-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LD5Q6LWy8nuqH4Hn0/HjZn2xseT990SGCJ4PbZppBi4yzJ8gwe7vwVcA8rkhGbK3 DUV43VWecvBCv+O0xb5/Sw== /in/edgar/work/20000829/0000950134-00-007458/0000950134-00-007458.txt : 20000922 0000950134-00-007458.hdr.sgml : 20000922 ACCESSION NUMBER: 0000950134-00-007458 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000828 EFFECTIVENESS DATE: 20000828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEXAS INSTRUMENTS INC CENTRAL INDEX KEY: 0000097476 STANDARD INDUSTRIAL CLASSIFICATION: [3674 ] IRS NUMBER: 750289970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-07127-01 FILM NUMBER: 711517 BUSINESS ADDRESS: STREET 1: 8505 FOREST LANE STREET 2: P O BOX 660199 CITY: DALLAS STATE: TX ZIP: 75266 BUSINESS PHONE: 9729953773 MAIL ADDRESS: CITY: DALLAS STATE: TX ZIP: 75265 S-8 POS 1 s-8pos.txt POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 28, 2000 REGISTRATION NO. 333-07127 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 --------------------- POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 --------------------- TEXAS INSTRUMENTS INCORPORATED (Exact name of Registrant as specified in its charter) DELAWARE 75-0289970 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.)
12500 TI BOULEVARD P.O. BOX 660199 DALLAS, TEXAS 75266-0199 (Address of principal executive offices including zip code) --------------------- TEXAS INSTRUMENTS 1996 LONG-TERM INCENTIVE PLAN (Full title of the plans) --------------------- JOSEPH F. HUBACH SENIOR VICE PRESIDENT, SECRETARY AND GENERAL COUNSEL TEXAS INSTRUMENTS INCORPORATED 12500 TI BOULEVARD P.O. BOX 660199 DALLAS, TEXAS 75266-0199 (Name and address of agent for service) (972) 995-3773 (Telephone number, including area code, of agent for service) - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 2 EXPLANATORY STATEMENT A total of 60,023,440 shares of common stock of Texas Instruments Incorporated were registered by Registration Statement on Form S-8, File No. 33-07127, to be issued in connection with the Texas Instruments 1996 Long-Term Incentive Plan. On April 20, 2000, the stockholders of Texas Instruments approved the Texas Instruments 2000 Long-Term Incentive Plan, which replaces the 1996 Long-Term Incentive Plan. 40,166,647 shares of common stock of Texas Instruments which were registered in connection with the 1996 Long-Term Incentive Plan have not been issued under the 1996 Long-Term Incentive Plan and, pursuant to Instruction E to Form S-8 and the telephonic interpretation of the Securities and Exchange Commission set forth at pages 137-38 of the Division of Corporation Finance's Manual of Publicly Available Telephone Interpretations (January 1997), are carried forward to, and deemed covered by, the Registration Statement of Form S-8 filed on or about the date hereof in connection with the 2000 Long-Term Incentive Plan. PART II ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE. The Registration Statement on Form S-8, File No. 33-07127, is incorporated by reference herein. II-1 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, 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 the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas and State of Texas, on the 28th day of August, 2000. TEXAS INSTRUMENTS INCORPORATED By: /s/ WILLIAM A. AYLESWORTH ---------------------------------- William A. Aylesworth Senior Vice President Treasurer and Chief Financial Officer Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on the 28th day of August, 2000.
SIGNATURE TITLE --------- ----- /s/ *JAMES R. ADAMS Chairman of the Board; Director - ----------------------------------------------------- James R. Adams /s/ *DAVID L. BOREN Director - ----------------------------------------------------- David L. Boren /s/ *JAMES B. BUSEY IV Director - ----------------------------------------------------- James B. Busey IV Director - ----------------------------------------------------- Daniel A. Carp /s/ *THOMAS J. ENGIBOUS President; Chief Executive Officer; Director - ----------------------------------------------------- Thomas J. Engibous /s/ *GERALD W. FRONTERHOUSE Director - ----------------------------------------------------- Gerald W. Fronterhouse /s/ *DAVID R. GOODE Director - ----------------------------------------------------- David R. Goode Director - ----------------------------------------------------- Wayne R. Sanders Director - ----------------------------------------------------- Ruth J. Simmons /s/ *CLAYTON K. YEUTTER Director - ----------------------------------------------------- Clayton K. Yeutter
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SIGNATURE TITLE --------- ----- /s/ *WILLIAM A. AYLESWORTH Senior Vice President; Treasurer; Chief - ----------------------------------------------------- Financial Officer William A. Aylesworth /s/ M. SAMUEL SELF Senior Vice President; Controller; Chief - ----------------------------------------------------- Accounting Officer M. Samuel Self *By: /s/ WILLIAM A. AYLESWORTH - ----------------------------------------------------- William A. Aylesworth Attorney-in-fact
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