Item 15. Exhibit and Financial Statement Schedules.

19K characters. Original on sec.gov · Markdown

Item 15. Exhibit and 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.

  1. Supplementary Financial Statement Schedules:

Certain schedules have been omitted because the required information is not present or is not present in amounts sufficient to require submission of the schedule, or because the information required is included in the Consolidated Financial Statements, including the notes thereto.

  1. Exhibits:
Incorporated by ReferenceFiled
Exhibit No.Exhibit DescriptionFormExhibitFiling DateHerewith
3.1Amended and Restated Articles of Incorporation8-K3.16/12/2020
3.2Amended and Restated By-Laws8-K3.16/14/2018
4.1Form of Indenture, to be dated as of March 11, 2011, between Best Buy Co., Inc. and U.S. Bank National Association, as successor trusteeS-3ASR4.13/8/2011
4.2Third Supplemental Indenture, dated as of September 27, 2018, to the Indenture dated as of March 11, 2011, between Best Buy Co., Inc. and U.S. Bank National Association, as successor8-K4.19/27/2018
4.3Form of 4.450% Notes due 2028 (included in Exhibit 4.2)
4.4Fourth Supplemental Indenture, dated as of October 1, 2020, to the Indenture, dated as of March 11, 2011, between Best Buy Co., Inc. and U.S. Bank National Association, as successor trustee8-K4.110/1/2020
4.5Form of 1.950% Notes due 2030 (included in Exhibit 4.4)
10.1Five-Year Credit Agreement dated as of May 18, 2021, among Best Buy Co., Inc., the Subsidiary Guarantors, the Lenders and JPMorgan Chase Bank, N.A., as administrative agent8-K10.15/20/2021
*10.2Best Buy Co., Inc. 2004 Omnibus Stock and Incentive Plan, as amendedS-8997/15/2011
*10.32010 Long-Term Incentive Program Award Agreement, as approved by the Board of Directors10-K10.74/28/2010
*10.4Letter Agreement, dated March 25, 2013, between Best Buy Co., Inc. and Richard M. Schulze8-K99.23/25/2013
*10.5Form of Best Buy Co., Inc. Long-Term Incentive Program Award10-K10.193/28/2014
*10.6Form of Best Buy Co., Inc. Director Restricted Stock Unit Award Agreement10-K10.203/28/2014
*10.7Form of Best Buy Co., Inc. Long Term Incentive Program Award Agreement (2014)10-Q10.112/5/2014
*10.8Best Buy Co., Inc. 2014 Omnibus Incentive PlanS-8996/17/2014
*10.9Form of Best Buy Co., Inc. Director Restricted Stock Unit Award Agreement (2014)10-Q10.19/10/2014
*10.10Best Buy Sixth Amended and Restated Deferred Compensation Plan10-K10.193/31/2015
*10.11Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement for Directors (2015)10-Q10.19/4/2015
*10.12Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2016)10-Q10.16/9/2016
*10.13Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement for Directors (2016)10-Q10.26/9/2016
*10.14Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2017) - Restricted Shares10-Q10.16/5/2017
*10.15Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2017) - Restricted Stock Units10-Q10.26/5/2017
*10.16Best Buy Co., Inc. Amended & Restated 2014 Omnibus Incentive PlanS-8996/21/2017
*10.17Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement for U.S. Directors (2017)10-Q10.29/5/2017
*10.18Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2018) – Restricted Shares10-Q10.16/8/2018
*10.19Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2018) – Restricted Stock Units10-Q10.26/8/2018
*10.20Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2018) – Directors10-Q10.19/10/2018
*10.21Employment Agreement, dated April 13, 2019, between Corie Barry and Best Buy Co., Inc.8-K10.24/15/2019
*10.22Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2019) – Restricted Shares10-Q10.16/7/2019
*10.23Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2019) – Restricted Stock Units10-Q10.26/7/2019
*10.24Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2019) – Directors10-Q10.19/6/2019
*10.25Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2020) – Restricted Shares10-Q10.25/27/2020
*10.26Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2020) – Restricted Stock Units10-Q10.35/27/2020
*10.27Best Buy Co., Inc. 2020 Omnibus Incentive Plan10-K10.323/19/2021
*10.28Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2020) – Directors10-Q10.28/31/2020
*10.29Best Buy Severance Plan and Summary Plan Description (January 31, 2021)10-K10.343/19/2021
*10.30Form of Employment Separation and General Release Agreement10-Q10.26/4/2021
*10.31Employment Separation and Release Agreement between R. Michael Mohan and Best Buy Co., Inc.10-Q10.36/4/2021
*10.32Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2021) – Restricted SharesX
*10.33Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2021) – Restricted Stock UnitsX
*10.34Form of Best Buy Co., Inc. Long-Term Incentive Program Award Agreement (2021) – Directors10-Q10.28/31/2021
21.1Subsidiaries of the RegistrantX
23.1Consent of Deloitte & Touche LLPX
31.1Certification of the Chief Executive Officer pursuant to Rule 13a-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X
31.2Certification of the Chief Financial Officer pursuant to Rule 13a-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X
32.1Certification 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 2002X
32.2Certification 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 2002X
101The following financial information from our Annual Report on Form 10-K for fiscal 2022, filed with the SEC on March 18, 2022, formatted in Inline Extensible Business Reporting Language (iXBRL): (i) the consolidated balance sheets at January 29, 2022, and January 30, 2021, (ii) the consolidated statements of earnings for the years ended January 29, 2022, January 30, 2021, and February 1, 2020, (iii) the consolidated statements of comprehensive income for the years ended January 29, 2022, January 30, 2021, and February 1, 2020, (iv) the consolidated statements of cash flows for the years ended January 29, 2022, January 30, 2021, and February 1, 2020, (v) the consolidated statements of changes in shareholders' equity for the years ended January 29, 2022, January 30, 2021, and February 1, 2020, and (vi) the Notes to Consolidated Financial Statements.
104The cover page from our Annual Report on Form 10-K for fiscal 2022, filed with the SEC on March 18, 2022, formatted in iXBRL (included as Exhibit 101).
  • 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.

Previous: Item 14. Principal Accountant Fees and Services. · Next: Item 16. Form 10-K Summary.