NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
APRIL 17, 2008

Dear Stockholder:

You are cordially invited to attend the 2008 annual meeting of stockholders on Thursday, April 17, 2008, at the cafeteria on our property at 12500 TI Boulevard, Dallas, Texas, at 10:00 a.m. (Dallas time). At the meeting we will:

• Elect directors for the next year.
   
• Consider and act upon a board proposal to ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2008.
   
• Consider and act upon such other matters, including a stockholder proposal, as may properly come before the meeting.

Stockholders of record at the close of business on February 19, 2008, are entitled to vote at the annual meeting.

We urge you to vote your shares as promptly as possible by: (1) accessing the Internet web site, (2) calling the toll-free number or (3) signing, dating and mailing the enclosed proxy.

	Sincerely,
	Joseph F. Hubach Senior Vice President, Secretary and General Counsel

Dallas, Texas
March 7, 2008

		© Copyright 1995-2008 Texas Instruments Incorporated. All rights reserved.
Trademarks | Privacy Policy | Terms of Use