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DONNELLY CHRISTOPHER JAMES filed this Form 3 on 10/09/2018
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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*
Donnelly Christopher James

(Last) (First) (Middle)
799 W. COLISEUM WAY

(Street)
MIDVALE UT 84047

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
09/18/2018
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)
Chief of Staff
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)
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
Explanation of Responses:
No securities are beneficially owned.
/s/ Allison Fletcher (attorney-in-fact) 10/09/2018
** 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.

Exhibit 24

 

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, Anthony Strong, Vice President, Finance and Controller; Brian Keller, Assistant Treasurer, Finance; E. Glen Nickle, Vice President, Legal and General Counsel; Allison Fletcher, Senior Associate General Counsel, Legal; and Stanton Huntington, Senior Associate General Counsel, 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 Salt Lake City, Utah, as of the date set forth below.

 

 

/s/ Christopher Donnelly

 

Signature

 

 

 

Christopher Donnelly

 

Type or Print Name

 

 

 

Dated: 10/2/18

 

 

WITNESS:

 

/s/ Suzanne Bisch

 

Signature

 

 

 

Suzanne Bisch

 

Type or Print Name

 

 

 

Dated: 10/2/18

 

 


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