Tellabs 8-K 2009
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
DATE OF REPORT (Date of earliest event reported) January 29, 2009
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (630) 798-8800
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
The Board of Directors of the Company has amended and restated its bylaws in order to amend Article III of the Companys existing Amended and Restated Bylaws, effective as of January 29, 2009. The Company determined that a modification was advisable primarily to delineate advance notice provisions and modernize the indemnification provisions.
The full text of the Fourth Amended and Restated Bylaws is filed as Exhibit 3.2 to this Form 8-K.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
February 3, 2009