Overstock Com Inc · DEF 14A · For 4/26/5
secinfo.com
SHARE OWNERSHIP OF MANAGEMENT, DIRECTORS AND 5% STOCKHOLDERS
Notes
(1)
Includes 629,536 shares issuable upon exercise of currently exercisable warrants.
Patrick M. Byrne, our President and Chairman of our Board of Directors, holds 100% of the voting interest in and controls High Plains Investments LLC.
These shares also include 201,693 shares held by High Meadows Finance L.C.
High Plains Investments LLC disclaims beneficial ownership of the shares held by High Meadows Finance L.C. to the extent it does not exercise voting or dispositive control over the shares held by High Meadows Finance L.C.
(2)
Ms. Byrne's shares include 4,414 shares issuable upon exercise of currently exercisable warrants.
Ms. Byrne's shares also include
365,107 shares held by Haverford-Utah, LLC;
50,361 shares issuable upon exercise of currently exercisable warrants held by Haverford-Utah, LLC;
201,693 shares held by High Meadows Finance L.C.;
523,545 shares held by John J. Byrne Jr.; and
92,850 shares issuable upon exercise of currently exercisable warrants held by John J. Byrne Jr.; and
5,000 shares issuable upon exercise of all outstanding options held by John J. Byrne Jr.
Ms. Byrne disclaims beneficial ownership of the shares held by Haverford-Utah, LLC; and High Meadows Finance L.C. except to the extent of her pecuniary interest in each entity respectively.
Ms. Byrne also disclaims beneficial ownership of the shares held by John J. Byrne Jr. to the extent she does not exercise voting or dispositive control over the shares held by John J. Byrne Jr.
(3)
John J. Byrne Jr.'s shares include 92,850 shares issuable upon exercise of currently exercisable warrants.
Mr. Byrne's shares also include:
365,107 shares held by Haverford-Utah, LLC and
50,361 shares issuable upon exercise of currently exercisable warrants held by Haverford-Utah, LLC; 201,693 shares held by High Meadows Finance L.C.;
32,765 shares held by Dorothy Byrne;
4,414 shares issuable upon exercise of currently exercisable warrants held by Dorothy Byrne; and
5,000 shares issuable upon exercise of all outstanding options.
Mr. Byrne disclaims beneficial ownership of the shares held by Haverford-Utah, LLC and High Meadows Finance L.C. except to the extent of his pecuniary interest in each entity, respectively.
Mr. Byrne also disclaims beneficial ownership of the shares held by Dorothy Byrne to the extent he does not exercise voting or dispositive control over the shares held by Dorothy Byrne.
(4)
Patrick M. Byrne's shares include 158,788 shares issuable upon exercise of outstanding options.
Patrick M. Byrne's shares also include
5,707,261 shares held by High Plains Investments LLC;
629,536 shares issuable upon exercise of currently exercisable warrants held by High Plains Investments LLC; and
201,693 shares held by High Meadows Finance L.C.
Dr. Byrne disclaims beneficial ownership of the shares held by High Plains Investments LLC and High Meadows Finance L.C. except to the extent of his pecuniary interests in each entity respectively. |
