(Rule 14a-101)



Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant [x]
Filed by a Party other than the Registrant [_]

Check the appropriate box:
[_]  Preliminary Proxy Statement                  [_] Soliciting Material Under Rule
[_]  Confidential, For Use of the                        14a-12
       Commission Only (as permitted
       by Rule 14a-6(e)(2))
[_]  Definitive Proxy Statement
[x]  Definitive Additional Materials

Texas Instruments Incorporated

(Name of Registrant as Specified In Its Charter)


(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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Regarding the Availability of Proxy Materials

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available. 


This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.


             ATTN: JANE NAHRA
             7839 CHURCHILL WAY
             MS 3999
             DALLAS, TX 75251

Stockholder Meeting to be held on 04/16/09 
Proxy Materials Available 
  • 2009 Notice and Proxy Statement
  • 2008 Annual Report



You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 04/02/09.

  Have the 12 digit Control Number available and visit:  

1) BY INTERNET      -
2) BY TELEPHONE  -  1-800-579-1639
3) BY E-MAIL*         -

*If requesting materials by e-mail, please send a blank e-mail with the 12 digit Control Number (located on the following page) in the subject line.














See the Reverse Side for Meeting Information and Instructions on How to Vote

    Meeting Information     
  Meeting Type:  Annual   
  Meeting Date:  04/16/09   
  Meeting Time:  10:00 a.m., Dallas Time   
  For holders as of:  02/17/09   
  Meeting Location:      
  Texas Instruments Incorporated     
  12500 TI Boulevard    
  Dallas, Texas 75243    


Directions to the Annual Meeting

From DFW Airport:

  • Take the North Airport exit to IH-635E.
  • Take IH-635E to the Greenville Avenue exit.
  • Turn right (South) on Greenville.
  • Take right (West) on Forest Lane.
  • Texas Instruments will be on your right at the second traffic light.
  • Please use the North entrance to the building.

From Love Field Airport:

  • Take Mockingbird Lane East to US-75N (Central Expressway).
  • Travel North on 75N to the Forest Lane exit.
  • Turn right (East) on Forest Lane.
  • You will pass two traffic lights.
  • At the third light, the entrance to Texas Instruments will be on your left.
  • Please use the North entrance to the building.
    How To Vote     

Vote In Person   

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting, you will need to request a ballot to vote these shares.

    Vote By Internet   

To vote now by Internet, go to WWW.PROXYVOTE.COM. 


Use the Internet to transmit your voting instructions and for electronic delivery of information until 11:59 P.M. Eastern Time on April 15, 2009. Have your notice in hand when you access the web site and follow the instructions. 



Voting items


Election of Directors 
The board of directors of Texas Instruments Incorporated recommends a vote "FOR" each of the nominees for director.


The board of directors of Texas Instruments Incorporated recommends a vote "FOR" proposals 2, 3 and 4.



Election of Directors - Nominees:

1A) J. R. Adams

1B) D. L. Boren

1C) D. A. Carp

1D) C. S. Cox

1E) D. R. Goode

1F) S. P. MacMillan

1G) P. H. Patsley

1H) W. R. Sanders

1I) R. J. Simmons

1J) R. K. Templeton

1K) C. T. Whitman

  2.        Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2009.
3. Board proposal to approve a Texas Instruments 2009 Long-Term Compensation Plan.
4. Board proposal to approve a Texas Instruments 2009 Director Compensation Plan.
The board of directors of Texas Instruments Incorporated recommends a vote "AGAINST" proposal 5.
5. Stockholder proposal regarding separation of roles of chairman and CEO.