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