Texas Instruments 8-K 2006
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): February 16, 2006
TEXAS INSTRUMENTS INCORPORATED
(Exact name of registrant as specified in charter)
12500 TI BOULEVARD
P.O. BOX 660199
DALLAS, TEXAS 75266-0199
(Address of principal executive offices)
Registrants telephone number, including area code: (972) 995-3773
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 16, 2006, the Board of Directors approved the amendment of Article III, Sections 2 and 3 of the Registrants bylaws. Section 2 was amended to reflect the current size of the Registrants Board. Section 3 was amended to require that directors shall be elected by a majority of the shares represented in person or by proxy and entitled to vote thereon at the annual meeting of stockholders, provided that if the number of nominees exceeds the number of directors to be elected, the directors shall be elected by a plurality of stockholders present in person or by proxy and entitled to vote thereon at such meeting.
The Registrants amended by-laws are attached hereto as Exhibit 3 and are incorporated herein by reference.
ITEM 9.01. Exhibits
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.