-----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, LLhnNx6T0cqSNtWAzUpa6tnQpDRmvzbgTzM30mhrlwv9MmAKndvqDhoOlLmG+/QC hEtfQb8uF5D6zDYMs6pjww== 0000097476-97-000006.txt : 19970311 0000097476-97-000006.hdr.sgml : 19970311 ACCESSION NUMBER: 0000097476-97-000006 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970310 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEXAS INSTRUMENTS INC CENTRAL INDEX KEY: 0000097476 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 750289970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03761 FILM NUMBER: 97553374 BUSINESS ADDRESS: STREET 1: 13500 N CENTRAL EXPWY STREET 2: P O BOX 655474 CITY: DALLAS STATE: TX ZIP: 75265 BUSINESS PHONE: 2149952551 MAIL ADDRESS: STREET 1: P O BOX 655474 M/S 241 STREET 2: LEGAL DEPT CITY: DALLAS STATE: TX ZIP: 75265 DEFA14A 1 INSTRUCTIONS TO TRUSTEE ON VOTING TI COMMON STOCK HELD UNDER THE TI EMPLOYEES UNIVERSAL PROFIT SHARING PLAN PLEASE VOTE AND SIGN ON REVERSE SIDE AND RETURN IN THE ENCLOSED ENVELOPE These voting instructions are requested in conjunction with a proxy solicitation by the Board of Directors of Texas Instruments Incorporated. [participant identifying information] I hereby instruct Bankers Trust Company as Trustee of the TI Employees Universal Profit Sharing Trust ("Trust") to vote in person or by proxy, at the annual meeting of stockholders of Texas Instruments Incorporated ("TI") on April 17, 1997, or any adjournments thereof, the whole shares of TI common stock ("TI stock") held in the TI Stock Fund under the Trust which are attributable to my Universal Profit Sharing Account and CODA Account and the whole and fractional shares of TI Stock held in the TI Stock Fund which are attributable to my Tax Credit Employee Stock Ownership Account in the manner indicated on the reverse side of this form with respect to each item identified thereon. The Trustee will vote the shares represented by this voting instructions form if properly signed and received by April 14, 1997. If no instructions are specified on a signed form, the shares represented thereby will be voted in accordance with the vote of the majority of the shares for which voting instructions are received from other participants, except that the Trustee will vote shares of TI stock attributable to Tax Credit Employee Stock Ownership Accounts for which no voting instructions have been received to the extent required by law or otherwise. (over) PLEASE MARK YOUR CHOICE IN OVAL IN THE FOLLOWING MANNER USING DARK INK ONLY: [ / ] - ----------------------------------------------------------------------- The board of directors of TI recommends a vote FOR the election of directors and the two board proposals. Draft of For All 1. Election of Directors For Withheld Except Nominee(s) Written Below Nominees: J.R. Adams, D.L. Boren, [ ] [ ] [ ]______________ J.B. Busey IV, T.J. Engibous, G.W. Fronterhouse, D.R. Goode, G.M. Shatto, W.P. Weber and C.K. Yeutter. 2. Proposal to approve the Texas For Against Abstain Instruments Executive Officer [ ] [ ] [ ] Performance Plan. 3. Proposal to approve the TI For Against Abstain Employees 1997 Stock Purchase [ ] [ ] [ ] Plan. Dated __________________________, 1997 ______________________________________________ Signature NOTE: Please sign exactly as name appears on the front side. When signing as executor, administrator, attorney, trustee or guardian, etc., please give your full title. -----END PRIVACY-ENHANCED MESSAGE-----