rrd232745_262969.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SY6A9dzANsJW/4ELvfD3SJM3S2D2jIGkPUn5ax6pLc0YQ+u5FKsDILEmDdbsIGW/ LUa4VeyNMpjHH9mqlZPjPw== 0001181431-09-057624.txt : 20091217 0001181431-09-057624.hdr.sgml : 20091217 20091217204628 ACCESSION NUMBER: 0001181431-09-057624 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091215 FILED AS OF DATE: 20091217 DATE AS OF CHANGE: 20091217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHERLIN STEPHEN CENTRAL INDEX KEY: 0001478354 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34583 FILM NUMBER: 091248426 MAIL ADDRESS: STREET 1: TEAM HEALTH HOLDINGS STREET 2: 1900 WINSTON ROAD, SUITE 300 CITY: KNOXVILLE STATE: TN ZIP: 37919 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 BUSINESS ADDRESS: STREET 1: 1900 WINSTON ROAD STREET 2: SUITE 300 CITY: KNOXVILLE STATE: TN ZIP: 37919 BUSINESS PHONE: 865-693-1000 MAIL ADDRESS: STREET 1: 1900 WINSTON ROAD STREET 2: SUITE 300 CITY: KNOXVILLE STATE: TN ZIP: 37919 FORMER COMPANY: FORMER CONFORMED NAME: TEAM HEALTH HOLDINGS LLC DATE OF NAME CHANGE: 19990325 4 1 rrd260078.xml FORM 4 X0303 4 2009-12-15 0 0001082754 TEAM HEALTH HOLDINGS INC. TMH 0001478354 SHERLIN STEPHEN 1900 WINSTON ROAD SUITE 300 KNOXVILLE TN 37919 0 1 0 0 Chief Compliance Officer Stock Options (right to buy) 12.00 2009-12-15 4 A 0 10023 0 A 2019-12-15 Common Stock 10023 10023 D Stock Options (right to buy) 14.93 2009-12-15 4 A 0 22551 0 A 2019-12-15 Common Stock 22551 22551 D The stock options were fully vested on the date of grant with respect to 8,587 of the underlying shares and will become vested on a daily pro rata basis with respect to the remaining 1,436 underlying shares during the period between December 16, 2009 and November 22, 2010. The stock options were fully vested on the date of grant with respect to 18,439 of the underlying shares and will become vested on a daily pro rata basis with respect to the remaining 4,112 underlying shares during the period between December 16, 2009 and November 22, 2010. /s/ Heidi S. Allen, as designated signatory 2009-12-17 EX-24. 2 rrd232745_262969.htm POWER OF ATTORNEY rrd232745_262969.html

                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, Stephen Sherlin, has authorized
and designated Heidi S. Allen, David P. Jones, John Stair or Arthur Carpentier
to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including
any amendments thereto) 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. The
authority of Heidi S. Allen, David P. Jones, John Stair and Arthur Carpentier
under this Statement shall continue until the undersigned is no longer required
to file Forms 3, 4, and 5 with regard to his 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 and
Arthur Carpentier are not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.

                                              /s/ Stephen Sherlin
                                        By:   ---------------------------------
                                        Name: Stephen Sherlin

                                        Date: December 15, 2009

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