installments at the close of business on each of January 28, 2015, January 28, 2016, and January 28, 2017. 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 vest as of 40% at the close of business on January 14, 2014, an additional 30% at the close of business on January 14, 2015, and the remaining 30% at the close of business on January 14, 2016. 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 vest as of 25% at the close of business on January 23, 2013, an additional 25% at the close of business on January 23, 2014, and the remaining 50% at the close of business on January 23, 2015. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest. Options were granted on February 7, 2007 and vest as to 28% on the first anniversary date of grant and 2% each month thereafter. /s/Mark Harden (attorney-in-fact) 2014-02-18 EX-24 2 ex24mjgriffin.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 , Jonathan E. Johnson III, Executive Vice Chairman, Robert Hughes, Senior Vice President, Finance & Risk Management, Mark Griffin, Senior Vice President, General Counsel and Assistant Secretary, and Mark Harden, Corporate Treasurer, and each of them, 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 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 conforms 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 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/Mark J. Griffin Signature Mark J. Griffin Type or Print Name Dated: 2/5/2014 WITNESS: /s/Megan Wootton Signature Megan Wootton Type or Print Name Dated: 2/5/2014