Overstock.com 2004 Annual Report Download - page 62

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized, on March 15, 2005.
OVERSTOCK.COM, INC.
By: /s/ PATRICK M. BYRNE
Patrick M. Byrne
Chairman and President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Patrick M. Byrne,
Jonathan E. Johnson III and David K. Chidester, his or her attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to
sign any amendments to this Annual Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and conforming all that said attorney-in-fact, or his or their substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ PATRICK M. BYRNE
Patrick M. Byrne
President and Chairman of the Board (Principal Executive
Officer) March 15, 2005
/s/ DAVID K. CHIDESTER
David K. Chidester
Vice President, Finance (Principal Financial Officer and
Principal Accounting Officer) March 15, 2005
/s/ GORDON S. MACKLIN
Gordon S. Macklin
Director March 15, 2005
/s/ ALLISON H. ABRAHAM
Allison H. Abraham
Director March 15, 2005
/s/ JOHN A. FISHER
John A. Fisher
Director March 15, 2005
/s/ JACK J. BYRNE
Jack J. Byrne
Director March 15, 2005
57