-----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, SwZn+2NJVzj1L/3SddU6ChTa0f6S9L5b2ujAQn/nOAfWJLF+vE9OiOZ9Tlgpo+yc nML/YesE1juoXil7iB9how== 0001179110-04-006529.txt : 20040323 0001179110-04-006529.hdr.sgml : 20040323 20040323152032 ACCESSION NUMBER: 0001179110-04-006529 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030102 FILED AS OF DATE: 20040323 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: SCHULZE RICHARD M CENTRAL INDEX KEY: 0001006394 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 04684940 BUSINESS ADDRESS: STREET 1: BEST BUY CO INC STREET 2: 7075 FLYING CLOUD DRIVE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 6129472448 MAIL ADDRESS: STREET 1: BEST BUY CO INC STREET 2: 7075 FLYING CLOUD DRIVE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 4/A 1 edgar.xml FORM 4/A - X0201 4/A 2003-01-02 2003-02-14 0 0000764478 BEST BUY CO INC BBY 0001006394 SCHULZE RICHARD M 7601 PENN AVENUE SOUTH RICHFIELD MN 55423 1 1 1 0 Chairman of the Board Common Stock 49228507 I Trustee for revocable trust Common Stock 2550 I Trustee for children's trusts Common Stock 633446 I Sole general partner of limited partnership Common Stock 21115 I Sole member of LLC which is sole general partner of limited partnership Common Stock 2003-01-02 5 J 0 E 13507 0 A 501752 D Common Stock 1150 I Spouse Common Stock 47535 I 401(k) plan Common Stock 2003-01-02 5 J 0 E 13507 0 D 740277 I GRAT Common Stock 762029 I Spouse GRAT Common Stock 126582 I Spouse irrevocable trust Common Stock 684 I Spouse IRA Common Stock 690 I IRA Stock Option (Right to Buy) 2.13 1997-04-18 2007-04-17 Common Stock 219000 219000 D Stock Option (Right to Buy) 11.46 1998-04-24 2008-04-23 Common Stock 480000 480000 D Stock Option (Right to Buy) 34.79 1999-04-16 2009-04-15 Common Stock 150000 150000 D Stock Option (Right to Buy) 34.79 1999-04-16 2009-04-15 Common Stock 7500 7500 D Stock Option (Right to Buy) 46.75 2000-04-14 2010-04-13 Common Stock 600000 600000 D Stock Option (Right to Buy) 46.75 2000-04-14 2010-04-13 Common Stock 7500 7500 D Stock Option (Right to Buy) 37.06 2001-04-27 2011-04-26 Common Stock 375000 375000 D Stock Option (Right to Buy) 37.06 2001-04-27 2011-04-26 Common Stock 7500 7500 D Stock Option (Right to Buy) 51.27 2002-04-11 2012-04-10 Common Stock 127500 127500 D Stock Option (Right to Buy) 51.27 2002-04-11 2012-04-10 Common Stock 7500 7500 D Annual distributions from Grantor Retained Interest Annuity Trusts (GRAT) for which the reporting person is a trustee. The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purposes. The options vest in four equal installments beginning one year from the date of grant. /s/ Mark Geldernick Attorney-in-fact for Richard M. Schulze 2004-03-23 EX-24.TXT 3 ex24rms.txt POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, Richard M. Schulze, hereby constitute and appoint Joseph M. Joyce, Nancy J. Wigchers, Mark Geldernick, and Joseph W. Wirth 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 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: August 26, 2002 /s/ Richard M. Schulze Richard M. Schulze -----END PRIVACY-ENHANCED MESSAGE-----