Overstock.com 2004 Annual Report Download - page 56

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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information required by this Item is incorporated by reference to the Company's definitive proxy statement for the 2005 annual meeting of
stockholders.
The Company has adopted a Code of Business Conduct and Ethics, which is applicable to all employees of the Company, including the chief executive
officer and senior financial officers, as well as the Board of Directors. The Code includes provisions that are specifically applicable to our senior financial
officers. We intend to disclose any amendments to these provisions and any waivers from any of these provisions granted to our directors, chief executive
officer and senior financial officers on our Internet Web site, www.overstock.com, within five business days following any such amendment or waiver.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item is incorporated by reference to the Company's definitive proxy statement for the 2005 annual meeting of
stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS
The information required by this Item is incorporated by reference to the Company's definitive proxy statement for the 2005 annual meeting of
stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information required by this Item is incorporated by reference to the Company's definitive proxy statement for the 2005 annual meeting of
stockholders.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this Item is incorporated by reference to the Company's definitive proxy statement for the 2005 annual meeting of
stockholders.
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) 1. Financial Statements
INDEX TO CONSOLIDATED FINANCIAL STATEMENTS
Page
Report of Independent Registered Public Accounting Firm F-2
Consolidated Balance Sheets F-4
Consolidated Statements of Operations F-5
Consolidated Statement of Stockholders' Equity and Comprehensive Income F-6
Consolidated Statements of Cash Flows F-7
Notes to Consolidated Financial Statements F-8
Schedule II Valuation and Qualifying Accounts F-31
2. Financial Statement Schedules
Schedule II Valuation and Qualifying Accounts listed in (a)(1) above is included herein. Schedules other than those listed above have been omitted as
they are either not required, not applicable, or the information has otherwise been shown in the consolidated financial statements or notes thereto.
52