At the Registrant's 2009 Annual Meeting of Stockholders on April 16, 2009, the stockholders of the Registrant approved the Texas Instruments 2009 Long-Term Incentive Plan (the "Plan"). The description of the Plan contained under the caption "Proposal to approve the Texas Instruments 2009 Long-Term Incentive Plan" in the Registrant's Proxy Statement dated March 5, 2009, is incorporated herein by reference.

ITEM 9.01. Exhibits

       Designation
       of Exhibit
         in this
         Report          Description of Exhibit

           10            Texas Instruments 2009 Long-Term Incentive Plan
                         (Incorporated by reference to the Registrant's
                         Proxy Statement dated March 5, 2009 (See Exhibit
                         A))