0001589357-13-000018.txt : 20131204 0001589357-13-000018.hdr.sgml : 20131204 20131204193342 ACCESSION NUMBER: 0001589357-13-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131203 FILED AS OF DATE: 20131204 DATE AS OF CHANGE: 20131204 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams Mikel H CENTRAL INDEX KEY: 0001308951 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09692 FILM NUMBER: 131258500 MAIL ADDRESS: STREET 1: 1220 SIMON CIRCLE CITY: ANAHEIM STATE: CA ZIP: 92806 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2013-12-03 1 0000317771 TELLABS INC TLAB 0001308951 Williams Mikel H ONE TELLABS CENTER 1415 W. DIEHL ROAD NAPERVILLE IL 60563 1 0 0 0 Common Stock 2013-12-03 4 D 0 50724.0 2.45 D 0 D These RSUs were fully vested and cancelled in exchange for the Merger Consideration of $2.45 per share pursuant to the Agreement and Plan of Merger dated October 18, 2013 By: James M. Sheehan For: Mikel H. Williams 2013-12-04 EX-24 2 poawilliamscontxt.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY I, Mikel H. Williams, 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 May 1, 2013 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/ Mikel H. Williams ___________________________________________ Mikel H. Williams State of Illinois ) ) SS County of Kane ) NOTARY The undersigned, a notary public in and for the above county and state, this 1st day of May, 2013, certifies that Mikel H. Williams, 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