-----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, IejDXBp/tBE0iPOeb8hY3pb0TTvnodecJ2UwpMaryPfcMosAVcJcxPqgXxyQS3Py onMr51TQQJQoMCjR9W7TrA== 0001239506-03-000006.txt : 20030625 0001239506-03-000006.hdr.sgml : 20030625 20030625130615 ACCESSION NUMBER: 0001239506-03-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030623 FILED AS OF DATE: 20030625 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOIRE RONALD D CENTRAL INDEX KEY: 0001239506 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09595 FILM NUMBER: 03756277 BUSINESS ADDRESS: STREET 1: 7601 PENN AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55432 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 4 1 primary_doc.xml PRIMARY DOCUMENT 4 2003-06-23 0 0000764478 BEST BUY CO INC BBY 0001239506 BOIRE RONALD D 0 1 0 0 EVP - General Merchandise Mgr. Stock Option (Right to Buy) 42.96 2003-06-23 4 A 0 30000 0 A 2004-06-23 2013-06-22 Common Stock 30000 30000 D The options vest in four equal annual installments beginning one year from the date of grant. Mark Geldernick Attorney-in-fact for Ronald D. Boire 2003-06-24 EX-24 3 j2419_corresp.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, Ronald D. Boire, hereby constitute and appoint Joseph M. Joyce, Nancy J. Wigchers, Mark Geldernick, and Matthew J. Norman 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:  June 5, 2003

/s/ Ronald D. Boire

 

 

 

 

 

Ronald D. Boire

 

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