-----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, VReZNlF2HPfzTvXsWgcHHvMGCSPw3l7WLU9djRjfDU0T4tAnQPea8Z0R2HyUXkAV HIPU6G9XotjaiGcWnEAsDg== 0001352505-09-000065.txt : 20090819 0001352505-09-000065.hdr.sgml : 20090819 20090819180406 ACCESSION NUMBER: 0001352505-09-000065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090817 FILED AS OF DATE: 20090819 DATE AS OF CHANGE: 20090819 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: 1229 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: BIRCK MICHAEL J CENTRAL INDEX KEY: 0001012910 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 091025132 MAIL ADDRESS: STREET 1: TELLABS, INC. STREET 2: ONE TELLABS CTR., 1415 W. DIEHL RD. CITY: NAPERVILLE STATE: IL ZIP: 60563 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2009-08-17 0 0000317771 TELLABS INC TLAB 0001012910 BIRCK MICHAEL J ONE TELLABS CENTER 1415 W. DIEHL ROAD NAPERVILLE IL 60563 1 1 0 0 Chairman of the Board Common Stock 2009-08-17 4 S 0 701700 6.3244 D 17609300 I By Partnership Common Stock 2009-08-18 4 S 0 798300 6.4208 D 16811000 I By Partnership Common Stock 2009-08-19 4 S 0 1500000 6.3666 D 15311000 I By Partnership Common Stock 16558171 D Common Stock 1081 I By Managed Account Common Stock 2248870 I By Spouse The sale reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 13, 2009. This transaction was executed in multiple trades at prices ranging from $6.25 to $6.42. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. Held by Oak Street - Mr. Birck disclaims beneficial ownership of the shares held by Oak Street except to the extent of his pecuniary interest therein. This transaction was executed in multiple trades at prices ranging from $6.35 to $6.50. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. This transaction was executed in multiple trades at prices ranging from $6.26 to $6.48. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. Held through the Tellabs 401(k) Plan. Held by spouse - Mr. Birck disclaims beneficial ownership of these shares. By: /s/ James M. Sheehan For: Michael J. Birck 2009-08-19 EX-24 2 poabirckcontxt.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY I, Michael J. Birck, 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 Angie Daum of 1415 West Diehl Road, Naperville, Illinois 60563, 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 30, 2009, and shall continue in effect until terminated in writing by me or until any 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 any of my attorneys-in-fact. This Power of Attorney shall supersede any previously granted power related to Tellabs, Inc. and the matters described herein. /s/ Michael J. Birck - -------------------- Michael J. Birck State of Illinois ) )SS County of Kane ) NOTARY The undersigned, a notary public in and for the above county and state, this 29th day of January, 2009, certifies that Michael J. Birck, 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-----