Texas Instruments 2015 Annual Report Download - page 119

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PROXY STATEMENT
Security ownership of directors and management
The following table shows the beneficial ownership of TI common stock by directors, the named executive officers and all executive
officers and directors as a group. Each director and named executive officer has sole voting power (except for shares obtainable within
60 days, shares subject to RSUs and shares credited to deferred compensation accounts as detailed in the footnotes to the table) and
sole investment power with respect to the shares owned. The table excludes shares held by a family member if a director or executive
officer has disclaimed beneficial ownership. No director or executive officer has pledged shares of TI common stock.
Name
Shares Owned at
December 31, 2014
Percent
of Class
Directors (1)
R. W. Babb, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58,003 *
M. A. Blinn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11,076 *
D. A. Carp . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 139,990 *
C. S. Cox . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100,162 *
R. Kirk . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7,342 *
P. H. Patsley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 133,870 *
R. E. Sanchez . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31,969 *
W. R. Sanders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 77,995 *
R. J. Simmons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 78,198 *
R. K. Templeton . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4,464,438 *
C. T. Whitman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110,277 *
Management (2)
K. P. March . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 828,106 *
B. T. Crutcher . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 677,625 *
S. A. Anderson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 544,087 *
K. J. Ritchie . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 420,910 *
All executive officers and directors as a group (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10,384,904 *
* less than 1 percent
(1) Included in the shares owned shown above are:
Directors
Shares
Obtainable
within 60 Days
Shares
Credited to
401(k)
Account
RSUs
(in Shares)
(a)
Shares
Credited
to Deferred
Compensation
Accounts (b)
R. W. Babb, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29,567 — 13,293 14,143
M. A. Blinn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3,074 — 4,268 3,734
D. A. Carp . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72,567 — 29,957 37,466
C. S. Cox . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72,567 — 23,293 1,163
R. Kirk . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3,074 — 4,268 —
P. H. Patsley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72,567 — 13,293 38,010
R. E. Sanchez . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19,565 — 10,406 1,998
W. R. Sanders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44,567 — 20,893 1,535
R. J. Simmons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29,567 — 29,293 19,338
R. K. Templeton . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3,313,999 12,800 714,471 —
C. T. Whitman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72,567 — 20,793 8,417
(a) The non-employee directors’ RSUs granted before 2007 are settled in TI common stock generally upon the director’s termination
of service provided he or she has served at least eight years or has reached the company’s retirement age for directors. RSUs
granted after 2006 are settled in TI common stock generally upon the fourth anniversary of the grant date.
(b) The shares in deferred compensation accounts are issued following the director’s termination of service.