-----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, AXOykwHqRpjchqQKVVa0yH7Ni7H+kCHPudxVp936gcFKZqPm5ze5XBJTbeKX+teI ODrpGzOQJ454tw8LFUrU0g== 0001047469-98-017435.txt : 19980504 0001047469-98-017435.hdr.sgml : 19980504 ACCESSION NUMBER: 0001047469-98-017435 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980424 ITEM INFORMATION: FILED AS OF DATE: 19980430 SROS: NYSE FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09595 FILM NUMBER: 98607120 BUSINESS ADDRESS: STREET 1: 7075 FLYING CLOUD DR CITY: EDIN PRARIE STATE: MN ZIP: 55344 BUSINESS PHONE: 6129472000 MAIL ADDRESS: STREET 1: P O BOX 9312 CITY: MINNEAPOLIS STATE: MN ZIP: 55440-9312 FORMER COMPANY: FORMER CONFORMED NAME: BEST BUYS CO INC DATE OF NAME CHANGE: 19900809 8-K 1 FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): APRIL 24, 1998 BEST BUY CO., INC. (Exact name of registrant as specified in charter) MINNESOTA 1-9595 41-0907483 (State or other (Commission File (I.R.S. Employer jurisdiction of Number) Identification No.) incorporation) 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE, MINNESOTA 55344 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 612\947-2000 NO CHANGE (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS. On April 24, 1998, the Board of Directors of Best Buy Co, Inc., unanimously approved the appointment of Yvonne R. Jackson and Hatim A. Tyabji as directors to fill two vacancies on the Board. Ms. Jackson, appointed as a Class 1 director, is Senior Vice President of Human Resources Worldwide for Burger King Corporation. Mr. Tyabji, appointed as a Class 2 director, had been President and Chief Executive Officer of VeriFone, Inc., a global provider of transaction automation systems and internet commerce solutions, prior to its merger in June 1997 with Hewlett-Packard Company. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BEST BUY CO., INC. (Registrant) Date: April 30, 1998 By: /s/Elliot S. Kaplan ------------------------------- Elliot S. Kaplan, Secretary 2 -----END PRIVACY-ENHANCED MESSAGE-----