Dr. Venu Menon

• Vice President for Analog Technology Development

• Joined TI in 1995

• Served as vice president for advanced logic process technologies • Before TI, was a director at SEMATECH in Austin, TX, overseeing technology development programs. • Serves on the boards of Semiconductor Research Corporation, the TI Foundation and Museum of Art

1 How TI’s doing

• 3Q earnings announcement last week - results exceeded expectations • Demand increased • Higher margins • Solid revenue growth in the right areas – Analog & Embedded Processing – 2nd consecutive quarter of 20% growth in Analog • Making strategic investments in the downturn – Strong balance sheet – Additional manufacturing capacity

2 RFAB – TI’s new 300mm analog wafer fab

3 University of Texas at Dallas – a continuing partnership

• Founded in 1969 by Cecil Green, Erik Jonsson and Eugene McDermott – Donated Cash, Land and Equipment • UTD to receive $300M from the State of Texas due to TI locating RFAB in Richardson • Funded two Distinguished Chairs -- Nanoelectronics and Analog • Helped UTD receive matching funds from the state to support efforts to become a Tier 1 public research university

4 Legacy of the TI Founders

Erik Jonsson Eugene McDermott Cecil Green Pat Haggerty • Mayor of Dallas • McDermott Library at • TAGER network • University of Dallas • DFW Airport UTD • UTD co-founder • Pat Haggerty • United Way • McDermott Foundation • Green Science Distinguished Chair • UTD co-founder • Stevens Institute of Building at UT at UT Southwestern • Goals for Dallas Technology at MIT Southwestern • Patrick Haggerty Innovation Award at • Jonsson Public Library • Dallas County • Green Building for Community College Earth Science at MIT Texas A&M District • Green College at • Haggerty Museum of • UTD co-founder Oxford Art in Wisconsin • McDermott Concert Hall • Children's Medical Center 5 Margaret McDermott Performance Hall

McDermott Performance Hall

Winspear Opera House

6 Celebrating “TIers in the Community”

How TIers, active and retired, are making a difference in their communities

7 Panelists

• Overview Dr. Venu Menon, Vice President, Analog Technology Development, TI • TI Today Andy Smith, Director of Corporate Philanthropy, TI • TI Foundation Ann Pomykal, TI retiree and Executive Director of the TI Foundation • Retirees Max Post, TI retiree • TIAA United Way Marv Lane, TI retiree and co-chair of the TIAA United Way campaign • Conclusion Dr. Venu Menon

8 Andy Smith

• Director of Corporate Philanthropy • Joined TI in 1997; moved to Public Affairs in 2008 • Managed worldwide Analog marketing communications • Serves on boards of AIDS Interfaith Network and Center for Nonprofit Management, United Way Volunteer Engagement Cabinet, Volunteer Center Dallas County Council and Museum of Nature & Science Corporate Council • Ran for TX House of Representatives in 2006

• Volunteers as church choir member 9 TI in the Community

13 Corporate Citizenship Strategy Community commitment Product stewardship

Build a better future by Responsible making sustainable advocacy contributions to society Environmental responsibility

Employee Corporate well-being governance

14 Corporate Citizenship Report

Detailed web-based summary of social and environmental performance and activities – www.ti.com/csr

15 Philanthropy Education

• Arts and Community Culture

16 Employee/Retiree Engagement

17 Community Relations

18 Global Impact

Needy Student TI China TI India Scholarships  Education  Education  Community  Community  TI SEMI ‘Foundation’  TI India Trust

TI Philippines  Environment  Education  Community 19 Ann Pomykal

• Now serving as the TI Foundation Executive Director

• Joined TI in 1987 as the first Community Affairs person in the TI Defense division

• Retired from TI in 2006

• Moved to the corporate office in 1995 and served as Director Corporate and Foundation Giving

• Serves on the board of the North Texas Business for the Arts, Chair of the Fair Park Marketing Leadership Team, AT&T Performing Arts Center Advisory Board; and Faculty member for the Center for Corporate Citizenship at Boston College.

20 Texas Instruments Foundation

• Three Areas of Focus: Recent Grants:

$1.5M UTeach – UNT, UTD, UTA – Education $1.5M LTF – DISD, PISD, GISD

– Arts & Culture $1M grant to the Museum of Nature and Science

$1.9M to the United Way – Community Service $140K of Emergency Grants given to Dallas Homeless Alliance, VNA, North Texas Food Bank and more. Total Texas Instruments Foundation Grants

$117M since 1952 21 Top Non-Profit Organizations Funded by Matching Gifts in 2008

• Texas A&M University • University of Texas at Austin • Texas Tech Foundation • University of Texas M.D. Anderson Cancer Center Education • Southern Methodist University • Oklahoma Christian University • William Marsh Rice University • Massachusetts Institute of Technology

• North Texas Public Broadcasting • Dallas Symphony Association • Dallas Arboretum & Botanical Society Arts and Culture • Dallas Museum of Art • Dallas Opera • Chamber Music International • Richardson Symphony

22 Matching Gift Program

1,400,000 $1,267,000 1,200,000 $1,000,000 1,000,000

$859,000 Education

$981,000 800,000 600,000 $408,000 400,000

$286,000 200,000 A&C 0 2008 Retiree 2008 Active 2008 Total 2009 Giving Employee Giving Projected Giving Giving

YOU CAN MAKE A DIFFERENCE! 23 This is Your Giving Program!

Three Easy Ways to Give

Website: www.givingprograms.com/ti

Phone: 1-888-426-4726

Mail Form To: 850 NW Federal Highway, Suite 210 Stuart, FL 34994

Matching Gifts enables you to double your giving to your favorite Education or Arts & Culture organization and make twice the difference!

24 Max Post

• Joined SC in 1959; worked in manufacturing, marketing, and finance, at Corp. and Group levels, retired in ‘98, as Mgr., Investor Relations. • Active in TIAA; President (2000- 02); now Activities Committee Chair • Volunteer in Habitat for Humanity; The Senior Source; and teaches Computing to Seniors; active in TI History & Archives Projects.

25 Retirees in the Community

26 TIAA Volunteer Activities

27 TIAA Charity Golf Tournament

28 Greeting the Troops

29 RSVP (The Senior Source)

30 Marv Lane

• Worked with TI for 38 yrs. in various manufacturing & finance positions; retired in ’96 as VP & Corp. Controller. • Former Chairman & Director of DART; plus many years of volunteer service with United Way, the Tejas Girl Scout Council, City of Dallas Boards, UTD, and local schools.

31 … for building a strong foundation for TI

… for continuing your positive influence in the community through volunteering and giving

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