<SEC-DOCUMENT>0001562762-20-000240.txt : 20200701
<SEC-HEADER>0001562762-20-000240.hdr.sgml : 20200701
<ACCEPTANCE-DATETIME>20200630180157
ACCESSION NUMBER:		0001562762-20-000240
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20200701
DATE AS OF CHANGE:		20200630
EFFECTIVENESS DATE:		20200701

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BEST BUY CO INC
		CENTRAL INDEX KEY:			0000764478
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731]
		IRS NUMBER:				410907483
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0201

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-218875
		FILM NUMBER:		201003353

	BUSINESS ADDRESS:	
		STREET 1:		7601 PENN AVE SOUTH
		CITY:			RICHFIELD
		STATE:			MN
		ZIP:			55423
		BUSINESS PHONE:		6122911000

	MAIL ADDRESS:	
		STREET 1:		7601 PENN AVE SOUTH
		CITY:			RICHFIELD
		STATE:			MN
		ZIP:			55423

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BEST BUYS CO INC
		DATE OF NAME CHANGE:	19900809
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>bby-20200630xs8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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			S-8 POS
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			<a name="_GoBack"></a><font style="display: inline;font-family:Arial;font-size:9pt;">As filed with the Securities and Exchange Commission on June </font><font style="display: inline;font-family:Arial;font-size:9pt;">30</font><font style="display: inline;font-family:Arial;font-size:9pt;">, 2020</font>
		</p>
		<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Registration No. </font><font style="display: inline;font-family:Arial;font-size:9pt;">333-218875</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 16pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:16pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:16pt;">UNITED STATES</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 16pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:16pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;">WASHINGTON, D.C.&nbsp; 20549</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 16pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:16pt;">POST-EFFECTIVE AMENDMENT NO. 1</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 16pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:16pt;">FORM S-8</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;">REGISTRATION STATEMENT UNDER</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;">THE SECURITIES ACT OF 1933</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 16pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:16pt;">BEST BUY CO., INC.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Minnesota</font></p>
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						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">41-0907483</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(State or other jurisdiction of</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-family:Arial;font-size:9pt;">(I.R.S. Employer Identification No.)</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:02.18%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:49.90%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">7601 Penn Avenue South</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Richfield, Minnesota</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:49.90%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">55423</font></p>
				</td>
			</tr>
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					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(Address of Principal Executive Offices)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(Zip Code)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font><a name="FIS_UNIDENTIFIED_TABLE_2"></a>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">BEST BUY CO., INC. 2020 OMNIBUS INCENTIVE PLAN</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">AMENDED &amp; RESTATED BEST BUY CO., INC. 2014 OMNIBUS INCENTIVE PLAN</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Arial;font-size:9pt;">(Full title of the plan)</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:7.5pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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				<td colspan="2" valign="middle" style="width:100.00%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:50.00%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:50.00%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Todd G. Hartman</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">General Counsel, Chief Risk &amp; Compliance Officer &amp; Secretary</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">&nbsp;Best Buy Co., Inc.</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">7601 Penn Avenue South</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Richfield, MN &nbsp;55423</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(Name and address of agent for service)</font></p>
				</td>
				<td valign="bottom" style="width:50.00%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Copy to:</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Michael J. Voves &amp; David Marx, Esq.</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Dorsey &amp; Whitney, LLP</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">50 South Sixth Street, Suite 1500</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Minneapolis, MN 55402-1498</font></p>
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">(612) 340-2600</font></p>
				</td>
			</tr>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">(612) 291-1000</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">(Telephone number, including area code, of agent for service)</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company (as defined in Rule 12b-2 of the Exchange Act).</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_UNIDENTIFIED_TABLE_3"></a>
		</p>
		<p style="margin:0pt;line-height:7.5pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td colspan="2" valign="middle" style="width:100.00%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
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				<td valign="bottom" style="width:66.94%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Large accelerated filer </font><font style="display: inline;color:#333333;font-size:9pt;">&#x2612;</font></p>
				</td>
				<td valign="bottom" style="width:33.06%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Accelerated filer </font><font style="display: inline;color:#333333;font-size:9pt;">&#x2610;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:66.94%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Non-accelerated file (Do not check if a smaller reporting company) </font><font style="display: inline;color:#333333;font-size:9pt;">&#x2610;</font></p>
				</td>
				<td valign="bottom" style="width:33.06%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Smaller reporting company </font><font style="display: inline;color:#333333;font-size:9pt;">&#x2610;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:66.94%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:33.06%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Emerging growth company </font><font style="display: inline;color:#333333;font-size:9pt;">&#x2610;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:3pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. </font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Arial;font-size:9pt;"> &#xA8; </font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Arial;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9.25pt 0.75pt 0pt;border-top:1pt solid #808080 ;border-left:1pt solid #808080 ;border-bottom:1pt solid #808080 ;border-right:1pt solid #808080 ;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Arial;font-size:12pt;">&#xFEFF;</font><a name="eolPage2"></a>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<a name="BBYS_862117_HTM_S5FF8709487CDB2FFCFF08D4"></a><a name="FIS_REGISTRATION_FEE"></a>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-family:Arial;font-weight:bold;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">On June 21, 2017, Best Buy Co., Inc. (the &#x201C;Company&#x201D;) filed its Registration Statement on Form S-8 (File No. </font><font style="display: inline;font-family:Arial;font-size:9pt;">333-218875</font><font style="display: inline;font-family:Arial;font-size:9pt;">)] (the &#x201C;Prior Registration Statement&#x201D;) for the purpose of registering 10,200,000 shares of the Company&#x2019;s common stock, par value $0.10 per share (the &#x201C;Common Stock&#x201D;),&nbsp;&nbsp;issuable pursuant to the Amended and Restated Best Buy Co., Inc. 2014 Omnibus </font><font style="display: inline;font-family:Arial;font-size:9pt;">Incentive Plan (the &#x201C;2014 Plan&#x201D;). </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">On June 11, 2020 (the &#x201C;Effective Date&#x201D;), the Company&#x2019;s shareholders approved the Best Buy Co., Inc. 2020 Omnibus Incentive Plan (the &#x201C;2020 Plan&#x201D;). The total number of shares of Common Stock that may be granted under the 2020 Plan includes, in addition to 18,600,000 new shares of the Common Stock (registered concurrently on a new registration statement on Form S-8), up to 3,300,000 shares of Common Stock previously authorized for issuance under the 2014 Plan</font><font style="display: inline;font-family:Arial;color:#000000;font-size:9pt;">, but not issued or subject to outstanding awards as of the Effective Date, and </font><font style="display: inline;font-family:Arial;font-size:9pt;">shares subject to any outstanding awards under the 2014 Plan that, after the Effective Date, are not purchased or are forfeited or reacquired by the Company, or otherwise not delivered due to termination or cancellation of such award (the &#x201C;Rollover Shares&#x201D;).</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;color:#000000;font-size:9pt;">The Registrant is filing this Post-Effective Amendment No. 1 to the Prior Registration Statement pursuant to Item 512(a)(1)(iii) of Regulation S-K and SEC Compliance and Disclosure Interpretation 126.43 to amend the Prior Registration Statement to reflect that the Rollover Shares</font><font style="display: inline;font-family:Arial;color:#000000;font-size:9pt;"> available for issuance under the Prior Registration Statement may be issued under the 2020 Plan.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<a name="eolPage6"></a><font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">PART&nbsp;II</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_DOCUMENTS_BY_REFERENCE"></a><a name="BBYS_862117_HTM_SF89E182532894998C67B8D4"></a></p>
				</td>
				<td valign="middle" style="width:226.20pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
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			<tr>
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					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">ITEM 3.</font></p>
				</td>
				<td valign="top" style="width:226.20pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Incorporation of Documents by Reference.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">The following documents filed with the U.S. Securities and Exchange Commission (the &#x201C;SEC&#x201D;) are incorporated in this Registration Statement by reference:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
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				<td valign="middle" style="width:05.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:94.36%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-family:Arial;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:94.36%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
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			<tr>
				<td valign="top" style="width:05.64%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">1.</font></p>
				</td>
				<td valign="top" style="width:94.36%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">The Annual Report on Form 10-K of Best Buy Co., Inc. (the &#x201C;registrant&#x201D;) for the year ended February 1, 2020.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 31.5pt;text-indent: -31.5pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:94.36%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
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			<tr>
				<td valign="middle" style="width:05.64%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:94.36%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:05.64%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">2.</font></p>
				</td>
				<td valign="top" style="width:94.36%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">All other reports filed by the registrant pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934 (the &#x201C;1934 Act&#x201D;) since February 1, 2020.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 31.5pt;text-indent: -31.5pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:94.36%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
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			<tr>
				<td valign="middle" style="width:05.64%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-family:Arial;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:94.36%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.64%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">3.</font></p>
				</td>
				<td valign="top" style="width:94.36%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">The description of the registrant's common stock contained in its Registration Statement on Form 8-A filed with the SEC pursuant to Section&nbsp;12 of the 1934 Act, as updated by the description of the Company&#x2019;s common stock contained in Exhibit 4.5 to the Company&#x2019;s Annual Report on Form 10-K for the fiscal year ended February 1, 2020, filed on March 23, 2020.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act (other than disclosures furnished under either Item 2.02 or Item 7.01 of Form 8-K, including any exhibits relating to information furnished under either Item 2.02 or Item 7.01), prior to the filing of a post-effective amendment which indicates that all the securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein by reference in this Registration Statement and to be a part hereof from the date of filing such documents.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in this Registration Statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
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				<td valign="middle" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_SECURITIES_DESCRIPTION"></a><a name="BBYS_862117_HTM_SE71CADE911118D6064258D4"></a></p>
				</td>
				<td valign="middle" style="width:147.40pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">ITEM 4.</font></p>
				</td>
				<td valign="top" style="width:147.40pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Description of Securities.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Not applicable.</font>
		</p>
		<p style="margin:0pt;line-height:9.75pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="BBYS_862117_HTM_S116484AFB1527C8C92AF8D4"></a><a name="FIS_EXPERTS"></a>
		</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">ITEM 5.</font></p>
				</td>
				<td valign="top" style="width:220.60pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Interests of Named Experts and Counsel.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Not applicable.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_INDEMNIFICATION"></a><a name="BBYS_862117_HTM_S8E8CA79D09505201418D8D4"></a></p>
				</td>
				<td valign="middle" style="width:237.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">ITEM 6.</font></p>
				</td>
				<td valign="top" style="width:237.50pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Indemnification of Directors and Officers.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">The registrant is subject to the Minnesota Business Corporation Act, Minnesota Statutes, Chapter 302A. Minnesota Statutes, Section&nbsp;302A.521, subd.&nbsp;2, provides that a corporation shall indemnify a person made or threatened to be made a party to a proceeding by reason of the former or present official capacity of the person against judgments, penalties, fines, including, without limitation, excise taxes assessed against such person with respect to an employee benefit plan, settlements, and reasonable expenses, including attorneys' fees and disbursements, incurred by the person in connection with the proceeding, if, with respect to the acts or omissions of the person complained of in the proceeding, such person: (1) has not been indemnified </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;"></font><font style="display: inline;font-family:Arial;font-size:9pt;">2</font><font style="display: inline;font-family:Arial;font-size:9pt;"></font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 9pt"><font style="display: inline;font-family:Arial;font-size:9pt;">by another organization or employee benefit plan for the same judgments, penalties, fines, including, without limitation, excise taxes assessed against the person with respect to an employee benefit plan, settlements, and reasonable expenses, including attorneys' fees and disbursements, incurred by the person in connection with the proceeding with respect to the same acts or omissions; (2) acted in good faith; (3) received no improper personal benefit and Section 302A.255 (with respect to director conflicts of interest), if applicable, has been satisfied; (4) in the case of a criminal proceeding, had no reasonable cause to believe the conduct was unlawful; and (5) in the case of acts or omissions occurring in the person's official capacity for the corporation, reasonably believed that the conduct was in the best interests of the corporation, or, in the case of acts or omissions occurring in the person's official capacity for another affiliated organization, reasonably believed that the conduct was not opposed to the best interests of the corporation. If the person's acts or omissions complained of in the proceeding relate to conduct as a director, officer, trustee, employee, or agent of an employee benefit plan,</font><a name="eolPage4"></a><font style="display: inline;font-family:Arial;font-size:9pt;"> the conduct is not considered to be opposed to the best interests of the corporation if the person reasonably believed that the conduct was in the best interests of the participants or beneficiaries of the employee benefit plan.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">In addition, the registrant's articles of incorporation provide that a director of the registrant shall not be personally liable to the registrant or its shareholders for monetary damages for breach of fiduciary duty as a director except for liability (1) for any breach of the director's duty of loyalty to the registrant or its shareholders; (2) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (3) under Minnesota Statutes, Section 302A.559, for making an improper distribution; (4) under Minnesota Statutes, Section 80A.76, for violating the securities registration or anti-fraud provisions; (5) for any transaction from which the director derived an improper personal benefit; or (6) for acts or omissions occurring prior to the date when the relevant provision of the articles of incorporation became effective. The registrant's articles of incorporation are consistent with the Minnesota Business Corporation Act and if such act is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the registrant would be eliminated or limited to the fullest extent permitted by Minnesota law.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">The registrant has directors' and officers' liability insurance which is subject to various deductibles and exclusions from coverage.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_EXEMPTION_FROM_REGISTRATION"></a><a name="BBYS_862117_HTM_S9378989854086C1C1ACD8D4"></a></p>
				</td>
				<td valign="middle" style="width:203.70pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">ITEM 7.</font></p>
				</td>
				<td valign="top" style="width:203.70pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Exemption from Registration Claimed.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Not applicable.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_EXHIBITS"></a><a name="BBYS_862117_HTM_S738EA02DAAC87070C3458D4"></a></p>
				</td>
				<td valign="middle" style="width:51.70pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">ITEM 8.</font></p>
				</td>
				<td valign="top" style="width:51.70pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Exhibits.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:7.5pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:08.10%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:01.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:90.22%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="middle" style="width:100.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">4.1</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Amended and Restated Articles of Incorporation (incorporated herein by reference to the Definitive Proxy Statement filed by Best Buy Co., Inc. on April 29, 2020).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">4.2</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Amended and Restated By-Laws (incorporated herein by reference to Exhibit 3.1 to the Current Report on Form 8-K filed by Best Buy Co., Inc. on June 14, 2018).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">5.1</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Opinion of Dorsey &amp; Whitney LLP as to the legality of the securities being registered.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">5</font><font style="display: inline;font-family:Arial;font-size:9pt;">.</font><font style="display: inline;font-family:Arial;font-size:9pt;">2</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Opinion of Dorsey &amp; Whitney LLP as to the legality of the securities being registered.(incorporated by reference to Exhibit 5 to the Registrant&#x2019;s Registration Statement on Form S-8 filed on June 21, 2017 (File No. </font><font style="display: inline;font-family:Arial;font-size:9pt;">333-218875</font><font style="display: inline;font-family:Arial;font-size:9pt;">).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">23.1</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Consent of Deloitte &amp; Touche LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">23.2</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Consent of Dorsey &amp; Whitney LLP (contained in Exhibit 5</font><font style="display: inline;font-family:Arial;font-size:9pt;">.1</font><font style="display: inline;font-family:Arial;font-size:9pt;">).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">24</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Power of Attorney (included on signature page hereto).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">99.1</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Best Buy Co., Inc. 2020 Omnibus Incentive Plan (incorporated herein by reference to the Definitive Proxy Statement filed by Best Buy Co., Inc. on April 29, 2020).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:08.10%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">99.2</font></p>
				</td>
				<td valign="bottom" style="width:01.68%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.22%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Amended and Restated Best Buy Co., Inc. 2014 Omnibus Incentive Plan (incorporated herein by reference to the Definitive Proxy Statement filed by Best Buy Co., Inc. on May 1, 2017).</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_UNDERTAKINGS"></a><a name="BBYS_862117_HTM_S622621ED90AD4F198BF88D4"></a></p>
				</td>
				<td valign="middle" style="width:74.20pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.50pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">ITEM 9.</font></p>
				</td>
				<td valign="top" style="width:74.20pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Undertakings.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">(a) &nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:12.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:87.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:12.68%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:87.32%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:12.68%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 36pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">1.</font></p>
				</td>
				<td valign="top" style="width:87.32%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:18.92%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:81.08%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:18.92%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 72pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(i)</font></p>
				</td>
				<td valign="top" style="width:81.08%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933 (the &#x201C;1933 Act&#x201D;);</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 108pt;text-indent: -36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:18.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:81.08%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:18.92%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:81.08%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;"></font><font style="display: inline;font-family:Arial;font-size:9pt;">3</font><font style="display: inline;font-family:Arial;font-size:9pt;"></font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:18.92%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 72pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(ii)</font></p>
				</td>
				<td valign="top" style="width:81.08%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective Registration Statement; and</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:18.92%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="eolPage5"></a></p>
				</td>
				<td valign="middle" style="width:81.08%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:18.92%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 72pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(iii)</font></p>
				</td>
				<td valign="top" style="width:81.08%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;text-decoration:underline;">Provided</font><font style="display: inline;font-family:Arial;font-size:9pt;">, &nbsp;</font><font style="display: inline;font-family:Arial;font-size:9pt;text-decoration:underline;">however</font><font style="display: inline;font-family:Arial;font-size:9pt;">, that paragraphs (a)(1)(i) and (a)(1)(ii), above, do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the 1934 Act that are incorporated by reference in the Registration Statement.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:12.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:87.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:12.68%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:87.32%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:12.68%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 36pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">2.</font></p>
				</td>
				<td valign="top" style="width:87.32%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">That, for the purpose of determining any liability under the 1933 Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:12.68%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:87.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:12.68%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:87.32%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:12.68%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 36pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">3.</font></p>
				</td>
				<td valign="top" style="width:87.32%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:06.42%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:93.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:06.42%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:93.58%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.42%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(b)</font></p>
				</td>
				<td valign="top" style="width:93.58%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of the registrant's annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the 1934 Act (and where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section 15(d) of the 1934 Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:06.42%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:93.58%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:06.42%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:93.58%;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.42%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(c)</font></p>
				</td>
				<td valign="top" style="width:93.58%;height:10.80pt;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the final adjudication of such issue.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font><a name="FIS_SIGNATURES"></a>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;"></font><font style="display: inline;font-family:Arial;font-size:9pt;">4</font><font style="display: inline;font-family:Arial;font-size:9pt;"></font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 9pt"><font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;text-decoration:underline;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to be signed on its </font><font style="display: inline;font-family:Arial;font-size:9pt;">behalf by the undersigned, thereunto duly authorized, in the City of Richfield, State of Minnesota, on this </font><font style="display: inline;font-family:Arial;font-size:9pt;">30</font><font style="display: inline;font-family:Arial;font-size:9pt;">th day of June, 2020.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:7.5pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font><a name="FIS_POWER_OF_ATTORNEY"></a></p>
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				<td valign="middle" style="width:07.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="middle" style="width:45.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="middle" style="width:100.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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			<tr>
				<td valign="middle" style="width:46.94%;padding:0pt;">
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						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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				<td valign="middle" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:53.06%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">BEST BUY CO.,&nbsp;INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:53.06%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">By:</font></p>
				</td>
				<td valign="top" style="width:45.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ CORIE S. BARRY</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Corie S. Barry</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Chief Executive Officer and Director</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">POWER OF ATTORNEY</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Each person whose signature appears below constitutes and appoints CORIE S. BARRY and MATTHEW BILUNAS, and each of them, his/her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to the Registration Statement on Form S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may </font><font style="display: inline;font-family:Arial;font-size:9pt;">lawfully do or cause to be done by virtue thereof.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 has been signed by the following persons in the capacities indicated on and as of June </font><font style="display: inline;font-family:Arial;font-size:9pt;">30</font><font style="display: inline;font-family:Arial;font-size:9pt;">, 2020.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:7.5pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:45.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="middle" style="width:49.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
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			</tr>
			<tr>
				<td colspan="3" valign="middle" style="width:100.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
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			<tr>
				<td valign="middle" style="width:45.94%;padding:0pt;">
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						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:04.14%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:49.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:45.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Signature</font></p>
				</td>
				<td valign="bottom" style="width:04.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:49.92%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Title</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:45.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:04.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:49.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:45.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ CORIE S. BARRY</font></p>
				</td>
				<td valign="bottom" style="width:04.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:49.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Chief Executive Officer and Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:45.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Corie S. Barry</font></p>
				</td>
				<td valign="bottom" style="width:04.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:49.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&nbsp;(</font><font style="display: inline;font-family:Arial;font-style:italic;font-size:9pt;">principal executive officer</font><font style="display: inline;font-family:Arial;font-size:9pt;">)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:45.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ MATTHEW BILUNAS</font></p>
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				<td valign="bottom" style="width:04.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:49.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Chief Financial Officer</font></p>
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			</tr>
			<tr>
				<td valign="top" style="width:45.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Matthew Bilunas</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">(</font><font style="display: inline;font-family:Arial;font-style:italic;font-size:9pt;">principal financial officer)</font></p>
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			<font style="display: inline;">&#xFEFF;</font>
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		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;"></font><font style="display: inline;font-family:Arial;font-size:9pt;">5</font><font style="display: inline;font-family:Arial;font-size:9pt;"></font>

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						&nbsp;</p>
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						&nbsp;</p>
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				<td valign="middle" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Signature</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:9pt;">Title</font></p>
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			<tr>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ LISA M. CAPUTO</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Lisa M. Caputo</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ J. PATRICK DOYLE</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director &amp; Chairman of the Board</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">J. Patrick Doyle</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ KATHY J. HIGGINS VICTOR</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Kathy J. Higgins Victor</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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			</tr>
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				<td valign="bottom" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ DAVID W. KENNY</font></p>
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				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
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			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">David W. Kenny</font></p>
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				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ KAREN A. MCLOUGHLIN</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Karen A. McLoughlin</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
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				<td valign="bottom" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ THOMAS L. MILLNER</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Thomas L. Millner</font></p>
				</td>
				<td valign="bottom" style="width:07.14%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ CLAUDIA F. MUNCE</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
				</td>
			</tr>
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				<td valign="bottom" style="width:46.94%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Claudia F. Munce</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
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						<font style="display: inline;">&nbsp;</font></p>
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			<tr>
				<td valign="bottom" style="width:46.94%;padding:0pt;">
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="bottom" style="width:46.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ RICHELLE P. PARHAM</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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				<td valign="bottom" style="width:45.92%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
				</td>
			</tr>
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				<td valign="bottom" style="width:46.94%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Richelle P. Parham</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ EUGENE A. WOODS</font></p>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Director</font></p>
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			</tr>
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					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-size:9pt;">Eugene A. Woods</font></p>
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			<font style="display: inline;font-family:Arial;font-size:9pt;"></font><font style="display: inline;font-family:Arial;font-size:9pt;">6</font><font style="display: inline;font-family:Arial;font-size:9pt;"></font>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>bby-20200630xex5_1.htm
<DESCRIPTION>EX-5.1
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.37.2.1-->
<!--Created on: 6/30/2020 3:59:20 PM-->
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	<head>
		<title>
			Exhibit 51
		</title>
	</head>
	<body><div style="margin-left:36pt;margin-right:36pt;"><div style="width:100%">

		<p style="margin:0pt;line-height:normal;text-align:right;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:9pt;">Exhibit </font><font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:9pt;">5</font><font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:9pt;">.1</font>

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			&nbsp;

		</p>

</div>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman;font-size: 9pt">
			<a name="_GoBack"></a><font style="display: inline;font-family:Arial;font-size:9pt;">June </font><font style="display: inline;font-family:Arial;font-size:9pt;">30</font><font style="display: inline;font-family:Arial;font-size:9pt;">, 2020</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Best Buy Co., Inc.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">7601 Penn Avenue South</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Richfield, Minnesota 55423</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Re: Post-Effective Amendment No. 1 to Registration Statement on Form S-8</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Ladies and Gentlemen:</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
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			<font style="display: inline;font-family:Arial;font-size:9pt;">We have acted as counsel to Best Buy Co., Inc., a Minnesota corporation (the &#x201C;Company&#x201D;), in connection with a Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (the &#x201C;Registration Statement Amendment&#x201D;) relating to up to </font><font style="display: inline;font-family:Arial;font-size:9pt;">3,300,000 </font><font style="display: inline;font-family:Arial;font-size:9pt;">shares of common stock, par value $0.10 per share of the Company (the &#x201C;Rollover Shares&#x201D;), which were previously authorized for issuance pursuant to the Company&#x2019;s 2014 Omnibus Incentive Plan (the &#x201C;2014 Plan&#x201D;) and which going forward are authorized for issuance pursuant to the Best Buy Co., Inc. 2020 Omnibus Incentive Plan (the &#x201C;2020 Plan&#x201D;) to the extent not previously issued under the 2014 Plan.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">We have examined such documents and have reviewed such questions of law as we have considered necessary or appropriate for the purposes of our opinions set forth below. In rendering our opinions set forth below, we have assumed the authenticity of all documents submitted to us as originals, the genuineness of all signatures and the conformity to authentic originals of all documents submitted to us as copies. We have also assumed the legal capacity for all purposes relevant hereto of all natural persons. As to questions of fact material to our opinions, we have relied upon certificates or comparable documents of officers and other representatives of the Company and of public officials.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Based on the foregoing, we are of the opinion that the Rollover Shares, when issued and delivered in accordance with the terms of the 2020 Plan, will be validly issued, fully paid and non-assessable.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">Our opinions expressed above are limited to the laws of the State of Minnesota.</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">We hereby consent to the filing of this opinion as an exhibit to the Registration Statement Amendment. In giving this consent, we do not admit we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.</font>
		</p>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:216pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Very truly yours,</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:216pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ Dorsey &amp; Whitney LLP</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">DFM/MJV</font>
		</p>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman;line-height:107.92%;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>bby-20200630xex23_1.htm
<DESCRIPTION>EX-23.1
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.37.2.1-->
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<html>
	<head>
		<title>
			Exhibit 231
		</title>
	</head>
	<body><div style="margin-left:36pt;margin-right:36pt;"><div style="width:100%">

		<p style="margin:0pt;line-height:normal;text-align:right;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:9pt;">Exhibit 2</font><font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:9pt;">3</font><font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:9pt;">.1</font>

		</p>

		<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-indent:0pt;line-height:100%;font-family:Arial;font-weight:bold;font-size: 9pt">
			<a name="_GoBack"></a><font style="display: inline;font-size:9pt;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">&#xFEFF;</font>
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		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Verdana;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">We consent to the incorporation by reference in this Registration Statement 333-218875 on Form S-8 of our reports dated March 23, 2020, relating to the financial statements of Best Buy Co., Inc. and the effectiveness of Best Buy Co., Inc.&#x2019;s internal control over financial reporting, appearing in the Annual Report on Form&nbsp;10-K of Best Buy Co., Inc. for the year ended February 1, 2020. </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Verdana;font-size: 9pt">
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		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Verdana;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">/s/ Deloitte &amp; Touche LLP</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Verdana;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Verdana;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">Minneapolis, Minnesota</font><br /><font style="display: inline;font-family:Arial;font-size:9pt;">June 30, 2020</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman;line-height:107.92%;font-size: 9pt">
			<font style="display: inline;font-family:Arial;font-size:9pt;">&#xFEFF;</font>
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