-----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, FvQexLQCPdhBeQ9aT/dHsfxHDn/6SLawMC+zJ5DwY4eSsf7FJ49ES+Zb2joFlyxh PP0PgxBeqj6wWMcK1NUsvA== 0001352505-10-000036.txt : 20100311 0001352505-10-000036.hdr.sgml : 20100311 20100311193055 ACCESSION NUMBER: 0001352505-10-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100309 FILED AS OF DATE: 20100311 DATE AS OF CHANGE: 20100311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Minichiello Thomas P. CENTRAL INDEX KEY: 0001411719 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 10675530 MAIL ADDRESS: STREET 1: 1415 WEST DIEHL ROAD CITY: NAPERVILLE STATE: IL ZIP: 60563 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 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2010-03-09 0 0000317771 TELLABS INC TLAB 0001411719 Minichiello Thomas P. ONE TELLABS CENTER 1415 W. DIEHL ROAD NAPERVILLE IL 60563 0 1 0 0 VP Fin. & Chief Acctg. Officer Common Stock 2010-03-09 4 A 0 15180 0 A 43681 D Common Stock 2010-03-09 4 F 0 1803 7.2925 D 41878 D Common Stock 16200 I By Managed Account This award is a Performance Stock Unit (PSU) award granted March 9, 2009. The number of PSUs was calculated based on the number of shares earned as a result of 2009 performance, the target was exceeded and 165% of PSUs were earned and 1.65 shares for each PSU of the granted award was paid out. This PSU award vests in equal annual installments through March 9, 2012, subject to continued employment through such date. Held through the Tellabs 401(k) Plan. By: /s/ James M. Sheehan For: Thomas P. Minichiello 2010-03-11 EX-24 2 poaminichiellocontxt.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY POWER OF ATTORNEY I, Thomas P. Minichiello, 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 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 April 30, 2009, 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 forany 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/ Thomas P. Minichiello ___________________________________________ Thomas P. Minichiello State of Illinois ) ) SS County of Kane ) NOTARY The undersigned, a notary public in and for the above county and state, this 21stday of April, 2009, certifies that Thomas P. Minichiello, known to me to be the same person whose name is subscribed to the foregoing Power of Attorney, appearedbefore me in person and acknowledged signing and delivering said document ashis/her free and voluntaryact, for the uses and purposes therein set forth. /s/ Mary T. McShane ___________________________________________ Notary Public -----END PRIVACY-ENHANCED MESSAGE-----