| 2025-11-25 |
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股本变动：
变动后总股本6884.87万股
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| 2025-10-27 |
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业绩披露：
2025年三季报(累计)每股收益-1.11美元,归母净利润-6374.6万美元,同比去年增长64.09%
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| 2025-10-27 |
财报披露：
美东时间 2025-10-27 盘后发布财报
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| 2025-07-29 |
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业绩披露：
2025年中报每股收益-1.07美元,归母净利润-5922.5万美元,同比去年增长49.17%
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| 2025-04-29 |
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业绩披露：
2025年一季报每股收益-0.74美元,归母净利润-3991.2万美元,同比去年增长46.01%
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| 2025-03-28 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.The election of each of Marcus A. Lemonis, Joanna C. Burkey, Barclay F. Corbus, William B. Nettles, Jr., Debra G. Perelman, Dr. Robert J. Shapiro, and Joseph J. Tabacco, Jr. to the Board;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.The approval, on an advisory (non-binding) basis, of the compensation paid by the Company to its named executive officers (the “Say on Pay Vote”);
4.The approval of an amendment and restatement of the Company’s Amended and Restated 2005 Equity Incentive Plan;
5.The approval of an amendment to the Amended and Restated 2005 Equity Incentive Plan to increase the individual award limits for purposes of the issuance of the awards granted to Marcus A. Lemonis, the Company’s Executive Chairman, on March 10, 2025 that exceed such limits (the “Contingent Awards”).
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益-5.56美元,归母净利润-2.59亿美元,同比去年增长15.93%
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| 2025-02-25 |
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业绩披露：
2022年年报每股收益-0.83美元,归母净利润-3523.6万美元,同比去年增长-109.05%
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| 2024-10-25 |
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业绩披露：
2024年三季报(累计)每股收益-3.88美元,归母净利润-1.78亿美元,同比去年增长-20.9%
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| 2024-07-31 |
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业绩披露：
2024年中报每股收益-2.55美元,归母净利润-1.17亿美元,同比去年增长-39.03%
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| 2024-07-31 |
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业绩披露：
2023年中报每股收益-1.86美元,归母净利润-8380万美元,同比去年增长-585.23%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益-1.62美元,归母净利润-7392.8万美元,同比去年增长-617.26%
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| 2024-03-28 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.The election of two directors of the Company. The Company’s Board of Directors intends to present Joanna C. Burkey and Barclay F. Corbus for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.The approval, on an advisory (non-binding) basis, of the compensation paid by the Company to its named executive officers (the “Say on Pay Vote”);
4.The approval of an amendment (the “Declassification Amendment”) to the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Current Charter”), to declassify the Company’s Board of Directors;
5.The approval of an amendment to the Company’s Amended and Restated 2005 Equity Incentive Plan (the “2005 Plan”) to increase the per participant limit on the number of performance shares that may be granted in each calendar year to 250,000;
6.The approval of the grant of a performance-based stock option to Marcus A. Lemonis, the Company’s Executive Chairman (the “Executive Chairman Performance Award”).
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| 2024-02-23 |
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业绩披露：
2023年年报每股收益-6.81美元,归母净利润-3.08亿美元,同比去年增长-773.66%
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| 2023-10-31 |
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业绩披露：
2023年三季报(累计)每股收益-3.25美元,归母净利润-1.47亿美元,同比去年增长-644.48%
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| 2023-03-31 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.The election of two Class III directors of the Company, each to serve a term of three years. The Company’s Board of Directors intends to present Allison H. Abraham and William B. Nettles Jr. for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.A non-binding advisory vote to approve the compensation paid by the Company to its named executive officers (the “Say on Pay Vote”);
4.A non-binding advisory vote on the frequency (every one, two, or three years) of future Say on Pay Votes (the “Say on Frequency Vote”);
5.The approval of an amendment to our Amended and Restated 2005 Equity Incentive Plan to increase the number of shares of stock reserved for issuance by 2,755,000 shares.
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| 2022-03-23 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.The election of three Class II directors of the Company, each to serve a term of three years. The Company’s Board of Directors intends to present Joseph J. Tabacco, Jr., Dr. Robert J. Shapiro, and Barbara H. Messing for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.The approval and adoption of an amendment to the Company’s Amended and Restated Certificate of Designation for the Digital Voting Series A-1 Preferred Stock, as set forth in Appendix A to the attached Proxy Statement, to provide that each share of Digital Voting Series A-1 Preferred Stock will be automatically converted into 0.90 of a share of common stock (the “Series A-1 Preferred Proposal”) upon the effective time of the amendment, which proposal is conditioned on the adoption of the Series B Preferred Proposal (as defined below);
4.The approval and adoption of an amendment to the Company’s Amended and Restated Certificate of Designation for the Voting Series B Preferred Stock, as set forth in Appendix B to the attached Proxy Statement, to provide that each share of Voting Series B Preferred Stock will be automatically converted into 0.90 of a share of common stock (the “Series B Preferred Proposal”) upon the effective time of the amendment, which proposal is conditioned on the adoption of the Series A-1 Preferred Proposal;
5.The approval of one or more adjournments of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve either the Series A-1 Preferred Proposal or the Series B Preferred Proposal.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-25 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.The election of two Class I directors of the Company, each to serve a term of three years. The Company’s Board of Directors intends to present Barclay F. Corbus and Jonathan E. Johnson III for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.The approval of the Overstock.com, Inc. 2021 Employee Stock Purchase Plan.
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| 2020-03-31 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.The election of one Class III director of the Company to serve a term of three years. The Company’s Board of Directors intends to present Allison H. Abraham for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.A non-binding advisory vote to approve the compensation paid by the Company to its Named Executive Officers (the “Say on Pay Vote”);
4.To approve an amendment to our Amended and Restated 2005 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 1,300,000 shares.
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| 2019-12-23 |
股东大会：
将于2020-02-13召开股东大会
会议内容 ▼▲
- 1.A proposal to approve and adopt the amendments to the Company’s Certificate of Designation of Digital Voting Series A-1 Preferred Stock, as set forth in Appendix A to the attached proxy statement (the “Proxy Statement”), to: (i) increase the number of authorized shares of the Series A-1 Preferred Stock from 1,000,000 to 4,630,000, (ii) amend the provisions requiring uncertificated shares and (iii) amend certain transfer and ownership restrictions applicable to the Series A-1 Preferred Stock (the “Series A-1 Preferred Proposal”), which proposal is conditioned on the adoption of the Series B Preferred Proposal (as defined below);
2.A proposal to approve and adopt the amendment to the Company’s Certificate of Designation of Voting Series B Preferred Stock, as set forth in Appendix B to the attached Proxy Statement, to decrease the number of authorized shares of the Series B Preferred Stock from 2,000,000 to 370,000 (the “Series B Preferred Proposal”);
3.Only in the event that the Series A-1 Preferred Proposal cannot be effected (either because it does not receive the requisite stockholder votes or because the Series B Preferred Proposal upon which it is conditioned is not adopted), a proposal to approve and adopt the amendments to the Company’s Certificate of Designation of Digital Voting Series A-1 Preferred Stock, as set forth in Appendix C to the attached Proxy Statement, to: (i) increase the number of authorized shares of the Series A-1 Preferred Stock from 1,000,000 to 3,000,000, (ii) amend the provisions requiring uncertificated shares and (iii) amend certain transfer and ownership restrictions applicable to the Series A-1 Preferred Stock (the “Alternative Series A-1 Preferred Proposal”). Except with respect to the number of authorized shares of Series A-1 Preferred Stock as set forth in clause (i) above, the Alternative Series A-1 Preferred Proposal is identical to the Series A-1 Preferred Proposal;
4.A proposal to approve and adopt the amendment to the Company’s Certificate of Designation of Digital Voting Series A-1 Preferred Stock, as set forth in Appendix D to the attached Proxy Statement, to amend the voting rights of holders of the Series A-1 Preferred Stock, which would result in a loss of stockholder voting rights on the increase or decrease in the number of authorized shares of Series A-1 Preferred Stock (the “Series A-1 Preferred Class Vote Proposal”);
5.A proposal to approve and adopt the amendment to the Company’s Certificate of Designation of Voting Series B Preferred Stock, as set forth in Appendix E to the attached Proxy Statement, to amend the voting rights of holders of the Series B Preferred Stock which would result in a loss of stockholder voting rights on the increase or decrease in the number of authorized shares of Series B Preferred Stock (the “Series B Preferred Class Vote Proposal”).
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| 2019-08-23 |
复牌提示：
2019-08-22 11:55:02 停牌，复牌日期 2019-08-22 12:30:00
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| 2019-03-18 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.The election of two Class II directors of the Company to serve terms of three years. The Company’s Board of Directors intends to present Kirthi Kalyanam and Joseph J. Tabacco, Jr. for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
|
| 2018-06-28 |
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内部人交易：
Noursalehi Sam股份增加62670.00股
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| 2018-03-21 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.The election of three Class I directors of the Company to serve terms of three years. The Company's Board of Directors intends to present Patrick M. Byrne, Barclay F. Corbus and Jonathan E. Johnson III for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
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| 2017-03-22 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.The election of two Class III directors of the Company to serve terms of three years. The Company's Board of Directors intends to present Allison H. Abraham and Saum Noursalehi for election to the Board;
2.The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.Approval of an amendment and restatement of the Company's equity incentive plan;
4.A non-binding advisory vote on the compensation paid by the Company to its Named Executive Officers ("Say on Pay Vote");
5.A non-binding advisory vote on the frequency (every one, two or three years) of future Say on Pay Votes.
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| 2016-03-18 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1. The election of two Class II directors of the Company to serve terms of three years. The Company's Board of Directors intends to present Kirthi Kalyanam and Joseph J. Tabacco, Jr. for re-election to the Board;
2. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.
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