TEXAS INSTRUMENTS INC — Director's Dealing 2004

Jan 20, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TEXAS INSTRUMENTS INC (TXN)
CIK: 0000097476
Period of Report: 2004-01-16

Reporting Person: BOREN DAVID L (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-16	Stock Units	$1	A	41.42	Acquired	1988-08-08	Common Stock (41.42)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	22880	Direct

Footnotes

F1: Security converts to common stock on a one-for-one basis.

F2: Stock units credited under the Texas Instruments 2003 Director Compensation Plan, to be settled in common stock of the Issuer following the reporting person's termination of service as a director of the Issuer.