d8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT TO SECTION 13 OR 15(d)
OF
THE SECURITIES EXCHANGE ACT OF 1934
DATE
OF REPORT (DATE OF EARLIEST EVENT REPORTED): April 16, 2009
TEXAS
INSTRUMENTS INCORPORATED
(Exact
name of registrant as specified in charter)
|
|
|
|
|
DELAWARE
|
|
001-03761
|
|
75-0289970
|
(State
or other jurisdiction of incorporation)
|
|
(Commission
file number)
|
|
(I.R.S.
employer identification no.)
|
12500
TI BOULEVARD
P.O.
BOX 660199
DALLAS,
TEXAS 75266-0199
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (972) 995-3773
Check the
appropriate box below if the Form 8-K is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following
provisions:
¨
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
¨
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
ITEM
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain
Officers
At the
Registrant’s 2009 Annual Meeting of Stockholders on April 16, 2009, the
stockholders of the Registrant approved the Texas Instruments 2009 Long-Term
Incentive Plan (the “Plan”). The description of the Plan contained
under the caption “Proposal to approve the Texas Instruments 2009 Long-Term
Incentive Plan” in the Registrant’s Proxy Statement dated March 5,
2009, is incorporated herein by reference.
ITEM 9.01.
Exhibits
|
|
|
Designation
of
Exhibit
in
this
Report
|
|
Description
of Exhibit
|
|
|
10
|
|
Texas
Instruments 2009 Long-Term Incentive Plan
|
|
|
(Incorporated
by reference to the Registrant’s Proxy Statement dated March 5, 2009 (See
Exhibit A))
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
|
|
|
|
|
|
TEXAS
INSTRUMENTS INCORPORATED
|
|
|
|
Date:
April 17, 2009
|
|
By:
|
|
/s/ Joseph F.
Hubach |
|
|
|
|
Joseph
F. Hubach
|
|
|
|
|
Senior
Vice President, Secretary and
|
|
|
|
|
General
Counsel
|