TEXAS INSTRUMENTS INC
8-K, 1996-05-30
ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP)
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<PAGE>




                 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) May 30, 1996
- ------------------------------------------------------------------



                      TEXAS INSTRUMENTS INCORPORATED
           -----------------------------------------------------
          (Exact name of Registrant as specified in its charter)


             Delaware                          1-3761
     ------------------------           ---------------------
     (State of Incorporation)           (Commission File No.)


                                75-0289970
                    -----------------------------------
                   (I.R.S. Employer Identification No.)


                      13500 North Central Expressway
               P. O. Box 655474, Dallas, Texas        75265
             -------------------------------------------------
            (Address of principal executive offices)(Zip Code)


      Registrant's telephone number, including area code 214-995-2551
      ---------------------------------------------------------------




<PAGE>
ITEM 5.   Other Events.

     The information set forth in the Registrant's news releases 
dated May 29, 1996 and May 30, 1996 (attached hereto as Exhibit 21) 
is incorporated herein by reference to such news releases.

ITEM 7.     Exhibits.

          Designation of
            Exhibit in
            this Report      Description of Exhibit
          --------------     ----------------------

               21            Registrant's news releases
                             dated May 29, 1996 and 
                             May 30, 1996


                                SIGNATURE
                                ---------

     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 thereunto duly authorized.


                                   TEXAS INSTRUMENTS INCORPORATED

                                   By /s/ O. WAYNE COON          
                                          O. Wayne Coon
                                          Chief Corporate Counsel
                                          and Assistant Secretary






Date: May 30, 1996


<PAGE>
                               Exhibit Index
<TABLE>
<CAPTION>
Designation of
  Exhibit in                                          Paper (P)
  this Report       Description of Exhibit        or Electronic (E)
- --------------      ----------------------        -----------------

     <S>            <C>                                 <C>

     21             Registrant's news releases          E
                    dated May 29, 1996 and
                    May 30, 1996

</TABLE>



<PAGE>

                                             EXHIBIT 21
                                             ----------


News Release
C-96022


Media Contacts:
Neil McGlone   214-995-4961                 Leslie Price 32-2-726-75-80
(Please do not publish these numbers.)


             Texas Instruments Announces Death of Jerry R. Junkins

DALLAS (May 29, 1996) --Texas Instruments today announced that Jerry R. 
Junkins, TI's chairman, president and CEO, died suddenly today of 
cardiac arrest during a business trip in Europe. Mr. Junkins was 58. 

TI's office of the chief executive, made up of Mr. Junkins and Vice 
Chairmen Bill Mitchell and Pat Weber, has functioned since December 
1993. Bill and Pat will continue the functions of the office of the 
chief executive and will oversee the day-to-day operations of the 
company in the near term.

Mr. Junkins joined TI in 1959. He became president and chief executive 
officer of TI in 1985, and chairman in 1988.  

Mr. Junkins also served in a broad range of civic and industrial 
positions, including:  member of the board of trustees of Southern 
Methodist University; and member of the board of directors of 
Caterpillar Inc.; The Procter & Gamble Company and 3M. He was also a 
member of the Business Council, co-Chairman of The Business Roundtable, 
and chairman of its International Trade and Investment Task Force.

Mr. Junkins leaves a wife, Sally, two daughters, a son-in-law, and one 
granddaughter.

#   #   #

NOTE TO EDITORS:  Texas Instruments Incorporated, headquartered in 
Dallas, Texas, is a high-technology company with sales or manufacturing 
operations in more than 30 countries.  TI products and services include 
semiconductors; defense electronics systems; software productivity 
tools; printers, mobile computing products and consumer electronics 
products; electrical controls; and metallurgical materials.

More information about TI is located on the World Wide Web at 
http://www.ti.com

News Release
C-96025


Media Contacts:
Neil McGlone   214-995-4961                Leslie Price 32-2-726-75-80
(Please do not publish these numbers.)


           TI Board Names Weber as Acting President and CEO

DALLAS (May 30, 1996) -- At a special meeting yesterday afternoon, the 
Texas Instruments Board of Directors designated William P. (Pat) Weber 
to act as president and chief executive officer of the company while the 
Board works through the process of naming a successor to Jerry R. 
Junkins.  Junkins, who had been president and CEO since 1985 and 
chairman since 1988, died suddenly while on a business trip in Germany 
on Wednesday.

By designating Weber as the focal point for decisions, TI utilizes the 
strong management structure that has been in place for the past several 
years.

TI established an office of the chief executive in 1993, comprised of 
Junkins and Vice Chairmen Pat Weber and William B. Mitchell.  At the 
same time, TI created a Strategy Leadership Team comprised of the 
company's senior operations and staff officers.  Both of these 
structures embody a management philosophy based on teamwork and 
partnership.  Mitchell and Weber will continue working together in the 
office of the chief executive, and the Strategy Leadership Team remains 
unchanged.

"One of Jerry's great legacies is that he built a strong, global 
management team that shares a common vision and strategy.  We will miss 
him terribly as a leader and as a friend.  The best way we can pay due 
honor to Jerry is to move steadfastly ahead toward our goals for Texas 
Instruments," Weber said.

Background on Weber

Weber has been a member of TI's board of directors since 1984.  Prior to 
joining the office of the chief executive, Weber was president of the 
company's largest business, semiconductors, from 1986 to 1993, where he 
led the business through a fundamental transition in technology, 
products, capacity, and marketing.

Since joining TI in 1962, Weber has held a number of positions in TI's 
semiconductor, international, defense, digital systems, consumer, and 
material/controls businesses.  He also has held corporate assignments 
overseeing strategic planning, marketing, research and development, 
licensing, and communications.  Weber was directly involved in the 
strategic redirection of TI business, international, and intellectual 
property strategies.

In addition to his TI duties, Weber participates in a range of 
activities in business, government, civic affairs, and education.  He is 
a member of the board of directors of Kmart Corporation.  He is board 
chairman of the Semiconductor Industry Association and a board member of 
the Pacific Basin Economic Council, and the U.S.-Japan, U.S.-Korea, and 
U.S.-Philippines Business Councils.  He also serves on The University of 
Texas at Dallas Development Board.

Weber holds a bachelor of science in industrial engineering from Lamar 
University and a master of science in engineering from Southern 
Methodist University.

He is married and has two daughters.

#   #   #

NOTE TO EDITORS:  Texas Instruments Incorporated, headquartered in 
Dallas, Texas, is a high-technology company with sales or manufacturing 
operations in more than 30 countries.  TI products and services include 
semiconductors; defense electronics systems; software productivity 
tools; printers, mobile computing products and consumer electronics 
products; electrical controls; and metallurgical materials.


More information about TI is located on the World Wide Web at 
http://www.ti.com



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