Overstock.com 2009 Annual Report Download - page 88

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Table of Contents
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information regarding our Executive Officers required by Item 10 of Part III is set forth in Item 1 of Part I "Business—Executive Officers." Information
required by Item 10 of Part III regarding our Directors and any material changes to the process by which security holders may recommend nominees to the
Board of Directors is included in our definitive proxy statement for our 2010 annual meeting of stockholders, and is incorporated herein by reference.
Information relating to compliance with Section 16(a) of the 1934 Act is set forth in our definitive proxy statement for our 2010 annual meeting of
stockholders and is incorporated herein by reference.
We have adopted a Code of Business Conduct and Ethics, which is applicable to all employees of the Company, including the principal executive officer,
principal financial officer, and principal accounting officer. 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 principal executive officer, principal
financial officer or principal accounting officer on our Website, www.overstock.com. We will provide a copy of the relevant portion to any person without any
charge upon request in writing addressed to Overstock.com. Attn: Investor Relations, 6350 South 3000 East, Salt Lake City, UT 84121.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item is incorporated by reference to our definitive proxy statement for the 2010 annual meeting of stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND RELATED STOCKHOLDER MATTERS
The information required by this Item is incorporated by reference to our definitive proxy statement for the 2010 annual meeting of stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this Item is incorporated by reference to our definitive proxy statement for the 2010 annual meeting of stockholders.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by this Item is incorporated by reference to our definitive proxy statement for the 2010 annual meeting of stockholders.
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