Texas Instruments



Notice of annual meeting of stockholders
April 16, 2009

Dear Stockholder:

You are cordially invited to attend the 2009 annual meeting of stockholders on Thursday, April 16, 2009, at the cafeteria on our property at 12500 TI Boulevard, Dallas, Texas, at 10:00 a.m. (Dallas time). At the meeting we will:

Stockholders of record at the close of business on February 17, 2009, 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 5, 2009

TEXAS INSTRUMENTS 2009 PROXY STATEMENT [ 51 ]







Texas Instruments   © Copyright 1995-2009 Texas Instruments Incorporated. All rights reserved.