0001352505-11-000105.txt : 20110523 0001352505-11-000105.hdr.sgml : 20110523 20110523194810 ACCESSION NUMBER: 0001352505-11-000105 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110429 FILED AS OF DATE: 20110523 DATE AS OF CHANGE: 20110523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SOUDERS WILLIAM F CENTRAL INDEX KEY: 0001020441 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 11866508 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: 630-798-8800 MAIL ADDRESS: STREET 1: ONE TELLABS CENTER STREET 2: 1415 WEST DIEHL ROAD CITY: NAPERVILLE STATE: IL ZIP: 60563 4/A 1 edgardoc.xml PRIMARY DOCUMENT X0303 4/A 2011-04-29 2011-05-03 0 0000317771 TELLABS INC TLAB 0001020441 SOUDERS WILLIAM F ONE TELLABS CENTER 1415 W. DIEHL ROAD NAPERVILLE IL 60563 1 0 0 0 Non-Qualified Stock Option (right to buy) 4.9 2011-04-29 4 A 0 17436 0 A 2012-04-29 2021-04-29 Common Stock 17436 17436 D The number of shares for the stock option grant reported on this Form was calculated using the Black-Scholes valuation of $1.7205 on the grant date. This Option vests with respect to 100% of the shares one year from the date of grant. This amendment is being filed to correct an arithmetic error reflected in the original filing. By: James M. Sheehan For: William F. Souders 2011-05-23 EX-24 2 poasouderscontxt.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY I, William F. Souders, of 1415 West Diehl Road, Naperville, Illinois 60563, hereby appoint each of James Sheehan of 1415 West Diehl Road, Naperville, Illinois 60563, Charles W.L. Kennedy of 1415 West Diehl Road, Naperville, Illinois 60563, Hillary Hothan of 1415 West Diehl Road, Naperville, Illinois 60563 and Karen Carlson 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 January 28, 2011, 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/ William F. Souders ------------------------------------------- William F. Souders State of Illinois ) ) SS County of Kane ) NOTARY The undersigned, a notary public in and for the above county and state, this 26th day of January, 2011, certifies that William F. Souders, 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