-----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, UZshGgV8S3WH93B9H3D6aIRWAQ1RLE5wh1YqrJsiyTUPv+CJi+fiKZ+UJho1MWVi M72iMTElAxF0p8opN7d9LA== 0001231886-05-000026.txt : 20050429 0001231886-05-000026.hdr.sgml : 20050429 20050429183146 ACCESSION NUMBER: 0001231886-05-000026 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050429 FILED AS OF DATE: 20050429 DATE AS OF CHANGE: 20050429 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: LAVIN MICHAEL E CENTRAL INDEX KEY: 0001221314 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 05787902 BUSINESS ADDRESS: STREET 1: C/O PEOPLE ENERGY CORP STREET 2: 130 E RANDOLPH DR CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3122404000 MAIL ADDRESS: STREET 1: 130 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2005-04-29 0 0000317771 TELLABS INC TLAB 0001221314 LAVIN MICHAEL E ONE TELLABS CENTER 1415 W. DIEHL ROAD NAPERVILLE IL 60563 1 0 0 0 Common Stock 2005-04-29 4 A 0 2000 0 A 4000 D Non-Qualified Stock Option (right to buy) 7.76 2005-04-29 4 A 0 15000 0 A 2006-04-29 2015-04-29 Common Stock 15000 15000 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, and include tax withholding rights to satisfy any tax withholding obligations at the time of vesting in accordance with Rule 16b-3(e). By: /s/ Wendy S. Jennings, Attorney in Fact For: Michael E. Lavin 2005-04-29 EX-24 2 poalavincontxt.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY I, Michael E. Lavin, of 1199 Lincoln Avenue South, Highland Park, IL 60035, hereby appoint James M. Sheehan of 1415 West Diehl Road, Naperville, Illinois 60563, or Wendy S. Jennings 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 3, 2005, 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. 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/ Michael E. Lavin ___________________________________________ Michael E. Lavin State of Illinois) ) SS County of Kane ) NOTARY The undersigned, a notary public in and for the above county and state, this 19th day of January, 2005, certifies that Michael E. Lavin, 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/ Mary T. McShane ___________________________________________ Notary Public -----END PRIVACY-ENHANCED MESSAGE-----