UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| ITEM 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 2, 2021, the Company’s Board of Directors elected Haviv Ilan to the Board of Directors of the Company, effective immediately. Mr. Ilan will continue to serve as the Company’s chief operating officer.
There have been no transactions involving the Company or any of its subsidiaries in which Mr. Ilan has or will have a direct or indirect material interest that is required to be disclosed by Item 404(a) of Regulation S-K.
| ITEM 7.01. | Regulation FD Disclosure. |
The Company’s news release announcing Mr. Ilan’s election is attached hereto as Exhibit 99.
| ITEM 9.01. | Exhibits. |
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Description of Exhibit | |
| 99 | Dated December 6, 2021 (furnished pursuant to Item 7.01) | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TEXAS INSTRUMENTS INCORPORATED | ||||||
| Date: December 7, 2021 | By: | /s/ Cynthia Hoff Trochu | ||||
| Cynthia Hoff Trochu | ||||||
| Senior Vice President, Secretary and General Counsel | ||||||
Exhibit 99
Haviv Ilan joins TI board of directors
DALLAS, Dec. 6, 2021 /PRNewswire/ — Texas Instruments Incorporated (TI) (Nasdaq: TXN) today announced that Haviv Ilan has been named to its board of directors. Mr. Ilan is executive vice president and chief operating officer (COO) of TI.
“Haviv will be a valuable addition to our board,” said Rich Templeton, TI’s chairman, president and CEO. “He brings strong business and financial acumen, a strategic mindset and sound judgement.”
Ilan, 53, joined TI in 1999 and as COO is responsible for leading TI’s businesses, sales, manufacturing and information technology organizations. Ilan was named executive vice president and COO in 2020. He earned a master’s degree in electrical engineering from Tel Aviv University and a master’s degree in business administration from the Kellogg-Recanati International Executive MBA Program.
“Having led large global organizations at TI, Haviv’s experience combines business, technical and market expertise. I look forward to having his leadership and perspective on our board,” said Ron Kirk, chairman of the board’s governance and stockholder relations committee.
About Texas Instruments
Texas Instruments Incorporated (Nasdaq: TXN) is a global semiconductor company that designs, manufactures, tests and sells analog and embedded processing chips for markets such as industrial, automotive, personal electronics, communications equipment and enterprise systems. Our passion to create a better world by making electronics more affordable through semiconductors is alive today, as each generation of innovation builds upon the last to make our technology smaller, more efficient, more reliable and more affordable – making it possible for semiconductors to go into electronics everywhere. We think of this as Engineering Progress. It’s what we do and have been doing for decades. Learn more at TI.com.