0001225208-14-001699.txt : 20140114 0001225208-14-001699.hdr.sgml : 20140114 20140114170828 ACCESSION NUMBER: 0001225208-14-001699 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140113 FILED AS OF DATE: 20140114 DATE AS OF CHANGE: 20140114 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLNER THOMAS L CENTRAL INDEX KEY: 0001229121 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 14527985 3 1 doc3.xml X0206 3 2014-01-13 1 0000764478 BEST BUY CO INC BBY 0001229121 MILLNER THOMAS L 7601 PENN AVENUE S. RICHFIELD MN 55423 1 millnerpoa.txt /s/ Hannah G. Olson, Attorney-in-fact 2014-01-14 EX-24 2 millnerpoa.txt POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, Thomas L. Millner, hereby constitute and appoint Keith J. Nelsen, Todd G. Hartman and Hannah Olson and each of them, my true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution fo 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 (Annua 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: January 13, 2014 /s/ Thomas L. Millner