Best Buy 2006 Annual Report Download - page 111

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97
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 QualifyingAccounts
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 Amended and RestatedArticles of Incorporation, as amended 2,3,8,13
3.2 Amended and RestatedBy-Laws, as amended 2,4,5,6,10,11,14
4.1 Indenture by andamong 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 Royal Bank of Canada and Best Buy Canada Ltd.
Magasins Best Buy Ltee dated March 9, 2004
14
4.3 5-Year Revolving Credit Agreement with U.S. Bank National Association dated
December 22, 2004
16
10.1 1994 Full-Time Employee Non-Qualified Stock Option Plan, as amended 12
10.2 1997 Employee Non-Qualified Stock Option Plan, as amended17
10.3 1997 Directors’ Non-QualifiedStock Option Plan, asamended 12
10.4 The Assumed Musicland 1998 Stock Incentive Plan 9
10.5 2000 RestrictedStock Award Plan, as amended17
10.6 Best Buy Co., Inc. 2004 Omnibus Stock and Incentive Plan 15
10.7 2006 Long-Term Incentive Program Award Agreement, as approved by the Board of
Directors on November 8, 2005
18
10.8 Non-Qualified Stock Option and Performance Share Award Agreement, as approved by the
Board of Directors on February 7, 2005
19
10.9 Best Buy Fourth Amended and Restated Deferred Compensation Plan, as amended 14
10.10 2006 Executive Officer Short-Term Incentive Program 20
12.1 Statements re: Computation of Ratios1
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 302of 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 302of the Sarbanes-Oxley Act of 2002
1