Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 Annual Report -- [x] Reg. S-K Item 405 25± 104K
2: EX-3.J Articles of Incorporation/Organization or By-Laws 2± 9K
3: EX-10.G Material Contract 5± 23K
4: EX-10.K Material Contract 27± 104K
5: EX-11 Statement re: Computation of Earnings Per Share 2± 11K
6: EX-12 Statement re: Computation of Ratios 1 8K
7: EX-13 Annual or Quarterly Report to Security Holders 31 199K
8: EX-21 Subsidiaries of the Registrant 1 7K
9: EX-23 Consent of Experts or Counsel 1 8K
10: EX-24 Power of Attorney 4± 21K
11: EX-27 Financial Data Schedule (Pre-XBRL) 1 9K
EX-24 — Power of Attorney
Exhibit 24
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POWER OF ATTORNEY
The undersigned hereby constitutes and appoints THOMAS J. ENGIBOUS,
WILLIAM A. AYLESWORTH and RICHARD J. AGNICH, and each of them, with full
power to act without the others, his true and lawful attorneys-in-fact and
agents, with full and several power of substitution, for him and in his
name, place and stead, in any and all capacities, to sign the Annual Report
on Form 10-K of Texas Instruments Incorporated for the year ended December
31, 1998, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, and each of
them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as they or he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or any of
them, or their or his substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ JAMES R. ADAMS
James R. Adams
Exhibit 24
----------
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints THOMAS J. ENGIBOUS,
WILLIAM A. AYLESWORTH and RICHARD J. AGNICH, and each of them, with full power
to act without the others, his true and lawful attorneys-in-fact and agents,
with full and several power of substitution, for him and in his name, place and
stead, in any and all capacities, to sign the Annual Report on Form 10-K of
Texas Instruments Incorporated for the year ended December 31, 1998, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as they or he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ DAVID L. BOREN
David L. Boren
Exhibit 24
----------
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints THOMAS J. ENGIBOUS,
WILLIAM A. AYLESWORTH and RICHARD J. AGNICH, and each of them, with full power
to act without the others, his true and lawful attorneys-in-fact and agents,
with full and several power of substitution, for him and in his name, place and
stead, in any and all capacities, to sign the Annual Report on Form 10-K of
Texas Instruments Incorporated for the year ended December 31, 1998, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as they or he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ JAMES B. BUSEY IV
James B. Busey IV
Exhibit 24
----------
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints THOMAS J. ENGIBOUS,
WILLIAM A. AYLESWORTH and RICHARD J. AGNICH, and each of them, with full power
to act without the others, his true and lawful attorneys-in-fact and agents,
with full and several power of substitution, for him and in his name, place and
stead, in any and all capacities, to sign the Annual Report on Form 10-K of
Texas Instruments Incorporated for the year ended December 31, 1998, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as they or he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ DANIEL A. CARP
Daniel A. Carp
Exhibit 24
----------
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints WILLIAM A. AYLESWORTH and
RICHARD J. AGNICH, and each of them, with full power to act without the others,
his true and lawful attorneys-in-fact and agents, with full and several power
of substitution, for him and in his name, place and stead, in any and all
capacities, to sign the Annual Report on Form 10-K of Texas Instruments
Incorporated for the year ended December 31, 1998, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as they or he might or could do
in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents or any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ THOMAS J. ENGIBOUS
Thomas J. Engibous
Exhibit 24
----------
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints THOMAS J. ENGIBOUS,
WILLIAM A. AYLESWORTH and RICHARD J. AGNICH, and each of them, with full power
to act without the others, his true and lawful attorneys-in-fact and agents,
with full and several power of substitution, for him and in his name, place
and stead, in any and all capacities, to sign the Annual Report on Form 10-K
of Texas Instruments Incorporated for the year ended December 31, 1998, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as they or he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ GERALD W. FRONTERHOUSE
Gerald W. Fronterhouse
Exhibit 24
----------
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints THOMAS J. ENGIBOUS,
WILLIAM A. AYLESWORTH and RICHARD J. AGNICH, and each of them, with full power
to act without the others, his true and lawful attorneys-in-fact and agents,
with full and several power of substitution, for him and in his name, place and
stead, in any and all capacities, to sign the Annual Report on Form 10-K of
Texas Instruments Incorporated for the year ended December 31, 1998, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as they or he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ DAVID R. GOODE
David R. Goode
Exhibit 24
----------
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints THOMAS J. ENGIBOUS,
WILLIAM A. AYLESWORTH and RICHARD J. AGNICH, and each of them, with full power
to act without the others, his true and lawful attorneys-in-fact and agents,
with full and several power of substitution, for him and in his name, place and
stead, in any and all capacities, to sign the Annual Report on Form 10-K of
Texas Instruments Incorporated for the year ended December 31, 1998, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as they or he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on this 18th day of February 1999.
/s/ CLAYTON K. YEUTTER
Clayton K. Yeutter
Dates Referenced Herein and Documents Incorporated by Reference
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