rrd142355_160436.html

-----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, IRgZNI+4IvfuD+p8Y+8f2MnRGQGjV5kqG3FjoRMcVgcHxDUMvGr5yGPsMooOLxWb QAzS4crdmF+c1hwKsY5Fdw== 0001181431-07-037395.txt : 20070604 0001181431-07-037395.hdr.sgml : 20070604 20070604153746 ACCESSION NUMBER: 0001181431-07-037395 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070531 FILED AS OF DATE: 20070604 DATE AS OF CHANGE: 20070604 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARSHALL STEPHANIE P CENTRAL INDEX KEY: 0001020437 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 07897337 BUSINESS ADDRESS: STREET 1: TELLABS OPERATIONS INC STREET 2: 4951 INDIANA AVENUE CITY: LISLE STATE: IL ZIP: 60532 4 1 rrd161120.xml FORM 4 X0202 4 2007-05-31 0 0000317771 TELLABS INC TLAB 0001020437 MARSHALL STEPHANIE P ONE TELLABS CENTER 1415 W. DIEHL ROAD NAPERVILLE IL 60563 1 0 0 0 Common Stock 2007-05-31 4 A 0 3000 0 A 39000 D The shares reported acquired in Table I were issued pursuant to an award of restricted stock units which vest with respect to 100% of the shares one year from the date of grant. /s/ James M. Sheehan, as attorney in fact 2007-06-04 EX-24.1 2 rrd142355_160436.htm POWER OF ATTORNEY rrd142355_160436.html

POWER OF ATTORNEY

I, Stephanie Pace Marshall, of 1415 West Diehl Road, Naperville, Illinois 60563,
hereby appoint each of James Sheehan of 1415 West Diehl Road, Naperville,
Illinois 60563, Paul Liebenson of 1415 West Diehl Road, Naperville, Illinois
60563 and Scott Morgan of 1465 N. McDowell Blvd., Petaluma, California 94954, as
attorney-in-fact to act for me and in my name for the purpose of completing,
signing and filing, in my name and on my behalf, any of the following forms
pursuant to the terms of Securities Exchange Act of 1934 and the Securities Act
of 1933:

        Form 3 - Initial Statement of Beneficial Ownership of Securities

        Form 4 - Statement of Changes of Beneficial Ownership of Securities

        Form 5 - Annual Statement of Beneficial Ownership of Securities

        Form 144 - Notice of Proposed Sale of Securities

This power shall become effective on January 1, 2006, and shall continue in
effect until terminated in writing by me or until either of my attorneys-in-fact
shall die, become legally disabled, terminate their employment with Tellabs,
Inc. or its subsidiaries for any reason, resign or refuse to act (only as
applies to such person, this power shall otherwise remain in force for the
remaining attorneys-in-fact).

I am fully informed as to all the contents of this form and understand the full
import of this grant of powers to either of my attorneys-in-fact.

This Power of Attorney shall supersede any previously granted power related to
the subject matter herein.

/s/ Stephanie Pace Marshall, PhD
- -------------------------------------------
Stephanie Pace Marshall, PhD

State of Illinois       )
                        ) SS
County of Kane          )

NOTARY

The undersigned, a notary public in and for the above county and state, this 9th
day of February, 2006, certifies that Stephanie Pace Marshall, PhD, known to me
to be the same person whose name is subscribed to the foregoing Power of
Attorney, appeared before me in person and acknowledged signing and delivering
said document as his/her free and voluntary act, for the uses and purposes
therein set forth.

/s/ Paula Leifheit
- -------------------------------------------
Notary Public

-----END PRIVACY-ENHANCED MESSAGE-----