0001127602-24-022203.txt : 20240814 0001127602-24-022203.hdr.sgml : 20240814 20240814173750 ACCESSION NUMBER: 0001127602-24-022203 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240814 FILED AS OF DATE: 20240814 DATE AS OF CHANGE: 20240814 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kane Katharine CENTRAL INDEX KEY: 0002032065 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03761 FILM NUMBER: 241209769 MAIL ADDRESS: STREET 1: 12500 TI BOULEVARD CITY: DALLAS STATE: TX ZIP: 75243 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEXAS INSTRUMENTS INC CENTRAL INDEX KEY: 0000097476 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 750289970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P.O. BOX 660199 CITY: DALLAS STATE: TX ZIP: 75266 BUSINESS PHONE: 9729953773 MAIL ADDRESS: STREET 1: 12500 TI BLVD STREET 2: PO BOX 660199 CITY: DALLAS STATE: TX ZIP: 75266 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2024-08-14 0 0000097476 TEXAS INSTRUMENTS INC TXN 0002032065 Kane Katharine 12500 TI BOULEVARD DALLAS TX 75243 1 SVP and General Counsel Common Stock 16754 D NQ Stock Option (Right to Buy) 130.52 2021-01-24 2030-01-24 Common Stock 1100 D NQ Stock Option (Right to Buy) 169.23 2022-01-28 2031-01-28 Common Stock 3379 D NQ Stock Option (Right to Buy) 174.81 2023-01-27 2032-01-27 Common Stock 5025 D NQ Stock Option (Right to Buy) 174.10 2024-01-26 2033-01-26 Common Stock 5399 D NQ Stock Option (Right to Buy) 167.42 2025-01-25 2034-01-25 Common Stock 6667 D Includes 12,623 shares subject to terms of restricted stock units awarded under the Issuer's long-term incentive plans. The option became exercisable in four equal annual installments beginning on January 24, 2021. The option became exercisable in four equal annual installments beginning on January 28, 2022. The option became exercisable in four equal annual installments beginning on January 27, 2023. The option became exercisable in four equal annual installments beginning on January 26, 2024. The option becomes exercisable in four equal annual installments beginning on January 25, 2025. /s/ Leslie Mba, Attorney in Fact 2024-08-14 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): KANE POA AUTHORIZATION I hereby authorize Leslie O. Mba, Elizabeth M. Bedell, Edgar A. Morales, Erin E. Hilton and John Whitney or any one of them to sign and file on my behalf any and all forms required by the Securities and Exchange Commission pursuant to Section 16 of the Securities Exchange Act of 1934 (the ?Exchange Act?) relating to the reporting of beneficial ownership of equity securities of Texas Instruments Incorporated (the ?Company?), and of changes in such beneficial ownership, as well as any and all representation letters that may be required in connection with sales by me of equity securities of the Company, together with any and all amendments to the foregoing. This authorization shall be effective on and after the date set forth below and shall continue in effect, unless earlier revoked by me in writing, until I am no longer required to file such forms and letters provided, however, that this authorization shall be deemed revoked with respect to any individual named above upon such individual?s termination of active service with the Company. I acknowledge that the persons authorized hereunder are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act and other relevant securities laws. Dated as of 17th day of July 2024. Katharine Kane