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Texas Instruments 8-K 2017

Documents found in this filing:

  1. 8-K
  2. Ex-99
  3. Ex-99
txn-8k_20170719.DOCX.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): July 19, 2017

 

TEXAS INSTRUMENTS INCORPORATED

(Exact name of registrant as specified in charter)

 

 

DELAWARE

 

001-03761

 

75-0289970

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(I.R.S. employer

identification no.)

12500 TI BOULEVARD

DALLAS, TEXAS 75243

(Address of principal executive offices)

Registrant’s telephone number, including area code: (214) 479-3773

 

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 



ITEM 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 19, 2017, the Registrant’s Board of Directors elected Mr. Brian T. Crutcher to the Board of Directors of the Registrant, effective immediately. Mr. Crutcher will continue to serve as the Registrant’s Executive Vice President and Chief Operating Officer.  

 

There have been no transactions involving the Registrant or any of its subsidiaries in which Mr. Crutcher has or will have a direct or indirect material interest that are required to be disclosed by Item 404(a) of Regulation S-K.

 

ITEM 7.01. Regulation FD Disclosure.

 

The Registrant’s news release announcing Mr. Crutcher’s election is attached hereto as Exhibit 99.

 

ITEM 9.01. Exhibits

 

Designation
of Exhibit
in this
      Report      

  

Description of Exhibit               

 

99

 

Registrant’s News Release

 

 

Dated July 19, 2017 (furnished pursuant to Item 7.01)

 

 



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: June 19, 2017

  

By:

  

/s/ Cynthia Hoff Trochu

 

  

 

  

Cynthia Hoff Trochu

 

  

 

  

Senior Vice President, Secretary and General Counsel

 

 

 

 

 

 

 

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