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TEXAS INSTRUMENTS 2014 PROXY STATEMENT • 67
PROXY
STATEMENT
2013 director compensation
The following table shows the compensation of all persons who were non-employee members of the board during 2013 for services in
all capacities to TI in 2013.
Name
Fees Earned or
Paid in
Cash ($)(2)
Stock
Awards
($)(3)
Option
Awards
($)(4)
Non-Equity
Incentive Plan
Compensation
($)
Change in
Pension
Value and
Non-qualified
Deferred
Compensation
Earnings (5)
All Other
Compensation
($)(6) Total ($)
R. W. Babb, Jr. . . . . . . . . . . . . . . . . $100,000 $99,974 $99,995 — — $ 20 $299,989
M. A. Blinn (1) . . . . . . . . . . . . . . . . $ 68,571 $64,960 — — — $10,020 $143,551
D. A. Carp . . . . . . . . . . . . . . . . . . $ 80,000 $99,974 $99,995 — — $ 703 $280,672
C. S. Cox . . . . . . . . . . . . . . . . . . . $116,667 $99,974 $99,995 — $2,617 $ 20 $319,273
R. Kirk (1) . . . . . . . . . . . . . . . . . . $ 22,667 $81,600 — — — $ 20 $104,287
P. H. Patsley . . . . . . . . . . . . . . . . . $ 98,333 $99,974 $99,995 — — $ 20 $298,322
R. E. Sanchez . . . . . . . . . . . . . . . . . $ 80,000 $99,974 $99,995 — — $10,020 $289,989
W. R. Sanders . . . . . . . . . . . . . . . . $ 80,000 $99,974 $99,995 — — $ 703 $280,672
R. J. Simmons . . . . . . . . . . . . . . . . $ 80,000 $99,974 $99,995 — $ 551 $ 5,020 $285,540
C. T. Whitman . . . . . . . . . . . . . . . . . $ 95,000 $99,974 $99,995 — — $ 1,020 $295,989
(1) Mr. Blinn was elected effective February 21, 2013, and Mr. Kirk was elected effective September 19, 2013.
(2) Includes amounts deferred at the director’s election.
(3) Shown is the aggregate grant date fair value of awards granted in 2013 calculated in accordance with Financial Accounting
Standards Board Accounting Standards Codification™ Topic 718, Compensation-Stock Compensation (ASC 718). The discussion of
the assumptions used for purposes of calculating the grant date fair value appears in Note 5 of Exhibit 13 to TI’s annual report on
Form 10-K for the year ended December 31, 2013.
The table below shows the aggregate number of shares underlying outstanding restricted stock units held by the named individuals
as of December 31, 2013.
Name
Restricted
Stock Units
(in Shares)
R. W. Babb, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11,025
M. A. Blinn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2,000
D. A. Carp . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27,689
C. S. Cox . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21,025
R. Kirk . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2,000
P. H. Patsley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13,525
R. E. Sanchez . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8,138
W. R. Sanders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21,125
R. J. Simmons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27,025
C. T. Whitman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21,025
Each restricted stock unit represents the right to receive one share of TI common stock. For restricted stock units granted prior to
2007, shares are issued at the time of mandatory retirement from the board (age 70) or upon the earlier of termination of service
from the board after completing eight years of service or death or disability. For information regarding share issuances under
restricted stock units granted after 2006, please see the discussion on page 66.
(4) Shown is the aggregate grant date fair value of awards granted in 2013 calculated in accordance with ASC 718. The discussion of
the assumptions used for purposes of calculating the grant date fair value appears in Note 5 of Exhibit 13 to TI’s annual report on
Form 10-K for the year ended December 31, 2013.