Texas Instruments 2015 Annual Report Download - page 71

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 65
FORM 10-K
Security ownership of certain beneficial owners and management
The information that is contained under the captions “Security ownership of certain beneficial owners” and “Security ownership of
directors and management” in our proxy statement for the 2015 annual meeting of stockholders is incorporated herein by reference to
such proxy statement.
ITEM 13. Certain Relationships and Related Transactions, and Director Independence.
The information contained under the caption “Related person transactions” in our proxy statement for the 2015 annual meeting of
stockholders is incorporated herein by reference to such proxy statement.
The information contained under the caption “Director independence” in our proxy statement for the 2015 annual meeting of
stockholders is incorporated herein by reference to such proxy statement.
ITEM 14. Principal Accountant Fees and Services.
The information with respect to principal accountant fees and services contained under the caption “Proposal to ratify appointment of
independent registered public accounting firm” in our proxy statement for the 2015 annual meeting of stockholders is incorporated
herein by reference to such proxy statement.
PART IV
ITEM 15. Exhibits, Financial Statement Schedules.
The financial statements are listed in the index included in Item 8, “Financial Statements and Supplementary Data.”
Designation of
Exhibit in
this Report Description of Exhibit
3(a) Restated Certificate of Incorporation of the Registrant, dated April 18, 1985, as amended. †
3(b) By-Laws of the Registrant. †
4(a) Indenture (incorporated by reference to Exhibit 4.2 to the Registrant’s Current Report on Form 8-K filed
May 23, 2011).
4(b) Officer’s Certificate (incorporated by reference to Exhibit 4.3 to the Registrant’s Current Report on Form 8-K filed
May 23, 2011).
4(c) Officer’s Certificate (incorporated by reference to Exhibit 4.2 of the Registrant’s Report on Form 8-K filed
August 6, 2012).
4(d) Officer’s Certificate (incorporated by reference to Exhibit 4.2 of the Registrant’s Report on Form 8-K filed
May 8, 2013).
4(e) Officer’s Certificate (incorporated by reference to Exhibit 4.2 of the Registrant’s Report on Form 8-K filed
March 12, 2014).
4(f) The Registrant has omitted certain instruments defining the rights of holders of long-term debt of the Registrant and
its subsidiaries pursuant to Regulation S-K, Item 601(b)(4)(iii)(A). The Registrant undertakes to furnish a copy of such
instruments to the Securities and Exchange Commission upon request.
10(a) TI Deferred Compensation Plan, as amended. *†
10(b)(i) TI Employees Non-Qualified Pension Plan (formerly named the TI Employees Supplemental Pension Plan), effective
January 1, 1998 (incorporated by reference to Exhibit 10(b)(i) of the Registrant’s Annual Report on Form 10-K for the
year ended December 31, 2011). *
10(b)(ii) First Amendment to TI Employees Non-Qualified Pension Plan (formerly named the TI Supplemental Pension Plan),
effective January 1, 2000 (incorporated by reference to Exhibit 10(b)(ii) of the Registrant’s Annual Report on Form
10-K for the year ended December 31, 2011). *