THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Tellabs, Inc. (TLAB)

3/20/2006 Proxy Information

Kevin Birck, the son of Michael Birck, Chairman of the Board of the Company, is employed by the Company as Director, Material Supply. During fiscal year 2005, Kevin Birck earned an aggregate salary of $137,955, and a bonus of $29,114 under the Company’s broad-based bonus program, and participated in the Company’s other broad-based benefits plans. Michael Birck was not involved in determining the compensation of Kevin Birck.

During the past fiscal year, the Company and its subsidiaries had no other transactions in which any other director or other executive officer, or any other member of their immediate family of any director or executive officer, had a material direct or indirect interest reportable under applicable Securities and Exchange Commission rules.

3/17/2005 Proxy Information

Kevin Birck, the son of Michael Birck, Chairman of the Board of the Company, is employed by the Company as Director, Material Supply. During fiscal 2004, Kevin Birck received an aggregate salary of $148,996, which includes other standard benefits under the Company’s broad-based benefits plans, and a bonus payment of $27,066, under the Company’s broad-based bonus plan. All benefit and bonus payments made to Kevin Birck were made under benefit plans pursuant to which all domestic employees of the Company are eligible. Michael Birck was not involved in determining the compensation of Kevin Birck.

Mr. Michael J. Birck has been founder and Chairman of Tellabs, Inc. since 2000. He previously served as Chief Executive Officer of Tellabs from June 2002 to February 2004 and was President and Chief Executive Officer from its inception in 1975 to September 2000.

During the past fiscal year, the Company and its subsidiaries had no other transactions in which any other director or other executive officer, or any other member of their immediate family of any director or executive officer, had a material direct or indirect interest reportable under applicable Securities and Exchange Commission rules.

3/19/2004 Proxy Information

Michael J. Birck previously served as Chief Executive Officer of Tellabs from June 2002 to February 2004 and President and Chief Executive Officer from 1975 to September 2000.

3/20/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.