Overstock.com 2015 Annual Report Download - page 76

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
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 2016 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
2016 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, 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.

The information required by this Item is incorporated by reference to our definitive proxy statement for the 2016
annual meeting of stockholders.

Except as set forth herein, the information required by this Item is incorporated by reference to our definitive proxy statement for the 2016 annual
meeting of stockholders.
The following graph compares the total cumulative stockholder return, on our common stock with the total cumulative return of the NASDAQ
Market Index—U.S. ("NASDAQ Market Index") and the Morningstar Specialty Retail Index ("Morningstar Group Index") during the period commencing on
January 1, 2011 through December 31, 2015. The graph assumes a $100 investment at the beginning of the period in our common stock, the NASDAQ
Market Index and the Morningstar Group Index, and the reinvestment of any dividends. Historic stock price performance is not necessarily indicative of
future stock price performance.
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