-----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, UkJ+bfgx41FAjqa6vdGyqgWU8aUeePyl59fgPN3kVcz/OuHj7F7Ceamsdl/fY68l dxum9UQIhNXrPqta6gUhfg== 0001104659-07-028539.txt : 20070416 0001104659-07-028539.hdr.sgml : 20070416 20070416150341 ACCESSION NUMBER: 0001104659-07-028539 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070410 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070416 DATE AS OF CHANGE: 20070416 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 07768038 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 8-K/A 1 a07-11493_18ka.htm 8-K/A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

FORM 8-K/A

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 10, 2007

BEST BUY CO., INC.

(Exact name of registrant as specified in its charter)

Minnesota

 

1-9595

 

41-0907483

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

7601 Penn Avenue South

 

 

Richfield, Minnesota

 

55423

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (612) 291-1000

N/A

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




Explanatory Note

This Current Report on Form 8-K/A amends the registrant’s Current Report on Form 8-K filed on December 26, 2006, announcing the appointment of James E. Press as a Class 2 director of the Best Buy Co., Inc. Board of Directors (“Board”).

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On April 10, 2007, the Board appointed Director James E. Press to serve on the Board’s Nominating, Corporate Governance and Public Policy Committee.

There are no transactions or relationships between the registrant and Mr. Press that are reportable under Item 404(a) of Regulation S-K.

2




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 16, 2007

 

/s/ Susan S. Grafton

 

 

 

Susan S. Grafton

 

 

Vice President – Controller and

 

 

Chief Accounting Officer

 

3



GRAPHIC 2 g114931bai001.gif GRAPHIC begin 644 g114931bai001.gif M1TE&.#EAB0!X`'<`,2'^&E-O9G1W87)E.B!-:6-R;W-O9G0@3V9F:6-E`"'Y M!`$`````+`````"(`'<`A0```````!$1$0``,P`S```S,S,``#,`,S,S`#,S M,R(B(C,S9C-F`#-F,S-F9D1$1%55568S`&8S,V8S9F9F`&9F,V9F9G=W=V9F MF6:9`&:99F:9F9EF`)EF9IEFF9F9`)F99IF9F8B(B)F9S)G,`)G,F9G,S*JJ MJKN[N\R9`,R9F$R>VH9G75J-;@O7:;B;_7;+ZW@Z_:[GQ^=^=G-E MA(5?.$*(B4.*.HV/BY&.C)21D)*7DYJ;F9>=E9R82#:-AJ:G3W]Y@7BL?8*K M@+"OL:VRM7N#16NHO;Z_P&"EC+RJM'=_R+"JQLRQRKFVTIJ[*'E[>B@ZO#PH?'Q]J6(9_R)Q4/.@?G6A,\2@TH0 M)E$8KB$P?]<(!NO&I9%`(@`7_FO3J)^1BQ(GN1JE:Q-&CGHHA8RRCPA%1AX2 M)+!@(40(%3)JP,!AK\A+_Y=`04DR2:5CPD4KK]BP$`"!TP!0HQHHD."!A0XV M5;APD11;UT(N$@1@P*)LV0]H*5!PBL```0$!WB(H8""!!)HVM[JH\2)'CFT_ M?7YU<@)!@`PT;BA>S%@QC;-IU3HE$%4J50=W1=S<.KCB29)=:FP(8(!$XL8W M:,18O!KU#1:I7S^.O):M@##NV@AMB M&/^;>]*Q9]YK[@5@P1;D$+72&OE%\8(%"*3`'&KJD4AB@8ZU5J.`KNEH8XDB M;/'-?>")U9IY`V(X8H`B.\QMMR,KP400B]K#$-D6`1P\-]T3'*X''SL M-1GB=#M"-^('`9S@T!,JB.?DA\V5:=Z&`.)9YH<&'KB>D:76'Q2 M\IEC;`>>1X$"+TQT!8P#?K@@K!IF*E^&'B;76&(L1)#`7\$06013L+&`5J.Q MY9IGK#8V^RBT>?)9XPT(/("LD-5\YI,4"2"06E0(1-G_JJ[Q@3FLNR(N>!H+ M"#@0(1GEOJ9`"*.-Q^24-=Z9XZJKDD*630*5GA@IPQ./M!KDL^Q^J1 M?PK[M+`S/ZD8FRV,D2(4PEUM(9@%)_GTGDNGBN?8ZM$0:$1K0^&RA72/W?2E M.1\\H[M@*ZD8!0-TZH5`25&MA,NYUEAGI+H:&+*4<`NKM+N;OOG$!:7R*G!T ME28=-F/IL4XBGL\Q$`!W2?#D_PW$49#^`9IJ-LU>G2,/O&Z#T-U=U[U.*"M$ M#F)]\%CQER(L>'+^\8[MP(@K1D!]@T8#7%!/N*!`Z3\J3*#P2L]9L/F<$UPT MA*(_@8(`".!H\Z[3T0SSNLQ)>J&)AB!(=WSF!,IEBVDZ@U[Z0*0M3$W*<]$* M0)!H)X4L66$#%%!7\([4I`1R#F_1RQ8+)$B&-$C."ECS7(=>I2OJ7,H_&;(1 M>]CD&\^`JA`3.(ROI)>]`#&-3H_R'?0`1,-"#"8-+8*"#)K7JGAAKH5A8N"( M-I0J"A#`<=W[V2Z^8S4FMLY2($H3UQ@8ILL)C@('P"*XG'#"\-'/5$_J7`L+ M9K`R@?\-@A0H0!)[5A`N4B$$`TB7^[:EN6LAJ)"0^L\4N96`&1@B.*%2GA&8 M$A>GJ"4#:-E:62@5L#!-25KQ.F"]?N-'4W@``A)(P`$(<`"XN.65EN0`6LS" M@N?=[3^@9-V#=)"#$(C`!3548Q6$L\>>;<4$-L&`!2#P@`04H#)084L$*,`! M3'Z`!&698\*JY+`05,`%%EC!#"10JS4F#Q5^L0$,4#`"7UK``3)QI@#@0IJX MN`4!:KEF"LRB'!+P3`?@U($#:D(K<7PG:&TL@U^V@H*6B>`"%EA``L8'30,X MA0$1^"YX)?_(3AI(4`2/RF8 M%(M]J95?RBF%812SID`-JE"C0-)Q:7&H94#B.4$E2:1Z2@D)=2KR2B+5JHK+ MJH6`B%!N9Q&LHH*`5/6J$;DAUK*:]11):>I967+5GT!RK5X8QT&6(`-2[,0& M?OG6$/+*5[\4X:0V&0$.D-77PAZAL'XE`E\/B]@D^J4&C]5(6'$WA!9`$RH" M2$`''"D$L5PV``\8P@D\6YD$A.`$GZU,#8=`46@J`'XZB%-4)C@$$50F.U#9 M@&(?4!D!"+.44+A::NDC$-Y^-K0Z6`%E/BL`EPTW`*OM['"E)ERHT%8(SH6* M,J,B`!4,(;M0D9H5;(<4(:#@N?\T_^YE&\#+Y7[V`N<=KF^+0-K+'DL')JC, M=74`7A#`@+3WE6U48*L1HWC'O)7!6`[4R[T&<#>O::"D=8?@`I#FE736S:L1 M`/R7[`I*P"0D`G@](`00E!::OZV@$JH;`(SI``)106X.,3O)RCR`IT:P[821 M0-J"QI=3`-5O$<"K@2%,%S3><"M!6&P!%%B`GB%V<%1LDA<=8#@J"K#`"?0J M!!W_\P@]/D$(/-M('8Q`R"*N#(F%T-K*.(P,++XL*:,)VSTGP,S1]*^K] M$ID(,CA`C%.9>!Q2[6@9>MM`#N-@&UW"TGKGD7SLJ%ZB`NR<9@F\A>N'JQC:]\8VL&6#YX9A=[0O:O`(BO`#* ML&VH"_R:XJK=XJ^5@0`PEUV9$+0[*A:`Z`7N#)<'G&`KF,;WP4?M:7S?/`02 MJ'=XL-R;T>(&IZU%;@Y$D.S>Z.#-]_F)JR^+@UK;^,7H%2^GL_W_7(RM^]/2 MAO*<7ZH#JZ#``"6?[!&F7AD,E#VU#\`XW'DZ;S`_U]X+1J^FI9WT(;P@2!"` M=J>W>F`A@'B]'7_[9R?`7UU#Q0)ZW?K$W_NM'%P@T2EGM`X^/F`*__*C*D^W M]R1&V1G81#.^S$M^6D#EUH>@!,MSP04>0/L'_-(()]5,R<5,9=2CX+?39F8S M&^"!DK<>T+PF;\Z@E,:&*K?'5J=Z0J)0U.9*M M00U"B^![\FS^4M3GZ_2[IRDB%8BCL&R$3X$,1W2`Y M`-A\/P%6DJ56U9<2"I@*](=6\+W?2E!7@NH+-!P!NGW!UK55HWV??@`5*(B M?0,7$B%X@G,%,:0W@N,'7'&U@V1%@1FA!7+%A.+'@?,G?CJ0'R
-----END PRIVACY-ENHANCED MESSAGE-----