0000889930-14-000013.txt : 20140220 0000889930-14-000013.hdr.sgml : 20140220 20140220174811 ACCESSION NUMBER: 0000889930-14-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140218 FILED AS OF DATE: 20140220 DATE AS OF CHANGE: 20140220 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OVERLAND STORAGE INC CENTRAL INDEX KEY: 0000889930 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 953535285 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 9112 SPECTRUM CENTER BOULEVARD CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 8585715555 MAIL ADDRESS: STREET 1: 9112 SPECTRUM CENTER BOULEVARD CITY: SAN DIEGO STATE: CA ZIP: 92123 FORMER COMPANY: FORMER CONFORMED NAME: OVERLAND DATA INC DATE OF NAME CHANGE: 19961212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelly Eric CENTRAL INDEX KEY: 0001302247 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22071 FILM NUMBER: 14630903 MAIL ADDRESS: STREET 1: 691 S. MILPITAS BLVD CITY: MILPITAS STATE: CA ZIP: 95035 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2014-02-18 0 0000889930 OVERLAND STORAGE INC OVRL 0001302247 Kelly Eric 9112 SPECTRUM CENTER BLVD SAN DIEGO CA 92123 1 1 0 0 President, Chief Executive Common Stock 2014-02-18 4 F 0 98546.0 1.06 D 1091535 D This transaction represents shares withheld by the issuer to satisfy tax withholding obligations incurred in connection with the vesting of restricted stock units under an award grated to the reporting person on June 29, 2011. By: Denise Garrett For: Eric Kelly 2014-02-20 EX-24 2 kellypoa.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Vernon A. LoForti, Kurt L. Kalbfleisch and Denise Garrett, and each of them, her true and lawful attorney-in-fact to: 1.Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Overland Storage, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and 2.Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms and the timely filing of such Forms with the United States Securities and Exchange Commission and any other authority; and 3.Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming that all such attorney-in-fact, or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in service in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The undersigned hereby revokes any previous Power of Attorney that may have been granted to any individual(s) in connection with compliance with Section 16. This 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 WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of November 2007. Signed: /s/ Eric Kelly Printed Name: Eric Kelly