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