0001225208-21-005599.txt : 20210318 0001225208-21-005599.hdr.sgml : 20210318 20210318170837 ACCESSION NUMBER: 0001225208-21-005599 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210316 FILED AS OF DATE: 20210318 DATE AS OF CHANGE: 20210318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alexander Whitney L CENTRAL INDEX KEY: 0001797374 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 21755309 MAIL ADDRESS: STREET 1: 7601 PENN AVENUE SOUTH CITY: RICHFIELD STATE: MN ZIP: 55423 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: 0201 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 4 1 doc4.xml X0306 4 2021-03-16 1 0000764478 BEST BUY CO INC BBY 0001797374 Alexander Whitney L 7601 PENN AVENUE S. RICHFIELD MN 55423 1 Chief Strategy Officer Common Stock 2021-03-16 4 A 0 5316.0000 0.0000 A 45750.0000 D Common Stock 2021-03-16 4 S 0 968.0000 113.8760 D 44782.0000 D Represents restricted shares earned pursuant to an award approved by the Issuer on March 20, 2020, which was subject to achievement of positive adjusted net earnings as of the end of any fiscal year during the term of the award (the 'Performance Condition'). Satisfaction of the Performance Condition was approved by the Compensation and Human Resources Committee of the Board of Directors on March 16, 2021. The restricted shares will vest in three equal annual installments beginning March 20, 2021. This number reflects a periodic acquisition of shares under a dividend reinvestment plan exempt from reporting under Section 16b-3(c). Represents the number of shares sold by the reporting person to cover tax withholding obligations upon the vesting of restricted shares and does not represent a discretionary transaction by the reporting person. alexanderpoa2020.txt /s/ Hannah G. Olson, Attorney-in-fact 2021-03-18 EX-24 2 alexanderpoa2020.txt POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, Whitney L. Alexander, hereby constitute and appoint Todd G. Hartman, Jodie H. Crist and Hannah G. Olson 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: 12/11/2020 /s/ Whitney L. Alexander