As filed with the Securities and Exchange Commission on September 5, 2001
Registration No. 333-31321
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST EFFECTIVE AMENDMENT NO. 1
TO FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
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TEXAS INSTRUMENTS INCORPORATED
(Exact name of Registrant as specified in its charter)
Delaware 75-0289970
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
12500 TI Boulevard
P.O. Box 660199
Dallas, Texas 75265-0199
(Address of principal executive offices including zip code)
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TEXAS INSTRUMENTS RESTRICTED STOCK UNIT PLAN FOR DIRECTORS
AND
TEXAS INSTRUMENTS STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
(Full title of the plans)
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Joseph F. Hubach,
Senior Vice President, Secretary and General Counsel
Texas Instruments Incorporated
12500 TI Boulevard
P.O. Box 660199
Dallas, Texas 75265-0199
(Name and address of agent for service)
(972)995-3773
(Telephone number, including area code, of agent for service)
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EXPLANATORY STATEMENT
Pursuant to this amendment, shares to be issued in connection with the Texas
Instruments Stock Option Plan for Non-Employee Directors are included as a part
of the previously registered offering of shares under the Texas Instruments
Restricted Stock Unit Plan for Directors.
PART II
Item 3. Incorporation of Documents by Reference.
The Registration Statement on Form S-8, File No. 333-31321, is incorporated by
reference herein.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Post Effective
Amendment No. 1 to the registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Dallas and State of
Texas, on the 5th day of September, 2001.
TEXAS INSTRUMENTS INCORPORATED
(Registrant)
By: /s/ WILLIAM A. AYLESWORTH
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William A. Aylesworth
Senior Vice President,
Treasurer and
Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities indicated
on the 5th day of September, 2001.
Signature Title
- -------------------------------------- ----------------------------------
* JAMES R. ADAMS
- -------------------------------------- Director
James R. Adams
* DAVID L. BOREN
- -------------------------------------- Director
David L. Boren
* JAMES B. BUSEY IV
- -------------------------------------- Director
James B. Busey IV
* THOMAS J. ENGIBOUS
- ------------------------------------- Chairman; President;
Thomas J. Engibous Chief Executive Officer
* GERALD W. FRONTERHOUSE
- -------------------------------------- Director
Gerald W. Fronterhouse
* DAVID R. GOODE
- -------------------------------------- Director
David R. Goode
* WAYNE R. SANDERS
- -------------------------------------- Director
Wayne R. Sanders
- -------------------------------------- Director
Ruth J. Simmons
/s/ WILLIAM A. AYLESWORTH
- -------------------------------------- Senior Vice President; Treasurer;
William A. Aylesworth Chief Financial Officer
/s/ M. SAMUEL SELF
- ------------------------------------- Senior Vice President; Controller;
M. Samuel Self Chief Accounting Officer
*By: /s/ WILLIAM A. AYLESWORTH
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William A. Aylesworth
Attorney-in-fact