0001179110-16-022108.txt : 20160323 0001179110-16-022108.hdr.sgml : 20160323 20160323154615 ACCESSION NUMBER: 0001179110-16-022108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160314 FILED AS OF DATE: 20160323 DATE AS OF CHANGE: 20160323 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: Knab John Paul CENTRAL INDEX KEY: 0001669861 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49799 FILM NUMBER: 161523846 MAIL ADDRESS: STREET 1: 6350 SOUTH 3000 EAST CITY: SALT LAKE CITY STATE: UT ZIP: 84121 3 1 edgar.xml FORM 3 - X0206 3 2016-03-14 0 0001130713 OVERSTOCK.COM, INC OSTK 0001669861 Knab John Paul 6350 SOUTH 3000 EAST SALT LAKE CITY UT 84121 0 1 0 0 SVP, Digital Marketing Common Stock 1401.221 I Based on 3/17/2016 401k Plan Statement /s/ Mark Harden (attorney-in-fact) 2016-03-23 EX-24 2 ex24jknab.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; Mitch Edwards, Senior Vice President and General Counsel; Karen O'Brien, Associate General Counsel; Mark Harden, Corporate Treasurer; and Stanton Huntington, Associate General Counsel, 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/ John Paul Knab Signature John Paul Knab Type or Print Name Dated: 3/17/2016 WITNESS: /s/ Amber Johnson Signature Amber Johnson Type or Print Name Dated: 3/17/2016 -2- Securities Law Power of Attorney