AGREEMENTAgreement • February 27th, 2013 • Tellabs Inc • Telephone & telegraph apparatus • Delaware
THIS AGREEMENT (“Agreement”), dated as of February 27, 2013, is made by and among Tellabs, Inc., a Delaware corporation (the “Company”), and Third Avenue Management LLC (“TAM”) (each of the Company and the TAM, a “Party” to this Agreement, and collectively, the “Parties”).
Tellabs and Third Avenue reach agreement to nominate Alex Mashinsky for election to Tellabs Board of DirectorsTellabs Inc • February 27th, 2013 • Telephone & telegraph apparatus
Naperville, Ill. — Under an agreement with its largest stockholder, Third Avenue Management, Tellabs will support the nomination of Alex Mashinsky to the Tellabs Board of Directors at the Company’s 2013 Annual Meeting of Stockholders. Tellabs will hold its 2013 Annual Meeting of Stockholders on May 1, 2013 at 2 p.m. Central Daylight Time at Northern Illinois University, 1120 East Diehl Road, Naperville, Ill.
