Investor Presentaiton
Number of
Securities
Underlying
Unexercised
Options (#)
Name
Unexercisable
R. K. Templeton
489,557 (2)
129,110
387,330 (3)
301,346
301,346 (4)
393,750
131,250 (5)
(2) The stock awards granted to the named executive officers in 2016 were RSU awards. These awards were made under the
company's 2009 Long-Term Incentive Plan. For information on the terms and conditions of these RSU awards, please see the
discussion following the Outstanding equity awards at fiscal year-end 2016 table.
(3) The options were granted under the company's 2009 Long-Term Incentive Plan. For information on the terms and conditions
of these options, please see the discussion following the Outstanding equity awards at fiscal year-end 2016 table.
(4) The exercise price of the options is the closing price of TI common stock on January 29, 2016.
(5) Shown is the aggregate grant date fair value computed in accordance with ASC 718 for stock and option awards in 2016. The
discussion of the assumptions used for purposes of the valuation appears in Note 4 to the financial statements in TI's annual
report on Form 10-K for the year ended December 31, 2016.
None of the options or other equity awards granted to the named executive officers was repriced or modified by the company.
For additional information regarding TI's equity compensation grant practices, please see the Compensation Discussion and
Analysis.
Outstanding equity awards at fiscal year-end 2016
The following table shows the outstanding equity awards for each of the named executive officers as of December 31, 2016.
Number of
Securities
Underlying
Unexercised
Options (#)
Exercisable
Stock Awards
Number of
Shares or
Units of Stock
That Have Not
Vested (#)
Market Value
of Shares or
Units of Stock
That Have Not
Vested
($) (1)
$ 6,755,271
$ 6,628,741
8,109,667
$ 12,769,750
Option Awards
Option
Exercise
Price ($)
$ 52.93
$ 53.94
$ 44.09
$ 32.80
475,000
$ 32.36
450,000
$ 34.63
Option
Expiration
Date
1/29/2026
1/28/2025
1/23/2024
1/25/2023
1/26/2022
1/27/2021
92,576 (6)
90,842 (7)
111,137 (8)
175,000 (9)
540,000
$ 23.05
1/28/2020
K. P. March
134,878 (2)
$ 52.93
35,571
106,714 (3)
$ 53.94
83,024
83,024 (4)
$ 44.09
112,500
37,500 (5)
$ 32.80
150,000
$ 32.36
1/29/2026
1/28/2025
1/23/2024
1/25/2023
1/26/2022
25,506 (6)
25,028 (7)
$ 1,861,173
$ 1,826,293
30,620 (8)
$ 2,234,341
50,000 (9)
$ 3,648,500
B. T. Crutcher
274,751 (2)
$ 52.93
72,459
217,380 (3)
$ 53.94
1/29/2026
1/28/2025
51,956 (6)
$ 3,791,229
50,983 (7)
$ 3,720,230
138,374 (4)
$ 44.09
1/23/2024
51,032 (8)
$ 3,723,805
56,250 (5)
$ 32.80
1/25/2023
75,000 (9)
$ 5,472,750
K. J. Ritchie
199,819 (2)
$ 52.93
1/29/2026
37,786 (6)
$ 2,757,244
52,698
158,094 (3)
$ 53.94
1/28/2025
37,079 (7)
S. A. Anderson
50,063
83,024
122,999 (4)
50,000 (5)
189,828 (2)
150,189 (3)
83,024 (4)
34,375 (5)
$ 44.09
1/23/2024
45,362 (8)
$ 2,705,655
$ 3,310,065
$ 32.80
$ 52.93 1/29/2026
$53.94 1/28/2025
$ 44.09 1/23/2024
$ 32.80 1/25/2023
1/25/2023
66,667 (9)
$ 4,864,691
35,897 (6)
35,225 (7)
$ 2,619,404
$ 2,570,368
30,620 (8)
$ 2,234,341
45,834 (9)
$ 3,344,507
41,745 (10) $ 3,046,133
(1) Calculated by multiplying the number of RSUS by the closing price of TI common stock on December 30, 2016 ($72.97).
(2) One-quarter of the shares became exercisable on January 29, 2017, and one-third of the remaining shares become
exercisable on each of January 29, 2018, January 29, 2019, and January 29, 2020.
TEXAS INSTRUMENTS
2017 PROXY STATEMENT
33
PROXY STATEMENTView entire presentation