(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:
Exhibit Incorporated by Reference Filed
No. Exhibit Description Form Exhibit Filing Date Herewith
2.1 Implementation Agreement, dated April 29, 2013, by and among Best Buy Co., Inc. , Best Buy UK Holdings LP, Best Buy Distributions Limited, New BBED Limited and Carphone Warehouse Group, plc
8-K 2.1 4/30/2013
3.1 Restated Articles of Incorporation DEF 14A n/a 5/12/2009
3.2 Amended and Restated By-Laws 8-K 3.1 9/26/2013
4.1 Form of Indenture, to be dated as of March 11, 2011, between Best Buy Co., Inc. and U.S. Bank National Association, as successor trustee
S-3ASR 4.1 3/11/2011
4.2 Form of First Supplemental Indenture, to be dated as of March 11, 2011, between Best Buy Co., Inc. and U.S. Bank National Association, as successor trustee
8-K 4.2 3/11/2011
4.3 Second Supplement Indenture, dated as of July 16, 2013, to the Indenture dated as of March 11, 2011, between Best Buy Co., Inc. and U.S. Bank National Association, as successor trustee
8-K 4.1 7/16/2013
10.1 Five-Year Credit Agreement dated as of June 30, 2014, among Best Buy Co., Inc., the Subsidiary Guarantors, the Lenders, and JPMorgan Chase Bank, N.A., as administrative agent
8-K 10.1 7/2/2014
*10.2 Best Buy Co., Inc. 2004 Omnibus Stock and Incentive Plan, as
amended S-8 99 7/15/2011
*10.3 Best Buy Co., Inc. Short Term Incentive Plan, as approved by the
Board of Directors DEF 14A n/a 5/26/2011
*10.4 2010 Long-Term Incentive Program Award Agreement, as
approved by the Board of Directors 10-K 10.7 4/28/2010
*10.5 Best Buy Co., Inc. Performance Share Award Agreement dated
August 5, 2008 8-K 10.1 8/8/2008
*10.6 Form of Long-Term Incentive Program Buy-Out Award Agreement dated September 4, 2012, between Hubert Joly and Best Buy Co., Inc.
10-Q 10.3 9/6/2012
*10.7 Form of Best Buy Co., Inc. Continuity Award Agreement dated
June 21, 2012 10-Q 10.1 9/6/2012
Exhibit Incorporated by Reference Filed
No. Exhibit Description Form Exhibit Filing Date Herewith
*10.11 Best Buy Mobile Performance Award Termination Agreement 10-K 10.18 3/28/2014 *10.12 Form of Best Buy Co., Inc. Long-Term Incentive Program Award 10-K 10.19 3/28/2014 *10.13 Form of Best Buy Co., Inc. Director Restricted Stock Unit Award
Agreement 10-K 10.20 3/28/2014
*10.14 Form of Director Restricted Stock Unit Award Agreement for
Non-U.S. Directors 10-K 10.21 3/28/2014
*10.15 Form of Best Buy Co., Inc. Long Term Incentive Program Award
Agreement (2014) 10-Q 10.10 12/19/2014
*10.16 Best Buy Co., Inc. 2014 Omnibus Incentive Plan S-8 99 6/27/2014
*10.17 Form of Best Buy Co., Inc. Director Restricted Stock Unit Award
Agreement (2014) 10-Q 10.1 9/10/2014
*10.18 Form of Director Restricted Stock Unit Award Agreement for
Non-U.S. Directors (2014) 10-Q 10.2 9/10/2014
*10.19 Best Buy Sixth Amended and Restated Deferred Compensation
Plan X
12.1 Statements re: Computation of Ratios X
21.1 Subsidiaries of the Registrant X
23.1 Consent of Deloitte & Touche LLP X
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
X 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
X 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
X 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
X 101 The following financial information from our Annual Report on
Form 10-K for fiscal 2015, filed with the SEC on March 31, 2015, formatted in Extensible Business Reporting Language (XBRL): (i) the consolidated balance sheets at January 31, 2015 and February 1, 2014, (ii) the consolidated statements of earnings for the years ended January 31, 2015, February 1, 2014 and February 2, 2013, (iii) the consolidated statements of comprehensive income for the years ended January 31, 2015, February 1, 2014 and February 2, 2013, (iv) the consolidated statements of cash flows for the years ended January 31, 2015, February 1, 2014 and February 2, 2013, (v) the consolidated statements of changes in shareholders' equity for the years ended January 31, 2015, February 1, 2014 and February 2, 2013 (vi) the Notes to Consolidated Financial Statements.
* Management contracts or compensatory plans or arrangements required to be filed as exhibits pursuant to Item 15(b) of Form 10-K.
Pursuant to Item 601(b)(4)(iii) of Regulation S-K under the Securities Act of 1933, as amended, the registrant has not filed as exhibits to this Annual Report on Form 10-K certain instruments with respect to long-term debt under which the amount of securities authorized does not exceed 10% of the total assets of the registrant. The registrant hereby agrees to furnish copies of all such instruments to the SEC upon request.
The agreements and other documents filed as exhibits to this report are not intended to provide factual information or other disclosure other than with respect to the terms of the agreements or other documents themselves, and you should not rely on them for that purpose. In particular, any representations and warranties made by us in these agreements or other documents were made solely within the specific context of the relevant agreement or document and may not describe the actual state of
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Best Buy Co., Inc. (Registrant)
By: /s/ Hubert Joly Hubert Joly
President and Chief Executive Officer March 31, 2015
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ Hubert Joly President, Chief Executive Officer and Director March 31, 2015
Hubert Joly (principal executive officer)
/s/ Sharon L. McCollam Chief Administrative Officer and Chief Financial Officer March 31, 2015 Sharon L. McCollam (principal financial officer and principal accounting officer)
/s/ Hatim A. Tyabji Chairman of the Board and Director March 31, 2015
Hatim A. Tyabji
/s/ Bradbury H. Anderson Director March 31, 2015
Bradbury H. Anderson
/s/ Lisa M. Caputo Director March 31, 2015
Lisa M. Caputo
/s/ J. Patrick Doyle Director March 31, 2015
J. Patrick Doyle
/s/ Russell P. Fradin Director March 31, 2015
Russell P. Fradin
/s/ Kathy J. Higgins Victor Director March 31, 2015
Kathy J. Higgins Victor
/s/ David W. Kenny Director March 31, 2015
David W. Kenny
/s/ Sanjay Khosla Director March 31, 2015
Sanjay Khosla
/s/ Allen U. Lenzmeier Director March 31, 2015
Allen U. Lenzmeier
/s/ Thomas L. Millner Director March 31, 2015
Thomas L. Millner
Schedule II
Valuation and Qualifying Accounts
($ in millions) Balance at Beginning of Period Charged to Expenses or
Other Accounts Other(1)
Balance at End of Period
Year ended January 31, 2015
Allowance for doubtful accounts $ 104 $ 1 $ (46) $ 59
Year ended February 1, 2014
Allowance for doubtful accounts $ 92 $ 76 $ (64) $ 104
Year ended February 2, 2013
Allowance for doubtful accounts $ 72 $ 34 $ (14) $ 92