Best Buy 2005 Annual Report Download - page 114

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3. Exhibits:
Method of
Number Description Filing
3.1 Amended and Restated Articles of Incorporation, as amended 2,3,9,16
3.2 Amended and Restated By-Laws, as amended 2,4,5,6,13,14,17
4.1 Indenture by and among Best Buy Co., Inc., Best Buy Stores, L.P. and Wells Fargo Bank
Minnesota, National Association, dated January 15, 2002, as amended and
supplemented 7
4.2 Offer Letter Agreement between HSBC Bank Canada and Best Buy Canada Ltd. Magasins
Best Buy Ltee, dated February 26, 2004 16,17
4.3 Offer Letter Agreement between Royal Bank of Canada and Best Buy Canada Ltd.
Magasins Best Buy Ltee dated March 9, 2004 17
4.4 5-Year Revolving Credit Agreement with U.S. Bank National Association dated December
22, 2004 19
10.1 1994 Full-Time Employee Non-Qualified Stock Option Plan, as amended 10,15
10.2 1997 Employee Non-Qualified Stock Option Plan, as amended 8,15,16
10.3 1997 Directors’ Non-Qualified Stock Option Plan, as amended 11,15
10.4 The Assumed Musicland 1998 Stock Incentive Plan 12
10.5 2000 Restricted Stock Award Plan, as amended 16
10.6 Best Buy Co., Inc. 2004 Omnibus Stock and Incentive Plan 18
10.7 Best Buy Fourth Amended and Restated Deferred Compensation Plan, effective as of
April 1, 2004, as amended 17
10.8 Resolutions of the Compensation and Human Resources Committee of the Board of
Directors adopting, effective as of May 28, 2003, the Best Buy Short-term Incentive Plan
for certain senior officers 16
12.1 Statements re: Computation of Ratios 1
21.1 Subsidiaries of the Registrant 1
23.1 Consent of Ernst & Young LLP 1
31.1 Certification of the Chief Executive Officer pursuant to Rule 13a-14(a), as adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 1
31.2 Certification of the Chief Financial Officer pursuant to Rule 13a-14(a), as adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 1
32.1 Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 1
32.2 Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 1
(1) Document is filed herewith.
(2) Exhibit so marked was filed with the Securities and Exchange Commission (SEC) on May 24, 1995, as an exhibit to the Form 10-K
of Best Buy Co., Inc., and is incorporated herein by reference and made a part hereof.
(3) Exhibit so marked was filed with the SEC on May 20, 1994, as an exhibit to the Form 10-K of Best Buy Co., Inc., and is
incorporated herein by reference and made a part hereof.
(4) Exhibit so marked was filed with the SEC on Nov. 12, 1991, as an exhibit to the Registration Statement on Form S-3 (Registration
No. 33-43065) of Best Buy Co., Inc., and is incorporated herein by reference and made a part hereof.
(5) Exhibit so marked was filed with the SEC on Jan. 13, 1992, as an exhibit to the Form 10-Q of Best Buy Co., Inc., and is
incorporated herein by reference and made a part hereof.
98