SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
Strong Anthony Daryl

(Last) (First) (Middle)
799 WEST COLISEUM WAY

(Street)
MIDVALE UT 84047

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
03/12/2020
3. Issuer Name and Ticker or Trading Symbol
OVERSTOCK.COM, INC [ OSTK ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
Acting Chief Financial Officer
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 9,226 D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Restricted Stock Units (1) (1) Common Stock 2,000 0.0001 D
Restricted Stock Units (2) (2) Common Stock 6,000 0.0001 D
Restricted Stock Units (3) (3) Common Stock 10,000 0.0001 D
Explanation of Responses:
1. Each restricted stock unit represents a contingent right to receive one share of Overstock.com, Inc. common stock. The restricted stock units will vest at the close of business on January 26, 2021. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest.
2. 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 two equal installments at the close of business on February 13, 2021 and February 13, 2022. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest.
3. 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 17, 2021, February 17, 2022 and February 17, 2023. Vested shares will be delivered to the reporting person promptly after the restricted stock units vest.
/s/ Allison Fletcher (attorney-in-fact) 03/20/2020
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
                              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;  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/ Anthony Strong
                                                  ------------------------------
                                                  Signature

                                                  Anthony Strong
                                                  ------------------------------
                                                  Type or Print Name

                                                  Dated: March 18, 2020
                                                         -----------------------
WITNESS:

/s/ Kathryn Strong
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Signature

Kathryn Strong
--------------------------
Type or Print Name

Dated: 3/18/2020
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