Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On January 29, 2007, ADTRAN, Inc. (the “Company”) announced that Danny J. Windham, President, Chief Operating Officer and director of the Company, will be leaving the Company effective February 12, 2007 to become the Chief Executive Officer of Digium, Inc. Mr. Windham will also be resigning from ADTRAN’s Board of Directors effective February 12, 2007.

A copy of the press release announcing Mr. Windham’s departure is attached as Exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.

The following exhibit is filed with this report.

 

Exhibit No.      

Description

99.1   -     Press Release dated January 29, 2007

SIGNATURE

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 hereunto duly authorized.

 

     ADTRAN, INC.
   (Registrant)
Date: January 29, 2007   

/s/ James E. Matthews

  

James E. Matthews

Senior Vice President – Finance,

Chief Financial Officer and

Treasurer

Exhibit Index

 

Exhibit No.   

Description

99.1    Press Release dated January 29, 2007