0001179110-19-009762.txt : 20190821
0001179110-19-009762.hdr.sgml : 20190821
20190821195137
ACCESSION NUMBER: 0001179110-19-009762
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190805
FILED AS OF DATE: 20190821
DATE AS OF CHANGE: 20190821
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mathews Krista Jean
CENTRAL INDEX KEY: 0001785862
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49799
FILM NUMBER: 191044064
MAIL ADDRESS:
STREET 1: 799 W. COLISEUM WAY
CITY: MIDVALE
STATE: UT
ZIP: 84047
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
3
1
edgar.xml
FORM 3 -
X0206
3
2019-08-05
0
0001130713
OVERSTOCK.COM, INC
OSTK
0001785862
Mathews Krista Jean
799 WEST COLISEUM WAY
MIDVALE
UT
84047
0
1
0
0
Chief Customer Officer
Restricted Stock Units
0.0001
2022-02-13
Common Stock
8000
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 February 13, 2020, February 13, 2021, and February 13, 2022. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest.
/s/ Allison Fletcher (attorney-in-fact)
2019-08-21
EX-24
2
ex24mathews.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, E. Glen Nickle, Vice President,
Legal and General Counsel; Allison Fletcher, Deputy General Counsel & Senior
Director of Legal Affairs, Legal; Anthony Strong, Vice President, Finance and
Controller; Brian Keller, Senior Manager of Treasury, Finance; 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/ Krista Jean Mathews
----------------------------------
Signature
Krista Jean Mathews
----------------------------------
Type or Print Name
Dated: 8/12/19
---------------------------
WITNESS:
/s/ Leslie Lancaster
-------------------------------------
Signature
Leslie Lancaster
-------------------------------------
Type or Print Name
Dated: 8/12/19
----------------------------