0001181431-15-002448.txt : 20150213 0001181431-15-002448.hdr.sgml : 20150213 20150213160348 ACCESSION NUMBER: 0001181431-15-002448 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150205 FILED AS OF DATE: 20150213 DATE AS OF CHANGE: 20150213 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Quintiles Transnational Holdings Inc. CENTRAL INDEX KEY: 0001478242 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 271341991 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4820 EMPEROR BLVD. CITY: DURHAM STATE: NC ZIP: 27703 BUSINESS PHONE: 919-998-2000 MAIL ADDRESS: STREET 1: 4820 EMPEROR BLVD. CITY: DURHAM STATE: NC ZIP: 27703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEONARD JOHN M. CENTRAL INDEX KEY: 0001563584 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35907 FILM NUMBER: 15614247 MAIL ADDRESS: STREET 1: 1 N. WAUKEGAN ROAD CITY: NORTH CHICAGO STATE: IL ZIP: 60064 3 1 rrd422309.xml FORM 3 - LEONARD X0206 3 2015-02-05 0 0001478242 Quintiles Transnational Holdings Inc. Q 0001563584 LEONARD JOHN M. C/O QUINTILES TRANSNATIONAL HOLDINGS INC 4820 EMPEROR BLVD. DURHAM NC 27703 1 0 0 0 No securities are beneficially owned. 0 D /s/ James Erlinger III, Attorney-in-Fact for John M. Leonard 2015-02-13 EX-24. 2 rrd380345_430843.htm POWER OF ATTORNEY rrd380345_430843.html
POWER OF ATTORNEY

   Know all by these presents, that the undersigned hereby makes, constitutes and appoints James
Erlinger III, John Goodacre and Stillman Hanson, and each of them singly, as the undersigned's true and
lawful attorneys-in-fact with full power and authority as hereinafter described to:

1.        execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director
and/or beneficial owner of Quintiles Transnational Holdings Inc. (the "Company"), (i) Forms 3,
4, and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, (ii) Form 144
in accordance with Rule 144 under the Securities Act of 1933, as amended (the "Securities Act"),
and (iii) Schedules 13D and 13G (including amendments thereto) in accordance with Sections
13(d) and 13(g) of the Exchange Act and the rules thereunder;

2.        do and perform any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4, or 5 (including amendments thereto), Form
144, or Schedule 13D or 13G (including amendments thereto) and timely file such form with the
United States Securities and Exchange Commission (the "SEC") and any stock exchange or
similar authority, including, but not limited to, executing a Form ID for and on behalf of the
undersigned and filing such Form ID with the SEC;

3.        seek or obtain, as the undersigned's representative and on the undersigned's behalf, information
regarding transactions in the Company's securities from any third party, including brokers,
employee benefit plan administrators and trustees, and the undersigned hereby authorizes any
such person to release any such information to such attorney-in-fact and approves and ratifies any
such release of information; and

4.        take any other action of any type whatsoever in connection with the foregoing that, in the opinion
of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's
discretion.

   The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform
any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation, hereby ratifying and
confirming all the acts such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to
comply with Sections 13 or 16 of the Exchange Act or Rule 144 under the Securities Act.

   The undersigned hereby revokes any and all prior limited powers of attorney executed for this
purpose. This Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4, and 5 (including amendments thereto), Form 144, and Schedules 13D and 13G
(including amendments thereto) with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to each of the foregoing attorneys-in-fact. In addition, at such time as any attorney-in-fact (i) ceases to
serve as an employee of the Company or any subsidiary of the Company or (ii) resigns as attorney-in-fact
by the execution of a written resignation delivered to the undersigned or the Company, without any action
on the part of the undersigned, this Power of Attorney shall be partially revoked solely with respect to
such individual; such individual shall cease to be an attorney-in-fact under this Power of Attorney; and
the authority of the other attorneys-in-fact then existing hereunder shall remain in full force and effect.

   IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
this 5th day of February, 2015.


                       By:        /s/ John M. Leonard                        
      
       Print Name: John M. Leonard