Document:

AMENDMENT NO. 15
                                       TO
                         ALLTEL CORPORATION THRIFT PLAN
                          (January 1, 1994 Restatement)

         WHEREAS, ALLTEL Corporation (the "Company") maintains the ALLTEL
Corporation Thrift Plan, as amended and restated effective January 1, 1994, and
subsequently further amended, (the "Plan"); and

         WHEREAS, the Company desires further to amend the Plan;

         NOW, THEREFORE, the Company hereby amends the Plan in the respects
hereinafter set forth:

         1.  Effective as of September 16, 1999, Section 9.04 of the Plan is
amended by adding a new subsection (w) at the end thereof to provide as follows:

         (w)  In  determining Years of Eligibility Service for an Employee who
              was an employee of Advanced Information Resources, LTD. ("AIR")
              immediately prior to September 16, 1999, and became an Employee on
              September 16, 1999, the Employee's period or periods of employment
              with AIR prior to September 16, 1999 that would have been taken
              into account under the Plan if such period or periods of
              employment were service with a member of the Controlled  Group,
              shall be counted as Years of Eligibility Service. Notwithstanding
              any other provision of the Plan, there shall be no duplication of
              Years of Eligibility Service under the Plan by reason of service
              (or hours of service) in respect of any single period or
              otherwise.

         2. Effective as of October 25, 1999, Section 9.04 of the Plan is
amended by adding a new  subsection (x) at the end thereof to provide as
follows:

         (x)  In determining Years of Eligibility Service for an Employee who
              was an employee of ACE USA Software Sciences ("ACE") immediately
              prior to October 25, 1999, and became an Employee on October 25,
              1999, the Employee's period or periods of employment with ACE
              prior to October 25, 1999 that would have been taken into account
              under the Plan if such period or periods of employment were
              service with a member of the Controlled Group, shall be counted as
              Years of Eligibility Service. Notwithstanding any other provision
              of the Plan, there shall be no duplication of Years of Eligibility
              Service under the Plan by reason of service (or hours of service)
              in respect of any single period or otherwise.

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         3. Effective as of November 11, 1999, Section 9.04 of the Plan is
amended by adding a new subsection (y) at the end thereof to provide as follows:

         (y)  In determining Years of Eligibility Service for an Employee who
              was an employee of ACE USA Software Sciences ("ACE") immediately
              prior to November 11, 1999, and became an Employee on November 11,
              1999, the Employee's period or periods of employment with ACE
              prior to November 11, 1999 that would have been taken into account
              under the Plan if such period or periods of employment were
              service with a member of the Controlled Group, shall be counted as
              Years of Eligibility Service. Notwithstanding any other provision
              of the Plan, there shall be no duplication of Years of Eligibility
              Service under the Plan by reason of service (or hours of service)
              in respect of any single period or otherwise.

         4.  Effective as of January 1, 2000, Section 9.04 of the Plan is
amended by adding a new subsection (z) at the end thereof to provide as follows:

         (z)  In determining Years of Eligibility Service for an Employee who
              was an employee of Southern Data Systems, Inc. ("SDS") immediately
              prior to October 1, 1999, and became an Employee on October 1,
              1999, and who was an Employee on January 1, 2000, the Employee's
              period or periods of employment with SDS prior to October 1, 1999
              that would have been taken into account under the Plan if such
              period or periods of employment were service with a member of the
              Controlled Group, shall be counted as Years of Eligibility
              Service. Notwithstanding any other provision of the Plan, there
              shall be no duplication of Years of Eligibility Service under the
              Plan by reason of service (or hours of service) in respect of any
              single period or otherwise.

         5. Effective as of January 1, 2000, Section 9.04 of the Plan is amended
by adding a new  subsection (aa) at the end thereof to provide as follows:

         (aa) In  determining Years of Eligibility Service for an Employee who
              was an employee of WestGroup Management Resources, Inc.
              ("WestGroup") immediately prior to December 20, 1999, and became
              an Employee on December 20, 1999, and who was an Employee on
              January 1, 2000, the Employee's period or periods of employment
              with WestGroup prior to December 20, 1999 that would have been
              taken into account under the Plan if such period or periods of
              employment were service with a member of the Controlled Group,
              shall be counted as Years of Eligibility Service. Notwithstanding
              any other provision of the Plan, there shall be no duplication of

                                       2
                                      101
<PAGE>
              Years of Eligibility Service under the Plan by reason of service
              (or hours of service) in respect of any single period or
              otherwise.

         6. Effective as of September 16, 1999, Section 13.11 of the Plan is
amended by adding a new subsection (cc) at the end of thereof to provide as
follows:

         (cc)   Each person who

         (i)    was an active employee of Advanced Information Resources, LTD.
                and became an Employee on September 16, 1999;

         (ii)   met the  eligibility  requirements to become a Participant as
                provided in subsection (b) of Section 10.01 on or before the
                last day of the 1999 Plan Year; and

          (iii) is not otherwise eligible for an allocation of the Employer
                Qualified Nonelective Contribution for the 1999 Plan Year under
                Section 13.04;

         shall receive an allocation of the Employer Qualified Nonelective
         Contribution for the 1999 Plan Year, as provided in this subsection
         (cc) if the Participant is credited with at least such number of Hours
         of Service as the number determined by multiplying 1,000 by a fraction
         the numerator of which is the number of days of employment with the
         Controlled Group completed by the Participant in the 1999 Plan Year and
         the denominator of which is three hundred sixty-five (365). Such a
         Participant shall receive an allocation of the Employer Qualified
         Nonelective Contribution as provided in Section 13.04, but without
         regard to the requirement that a Participant have a Year of
         Participation.

         7. Effective as of October 25, 1999, Section 13.11 of the Plan is
amended by adding a new subsection (dd) at the end of thereof to provide as
follows:

         (dd)  Each person who

         (i)   was an active employee of ACE USA Software Sciences and became an
               Employee on October 25, 1999;

         (ii)  met the eligibility requirements to become a Participant as
               provided in subsection (b) of Section 10.01 on or before the last
               day of the 1999 Plan Year; and

         (iii) is not otherwise eligible for an allocation of the Employer
               Qualified Nonelective Contribution for the 1999 Plan Year under
               Section 13.04;

                                       3
                                      102
<PAGE>
         shall receive an allocation of the Employer Qualified Nonelective
         Contribution for the 1999 Plan Year, as provided in this subsection
         (dd) if the Participant is credited with at least such number of Hours
         of Service as the number determined by multiplying 1,000 by a fraction
         the numerator of which is the number of days of employment with the
         Controlled Group completed by the Participant in the 1999 Plan Year and
         the denominator of which is three hundred sixty-five (365). Such a
         Participant shall receive an allocation of the Employer Qualified
         Nonelective Contribution as provided in Section 13.04, but without
         regard to the requirement that a Participant have a Year of
         Participation.

         8. Effective as of November 11, 1999, Section 13.11 of the Plan is
amended by adding a new subsection (ee) at the end of thereof to provide as
follows:

         (ee)  Each person who

         (i)   was an active employee of ACE USA Software Sciences and became an
               Employee on November 11, 1999;

         (ii)  met the eligibility requirements to become a Participant as
               provided in subsection (b) of Section 10.01 on or before the last
               day of the 1999 Plan Year; and

         (iii) is not otherwise eligible for an allocation of the Employer
               Qualified Nonelective Contribution for the 1999 Plan Year under
               Section 13.04;

         shall receive an allocation of the Employer Qualified Nonelective
         Contribution for the 1999 Plan Year, as provided in this subsection
         (ee) if the Participant is credited with at least such number of Hours
         of Service as the number determined by multiplying 1,000 by a fraction
         the numerator of which is the number of days of employment with the
         Controlled Group completed by the Participant in the 1999 Plan Year and
         the denominator of which is three hundred sixty-five (365). Such a
         Participant shall receive an allocation of the Employer Qualified
         Nonelective Contribution as provided in Section 13.04, but without
         regard to the requirement that a Participant have a Year of
         Participation.

         9. Effective as of December 1, 1999, Section 13.11 of the Plan is
amended by adding a new subsection (ff) at the end of thereof to provide as
follows:

         (ff)  Each person who

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                                      103
<PAGE>

         (i)   was an active employee of BancWest Corporation of Honolulu,
               Hawaii and became an Employee on December 1, 1999;

         (ii)  met the eligibility requirements to become a Participant as
               provided in subsection (b) of Section 10.01 on or before the last
               day of the 1999 Plan Year; and

         (iii) is not otherwise eligible for an allocation of the Employer
               Qualified Nonelective Contribution for the 1999 Plan Year under
               Section 13.04;

         shall receive an allocation of the Employer Qualified Nonelective
         Contribution for the 1999 Plan Year, as provided in this subsection
         (ff) if the Participant is credited with at least such number of Hours
         of Service as the number determined by multiplying 1,000 by a fraction
         the numerator of which is the number of days of employment with the
         Controlled Group completed by the Participant in the 1999 Plan Year and
         the denominator of which is three hundred sixty-five (365). Such a
         Participant shall receive an allocation of the Employer Qualified
         Nonelective Contribution as provided in Section 13.04, but without
         regard to the requirement that a Participant have a Year of
         Participation.

         IN WITNESS WHEREOF, the Company, by its duly authorized officer, has
caused this Amendment to be executed on this 29 day of December, 1999.

                                      ALLTEL CORPORATION

                                      By: /s/Joe T. Ford
                                         ---------------------------------------
                                             Title:

                                       5
                                      104
<PAGE>

                                AMENDMENT NO. 16
                                       TO
                         ALLTEL CORPORATION THRIFT PLAN
                          (January 1, 1994 Restatement)

         WHEREAS, ALLTEL Corporation (the "Company") maintains the ALLTEL
Corporation Thrift Plan, as amended and restated effective January 1, 1994, and
subsequently further amended, (the "Plan"); and

         WHEREAS, the Company desires further to amend the Plan;

         NOW, THEREFORE, the Company hereby amends the Plan in the respects
hereinafter set forth:

         1.  Effective with respect to periods beginning on and after January 1,
2000, Section 1.11 is amended by adding at the end thereof the following:

         Notwithstanding the foregoing provisions of this Section 1.11, an
         Employee who is to be permitted to participate in the Plan pursuant to
         that certain Agreement between ALLTEL Corporation and International
         Brotherhood of Electrical Workers and Communications Workers of America
         (the "Agreement") shall become an Eligible Employee effective January
         1, 2000, or as soon thereafter as practicable, as determined by the
         Company, and shall not be excluded from the definition of Eligible
         Employee by paragraph (1) of this Section 1.11 for periods with respect
         to which the Agreement so provides.

         2. Effective with respect to periods beginning on and after January 1,
2000, Article XIII is amended by adding a new Section 13.12 at the end thereof
to provide as follows:

           13.12  Overriding Provisions Regarding Collective Bargaining
                  -----------------------------------------------------
                  Agreements.
                  -----------
                  Notwithstanding any other provision of this Article XIII or
                  any other provision of Plan to the contrary, an Employee who
                  is covered by a collective bargaining agreement between an
                  Employer and a representative of such Employee shall not
                  receive any allocation(s) of Employer Qualified Nonelective
                  Contribution(s), Basic Employer Matching Contribution(s),
                  Additional Employer Matching Contribution(s), or any other
                  Employer Contribution(s) (to the extent the Plan provides any
                  other Employer Contribution(s)), except to the extent (if any)

                                      105
<PAGE>

                  specifically provided for in such collective bargaining
                  agreement.

         IN WITNESS WHEREOF, the Company, by its duly authorized officer, has
caused this Amendment to be executed on this 29 day of December, 1999.

                                        ALLTEL CORPORATION

                                        By: /s/Joe T. Ford
                                           -------------------------------------
                                           Title:

                                      -2-
                                      106Exhibit 10(a)(i)
                                                      ----------------

                              Amended and Restated

                          TI DEFERRED COMPENSATION PLAN

                           (Effective January 1, 1998)

Table of Contents

ARTICLE I
     DEFINITIONS AND CONSTRUCTION. . . . . . . . . . . . . . . . . . . .  2
          Sec. 1-1.  Accounts  . . . . . . . . . . . . . . . . . . . . .  2
          Sec. 1-2.  Administrator . . . . . . . . . . . . . . . . . . .  2
          Sec. 1-3.  Beneficiary . . . . . . . . . . . . . . . . . . . .  2
          Sec. 1-4.  Benefit Restoration Account . . . . . . . . . . . .  2
          Sec. 1-5.  Benefit Restoration Only Participant  . . . . . . .  3
          Sec. 1-6.  Board of Directors. . . . . . . . . . . . . . . . .  3
          Sec. 1-8.  Code  . . . . . . . . . . . . . . . . . . . . . . .  3
          Sec. 1-9.  Compensation. . . . . . . . . . . . . . . . . . . .  3
          Sec. 1-10.  Compensation Committee . . . . . . . . . . . . . .  3
          Sec. 1-11.  Deferred Compensation Agreement. . . . . . . . . .  3
          Sec. 1-12.  Deferred Compensation Account. . . . . . . . . . .  4
          Sec. 1-13.  Designated Employee. . . . . . . . . . . . . . . .  4
          Sec. 1-14.  Election Period. . . . . . . . . . . . . . . . . .  4
          Sec. 1-15.  Employee . . . . . . . . . . . . . . . . . . . . .  4
          Sec. 1-16.  Employer . . . . . . . . . . . . . . . . . . . . .  4
          Sec. 1-17.  ERISA. . . . . . . . . . . . . . . . . . . . . . .  4
          Sec. 1-18.  Incentive Compensation . . . . . . . . . . . . . .  4
          Sec. 1-19.  Participant. . . . . . . . . . . . . . . . . . . .  4
          Sec. 1-20.  Plan Year. . . . . . . . . . . . . . . . . . . . .  5
          Sec. 1-21.  Subsidiary . . . . . . . . . . . . . . . . . . . .  5
          Sec. 1-22.  Termination of Employment. . . . . . . . . . . . .  5
          Sec. 1-23.  Universal Plan . . . . . . . . . . . . . . . . . .  5
          Sec. 1-24.  U.S. Retirement Plan . . . . . . . . . . . . . . .  5
          Sec. 1-25.  Construction . . . . . . . . . . . . . . . . . . .  5

ARTICLE II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  6
     ELIGIBILITY AND PARTICIPATION . . . . . . . . . . . . . . . . . . .  6
          Sec. 2-1.  Eligibility . . . . . . . . . . . . . . . . . . . .  6
          Sec. 2-2.  Participation in a Deferred Compensation Account  .  6
          Sec. 2-3.  Participation in a Benefit Restoration Account for
           Participants in the U.S. Retirement Plan. . . . . . . . . . .  6
          Sec. 2-4.  Participation in a Benefit Restoration Account for
           Participants in the Universal Plan. . . . . . . . . . . . . .  7

ARTICLE III. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7
     PARTICIPANT ACCOUNTS. . . . . . . . . . . . . . . . . . . . . . . . .7
           Sec. 3-1.  Participant Accounts . . . . . . . . . . . . . . . .7
           Sec. 3-2.  Elections by Participants for a Deferred
           Compensation Account. . . . . . . . . . . . . . . . . . . . . .8
           Sec. 3-3.  Benefit Restoration Accounts . . . . . . . . . . . .8
           Sec. 3-4.  Investment Performance of Contributions. . . . . . .9
           Sec. 3-5.  Withdrawal of Contributions. . . . . . . . . . . . .9
           Sec. 3-6.  Election for Distribution of Participant Accounts. 10
           Sec. 3-7.  Distribution of Participant Accounts . . . . . . . 10
           Sec. 3-8.  Time of Distribution . . . . . . . . . . . . . . . 11
           Sec. 3-9.  Taxes. . . . . . . . . . . . . . . . . . . . . . . 12
           Sec. 3-10.  Assignment. . . . . . . . . . . . . . . . . . . . 12
           Sec. 3-11.  Spousal Claims. . . . . . . . . . . . . . . . . . 12
           Sec. 3-12.  Payment in the Event of Legal Disability. . . . . 12

ARTICLE IV . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
     FUNDING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
           Sec. 4-1.  Funding. . . . . . . . . . . . . . . . . . . . . . 13
           Sec. 4-2.  Creditor Status .. . . . . . . . . . . . . . . . . 13

ARTICLE V. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
     ADMINISTRATION OF THE PLAN. . . . . . . . . . . . . . . . . . . . . 13
           Sec. 5-1.  Administration . . . . . . . . . . . . . . . . . . 13
           Sec. 5-2.  Number and Selection . . . . . . . . . . . . . . . 13
           Sec. 5-3.  Action by Administrator. . . . . . . . . . . . . . 13
           Sec. 5-4.  Accounts of Participants . . . . . . . . . . . . . 14
           Sec. 5-5.  Rules and Regulations. . . . . . . . . . . . . . . 14
           Sec. 5-6.  Reliance on Documents. . . . . . . . . . . . . . . 14
           Sec. 5-7.  Non-Liability . . . . . . . . . . . . . . . . . . .14
           Sec. 5-8.  Resignation or Removal . . . . . . . . . . . . . . 14
           Sec. 5.9.  Information: Overpayment or Underpayment of
           Benefits. . . . . . . . . . . . . . . . . . . . . . . . . . . 14

ARTICLE VI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
     GENERAL PROVISIONS. . . . . . . . . . . . . . . . . . . . . . . . . 15
           Sec. 6-1.  Amendment, Termination . . . . . . . . . . . . . . 15
           Sec. 6-2.  Plan Not an Employment Contract. . . . . . . . . . 15
           Sec. 6-3.  Rights of Persons Making Claims. . . . . . . . . . 15
           Sec. 6-4.  Status of Benefits in this Plan. . . . . . . . . . 15

TI DEFERRED COMPENSATION PLAN

     TEXAS INSTRUMENTS INCORPORATED, a Delaware corporation with its principal
offices in Dallas, Texas (hereinafter referred to as "TI" or "the Company"),
does hereby amend, restate, and continue the TI Deferred Compensation Plan
(hereinafter referred to as the "Plan").

     TI adopted the TI Supplemental Pension and Profit Sharing Benefit Plan
effective as of September 8, 1978, and the TI Supplemental Pension and Profit
Sharing Benefit Plan II as of January 1, 1993. Both such plans were amended
from time to time.  These supplemental plans supplemented pension benefits
provided under the TI Employees Pension Plan and defined contribution plan
benefits provided under the TI Employees Universal Profit Sharing Plan.  The
provisions of such supplemental plans relevant to, and supplementing pension
benefits under, the TI Employees Pension Plan were amended, restated and
merged into the TI Employees Supplemental Pension Plan, effective January 1,
1998.  The supplemental pension plan obligations accrued under the two prior
such supplemental plans will be provided on and after January 1, 1998, under
the TI Employees Supplemental Pension Plan.

     The provisions of the two prior supplemental plans relevant to, and
supplementing benefits under, the TI Employees Universal Profit Sharing Plan,
and effective January 1, 1998, the TI Employees Retirement and Profit Sharing
Plan, are hereby amended, restated and merged into this Plan, the TI Deferred
Compensation Plan, effective January 1, 1998.

     Following January 1, 1998, the TI Supplemental Pension and Profit Sharing
Benefit Plan and the TI Supplemental Pension and Profit Sharing Plan II, as
amended from time to time, shall not apply to any Employee of any Employer who
has not yet commenced receipt of benefits under such supplemental plans prior
to January 1, 1998.  The benefits of Employees or Beneficiaries in pay status
prior to January 1, 1998, under such supplemental plans shall continue to be
determined under the provisions of the prior supplemental plans, as
applicable, and not under this Plan.

     This Plan as so amended and restated shall be effective as of January 1,
1998.

     The purposes of the Plan are:

        (i) to provide to a select group of management and highly compensated
            employees, as described in section 201(2) of the Employee
            Retirement Income Security Act of 1974 ("ERISA"), the opportunity
            to defer to a later date payment of certain compensation which
            they may earn; and

       (ii) to restore certain benefits which cannot be provided under the
            TI Employees Universal Profit Sharing Plan or the TI U.S. Employees
            Retirement and Profit Sharing Plan as a result of that deferral of
            compensation or by reason of the application of section 401(a)(17)
            and/or section 415 of the Internal Revenue Code of 1986, as
            amended (the "Code").

                                   ARTICLE I
                          DEFINITIONS AND CONSTRUCTION

     Whenever used in this Plan, the following words and phrases shall have
the meanings set forth below, unless a different meaning is plainly required
by the context. Unless otherwise indicated by the context, any masculine
terminology when used in the Plan shall also include the feminine gender, and
the definition of any term in the singular shall also include the plural.

     Sec. 1-1.  Accounts.  "Accounts" means both the Benefit Restoration
Account and the Deferred Compensation Account of a Participant.

     Sec. 1-2.  Administrator  "Administrator" means the person or persons
from time to time acting under the provisions of Article V hereof.

     Sec. 1-3.  Beneficiary.  "Beneficiary" means the person or persons named
by a Participant who is not married as his or her Beneficiary, co-Beneficiary,
or contingent Beneficiary.  "Beneficiary" means, in the case of a married
Participant, the spouse of the Participant to whom the Participant was married
at the time of his or her death, provided that a married Participant shall be
entitled to designate one or more Beneficiaries or contingent Beneficiaries
other than the Participant's spouse to receive any amount payable under the
Plan in the event of his or her death and from time to time to change such
designation. Such designation of a non-spousal Beneficiary shall not be
effective unless:

       (i)  the spouse of the Participant consents in writing to such
            designation and the spouse's consent acknowledges the effect of
            such designation and is witnessed by a Plan representative or a
            notary public; or

      (ii)  the Participant establishes to the satisfaction of the
            Administrator that such spouse's consent may not be obtained
            because the spouse cannot be located.

Any consent by a spouse (or the establishment that consent of a spouse may not
be obtained) shall be effective only with respect to that spouse. Such spouse
may revoke his or her consent by filing prior to the Termination of Employment
of the Participant a revocation in such form and manner as the Administrator
shall specify. The Administrator may rely on the representations by the
Participant as to whether the Participant has no spouse or the spouse cannot
be located and shall have no liability for such reliance.  All Beneficiary
designations and changes of Beneficiary Designations shall be made in
accordance with such rules and regulations, as the Administrator shall
prescribe.

     A person who is an alternate payee under a qualified domestic relations
order may be considered a Beneficiary for purposes of this Plan.

     Sec. 1-4.  Benefit Restoration Account  "Benefit Restoration Account"
means the bookkeeping account of a Participant maintained by TI which reflects
contributions and earnings posted pursuant to Section 3-4 hereof.

     Sec. 1-5.  Benefit Restoration Only Participant.  "Benefit Restoration
Only Participant" means a Participant for whom a Benefit Restoration Account
is maintained but who is not a Designated Employee.

     Sec. 1-6.  Board of Directors.  "Board of Directors" means the Board of
Directors of TI or of any Subsidiary which has adopted this Plan.

     Sec. 1-7.  Change in Control. . "Change in Control" means an event which
shall be deemed to have occurred when:

      (i)  any Person, alone or together with its Affiliates and Associates or
           otherwise, shall become an Acquiring Person (otherwise than
           pursuant to a transaction or agreement approved by the Board of
           Directors prior to the time the Acquiring Person became such); or

     (ii)  a majority of the Board of Directors of the Company shall change
           within any 24-month period, unless the election or the nomination
           for election by the Company's stockholders of each new director has
           been approved by a vote of at least a majority of the directors
           then still in office who were directors at the beginning of the
           Period. For the purposes hereof, the terms "Persons", "Affiliates",
           "Associates", "Acquiring Person" and "Period" shall have the
           meanings given to such terms in the Rights Agreement dated as of
           June 17, 1988, between the Company and Harris Trust and Savings
           Bank, successor in interest to First Chicago Trust Company of New
           York (formerly Morgan Shareholder Services Trust Company), as in
           effect on the date hereof, provided, however, that if the
           percentage employed in the definition of Acquiring Person is
           reduced hereafter from 20% in such Rights Agreement or any
           successor Rights Agreement, then such reduction shall also be
           applicable for the purposes hereof.

     Sec. 1-8.  Code.  "Code" means the Internal Revenue Code of 1986, as
amended.

     Sec. 1-9.  Compensation. "Compensation" for a Participant who is a
participant in the Universal Plan shall have the same meaning as in the
Universal Plan. "Compensation" for a Participant who is also a participant in
the U.S. Retirement Plan shall have the same meaning as in the U.S. Retirement
Plan. Additionally, "Compensation" for purposes of this Plan shall include:

      (i)  all Compensation or Incentive Compensation deferred pursuant to
           Section 3-2 hereof; and

     (ii)  all Compensation that was excluded from consideration under the
           Universal Plan or the U.S. Retirement Plan because of the
           limitations under section 401(a)(17) and/or section 415 of the Code.

     Sec. 1-10.  Compensation Committee.  "Compensation Committee" means the
Compensation Committee of the Board of Directors of TI.

     Sec. 1-11.  Deferred Compensation Agreement.  "Deferred Compensation
Agreement" means an agreement pursuant to which a Designated Employee elects
to defer part of his or her Compensation and which specifies:

      (i)  that the Designated Employee agrees to participate in this Plan in
           accordance with its provisions; and

     (ii)  that this Plan is incorporated by reference and the Deferred
           Compensation Agreement shall be subject to this Plan in all
           respects.

     Sec. 1-12.  Deferred Compensation Account.  "Deferred Compensation
Account" means the bookkeeping account of a Participant maintained by TI,
which reflects contributions and earnings posted pursuant to Section 3-2
hereof.

     Sec. 1-13.  Designated Employee. "Designated Employee" means an employee
of TI or a Subsidiary who is designated by the Compensation Committee as
eligible to defer compensation pursuant to this Plan during a Plan Year.

     Sec. 1-14.  Election Period.  "Election Period" means the period
specified by the Administrator at least once during a Plan Year during which
Participants may enter into or amend existing Deferred Compensation Agreements.
All elections made during the Election Period shall be subject to the
provisions of this Plan.

     Sec. 1-15.  Employee.  "Employee" means any employee of TI or its
subsidiaries, whether full or part-time.

     Sec. 1-16.  Employer.  "Employer" means Texas Instruments Incorporated and
any other corporation and any other member of the controlled group of
corporations (as defined in section 414(b) of the Code) which includes TI and
which adopts the Universal Plan or the U.S. Retirement Plan, unless the
controlled group member's adopting resolutions specifically provide that while
adopting the Universal Plan or the U.S. Retirement Plan, it is not adopting
this Plan.  In any event, among the Employers, TI shall have sole power to
amend or terminate this Plan.

     Sec. 1-17.  ERISA.  "ERISA" shall mean the Employee Retirement Income
Security Act of 1974, as amended.

     Sec. 1-18.  Incentive Compensation.  "Incentive Compensation" means a
Participant's cash incentive award under the Texas Instruments' Executive
Officer Performance Plan and Annual Performance Bonus Plan, as amended from
time to time, and any successor to those plans.

     Sec. 1-19.  Participant.  "Participant" means both an Active Participant
and an Inactive Participant, as such terms are defined in this Section 1-19.

      (i)  "Active Participant" means an Employee who participates in this
           Plan in accordance with Article II hereof and who is not an
           "Inactive Participant" as defined in (ii) below.

     (ii)  "Inactive Participant" shall include:

           (a)  with respect to the Deferred Compensation Account, a Designated
                Employee who has a Deferred Compensation Account balance but
                who did not execute a Deferred Compensation Agreement for the
                current Plan Year in accordance with Article III hereof, and

           (b)  an Employee who has either a Deferred Compensation Account
                balance, but who is no longer a Designated Employee, or

           (c)  a former Employee who has a Deferred Compensation Account
                balance and/or a Benefit Restoration Account balance and who
                has had a Termination of Employment.

     Sec. 1-20.  Plan Year.  "Plan Year" means a calendar year.

     Sec. 1-21.  Subsidiary.  "Subsidiary" means any entity whose assets and
net income are included in the consolidated financial statements of TI and its
subsidiaries audited by TI's independent auditors and reported to shareholders
in the published annual report to shareholders.

     Sec. 1-22.  Termination of Employment.  "Termination of Employment" means
the complete cessation of the employer-employee relationship between TI or any
Subsidiary and a Participant, including a leave of absence from which the
Administrator, in its sole discretion, determines that the Participant is not
expected to return.

     Sec. 1-23.  Universal Plan.  "Universal Plan" means the TI Employees
Universal Profit Sharing Plan.

     Sec. 1-24.  U.S. Retirement Plan.  "U.S. Retirement Plan" means the TI
U.S. Employees Retirement and Profit Sharing Plan.

     Sec. 1-25.  Construction.  This Plan is not intended to constitute a
"qualified plan" subject to the limitations of section 401(a) of the Code, nor
shall it constitute a "funded plan", for purposes of such requirements.  It is
intended that this Plan shall be exempt from the participation and vesting
requirements of Part 2 of Title I of ERISA, the funding requirements of Part 3
of Title I of ERISA and the fiduciary requirements of Part 4 of Title I of
ERISA by reason of the exclusions afforded plans which are unfunded and
maintained by an employer primarily for the purpose of providing deferred
compensation for a select group of management or highly compensated employees.
 If any provision of this Plan is determined to be for any reason invalid or
unforceable, the remaining provisions of this plan shall continue in full
force and effect.  This Plan shall be governing construed in accordance with
the laws of the State of Texas, except to the extent otherwise required by
applicable federal law.  Heading and subheadings are for the purpose of
reference only and are not to be considered in the construction of this Plan.
Where this Plan supplements benefits under the Universal Plan and the U.S.
Retirement Plan, this Plan is functionally and operationally related to such
plans, and is to be interpreted in a manner consistent with the Universal Plan
and the U.S. Retirement Plan to provide the benefits contemplated hereunder in
a comprehensive manner.

                                  ARTICLE II
                         ELIGIBILITY AND PARTICIPATION

     Sec. 2-1.  Eligibility.  A Designated Employee as of October 31 of the
immediately preceding Plan Year, and such other Employees as the Compensation
Committee may designate as Designated Employees from time to time, shall be
eligible to participate in:

      (i)  a Deferred Compensation Account during such Plan Year in accordance
           with the provisions of Section 2-2 below, and/or

     (ii)  a Benefit Restoration Account in accordance with the provisions of
           Section 2-3 or Section 2-4 below.

Any Employee who receives a credit pursuant to Section 2-3 or Section 2-4
shall be a Participant, but will be a Benefit Restoration Only Participant
unless the Employee is also a Designated Employee.  The participation of a
Benefit Restoration Only Participant, and the participation of a Designated
Employee who is subject to Section 2-3 or Section 2-4 shall be automatic.  The
participation of a Designated Employee in a Deferred Compensation Account is
elective, as described below.

     Sec. 2-2.  Participation in a Deferred Compensation Account.  A
Designated Employee shall become a Participant in a Deferred Compensation
Account by completing a Deferred Compensation Agreement in the manner and form
(including without limitation, telephonic and electronic transmission,
utilization of voice response systems and computer entry) specified by the
Administrator or by electing to defer Compensation as provided in Section 3-2
below.

     Sec. 2-3.  Participation in a Benefit Restoration Account for
Participants in the U.S. Retirement Plan.

      (i)  An Employee will become a Participant in this Plan, and a Benefit
           Restoration Account in the name of the Participant will be credited
           with contributions not credited to such Participant's "Contribution"
           or "Profit Sharing" accounts under the U.S. Retirement Plan for that
           Plan Year as of the date the limitations under section 401(a)(17)
           and/or section 415 of the Code are first applicable, so that
           allocations under the U.S. Retirement Plan allocable to such
           accounts of such Participant are restricted.

     (ii)  An Employee will become a Participant in this Plan, and a Benefit
           Restoration Account in the name of such Participant will be
           credited with "Employer 401(m) Contributions" not credited to the
           Participant's "401(k) Account" under the U.S. Retirement Plan for
           that Plan Year as of the date the limitations under section
           401(a)(17) and/or section 415 of the Code first restrict
           contributions or allocations under the U.S. Retirement Plan;
           provided that the Participant has made an election under the U.S.
           Retirement Plan to defer the maximum amount of compensation
           permitted under section 402(g) of the Code.

    (iii)  A Designated Employee will become a Participant in this Plan and a
           Benefit Restoration Account in the name of the Designated Employee
           Participant will be credited with contributions not credited to the
           Participant's "Contribution Account", "Profit Sharing Account", and
           with  "Employer 401(m) Contributions" not credited to the Designated
           Employee Participant's "401(k) Account" under the U.S. Retirement
           Plan for that Plan Year because the Designated Employee Participant
           deferred compensation under this Plan, as of date deferred
           Compensation or deferred Incentive Compensation is credited to the
           Participant's Deferred Compensation Account pursuant to Section 3-2
           below; provided that no "Employer 401(m) Contributions" restoration
           shall be made unless the Participant has made an election under the
           U.S. Retirement Plan to defer the maximum amount of compensation
           permitted under section 402(g) of the Code.

     Sec. 2-4.  Participation in a Benefit Restoration Account for
Participants in the Universal Plan.

     (i)  An Employee will become a Participant in this Plan and a Benefit
          Restoration Account in the name of such Participant will be credited
          with contributions not credited to the Participant's "Universal
          Profit Sharing Account" under the Universal Plan for that Plan Year,
          as of the date the limitations under section 401(a)(17) and/or
          section 415 of the Code are first applicable, so that allocations
          under the Universal Plan to the "Universal Profit Sharing Account"
          under the Universal Plan of such Participant are restricted.

    (ii)  Designated  Employee will become a Participant in this Plan, and a
          Benefit Restoration Account in the name of such  Participant will be
          credited with "Employer Matched Savings Contributions" not credited
          to the Designated Employee Participant's "Cash or Deferred Account"
          under the Universal Plan for that Plan Year because the Designated
          Employee Participant deferred compensation under this Plan, as of
          the date the Compensation or Incentive Compensation is credited to
          the Participant's Deferred Compensation Account pursuant to Section
          3-2 below; provided that the Participant has made an election under
          the Universal Plan to defer the maximum amount of compensation
          permitted under section 402(g) of the Code.  Notwithstanding
          anything in this Section 2-4 to the contrary, no contributions shall
          be credited under this Plan on account of "Employer Matched Savings
          Contributions" that cannot be credited to the Participant's "Cash or
          Deferred Account" under the Universal Plan by reason of section 415
          of the Code.

   (iii)  A Designated Employee will become a Participant in this Plan and a
          Benefit Restoration Account in the name of such Participant will be
          credited with contributions not credited to the Participant's
          "Universal Profit Sharing Account" under the Universal Plan for that
          Plan Year because the Designated Employee Participant deferred
          compensation under this Plan, as of the date the Compensation or
          Incentive Compensation is credited to the Participant's Deferred
          Compensation Account pursuant to Section 3-2 below.

Article III
                               PARTICIPANT ACCOUNTS

     Sec. 3-1.  Participant Accounts. TI shall maintain for each Participant
an unfunded bookkeeping Deferred Compensation Account and/or Benefit
Restoration Account to which shall be credited or debited all contributions
and any earnings and losses that would have been incurred thereon if the
Accounts had been invested as directed by the Participant pursuant to this
Article III.  Except as provided in Section 3-5, a Participant shall at all
time have a fully vested and nonforfeitable right to the amounts credited to
his or her Deferred Compensation Account under this Plan, and to the extent
the Participant is vested in corresponding benefits under the Universal Plan
or the U.S. Retirement Plan, the Participant shall be vested in the amounts
credited to his or her Benefit Restoration Account, subject to the
distribution provisions and other requirements of this Plan.

     Sec. 3-2.  Elections by Participants for a Deferred Compensation Account.

     (i)  A Designated Employee who elects to participate in a Deferred
          Compensation Account may, during the Election Period, elect to defer
          into a Deferred Compensation Account no more than 90% of the
          Designated Employee's Incentive Compensation for the next Plan Year.
          A Participant's election to defer Incentive Compensation during any
          succeeding Plan Year is irrevocable and shall become effective as of
          the first month of the Plan Year immediately following such Election
          Period.

    (ii)  A Designated Employee who elects to participate in a Deferred
          Compensation Account may, at any time, elect to defer into a
          Deferred Compensation Account no more than 10% of the Designated
          Employee's Compensation (exclusive of Incentive Compensation) during
          a Plan Year. An election for deferral of Compensation other than
          Incentive Compensation shall become effective on the later to occur
          of:

          (a)  the pay period immediately following the pay period in which
               the election was made; and

          (b)  the date the Participant has deferred the maximum amount
               permitted under section 402(g) of the Code into the
               Participant's "Cash or Deferred Account" under the Universal
               Plan or "401(k) account" under the U.S. Retirement Plan, as
               applicable.

     The Employer of a Designated Employee Participant shall credit to the
Designated Employee Participant's Deferred Compensation Account the amount of
Compensation (exclusive of Incentive Compensation) and/or Incentive
Compensation the Participant has elected to defer. Such amount shall be
credited as of the date the compensation deferred would otherwise have been
paid to the Participant in the absence of the Participant's deferral election.

     Sec. 3-3.  Benefit Restoration Accounts.  The Employer of a Participant
shall credit to the Benefit Restoration Account of such Participant all of the
following that apply:

     (i)  the amount of any "Employer 401(m) Contributions" which would have
          been made but which were not made under the U.S. Retirement Plan
          because either the provisions of section 401(a)(17) and/or section
          415 of the Code applied to restrict contributions or the Participant
          deferred compensation pursuant to Section 3-2 above, provided that
          such contribution, when added to any 401(m) contribution actually
          made pursuant to the U.S. Retirement Plan, does not exceed 4% of the
          amount of Compensation received by such Participant during the Plan
          Year.

    (ii)  the amount of any contributions to the Participant's "Contribution
          Account" or "Profit Sharing Account" under the U.S. Retirement Plan,
          which were not made to the U.S. Retirement Plan because of the
          application of section 401(a)(17) and/or section 415 of the Code or
          because the Participant deferred compensation pursuant to Section 3-2
          above;

   (iii)  the amount of any "Matched Savings Contribution" under the Universal
          Plan which would have been credited  but which was not credited under
          the Universal Plan solely because the Designated Employee deferred
          compensation pursuant to Section 3-2 above, provided that such
          contribution, when added to any "Matched Savings Contribution"
          actually made pursuant to the Universal Plan, does not exceed 2% of
          such Designated Employee's Compensation during the Plan Year; and

    (iv)  the amount of any contributions to the Participant's "Profit Sharing
          Account" under the Universal Plan which were not credited to the
          Universal Plan because of the application of section 401(a)(17)
          and/or section 415 of the Code or because the Participant deferred
          compensation pursuant to Section 3-2 above.

     Sec. 3-4.  Investment Performance of Contributions.  As soon as the
Administrator determines that it is administratively feasible, a Participant
may direct the Administrator to value amounts deferred pursuant to Section 3-2
above or restored pursuant to Section 3-3 above so as to reflect the
performance of any of the participant investment funds authorized under the
U.S. Retirement Plan. Separate directions may be made with respect to amount
already credited to a Participant's accounts and with respect to amounts to be
credited in the future.

     Participant investment performance directions may be made not more often
than once each day. Each such direction which conforms to the terms and
conditions specified by the Administrator shall be effective as soon as
practicable after it is made and shall continue in effect until revoked or
modified by a new direction.

     If a Participant has made no investment performance direction pursuant to
this Section 3-4 then the Participant's Accounts shall be valued as follows:

     (i)  any Deferred Compensation Account of such Participant established
          pursuant to Section 3-2 shall reflect the performance of the "Income
          Fund" under the U.S. Retirement Plan;

    (ii)  the portion of the Benefit Restoration Account established pursuant
          to Section 3-3 (ii) or (iv) above, for "Profit Sharing Contributions"
          not made to the U.S. Retirement Plan or Universal Plan, shall reflect
          the performance of "TI Stock Fund" under the U.S. Retirement Plan;
          and

   (iii)  the remainder of the Benefit Restoration Account established pursuant
          to Section 3-1 above shall be valued to reflect the Participant's
          investment performance direction, if any, for his or her Deferred
          Compensation Account. If no performance election was made under the
          Deferred Compensation Account, or the Participant is a Benefit
          Restoration Account Only Participant, the remainder of the Benefit
          Restoration Account shall reflect the investment performance of the
          "Income Fund" under the U.S. Retirement Plan.

     Sec. 3-5.  Withdrawal of Contributions.  During a Plan Year, a
Participant may withdraw funds credited to the Participant's Deferred
Compensation Account, not to exceed 100% of the Participant's Deferred
Contribution Account balance on December 31 of the immediately preceding Plan
Year. A Participant who makes such an election shall forfeit 10% of the amount
withdrawn and the Participant's Deferred Contribution Account shall be adjusted
to reflect such forfeiture.  Withdrawals shall be made as soon as practicable
after the Administrator receives a request for a withdrawal of funds. A
Participant may not withdraw funds credited to the Benefit Restoration Account
until after the date of the Participant's Termination of Employment, in which
event distribution shall be made pursuant to Section 3-6.

     Sec. 3-6.  Election for Distribution of Participant Accounts.

     (i)  At the earlier of the time a Designated Employee Participant first
          elects to defer Incentive Compensation or Compensation other than
          Incentive Compensation, or when any Participant is credited with an
          allocation to the Participant's Benefit Restoration Account, the
          Participant shall elect the form of distribution to be made from the
          Participant's Accounts.  Such election shall be made in such manner
          and form (including without limitation, telephonic and electronic
          transmission, utilization of voice response systems and computer
          entry) as specified by the Administrator, subject to Section 3-6(ii)
          and (iii) below.  Such election shall remain in effect until a
          subsequent distribution election becomes effective.

    (ii)  An election of form of payment of distribution of an Account may be
          revoked and a new election substituted therefor only during the
          Enrollment Period. Any substituted election shall not become
          effective until 12 months after the date of such election.

   (iii)  Participants may elect to receive distribution of their Accounts in
          the following forms, subject to Section 3-7 and Section 3-8:

          (a)  a lump sum payable within 5 years from the date distribution
               could first be made under this Section 3-6;

          (b)  annual installments to be paid over any period of 5 years;
               provided that the Accounts must be fully distributed within 10
               years from the date the first distribution could have been made
               pursuant to this Section 3-6; or

          (c)  annual installments to be paid over 10 years; provided that
               the Accounts must be fully distributed within 15 years from
               the date the first distribution could have been made
               pursuant to this Section 3-6.

     If no election for distribution of a Deferred Compensation Account or
Benefit Restoration Account has been made, such account shall be distributed in
a lump sum as soon as administratively practicable, subject to Section 3-7.

     Sec. 3-7.  Distribution of Participant Accounts.

     (i)  TI shall maintain each Participant's bookkeeping Deferred
          Compensation Account and/or Benefit Restoration Account until
          distributed, subject to Section 6-1(ii) and to the following:

          (a)  if the cumulative amount credited to the Participant's Accounts
               at the Participant's Termination of Employment is less than
               $25,000.00, the Participant's Accounts shall be distributed in a
               lump sum as soon as practicable; or

          (b)  if the cumulative amount credited to the Participant's Accounts
               at the Participant's Termination of Employment is greater than
               $25,000, the Participant's Accounts shall be distributed to the
               Participant in the manner elected by the Participant pursuant to
               Section 3-6 hereof.

    (ii)  The Administrator, in its sole and absolute discretion, may require
          that a lump sum distribution of any amounts remaining credited to a
          Participant's Accounts be made to any Participant following such
          Participant's Termination of Employment if the Participant thereafter
          becomes affiliated with a governmental agency or with any private
          company or firm which the Administrator believes, in its sole and
          absolute direction, to be in competition with TI.

   (iii)  In the event of a Change of Control, distribution of the Accounts of
          all Participants shall be made in a lump sum no later than the month
          following the month during which such Change of Control occurred, and
          accounts shall reflect this distribution, as provided in Section
          3-7(v) below.  The Plan shall thereafter continue to be administered,
          following the Change of Control, in accordance with its terms as
          though the Change of Control had not occurred (provided that Accounts
          shall be adjusted to reflect the distribution).

    (iv)  Notwithstanding the foregoing, in the event of the death of a
          Participant prior to the receipt of the full amount to be
          distributed, one-half of the then balance credited to the
          Participant's Accounts will be distributed as soon as practicable
          following the month in which the death occurred.  Such distribution
          shall be made to the Beneficiary or Beneficiaries designated by the
          Participant, or if there is no Beneficiary designation under this
          Plan, to the Participant's beneficiary under the Universal Plan or
          U.S. Retirement Plan, as applicable.  If no beneficiary was
          designated under either of those plans, distribution will be made to
          the Participant's estate. Any amounts which were not distributed in
          the year of the Participant's death or which were credited to the
          Participant's Accounts during the Plan Year in which the
          Participant's death occurs shall be distributed as soon as
          practicable after March 16 of the following Plan Year, with the exact
          date of distribution to be determined by the Administrator, in its
          sole and absolute discretion.

     (v)  Accounts shall be adjusted to reflect all distributions.

     Sec. 3-8.  Time of Distribution

     (i)  Except as otherwise elected by the Participant, distributions shall
          commence on or before the last day of the month immediately following
          the month in which the Participant's Termination of Employment
          occurs, except as provided below:

          (a)  Amounts deferred pursuant to Section 3-2 for the Plan Year prior
               to the Plan Year in which the Participant's Termination of
               Employment occurs shall not be distributed before March 16 of
               the current Plan Year.

          (b)  Amounts deferred pursuant to Section 3-2 for the Plan Year
               during which a Participant's Termination of Employment occurs
               shall not be distributed before March 16 of the Plan Year
               immediately following the Plan Year in which the Participant's
               Termination of Employment occurs.

    (ii)  Distributions to be paid in a Plan Year following a Participant's
          Termination of Employment shall be paid after March 15 and before
          April 1 of that Plan Year.

   (iii)  The amount of the distribution pursuant to paragraph (i) above for
          the Plan Year in which the Participant's Termination of Employment
          occurs, shall not, when combined with such Participant's other
          remuneration by TI for such Plan Year, exceed the amount that would
          be deductible by TI for Federal income tax purposes by reason of
          section 162(m) of the Code.  Any amount not distributed pursuant to
          this paragraph (iii) shall be distributed in March of the Plan Year
          immediately following, subject to the same limitation,

     Sec. 3-9.  Taxes.  TI makes no guarantees and assumes no obligation or
responsibility with respect to a Participant's Federal, state, or local income,
estate, inheritance or gift tax obligations, if any, under this Plan or any
Deferred Compensation Agreement.  Any taxes required to be withheld from
payments to payee under this Plan shall be deducted and withheld by the
Company, benefit provider or funding agent appointed under the Plan.

     Sec. 3-10.  Assignment.  Except as provided in Section 3-11 below, no
Participant or Beneficiary of a Participant shall have any right to assign,
pledge, hypothecate, anticipate or in any way create a lien on any amounts
payable hereunder.  No amounts payable hereunder shall be subject to assignment
or transfer or otherwise be alienable, either by voluntary or involuntary act,
or by operation of law, or subject to attachment, execution, garnishment,
sequestration or other seizure under any legal, equitable or other process, or
be liable in any way for the debts or defaults of Participants and their
Beneficiaries.

     Sec. 3-11.  Spousal Claims.  Any claim against any benefits hereunder for
child support, spousal maintenance or alimony shall be treated in the same
manner as would a claim for corresponding benefits under the U.S. Retirement
Plan or the Universal Plan and shall be subject to all claims provisions and
restriction of those plans. The Administrator may delegate the administration
of spousal claims to the Profit Sharing Administration Committee under the U.S.
Retirement Plan and the Universal Plan.

     Sec. 3-12.  Payment in the Event of Legal Disability.  If a Participant or
Beneficiary entitled to distribution from the Plan is under a legal disability,
or in the sole judgment of the Administrator is unable to apply such
distribution to his or her own interest and advantage, the Administrator may
direct the Plan to make such payment, to be expended for his or her benefit in
any one or more of the following ways:

     (i)  directly to such person;

    (ii)  such person's legal guardian or conservator; or

   (iii)  to such person's spouse or to any person charged with his or her
          support.

     The decision of the Administrator shall in each case be final and binding
upon all persons in interest.  Any such payment shall completely discharge the
obligation of the Administrator, TI and the Plan with respect to such payment.

                                    ARTICLE IV
                                      FUNDING

     Sec. 4-1.  Funding  Benefits under this Plan shall be funded solely by
the Employers. Benefits payable under this Plan shall be paid from the general
assets of the Employers and this Plan shall constitute the Employers' unfunded
and unsecured promise to pay such benefits.  Notwithstanding the foregoing, TI
may create reserves, funds, and provide for amounts to be held in trust on
behalf of the Employers under such trust agreements or custodial arrangements
as the Compensation Committee in its absolute and sole discretion deems
appropriate.

     Sec. 4-2.  Creditor Status.  A Participant and his or her Beneficiary or
Beneficiaries shall be general creditors of the Employers  with respect to the
payment of any benefit under this Plan.

                                   ARTICLE V
                          ADMINISTRATION OF THE PLAN

     Sec. 5-1.  Administration.  The Administrator shall be charged with the
administration of the Plan and shall have the power and authority as may be
necessary and appropriate for such purposes, including (but not by way of
limitation), the defense of lawsuits and conduct of litigation in the name of
the Plan (subject to the approval of the General Counsel of TI), the full power
and discretion to interpret and construe this Plan where it concerns question
of eligibility or status, and subject to the opportunity for review of denied
claims pursuant to Section 5-5 below, rights of Participants and others
hereunder, and in general decide any dispute arising under this Plan. In all
such cases the determination of the Administrator shall be final, conclusive
and binding with respect to Participants and Beneficiaries.

     Sec. 5-2.  Number and Selection.  The Plan shall be administered by an
Administrator or Administrators appointed by the Compensation Committee. Each
Administrator shall serve without compensation for services in connection with
the administration of this Plan and TI shall pay the expenses of administering
the Plan.

     Sec. 5-3.  Action by Administrator.

     (i)  If the Administrator is one person, that person shall determine all
          actions delegated to the Administrator, except as otherwise provided
          below.

    (ii)  If more than one person is appointed Administrator, all actions of
          the Administrator shall be by a majority of the persons so appointed,
          except as otherwise provided below. Such actions may be taken at a
          meeting of the Administrators or without a meeting by a resolution or
          memorandum signed by all the persons then appointed Administrator. No
          Administrator shall be entitled to vote or decide upon any matter
          pertaining to himself or herself individually but such matter shall
          be determined by the remaining Administrator or by a majority of the
          remaining Administrators, if any, or if the Administrator is one
          person, by the Compensation Committee.

     The Administrator may appoint agents, retain legal counsel and other
services, and perform such acts as may be necessary for the proper
administration of the Plan.

     Sec. 5-4.  Accounts of Participants.  The Administrator shall maintain
records of all accounts of Participants and such other records and data as may
be necessary and appropriate for the proper administration of the Plan and to
determine the amounts distributable to Participants and Beneficiaries.

     Sec. 5-5.  Rules and Regulations.  The Administrator may adopt and
promulgate such rules and regulations as it may deem appropriate for the
administration of the Plan. The Administrator shall adopt and promulgate
written rules governing claims procedures reasonably calculated to:

     (i)  provide adequate written notice to any Participant or other person
          whose claim under the Plan has been denied, setting forth the
          specific reasons for such denial; and

    (ii)  afford a reasonable opportunity to such Participant or other person
          for a full and fair review by the Plan Administrator of the decision
          denying the claim.

The determination of the Administrator upon such review shall be final and
conclusive.

     Sec. 5-6.  Reliance on Documents.  The Administrator shall be entitled to
rely upon, and shall have no liability in relying upon, any representation made
to it by TI or any officer of TI, or upon any paper or document believed by it
to be genuine and to have been signed or sent by the proper person.

     Sec. 5-7.  Non-Liability.  No member of the Board of Directors, nor
Administrator, nor any officer or employee of TI shall be liable for any act
done or omitted by him or her with respect to the Plan except for his or her
own willful misconduct.

     Sec. 5-8.  Resignation or Removal.  Any Administrator may resign by giving
written notice to the Compensation Committee and may be removed by the
Compensation Committee by giving written notice to the Administrator. Upon the
death, resignation, removal or inability of any Administrator to act as such,
the Compensation Committee may appoint a successor.

     Sec. 5.9.  Information: Overpayment or Underpayment of Benefits.  In
implementing the terms of this Plan the Administrator may, without the consent
of notice to any person, release to or obtain from any entity or other
organization or person information, with respect to any persons, which the
Administrator deems to be necessary for such purpose.  Any Participant or
Beneficiary claiming benefits under this Plan shall furnish to the
Administrator such information as may be necessary to determine eligibility for
and amount of benefit, as a condition of claim to and receipt of such benefit.
The Administrator may adopt, in its sole discretion, whatever rules procedures
and accounting practices it determines to be appropriate in providing for the
collection of any overpayment of benefits.  If a Participant or Beneficiary
receives an underpayment of benefits, the Administrator shall direct that
immediate payment be made to make up for the underpayment.  If an overpayment
is made to a Participant or Beneficiary for whatever reason, the Administrator
in its sole discretion, may withhold payment of any further benefits under the
Plan until the overpayment has been collected or may require repayment of
benefits paid under this Plan without regard to further benefits to which the
Participant or Beneficiary may be entitled.

ARTICLE VI
GENERAL PROVISIONS

     Sec. 6-1.  Amendment, Termination.

     (i)  The Compensation Committee of the Board of Directors of TI may
          change, amend, modify, alter, or terminate the Plan at any time and
          in any manner except that no such amendment, modification, or
          alteration shall be exercised retroactively to alter or change the
          rights of Participants or their Beneficiaries insofar as they relate
          to past deferrals, nor shall any such amendment divest any
          Participant of any deferral made prior to the amendment.  The Company
          intends to continue this Plan indefinitely, but nevertheless assumes
          no contractual obligation to continue this Plan or makes any promise
          to pay benefits other than as provided under this Plan.

    (ii)  The Board of Directors of TI reserves to its Compensation Committee
          the right to discontinue deferrals under a Deferred Compensation
          Agreement at any time. In the event of such discontinuance TI
          reserves the right to distribute to each Participant the full value
          of the Participant's Deferred Compensation Account at any time or
          times.

     Sec. 6-2.  Plan Not an Employment Contract.  The Plan is not an employment
contract. It does not give to any person the right to be continued in
employment, and all Participants remain subject to change of compensation,
transfer, change of job, discipline, layoff, discharge or any other change of
employment status.  Nothing contained in this Plan shall prevent a Participant
or the Beneficiary from receiving, in addition to any payments provided for
under this Plan, any payments provided for any other Plan or benefit program of
the Company, or which would otherwise be payable or distributable to him or her
or his or her surviving spouse or beneficiary.  Nothing in this Plan shall be
construed as preventing TI or any of its Subsidiaries from establishing any
other or different Plans providing for current or deferred compensation for
employees.

     Sec. 6-3.  Rights of Persons Making Claims. No Employee, Designated
Employee or Participant, or any person or entity claiming through an Employee,
Designated Employee or Participant, shall have any rights whatsoever other than
the rights and benefits specifically granted under this Plan.

     Sec. 6-4.  Status of Benefits in this Plan.  No benefits accrued under,
credited to Accounts under, or paid under this Plan shall constitute "earnings"
or "compensation" for purposes of any other benefit plan sponsored by the
Employers.

     IN WITNESS WHEREOF, Texas Instruments Incorporated has caused this
instrument to be executed by its duly authorized officer.

Texas Instruments Incorporated

By: /s/ RICHARD J. AGNICH
    ----------------------------
Richard J. Agnich
Senior Vice President, General Counsel and Secretary

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