Best Buy 2003 Annual Report Download - page 129

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TABLE OF CONTENTS
Section 1. Purpose of Plan 1
Section 2. Definitions 1
Section 3. Plan Administration 2
(a) The Committee 2
(b) Authority of the Committee 2
Section 4. Shares Available for Issuance 3
(a) Maximum Number of Shares Available 3
(b) Accounting for Restricted Stock Awards 3
Section 5. Participation 3
Section 6. Restricted Stock Awards 3
(a) Grant 3
(b) Vesting of Restricted Stock Awards 3
(c) Rights as a Shareholder 4
(d) Dividends and Distributions 4
(e) Restrictions on Transfer 4
(f) Enforcement of Restrictions 4
(g) Certificates 5
(h) Gifts, Etc. 5
Section 7. Agreements 5
Section 8. Effect of Termination of Employment or Other Service 5
(a) Termination Due to Death, Disability or Retirement 5
(b) Termination for Reasons Other than Death, Disability or Retirement 5
(c) Modification of Rights Upon Termination 5
(d) Date of Termination of Employment or Other Service 6
Section 9. Payment of Withholding Taxes 6
Section 10. Change in Control 6
(a) Change in Control 6
(b) Incumbent Directors 7
(c) Acceleration of Vesting 7
(d) Limitation on Change in Control Payments 7
i
Section 11. Rights of Eligible Recipients and Participants 8
(a) Employment or Service 8
(b) Non−Exclusivity of the Plan 8
Section 12. Securities Law and Other Restrictions 8
Section 13. Plan Amendment, Modification and Termination 8
Section 14. Shareholder Approval 8
Section 15. Effective Date and Duration of the Plan 8
Section 16. Miscellaneous 9
(a) Governing Law 9