rrd232740_262964.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, NCmk0trB5Ph89q/KQPuMI3zeryotoiM3wYiVyIW1KmA3jVsRwDVnU92jqVOiDZcM gCIt2L4ofltzD2w5ZEbd6w== 0001181431-09-057626.txt : 20091217 0001181431-09-057626.hdr.sgml : 20091217 20091217204657 ACCESSION NUMBER: 0001181431-09-057626 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: Jones David P. CENTRAL INDEX KEY: 0001477977 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34583 FILM NUMBER: 091248428 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 rrd260073.xml FORM 4 X0303 4 2009-12-15 0 0001082754 TEAM HEALTH HOLDINGS INC. TMH 0001477977 Jones David P. 1900 WINSTON ROAD, SUITE 300 KNOXVILLE TN 37919 0 1 0 0 Chief Financial Officer Stock Options (right to buy) 12.00 2009-12-15 4 A 0 70489 0 A 2019-12-15 Common Stock 70489 70489 D Stock Options (right to buy) 14.93 2009-12-15 4 A 0 158596 0 A 2019-12-15 Common Stock 158596 158596 D The stock options were fully vested on the date of grant with respect to 48,763 of the underlying shares, will become vested on a daily pro rata basis with respect to 5,700 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 96,359 of the underlying shares, will become vested on a daily pro rata basis with respect to 16,329 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 rrd232740_262964.htm POWER OF ATTORNEY rrd232740_262964.html

                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, David P. Jones, has authorized and
designated Heidi S. Allen, 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, 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, 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/ David P. Jones
                                        By:   ---------------------------------
                                        Name: David P. Jones

                                        Date: December 15, 2009

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