filings.toolsItem 15. Exhibits, Financial Statement Schedules.
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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: |
| 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 | Amended and 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 | 3/8/2011 | ||||||||
| 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 27, 2016, among Best Buy Co., Inc., the Subsidiary Guarantors, the Lenders and JPMorgan Chase Bank, N.A., as administrative agent | 8-K | 10.1 | 6/30/2016 | ||||||||
| *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 | 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 | ||||||||
| *10.6 | Employment Agreement, dated November 9, 2012, between Sharon McCollam and Best Buy Co., Inc. | 8-K | 10.1 | 11/15/2012 | ||||||||
| *10.7 | Employment Agreement, dated August 19, 2012, between Hubert Joly and Best Buy Co., Inc. | 8-K | 10.1 | 8/21/2012 | ||||||||
| *10.8 | Letter Agreement, dated March 25, 2013, between Best Buy Co., Inc. and Richard M. Schulze | 8-K | 99.2 | 3/25/2013 |
| Exhibit | Incorporated by Reference | Filed | ||||||||||
| No. | Exhibit Description | Form | Exhibit | Filing Date | Herewith | |||||||
| *10.9 | Best Buy Mobile Performance Award Termination Agreement | 10-K | 10.18 | 3/28/2014 | ||||||||
| *10.10 | Form of Best Buy Co., Inc. Long-Term Incentive Program Award | 10-K | 10.19 | 3/28/2014 | ||||||||
| *10.11 | Form of Best Buy Co., Inc. Director Restricted Stock Unit Award Agreement | 10-K | 10.20 | 3/28/2014 | ||||||||
| *10.12 | Form of Director Restricted Stock Unit Award Agreement for Non-U.S. Directors | 10-K | 10.21 | 3/28/2014 | ||||||||
| *10.13 | Form of Best Buy Co., Inc. Long Term Incentive Program Award Agreement (2014) | 10-Q | 10.1 | 12/5/2014 | ||||||||
| *10.14 | Best Buy Co., Inc. 2014 Omnibus Incentive Plan | S-8 | 99 | 6/27/2014 | ||||||||
| *10.15 | Form of Best Buy Co., Inc. Director Restricted Stock Unit Award Agreement (2014) | 10-Q | 10.1 | 9/10/2014 | ||||||||
| *10.16 | Form of Director Restricted Stock Unit Award Agreement for Non-U.S. Directors (2014) | 10-Q | 10.2 | 9/10/2014 | ||||||||
| *10.17 | Best Buy Sixth Amended and Restated Deferred Compensation Plan | 10-K | 10.19 | 3/31/2015 | ||||||||
| *10.18 | Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement for Directors (2015) | 10-Q | 10.1 | 9/4/2015 | ||||||||
| *10.19 | Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement for Non-U.S. Directors (2015) | 10-Q | 10.2 | 9/4/2015 | ||||||||
| *10.20 | Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2016) | 10-Q | 10.1 | 6/9/2016 | ||||||||
| *10.21 | Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement for Directors (2016) | 10-Q | 10.2 | 6/9/2016 | ||||||||
| *10.22 | Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement for Non-U.S. Directors (2016) | 10-Q | 10.1 | 9/30/2016 | ||||||||
| 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 2017, filed with the SEC on March 24, 2017, formatted in Extensible Business Reporting Language (XBRL): (i) the consolidated balance sheets at January 28, 2017, and January 30, 2016, (ii) the consolidated statements of earnings for the years ended January 28, 2017, January 30, 2016, and January 31, 2015, (iii) the consolidated statements of comprehensive income for the years ended January 28, 2017, January 30, 2016, and January 31, 2015, (iv) the consolidated statements of cash flows for the years ended January 28, 2017, January 30, 2016, and January 31, 2015, (v) the consolidated statements of changes in shareholders' equity for the years ended January 28, 2017, January 30, 2016, and January 31, 2015, and (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 affairs as of the date they were made or at any other time.
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