0001127602-14-028046.txt : 20140917 0001127602-14-028046.hdr.sgml : 20140917 20140917164434 ACCESSION NUMBER: 0001127602-14-028046 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140915 FILED AS OF DATE: 20140917 DATE AS OF CHANGE: 20140917 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEAM HEALTH HOLDINGS INC. CENTRAL INDEX KEY: 0001082754 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 364276525 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 265 BROOKVIEW CENTRE WAY STREET 2: SUITE 400 CITY: KNOXVILLE STATE: TN ZIP: 37919 BUSINESS PHONE: 865-693-1000 MAIL ADDRESS: STREET 1: 265 BROOKVIEW CENTRE WAY STREET 2: SUITE 400 CITY: KNOXVILLE STATE: TN ZIP: 37919 FORMER COMPANY: FORMER CONFORMED NAME: TEAM HEALTH HOLDINGS LLC DATE OF NAME CHANGE: 19990325 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rogers Oliver CENTRAL INDEX KEY: 0001619761 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34583 FILM NUMBER: 141108417 MAIL ADDRESS: STREET 1: 265 BROOKVIEW CENTRE WAY STREET 2: SUITE 400 CITY: KNOXVILLE STATE: TN ZIP: 37919 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2014-09-15 0 0001082754 TEAM HEALTH HOLDINGS INC. TMH 0001619761 Rogers Oliver 265 BROOKVIEW CENTRE WAY, SUITE 400 KNOXVILLE TN 37919 1 EVP and COO Common Stock 42807 D Stock Options (Right to Buy) 14.93 2019-12-14 Common Stock 3188 D Stock Options (Right to Buy) 13.40 2020-05-27 Common Stock 7500 D Stock Options (Right to Buy) 21.64 2021-05-26 Common Stock 40000 D Stock Options (Right to Buy) 22.09 2022-05-18 Common Stock 40000 D Stock Options (Right to Buy) 38.45 2021-05-23 Common Stock 29047 D Stock Options (Right to Buy) 47.34 2022-05-20 Common Stock 26064 D The shares reported in Column 2 of Table 1 consist of 4,536 fully vested shares and 38,271 unvested restricted shares. The unvested restricted shares vest 25% on the anniversary date of each grant. These stock options are fully vested an exercisable. These stock options are vested and exercisable with respect to 75% of the underlying shares and will become vested and exercisable with respect to the remaining 25% of the underlying shares on the fourth anniversary of the May 26, 2011 grant date. These stock options are vested and exercisable with respect to 50% of the underlying shares and will become vested and exercisable with respect to the remaining 50% of the underlying shares on the fourth anniversary of the May 18, 2012 grant date. These stock options are vested and exercisable with respect to 25% of the underlying shares and will become vested and exercisable with respect to the remaining 75% of the underlying shares on the fourth anniversary of the May 23, 2013 grant date. These stock options wil become vested and exercisable with respect to 25% of the underlying shares on each of the first, second, third and fourth anniversaries of the May 20, 2014 grant date. /s/ John R. Stair, attorney-in-fact for Mr. Rogers 2014-09-17 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that Oliver Rogers, does hereby make, constitute and appoint Heidi S. Allen, David P. Jones, John Stair, Derrick Helton and Arthur Carpentier, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (in the undersigned?s individual capacity), to execute and deliver such forms that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned?s ownership of or transactions in securities of Team Health Holdings Inc. (i) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and (ii) in connection with any applications for EDGAR access codes, including without limitation the Form ID. The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned?s ownership of or transactions in securities of Team Health Holdings Inc., unless earlier revoked in writing. The undersigned acknowledges that Heidi S. Allen, David P. Jones, John Stair, Derrick Helton and Arthur Carpentier are not assuming any of the undersigned?s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. By: /s/Oliver Rogers Oliver Rogers Date: September 15, 2014