Best Buy 2003 Annual Report Download - page 38

3. Exhibits:
Number Description Method of Filing
3.1 Amended and Restated Articles of Incorporation, as amended (1,2,3,10)
3.2 Amended and Restated By−Laws, as amended (2,4,5,6,14,16)
4.1 Credit Agreement with U.S. Bank National Association dated March 21, 2002, as
amended (1,16)
4.2 Offer Letter agreement between HSBC Bank Canada and Best Buy Canada Ltd.
Magasins Best Buy Ltee, dated September 13, 2002 (1)
4.3 Indenture by and among Best Buy Co., Inc., the subsidiary guarantors named therein and
Wells Fargo Bank Minnesota, National Association, dated June 27, 2001, as amended (1,15)
4.4 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
(8)
10.1 1994 Full−Time Employee Non−Qualified Stock Option Plan, as amended (11,17)
10.2 1997 Employee Non−Qualified Stock Option Plan, as amended (1,9,17)
10.3 1997 Directors’ Non−Qualified Stock Option Plan, as amended (12,17)
10.4 Best Buy Third Amended and Restated Deferred Compensation Plan, effective as of
January 1, 2001, as amended (1)
10.5 Resolutions of the Board of Directors adopting the EVA® Incentive Program for senior
officers (7)
10.6 Resolutions of the Compensation and Human Resources Committee of the Board of
Directors adopting the Fiscal Year 2004 Short−term Incentive Plan for senior officers (1)
10.7 2000 Restricted Stock Award Plan, as amended (1)
10.8 The Assumed Musicland 1992 Stock Option Plan (13)
10.9 The Assumed Musicland 1994 Stock Option Plan (13)
10.10 The Assumed Musicland 1998 Stock Incentive Plan (13)
12.1 Statements re: Computation of Ratios (1)
13.1 2003 Annual Report to Shareholders (1)
21.1 Subsidiaries of the Registrant (1)
23.1 Consent of Ernst & Young LLP (1)
99.1 Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906
of the Sarbanes−Oxley Act of 2002, signed by the Chief Executive Officer (1)
99.2 Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906
of the Sarbanes−Oxley Act of 2002, signed by the Chief Financial Officer (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.
(6) Exhibit so marked was filed with the SEC on May 28, 1997, as an exhibit to the Form 10−K of Best Buy Co., Inc., and is
incorporated herein by reference and made a part hereof.
(7) Exhibit so marked was filed with the SEC on April 29, 1999, as an exhibit to the preliminary Proxy Statement of Best Buy
Co., Inc., and is incorporated herein by reference and made a part hereof.
(8) Exhibit so marked was filed with the SEC on February 28, 2002, as an exhibit to the Registration Statement on Form S−3
(Registration No. 333−83562) of Best Buy Co., Inc., and is incorporated herein by reference and made a part hereof.
(9) Exhibit so marked was filed on August 20, 1998, as an exhibit to the Registration Statement on Form S−8 (Registration
No. 333−61897) of Best Buy Co., Inc., and is incorporated herein by reference and made a part hereof.