Overstock.com 2015 Annual Report Download - page 83

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
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized, on March 8, 2016.
OVERSTOCK.COM, INC.
By: /s/ PATRICK M. BYRNE
Patrick M. Byrne


________________________________________________________________________________________________________________________
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this report has been signed below by the following persons on
behalf of the registrant and in the capacities and on the dates indicated.

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Patrick M. Byrne
and Robert P. Hughes, his or her attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any amendments to this
Annual Report on Form 10-K and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and conforming all that said attorney-in-fact, or his or their substitute or substitutes, may do or cause to be done by virtue
hereof.
   
/s/ PATRICK M. BYRNE
Patrick M. Byrne
Chief Executive Officer and Director (Principal
Executive Officer)
March 8, 2016
/s/ JONATHAN E. JOHNSON III
Jonathan E. Johnson III
Chairman of the Board March 8, 2016
/s/ STORMY D. SIMON
Stormy D. Simon
President and Director March 8, 2016
/s/ ROBERT P. HUGHES
Robert P. Hughes
Senior Vice President, Finance and Risk Management
(Principal Financial Officer and Principal Accounting
Officer)
March 8, 2016
/s/ ALLISON H. ABRAHAM
Allison H. Abraham
Director March 8, 2016
/s/ BARCLAY F. CORBUS
Barclay F. Corbus
Director March 8, 2016
/s/ KIRTHI KALYANAM
Kirthi Kalyanam
Director March 8, 2016
/s/ SAMUEL A. MITCHELL
Samuel A. Mitchell
Director March 8, 2016
/s/ JOSEPH J. TABACCO, JR.
Joseph J. Tabacco, Jr.
Director March 8, 2016
82