-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VgHZM5TaIE4+e3uzX+J18hCaSxATaLnr4RJfe5WXfiGTlTWTi6PT8gT7ODoDLo1s EIa+F683esTnNRW339UShQ== 0001179110-05-012677.txt : 20050620 0001179110-05-012677.hdr.sgml : 20050617 20050620141339 ACCESSION NUMBER: 0001179110-05-012677 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050616 FILED AS OF DATE: 20050620 DATE AS OF CHANGE: 20050620 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BEST BUY CO INC CENTRAL INDEX KEY: 0000764478 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731] IRS NUMBER: 410907483 STATE OF INCORPORATION: MN FISCAL YEAR END: 0301 BUSINESS ADDRESS: STREET 1: 7601 PENN AVE SOUTH CITY: RICHFIELD STATE: MN ZIP: 55423 BUSINESS PHONE: 6122911000 MAIL ADDRESS: STREET 1: 7601 PENN AVE SOUTH CITY: RICHFIELD STATE: MN ZIP: 55423 FORMER COMPANY: FORMER CONFORMED NAME: BEST BUYS CO INC DATE OF NAME CHANGE: 19900809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEALY THOMAS C CENTRAL INDEX KEY: 0001188053 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 05905461 MAIL ADDRESS: STREET 1: 7075 FLYING CLOUD DRIVE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 4 1 edgar.xml FORM 4 - X0202 4 2005-06-16 0 0000764478 BEST BUY CO INC BBY 0001188053 HEALY THOMAS C 7601 PENN AVENUE SOUTH RICHFIELD MN 55423 0 1 0 0 EVP - Segment Lead Common Stock 2005-06-16 4 M 0 8157 37.06 A 8907 D Common Stock 2005-06-16 4 M 0 10931 51.27 A 19838 D Common Stock 2005-06-16 4 M 0 5000 28.67 A 24838 D Common Stock 2005-06-16 4 S 0 24088 68.06 D 750 D Common Stock 11000 D Stock Option (Right to Buy) 37.06 2005-06-16 4 M 0 8157 0 D 2001-04-27 2011-04-26 Common Stock 8157 0 D Stock Option (Right to Buy) 28.93 2001-09-21 2011-09-20 Common Stock 2082 2082 D Stock Option (Right to Buy) 51.27 2005-06-16 4 M 0 10931 0 D 2002-04-11 2012-04-10 Common Stock 10931 10932 D Stock Option (Right to Buy) 28.67 2005-06-16 4 M 0 5000 0 D 2003-01-16 2013-01-15 Common Stock 5000 10000 D Stock Option (Right to Buy) 59.38 2003-11-03 2013-11-02 Common Stock 37800 37800 D Stock Option (Right to Buy) 55.09 2004-10-11 2014-10-10 Common Stock 36165 36165 D Restricted shares that will vest in a range from 0%-100% three years from the date of grant, depending on the satisfaction of certain performance factors. The number of restricted shares reported includes 5,250 shares granted on Nov. 3, 2003 and 5,750 shares granted on Oct. 11, 2004. The date indicated is the grant date and the options vest in four equal annual installments beginning one year from such date. /s/ Matthew J. Norman Attorney-in-fact for Thomas C. Healy 2005-06-20 EX-24.TXT 2 poa-healy.txt POA POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, Thomas C. Healy, hereby constitute and appoint Joseph M. Joyce, Mark J. Geldernick, and Matthew J. Norman and each of them, my true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution for me and in my name, place and stead, to sign any reports on Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership of Securities) and Form 5 (Annual Statement of Changes in Beneficial Ownership) relating to transactions by me in Common Stock or other securities of Best Buy Co., Inc., and all amendments thereto, and to file the same, with the Securities and Exchange Commission and the New York Stock Exchange, Inc., granting unto said attorneys-in-fact and agents, and each of them, or their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney shall be effective until such time as I deliver a written revocation thereof to my above-named attorneys-in-fact and agents. Dated: May 31, 2005 /s/ Thomas C. Healy Thomas C. Healy 1 -----END PRIVACY-ENHANCED MESSAGE-----