Texas Instruments 2014 Annual Report Download - page 120

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PROXY STATEMENT
(2) Included in the shares owned shown above are:
Executive Officer
Shares
Obtainable
within 60 Days
Shares
Credited to
401(k)
Account
RSUs
(in Shares)
K. P. March . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 474,127 2,063 176,454
B. T. Crutcher . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 334,926 — 342,699
S. A. Anderson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 338,387 — 205,700
K. J. Ritchie . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 195,989 — 224,530
(3) Includes:
(a) 6,943,668 shares obtainable within 60 days;
(b) 33,646 shares credited to 401(k) accounts;
(c) 2,595,665 shares subject to RSU awards; for the terms of these RSUs, please see pages 83 and 103; and
(d) 125,804 shares credited to certain non-employee directors’ deferred compensation accounts; shares in deferred compensation
accounts are issued following a director’s termination of service.
Related person transactions
The company has no reportable related person transactions.
Because we believe that company transactions with directors and executive officers of TI or with persons related to TI directors and
executive officers present a heightened risk of creating or appearing to create a conflict of interest, we have a written related person
transaction policy that has been approved by the board of directors. The policy states that TI directors and executive officers should
obtain the approvals specified below in connection with any related person transaction. The policy applies to transactions in which:
1. TI or any TI subsidiary is or will be a participant;
2. The amount involved exceeds or is expected to exceed $100,000 in a fiscal year; and
3. Any of the following (a “related person”) has or will have a direct or indirect interest:
(a) A TI director or executive officer, or an Immediate Family Member of a director or executive officer;
(b) A stockholder owning more than 5 percent of the common stock of TI or an Immediate Family Member of such stockholder,
or, if the 5 percent stockholder is not a natural person, any person or entity designated in the Form 13G or 13D filed under the
SEC rules and regulations by the 5 percent stockholder as having an ownership interest in TI stock (individually or collectively, a
“5 percent holder”); or
(c) An entity in which someone listed in (a) or (b) above has a 5 percent or greater ownership interest, by which someone listed in
(a) or (b) is employed, or of which someone listed in (a) or (b) is a director, principal or partner.
For purposes of the policy, an “Immediate Family Member” is any child, stepchild, parent, stepparent, spouse, sibling, mother-in-law,
father-in-law, son-in-law, daughter-in-law, brother-in-law, sister-in-law or any person (other than a tenant or employee) sharing the
household of a TI director, executive officer or 5 percent holder.
The policy specifies that a related person transaction includes, but is not limited to, any financial transaction, arrangement or
relationship (including any indebtedness or guarantee of indebtedness) or any series of similar transactions or arrangements.