-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L+ZtxbQN5Gj1po8zi/wtGEt9O2LA++2EqG04l4SJOfioI6QgJ/lqEB0/sCukCkd1 6bJeBWi2lbBnMNZLAQz+fg== 0000317771-04-000077.txt : 20040805 0000317771-04-000077.hdr.sgml : 20040805 20040805094343 ACCESSION NUMBER: 0000317771-04-000077 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040727 FILED AS OF DATE: 20040805 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelly Daniel CENTRAL INDEX KEY: 0001299580 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 04953360 BUSINESS ADDRESS: BUSINESS PHONE: 630-798-5501 MAIL ADDRESS: STREET 1: TELLABS STREET 2: 1415 WEST DIEHL ROAD CITY: NAPERVILLE STATE: IL ZIP: 60056 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELLABS INC CENTRAL INDEX KEY: 0000317771 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 363831568 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE TELLABS CENTER STREET 2: 1415 WEST DIEHL ROAD CITY: NAPERVILLE STATE: IL ZIP: 60563 BUSINESS PHONE: 630-378-8800 MAIL ADDRESS: STREET 1: ONE TELLABS CENTER STREET 2: 1415 WEST DIEHL ROAD CITY: NAPERVILLE STATE: IL ZIP: 60563 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2004-07-27 0 0000317771 TELLABS INC TLAB 0001299580 Kelly Daniel C/O TELLABS 1415 WEST DIEHL ROAD NAPERVILLE IL 60563 0 1 0 0 Executive Vice President Common Stock 25 D Common Stock .7749 I Tellabs Employee Stock Purchase Plan Common Stock 16812 I Tellabs Advantage Program Stock Options (right to buy) 14.3125 2006-07-22 Common Stock 20000 D Stock Options (right to buy) 25.25 2007-10-24 Common Stock 10000 D Stock Options (right to buy) 17.12 2008-10-08 Common Stock 10000 D Stock Options (right to buy) 51.6875 2010-02-24 Common Stock 8000 D Stock Options (right to buy) 61.875 2010-06-23 Common Stock 10000 D Stock Options (right to buy) 50.1325 2011-01-02 Common Stock 5000 D Stock Options (right to buy) 16.63 2011-07-12 Common Stock 12000 D Stock Options (right to buy) 16.63 2011-07-12 Common Stock 500 D Stock Options (right to buy) 8.65 2012-05-02 Common Stock 200 D Stock Options (right to buy) 6.01 2012-07-01 Common Stock 20000 D Stock Options (right to buy) 6.58 2013-07-01 Common Stock 30000 D These shares are held for the benefit of the reporting person in the Tellabs Employee Stock Purchase Plan. These shares are held for the benefit of the reporting person in the Tellabs Advantage Program. The inforamtion reported herein is based on a plan statement as of July 27, 2004 and represents shares allocated to the reporting person in the Tellabs Advantage program on such date. All options become exercisable in cumulative annual installments of 25% each on the 1st, 2nd, 3rd and 4th anniversaries of the grant date. All options become exercisable in cumulative annual installments of 20%, 20% and 60% respectively on the 1st, 2nd and 3rd anniversaries of the grant date. Daniel Kelly 2004-08-05 EX-24 2 kelly2.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints James M. Sheehan, the undersigned's true and lawful attorney-in-fact

to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Tellabs, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(2) do and perform any c3nd all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to tie done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney- in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.





This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of August, 2004.



Signature:







Print Name: Daniel Kelly



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