Document:

Exhibit

Exhibit 10.16(a)
 
Summary of Unwritten Compensation Arrangements
Applicable to Non-Employee Directors of Overstock.com, Inc.

During 2019 the Company expects to pay its non-employee directors other than the Chairwoman of the Board $75,000 annually at the rate of $18,750 per quarter, and expects to pay the Chairwoman of the Board $150,000 annually at the rate of $37,500 per quarter. The Company also expect to continue to grant restricted stock units to its non-employee directors, generally at the first Board meeting after a non-employee director first joins the Board, and typically annually thereafter, but subject to the total compensation limitations established in the Company’s 2005 Equity Incentive plan, as amended from time to time. The Company also reimburses non-employee directors for out-of-pocket expenses incurred in connection with attending Board and committee meetings. Haverford Valley, L.C., an affiliate of the Company, and certain affiliated entities which make travel arrangements for the Company's executives, also occasionally make travel arrangements for non-employee directors to attend Board meetings.Exhibit

Exhibit 10.18

AMENDMENT NO. 1 TO CAPITAL ON DEMANDTM SALES AGREEMENT

March 15, 2019

JonesTrading Institutional Services LLC
757 Third Avenue, 23rd Floor
New York, NY 10017

Ladies and Gentlemen:

Overstock.com, Inc. (the "Company") and JonesTrading Institutional Services LLC (the "Agent") are parties to that certain Capital on DemandTM Sales Agreement dated August 9, 2018 (the "Original Agreement"). All capitalized terms not defined herein shall have the meanings ascribed to them in the Original Agreement. The parties, intending to be legally bound, hereby amend the Original Agreement as follows:

		
	1.
	Section 1 of the Original Agreement is hereby amended to replace:

"Except where the context otherwise requires, such registration statement, including all documents filed as part thereof or incorporated by reference therein, and including any information contained in a Prospectus (as defined below) subsequently filed with the Commission pursuant to Rule 424(b) under the Securities Act Regulations or deemed to be a part of such registration statement pursuant to Rule 430B of the Securities Act Regulations, and any post-effective amendment of the registration statement, is herein called the "Registration Statement."

With,

"Except where the context otherwise requires, such registration statement, and any post­ effective amendment thereto, including all documents filed as part thereof or incorporated by reference therein, and including any information contained in a Prospectus (as defined below) subsequently filed with the Commission pursuant to Rule 424(b) under the Securities Act Regulations or deemed to be a part of such registration statement pursuant to Rule 430B of the Securities Act Regulations, or any subsequent registration statement on Form, S-3 filed pursuant to Rule 415(a)(6) under the Securities Act by the Company to cover any Placement Shares, is herein called the "Registration Statement."

2.All references to "August 9, 2018" set forth in Schedule 1 and Exhibit 7(m) of the Original Agreement are revised to read "August 9, 2018 (as amended by Amendment No. 1 to Capital on DemandTM Sales Agreement, dated March 15, 2019)".

3.Except as specifically set forth herein, all other provisions of the Original Agreement shall remain in full force and effect.

4.Entire Agreement; Amendment; Severability. This Amendment No. 1 to the Original Agreement together with the Original Agreement (including all schedules and exhibits attached hereto and thereto and Placement Notices issued pursuant hereto and thereto) constitutes the entire agreement and supersedes all other prior and contemporaneous agreements and undertakings, both written and oral, among the parties hereto with regard to the subject matter hereof. All references in the Original Agreement to the "Agreement" shall mean the Original Agreement as amended by this Amendment No. 1; provided, however, that all references to "date of this Agreement" in the Original Agreement shall continue to refer to the date of the Original Agreement.

5.Applicable Law: Consent to Jurisdiction. This amendment shall be governed by, and construed in accordance with, the internal  laws  of the State  of New  York  without  regard  to the p1inciples of conflicts of laws. Each party hereby irrevocably submits to the non-exclusive jurisdiction of the state and federal courts sitting in the City of New York, borough of Manhattan, for the adjudication of any dispute hereunder or in connection with any transaction contemplated hereby, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding is brought in an inconvenient forum or that the venue of such suit, action or proceeding is improper. Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action or proceeding by mailing a copy thereof (certified or registered mail, return receipt requested) to such party at the address in effect for notices to it under this an1endmcnt and agrees that such service shall 

constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right to serve process in any manner permitted by law.

6.Waiver of Jury Trial. The Company and the Agent each hereby irrevocably waives any right it may have to a trial by jury in respect of any claim based upon or arising out of this amendment or any transaction contemplated hereby.

7.Counterparts. This amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Delivery of an executed amendment by one party to the other may be made by facsimile transmission.

If the foregoing correctly sets forth the understanding among the Company and the Agent, please so indicate in the space provided below for that purpose, whereupon this letter shall constitute a binding amendment to the Original Agreement between the Company and the Agent.

       Very truly yours,
OVERSTOCK.COM, INC.
	
		
	By:
	/s/ E. Glen Nickle

	Name:
	E. Glen Nickle

	Title:
	Vice President, Legal, General Counsel and Secretary

       JONESTRADING INSTITUTIONAL SERVICES LLC
	
		
	By:
	/s/ Burke Cook

	Name:
	Burke Cook

	Title:
	General CounselExhibit

Exhibit 10.24(a)
tZERO GROUP, INC. 
OMNIBUS AMENDMENT TO OPTION GRANT AGREEMENTS

November 25, 2019
THIS OMNIBUS AMENDMENT TO OPTION GRANT AGREEMENTS (the “Amendment”) is made by and between tZERO Group, Inc., a Delaware corporation (the “Company”), and certain “Participants” to the Company’s 2017 Equity Incentive Stock Plan (adopted on December 24, 2017 and as amended, supplemented or otherwise modified prior to the date hereof, the “Plan”), as of the date set forth above. Any capitalized terms not otherwise defined in this Agreement shall have the definitions set forth in the Plan.
WHEREAS, the Company has adopted the Plan, pursuant to which Awards of Options may be granted from time to time;
WHEREAS, certain Participants were previously granted Awards of Options pursuant to a Nonqualified Option Grant Agreement (such agreement as amended, supplemented or otherwise modified prior to the date hereof, the “Existing Agreement”) and accompanying Notice of Stock Option Grant and either maintain vested Options or the ability to vest Options in the future pursuant to such Existing Agreement as of the date hereof, including those Participants listed on Annex A (such Participants, “Affected Participants”); 
WHEREAS, the Company has determined that it is in the best interests of the Company and its Stockholders to amend each Existing Agreement to allow each Affected Participant to exercise any vested Options they may receive from the period following the termination of their Continuous Service until the Expiration Date set forth in such Affected Participant’s Existing Agreement (the “Exercise Amendments”), as provided for herein; and
WHEREAS, the Amendment does not require any Affected Participant’s consent pursuant to the terms of the Plan.
NOW, THEREFORE, the parties hereto, for themselves, their successors and assigns, hereby agree as follows:
1. Amendment to Existing Agreement. 
		
	a.
	Section 5 of each Existing Agreement (or equivalent section relating to the termination of an Affected Participant’s Continuous Service) is hereby amended and restated in its entirety to read as follows:

“Section 5. Termination of Continuous Service.  In the event Optionee’s Continuous Service terminates, Optionee may exercise the Option (to the extent that Optionee was entitled to exercise the Option as of the date of termination) at any time prior to the Expiration Date set forth in the Grant Notice.  If, after termination, Optionee does not exercise the Option before the Expiration Date set forth in the Grant Notice, the Option shall terminate.”
		
	b.
	To the extent any Existing Agreement does not follow or was not prepared utilizing the Company’s standard form of Nonqualified Option Grant Agreement (as existing on the date hereof), such Existing Agreement shall be deemed to be amended as may be necessary to effectuate the Exercise Amendments; provided that in no event shall any Existing Agreement be amended or otherwise modified pursuant to this Amendment in any manner which would result in such modification having an adverse effect on such Affected Participant’s material rights under the applicable Existing Agreement. 

2. Miscellaneous.
(a) Entire Agreement. The applicable Existing Agreements, this Amendment and the Plan contain the entire agreement and understanding of the parties hereto with respect to the subject matter contained herein and supersede all prior communications, representations and negotiations in respect thereto. In the event that any terms or provisions of an Existing Agreement or the Plan conflict or are inconsistent with the terms and provisions of this Amendment, the terms of this Amendment shall govern and control. Except as amended hereby, the Existing Agreements remain unmodified and in full force and effect.
(b)  Effectiveness. This Amendment shall be deemed effective as of October 10, 2019, as if executed on such date.
(c) Severability.  The invalidity or unenforceability of any provision of this Amendment, an Existing Agreement or the Plan shall not affect the validity or enforceability of any other provision of this Amendment, an Existing Agreement or the Plan, and each provision of this Amendment, an Existing Agreement and the Plan shall be severable and enforceable to the extent permitted by law.
(d)  Governing Law. This Amendment shall be governed by and construed and enforced in accordance with the laws of the State of New York without regard to the provisions governing conflict of laws.

IN WITNESS WHEREOF, the undersigned, an authorized officer of the Company, has caused this Amendment to be executed as of the date first stated above.

	
		
	tZERO GROUP, INC.

	By:
	/s/ Steven Hopkins

	Name:
	Steven Hopkins

	Title:
	President

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