-----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, VW0lj5kl6qtfFJtZRr5SH1DKQ4lEMg6KVIzvAwdM6Zq5LZiLttHK/TAiYhEmesDa nRWy83y1w35YD2GkYOAQXw== 0001352505-07-000054.txt : 20070808 0001352505-07-000054.hdr.sgml : 20070808 20070808210301 ACCESSION NUMBER: 0001352505-07-000054 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070806 FILED AS OF DATE: 20070808 DATE AS OF CHANGE: 20070808 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: SHEEHAN JAMES M CENTRAL INDEX KEY: 0001177398 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 071037535 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: TELLABS STREET 2: 1415 W. DIEHL RD. CITY: NAPERVILLE STATE: IL ZIP: 60563 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-08-06 0 0000317771 TELLABS INC TLAB 0001177398 SHEEHAN JAMES M ONE TELLABS CENTER 1415 W. DIEHL ROAD NAPERVILLE IL 60563 0 1 0 0 EVP, General Counsel & CAO Common Stock 2007-08-06 4 A 0 10000 0 A 43200 D Common Stock 9285 I By Managed Account The shares reported acquired in Table I were issued pursuant to an award of restricted stock units which vest in two (2) equal annual installments of 50% on each of the 1st and 2nd anniversaries of the grant date. Held through the Tellabs 401(k) Plan. By: /s/ Scott Morgan For: James M. Sheehan 2007-08-08 EX-24 2 poasheehancontxt.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY I, James M. Sheehan, of 1415 West Diehl Road, Naperville, Illinois 60563, hereby appoint each of Paul Liebenson of 1415 West Diehl Road, Naperville, Illinois 60563 and Scott Morgan of 1465 N.PMcDowell 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 for Tellabs, Inc. 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. 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/ James M. Sheehan ___________________________________________ James M. Sheehan State of Illinois ) ) SS County of Will ) NOTARY The undersigned, a notary public in and for the above county and state, this 24th day of January, 2006, certifies that James M. Sheehan, 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/ Katrina Brown ___________________________________________ Notary Public -----END PRIVACY-ENHANCED MESSAGE-----