Overstock.com 2008 Annual Report Download - page 77

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Table of Contents
10.55
First Amendment to Lease amending the terms of the Lease Agreement with Natomas Meadows, LLC dated
December 16, 2008 (incorporated by reference to Exhibit 10.1 to our Report on Form 8-K filed on December 17,
2008).
10.56
Note Purchase Agreement, First Amendment to Stock Purchase Agreement and First Amendment to Sub-Lease
Agreement, by and among the Company, Mountain Reservations, Inc. and Castles Travel, Inc. dated January 21,
2009 (incorporated by reference to Exhibit 10.1 to our Report on Form 8-K filed on January 26, 2008).
21 Subsidiaries of the Registrant
23.1 Consent of Independent Registered Public Accounting Firm
24.1 Powers of Attorney (see signature page)
31.1 Exhibit 31 Certification of Chief Executive Officer
31.2 Exhibit 31 Certification of Chief Financial Officer
32.1 Section 1350 Certification of Chief Executive Officer
32.2 Section 1350 Certification of Chief Financial Officer
(a) Incorporated by reference to exhibits of the same number filed with our Form 10-Q (File No. 000-49799), filed on August 13,
2002.
(b) Incorporated by reference to exhibits of the same number filed with our Registration Statement on Form S-1 (File
No. 333-83728), which became effective on May 29, 2002.
(c) Management contract or compensatory plan or arrangement.
71