-----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, ETwaoEgogEYMc2hHjswgCcJNVvHfUGnvM3BZYWdI8pyCIDcREICbky78XKriLmVo ohrjGCPy5u4HGm75zUHNiQ== 0001179110-05-014149.txt : 20050713 0001179110-05-014149.hdr.sgml : 20050713 20050713113822 ACCESSION NUMBER: 0001179110-05-014149 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050712 FILED AS OF DATE: 20050713 DATE AS OF CHANGE: 20050713 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: JACKSON DARREN R CENTRAL INDEX KEY: 0001191188 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 05951691 MAIL ADDRESS: STREET 1: C/O BEST BUY INC STREET 2: 7075 FLYING CLOUD DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 4 1 edgar.xml FORM 4 - X0202 4 2005-07-12 0 0000764478 BEST BUY CO INC BBY 0001191188 JACKSON DARREN R 7601 PENN AVENUE SOUTH RICHFIELD MN 55423 0 1 0 0 EVP - Finance & CFO Common Stock 2005-07-12 4 M 0 33750 45.41 A 34240 D Common Stock 2005-07-12 4 M 0 33750 29.07 A 67990 D Common Stock 2005-07-12 4 S 0 67500 74.67 D 490 D Common Stock 20000 D Common Stock 10000 D Common Stock 10500 D Common Stock 788 I 401(k) Plan Stock Option (Right to Buy) 45.41 2005-07-12 4 M 0 33750 0 D 2000-09-18 2010-09-17 Common Stock 33750 0 D Stock Option (Right to Buy) 29.07 2005-07-12 4 M 0 33750 0 D 2001-02-05 2011-02-04 Common Stock 33750 0 D Stock Option (Right to Buy) 37.06 2001-04-27 2011-04-26 Common Stock 32625 32625 D Stock Option (Right to Buy) 51.27 2002-04-11 2012-04-10 Common Stock 43725 43725 D Stock Option (Right to Buy) 28.67 2003-01-16 2013-01-15 Common Stock 20000 20000 D Stock Option (Right to Buy) 59.38 2003-11-03 2013-11-02 Common Stock 31500 31500 D Stock Option (Right to Buy) 55.09 2004-10-11 2014-10-10 Common Stock 31500 31500 D Restricted shares that will vest at 0% or 100% on the date Best Buy Co., Inc. files Form 10-K for its fiscal year 2007, depending on satisfaction of certain performance factors. Restricted shares that vest 25% on the date of grant and an additional 25% on each of the three succeeding anniversary dates immediately following the date of grant. Restricted shares that will vest in a range from 0%-100% three years from the date of grant, depending on satisfaction of certain performance factors. The option vests in four equal annual installments beginning one year from the date of grant. /s/ Matthew J. Norman Attorney-in-fact for Darren R. Jackson 2005-07-13 EX-24.TXT 2 poa-jackson.txt POA POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, Darren R. Jackson, 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 27, 2005 /s/ Darren R. Jackson Darren R. Jackson 1 -----END PRIVACY-ENHANCED MESSAGE-----