0001179110-19-001214.txt : 20190204
0001179110-19-001214.hdr.sgml : 20190204
20190204112535
ACCESSION NUMBER: 0001179110-19-001214
CONFORMED SUBMISSION TYPE: 5
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20181231
FILED AS OF DATE: 20190204
DATE AS OF CHANGE: 20190204
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HIGH PLAINS INVESTMENTS LLC
CENTRAL INDEX KEY: 0001207488
FILING VALUES:
FORM TYPE: 5
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49799
FILM NUMBER: 19562509
BUSINESS ADDRESS:
STREET 1: 750 BRIAN ROAD
CITY: SALT LAKE CITY
STATE: UT
ZIP: 84011
BUSINESS PHONE: 8019473132
MAIL ADDRESS:
STREET 1: 750 BRYAN ROAD
CITY: SALT LAKE CITY
STATE: UT
ZIP: 00000
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
5
1
edgar.xml
FORM 5 -
X0306
5
2018-12-31
0
0
0
0001130713
OVERSTOCK.COM, INC
OSTK
0001207488
HIGH PLAINS INVESTMENTS LLC
700 BITNER ROAD
PARK CITY
UT
84098
0
0
1
0
Common Stock
2018-09-18
5
G
0
37000
0
D
4640824
D
/s/ Allison Fletcher (attorney-in-fact)
2019-02-04
EX-24
2
ex24pettway.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, Gregory Iverson, Chief Financial
Officer; Anthony Strong, Vice President, Finance and Controller; Brian Keller,
Senior Manager of Treasury, Finance; E. Glen Nickle, Vice President, Legal and
General Counsel; and Allison Fletcher, Deputy General Counsel & Senior Director
of Legal Affairs, Legal; 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 Potomac, Maryland, as of the
date set forth below.
/s/ John Pettway
----------------------------------
High Plains Investments LLC
By: John Pettway
----------------------------
Its: Manager
----------------------------
Dated: 1/31/19
----------------------------
WITNESS:
/s/ Angela Chacon
--------------------------------
Signature
Angela Chacon
--------------------------------
Type or Print Name
Dated: 1/31/19
-------------------------