0001181431-13-026167.txt : 20130508 0001181431-13-026167.hdr.sgml : 20130508 20130508144608 ACCESSION NUMBER: 0001181431-13-026167 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130508 FILED AS OF DATE: 20130508 DATE AS OF CHANGE: 20130508 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: GORDON KEVIN K CENTRAL INDEX KEY: 0001218483 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35907 FILM NUMBER: 13824071 MAIL ADDRESS: STREET 1: 155 S LIMERICK RD CITY: LIMERICK STATE: PA ZIP: 19468 3 1 rrd378196.xml KEVIN K. GORDON - FORM 3 X0206 3 2013-05-08 0 0001478242 Quintiles Transnational Holdings Inc. Q 0001218483 GORDON KEVIN K C/O QUINTILES TRANSNATIONAL HOLDINGS INC 4820 EMPEROR BLVD. DURHAM NC 27703 0 1 0 0 Exec VP and CFO Employee Stock Option (Right to Buy) 17.53 2020-08-11 Common Stock 270000 D Employee Stock Option (Right to Buy) 20.35 2020-08-11 Common Stock 30000 D Employee Stock Option (Right to Buy) 24.59 2022-08-08 Common Stock 100000 D Grant to the reporting person of options under the Quintiles Transnational Holdings Inc. 2008 Stock Incentive Plan to purchase 270,000 shares of Quintiles Transnational Holdings Inc. common stock; 270,000 options remain outstanding under this grant, 90,000 of which are currently vested; and 60,000 of which will vest on each of August 11, 2013, August 11, 2014 and August 11, 2015. Grant to the reporting person of options under the Quintiles Transnational Holdings Inc. 2008 Stock Incentive Plan to purchase 30,000 shares of Quintiles Transnational Holdings Inc. common stock; 30,000 options remain outstanding under this grant, all 30,000 of which are currently vested. Grant to the reporting person of options under the Quintiles Transnational Holdings Inc. 2008 Stock Incentive Plan to purchase 100,000 shares of Quintiles Transnational Holdings Inc. common stock; 100,000 options remain outstanding under this grant, 25,000 of which will vest on each of August 8, 2013, August 8, 2014, August 8, 2015 and August 8, 2016. /s/ Beverly L. Rubin, Attorney-in-Fact for Kevin K. Gordon 2013-05-08 EX-24. 2 rrd339933_384823.htm POWER OF ATTORNEY rrd339933_384823.html
POWER OF ATTORNEY

   Know all by these presents, that the undersigned hereby makes, constitutes and appoints James
Erlinger III, John Goodacre, and Beverly Rubin, 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; and

3. 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 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.

   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 WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
this 1st day of May, 2013.


       		By:	/s/ Kevin K. Gordon

       Print Name:  Kevin K. Gordon