Tellabs 8-K 2012
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) June 28, 2012
(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:
On June 28, 2012, Tellabs, Inc. (the Company) filed a Current Report on Form 8-K to report the appointment of Daniel P. Kelly, as the Companys acting President and Chief Executive Officer. This Form 8-K/A is being filed to report certain compensation information as required by Item 5.02(c)(3).
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointments of Certain Officers; Compensatory Arrangements of Certain Officers
On July 26, 2012, the Compensation Committee of the Board of Directors approved the additional compensation for Daniel P. Kelly, the Companys acting President and Chief Executive Officer, in recognition of Mr. Kellys increased responsibilities and to ensure continuity in what may otherwise be a disruptive period until the Company names a permanent successor to the Companys prior President and Chief Executive Officer, Rob Pullen, who passed away on July 2, 2012.
The additional compensation Mr. Kelly will be eligible to earn is:
Mr. Kelly will be entitled to such amounts provided Mr. Kelly does not voluntarily terminate his employment or is not terminated for cause prior to the dates identified above.
Additional information regarding Mr. Kellys compensation may be found in the Companys Proxy Statement for the 2012 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 6, 2012.
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.
July 30, 2012