-----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, MGW5HAuwlHspdxVdDjTQkw7IifQj+7QFRrMzAWcbkTF8VlOkVk4ppWGW1kwC1/F8 LLgQhWqGheTiuqMVv4nCnA== 0001181431-09-057625.txt : 20091217 0001181431-09-057625.hdr.sgml : 20091217 20091217204643 ACCESSION NUMBER: 0001181431-09-057625 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: ROTH GREG CENTRAL INDEX KEY: 0001216848 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34583 FILM NUMBER: 091248427 MAIL ADDRESS: STREET 1: ONE PARK PLAZA CITY: NASHVILLE STATE: TN ZIP: 37203 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 rrd260075.xml FORM 4 X0303 4 2009-12-15 0 0001082754 TEAM HEALTH HOLDINGS INC. TMH 0001216848 ROTH GREG 1900 WINSTON ROAD, SUITE 300 KNOXVILLE TN 37919 1 1 0 0 President, CEO Stock Options (right to buy) 12.00 2009-12-15 4 A 0 165729 0 A 2019-12-15 Common Stock 165729 165729 D Stock Options (right to buy) 14.93 2009-12-15 4 A 0 372881 0 A 2019-12-15 Common Stock 372881 372881 D The stock options were fully vested on the date of grant with respect to 130,364 of the underlying shares, will become vested on a daily pro rata basis with respect to 19,339 underlying shares during the period between December 16, 2009 and November 22, 2010, and will become vested on a daily pro rata basis with respect to the remaining 16,026 shares during the period between December 16, 2009 and May 18, 2013. The stock options were fully vested on the date of grant with respect to 271,573 of the underlying shares, will become vested on a daily pro rata basis with respect to 55,400 underlying shares during the period between December 16, 2009 and November 22, 2010, and will become vested on a daily pro rata basis with respect to the remaining 45,908 shares during the period between December 16, 2009 and May 18, 2013. /s/ Heidi S. Allen, as designated signatory 2009-12-17 EX-24. 2 rrd232742_262968.htm POWER OF ATTORNEY rrd232742_262968.html 
                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, Greg Roth, 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/ Greg Roth
                                        By:   ---------------------------------
                                        Name: Greg Roth

                                        Date: December 15, 2009
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