0001225208-17-010745.txt : 20170601 0001225208-17-010745.hdr.sgml : 20170601 20170601164625 ACCESSION NUMBER: 0001225208-17-010745 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170601 FILED AS OF DATE: 20170601 DATE AS OF CHANGE: 20170601 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: Scarlett Kathleen CENTRAL INDEX KEY: 0001707469 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 17885318 MAIL ADDRESS: STREET 1: 7601 PENN AVE S CITY: RICHFIELD STATE: MN ZIP: 55423 3 1 doc3.xml X0206 3 2017-06-01 0 0000764478 BEST BUY CO INC BBY 0001707469 Scarlett Kathleen 7601 PENN AVENUE S. RICHFIELD MN 55423 1 Chief Human Resources Officer Common Stock 16537.0000 D Stock Option (Right to Buy) 29.9100 2014-08-18 2024-08-17 Common Stock 4910.0000 D Stock Option (Right to Buy) 40.8500 2015-03-12 2025-03-11 Common Stock 4098.0000 D Restricted shares that will vest in three equal annual installments beginning one year from the grant date, according to the graded vesting schedule for each award. The date indicated is the grant date and the options vest in three equal annual installments beginning one year from such date. scarlettpoa.txt /s/ Hannah G. Olson, Attorney-in-fact 2017-06-01 EX-24 2 scarlettpoa.txt POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that I, Kathleen Scarlett, hereby constitute and appoint Keith J. Nelsen, Todd G. Hartman 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: May 20,2017 /s/ Kathleen Scarlett