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The following is an excerpt from a 10-K SEC Filing, filed by TEXAS INSTRUMENTS TUCSON ... on 3/31/1997.

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ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
No matters were submitted for vote to the Company's security holders during the quarter ended December 31, 1996.

EXECUTIVE OFFICERS OF THE REGISTRANT
At December 31, 1996, there were 3 individuals designated as executive officers by the Board of Directors. The following sets forth certain information with regard to the only executive officer of Burr-Brown who is not a Director:

J. Scott Blouin - Chief Financial Officer Mr. Blouin is responsible for all aspects of worldwide financial management for the Company, including Accounting, Treasury, and Tax. He joined Burr-Brown in 1995 as Corporate Controller and was promoted to CFO in 1996. Prior to that, he was employed for 17 years at Analog Devices where he held a series of increasingly more senior positions in financial management. Mr. Blouin holds a BS from the University of New Hampshire and an MBA from Wake Forest University.