Best Buy 2007 Annual Report Download - page 114

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99
PART IV
PART IV
Item 15.Exhibits, Financial Statement Schedules.
(a) The following documents are filed as part of this report:
1. Financial Statements:
All financial statements as set forth under Item 8 of this report.
2. Supplementary Financial Statement Schedules:
Schedule II — Valuation and Qualifying Accounts
Other schedules have not been included because they are not applicable or because the information is included elsewhere
in this report.
3. Exhibits:
Number Description Method of
Filing
3.1 Restated Articles of Incorporation 1
3.2 Amended and Restated By-Laws 2
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
3
4.2 Offer Letter Agreement between Royal Bank of Canada and Best Buy Canada Ltd.
Magasins Best Buy Ltee dated March 9, 2004
4
4.3 5-Year Revolving Credit Agreement with U.S. Bank National Association dated
December 22, 2004
5
*10.1 1994 Full-Time Employee Non-Qualified Stock Option Plan, as amended 1
*10.2 1997 Employee Non-Qualified Stock Option Plan, as amended 6
*10.3 1997 Directors’ Non-Qualified Stock Option Plan, as amended 1
*10.4 The Assumed Musicland 1998 Stock Incentive Plan 7
*10.5 2000 Restricted Stock Award Plan, as amended 8
*10.6 Best Buy Co., Inc. 2004 Omnibus Stock and Incentive Plan 9
*10.7 2007 Long-Term Incentive Program Award Agreement, as approved by the Board of
Directors on October 23, 2006
1
*10.8 Best Buy Fourth Amended and Restated Deferred Compensation Plan, as amended 10
*10.9 2007 Executive Officer Short-Term Incentive Program 11
12.1 Statements re: Computation of Ratios 1
18.1 Deloitte & Touche LLP Preferability Letter 1
21.1 Subsidiaries of the Registrant 1
23.1 Consent of Deloitte & Touche LLP 1
23.2 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
*Management contracts or compensatory plans or arrangements required to be filed as exhibits pursuant to Item 15(b) of Form 10-K.