0001179110-14-007103.txt : 20140424
0001179110-14-007103.hdr.sgml : 20140424
20140424191501
ACCESSION NUMBER: 0001179110-14-007103
CONFORMED SUBMISSION TYPE: 3/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140414
FILED AS OF DATE: 20140424
DATE AS OF CHANGE: 20140424
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: Marks Seth
CENTRAL INDEX KEY: 0001552171
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49799
FILM NUMBER: 14782765
MAIL ADDRESS:
STREET 1: 6250 LBJ FREEWAY
CITY: DALLAS
STATE: TX
ZIP: 75240
3/A
1
edgar.xml
FORM 3/A -
X0206
3/A
2014-04-14
2014-04-24
0
0001130713
OVERSTOCK.COM, INC
OSTK
0001552171
Marks Seth
6350 SOUTH 3000 EAST
SALT LAKE CITY
UT
84121
0
1
0
0
SVP, Merchandising
Restricted Stock Units
0.0001
2017-01-28
Common Stock
4200
D
Restricted Stock Units
0.0001
2016-05-08
Common Stock
2500
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 May 8, 2014, an additional 30% at the close of business on May 8, 2015, and the remaining 30% at the close of business on May 8, 2016. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest.
This amendment to the Initial Statement of Beneficial Ownership of Securities on Form 3, filed with the Securities and Exchange Commission on April 24, 2014, is being filed solely for the purpose of filing a power of attorney with this Form 3 for the reporting person.
/s/Mark Harden (attorney-in-fact)
2014-04-24
EX-24
2
ex24smarks.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, Chairman,
Board of Directors; Robert Hughes, Senior Vice President, Finance & Risk
Management; Mark Griffin, Senior Vice President, General Counsel and Corporate
Secretary; and Mark Harden, Corporate Treasurer, 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 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/ SETH L. Marks
-------------------------------
Signature
SETH L. MARKS
-------------------------------
Type or Print Name
Dated: 4/22/2014
WITNESS:
/s/ KATEEL WHITEHEAD
------------------------------
Signature
KATEEL WHITEHEAD
-------------------------------
Type or Print Name
Dated: 4/22/14