TEXAS INSTRUMENTS INC : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year (form 8-K)

Published: 2022-01-26 17:18:07 ET TXN

ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

On January 20, 2022, the Board of Directors of Texas Instruments Incorporated (the "Company") approved By-Law amendments to add a new provision allowing net long owners of 25% or more of the Company's outstanding common stock to call a special meeting of stockholders, subject to the terms and provisions contained or referenced in the amended Section 2 of Article II of the By-laws. The amendments also make conforming changes in Sections 9 and 10 of Article II.

The foregoing description of the Company's By-Laws is qualified in all respects by reference to the text of the By-Laws, which are attached hereto as Exhibit 3 and incorporated herein by reference.

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