<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 28, 2000
REGISTRATION NO. 333-07127
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------------
POST EFFECTIVE AMENDMENT NO. 1
TO FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
---------------------
TEXAS INSTRUMENTS INCORPORATED
(Exact name of Registrant as specified in its charter)
<TABLE>
<S> <C>
DELAWARE 75-0289970
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
</TABLE>
12500 TI BOULEVARD
P.O. BOX 660199
DALLAS, TEXAS 75266-0199
(Address of principal executive offices including zip code)
---------------------
TEXAS INSTRUMENTS 1996 LONG-TERM INCENTIVE PLAN
(Full title of the plans)
---------------------
JOSEPH F. HUBACH
SENIOR VICE PRESIDENT, SECRETARY AND GENERAL COUNSEL
TEXAS INSTRUMENTS INCORPORATED
12500 TI BOULEVARD
P.O. BOX 660199
DALLAS, TEXAS 75266-0199
(Name and address of agent for service)
(972) 995-3773
(Telephone number, including area code, of agent for service)
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
<PAGE> 2
EXPLANATORY STATEMENT
A total of 60,023,440 shares of common stock of Texas Instruments
Incorporated were registered by Registration Statement on Form S-8, File No.
33-07127, to be issued in connection with the Texas Instruments 1996 Long-Term
Incentive Plan. On April 20, 2000, the stockholders of Texas Instruments
approved the Texas Instruments 2000 Long-Term Incentive Plan, which replaces the
1996 Long-Term Incentive Plan. 40,166,647 shares of common stock of Texas
Instruments which were registered in connection with the 1996 Long-Term
Incentive Plan have not been issued under the 1996 Long-Term Incentive Plan and,
pursuant to Instruction E to Form S-8 and the telephonic interpretation of the
Securities and Exchange Commission set forth at pages 137-38 of the Division of
Corporation Finance's Manual of Publicly Available Telephone Interpretations
(January 1997), are carried forward to, and deemed covered by, the Registration
Statement of Form S-8 filed on or about the date hereof in connection with the
2000 Long-Term Incentive Plan.
PART II
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The Registration Statement on Form S-8, File No. 33-07127, is incorporated
by reference herein.
II-1
<PAGE> 3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Post Effective
Amendment No. 1 to the registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Dallas and State of
Texas, on the 28th day of August, 2000.
TEXAS INSTRUMENTS INCORPORATED
By: /s/ WILLIAM A. AYLESWORTH
----------------------------------
William A. Aylesworth
Senior Vice President
Treasurer and
Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities indicated on the 28th day of August, 2000.
<TABLE>
<CAPTION>
SIGNATURE TITLE
--------- -----
<S> <C>
/s/ *JAMES R. ADAMS Chairman of the Board; Director
-----------------------------------------------------
James R. Adams
/s/ *DAVID L. BOREN Director
-----------------------------------------------------
David L. Boren
/s/ *JAMES B. BUSEY IV Director
-----------------------------------------------------
James B. Busey IV
Director
-----------------------------------------------------
Daniel A. Carp
/s/ *THOMAS J. ENGIBOUS President; Chief Executive Officer; Director
-----------------------------------------------------
Thomas J. Engibous
/s/ *GERALD W. FRONTERHOUSE Director
-----------------------------------------------------
Gerald W. Fronterhouse
/s/ *DAVID R. GOODE Director
-----------------------------------------------------
David R. Goode
Director
-----------------------------------------------------
Wayne R. Sanders
Director
-----------------------------------------------------
Ruth J. Simmons
/s/ *CLAYTON K. YEUTTER Director
-----------------------------------------------------
Clayton K. Yeutter
</TABLE>
II-2
<PAGE> 4
<TABLE>
<CAPTION>
SIGNATURE TITLE
--------- -----
<S> <C>
/s/ *WILLIAM A. AYLESWORTH Senior Vice President; Treasurer; Chief
----------------------------------------------------- Financial Officer
William A. Aylesworth
/s/ M. SAMUEL SELF Senior Vice President; Controller; Chief
----------------------------------------------------- Accounting Officer
M. Samuel Self
*By: /s/ WILLIAM A. AYLESWORTH
-----------------------------------------------------
William A. Aylesworth
Attorney-in-fact
</TABLE>
II-3
