Best Buy 2009 Annual Report Download - page 77

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BEST BUY CO., INC.
2004 OMNIBUS STOCK AND INCENTIVE PLAN
(As amended June , 2009)
Table of Contents
Section 1. Purpose ....................................................... B-1
Section 2. Definitions ...................................................... B-1
Section 3. Administration ................................................... B-3
(a) Power and Authority of the Committee ..................................... B-3
(b) Power and Authority of the Board ........................................ B-3
Section 4. Shares Available for Awards .......................................... B-4
(a) Shares Available .................................................. B-4
(b) Accounting for Awards .............................................. B-4
(c) Adjustments ..................................................... B-4
(d) Award Limitations Under the Plan ........................................ B-4
Section 5. Eligibility ....................................................... B-6
Section 6. Awards ........................................................ B-6
(a) Options ....................................................... B-6
(b) Stock Appreciation Rights ............................................. B-6
(c) Restricted Stock and Restricted Stock Units .................................. B-7
(d) Performance Awards ................................................ B-8
(e) Dividend Equivalents ................................................ B-8
(f) Other Stock Grants ................................................ B-8
(g) General ....................................................... B-8
Section 7. Amendment and Termination; Adjustments ................................. B-10
(a) Amendments to the Plan ............................................. B-10
(b) Amendments to Awards .............................................. B-10
(c) Correction of Defects, Omissions and Inconsistencies ........................... B-11
Section 8. Income Tax Withholding ............................................. B-11
Section 9. General Provisions ................................................ B-11
(a) No Rights to Awards ................................................ B-11
(b) Award Agreements ................................................. B-11
(c) Plan Provisions Control .............................................. B-11
(d) No Rights of Shareholders ............................................ B-11
(e) No Limit on Other Compensation Arrangements .............................. B-11
(f) No Right to Employment ............................................. B-11
(g) Governing Law ................................................... B-12
(h) Severability ...................................................... B-12
(i) No Trust or Fund Created ............................................ B-12
(j) No Fractional Shares ............................................... B-12
(k) Headings ....................................................... B-12
Section 10. Effective Date of the Plan ............................................ B-12
Section 11. Term of the Plan .................................................. B-12