Overstock.com 2005 Annual Report Download - page 112
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Exhibit 10.39
Summary of Unwritten Compensation Arrangements
Applicable to Non-Employee Directors of Overstock.com, Inc.
Overstock.com, Inc. (the "Company") pays its non-employee directors $20,000 annually at the rate of $5,000 per quarter, and
reimburses its non-employee directors for out-of-pocket expenses incurred in connection with attending Board and committee
meetings. In addition, the Company pays Mr. Lindsey $25,000 per year for consulting services.
The Company maintains its 2005 Equity Incentive Plan, under which the Board of Directors has the power to grant options
and other awards to members of the Board. During 2005 the Board granted options to non-employee directors as follows:
Name Grant Date
Exercise
Price ($)
Number of
Options
Granted
John J. Byrne April 26, 2005 35.27 5,000
Gordon Macklin April 26, 2005 35.27 5,000
Allison Abraham April 26, 2005 35.27 5,000
John Fisher April 26, 2005 35.27 5,000
Jason Lindsey October 25, 2005 35.41 15,000
Ray Groves October 25, 2005 35.41 15,000