Overstock.com 2013 Annual Report Download - page 62

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Table of Contents


Information regarding our Executive Officers required by Item 10 of Part III is set forth in Item 1 of Part I under "Business—Executive Officers of the
Registrant." Information required by Item 10 of Part III regarding our board of directors and any material changes to the process by which security holders may
recommend nominees to the board of directors will be included in our definitive proxy statement for our 2014 annual meeting of stockholders, and is
incorporated herein by reference. Information relating to compliance with Section 16(a) of the 1934 Act will be set forth in our definitive proxy statement for
our 2014 annual meeting of stockholders and is incorporated herein by reference.
We have adopted a Code of Business Conduct and Ethics ("Code"), 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 in the Investor Relations section of our Website, . 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.

The information required by this Item is incorporated by reference to our definitive proxy statement for the 2014 annual meeting of stockholders.
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