0001181431-13-026172.txt : 20130508 0001181431-13-026172.hdr.sgml : 20130508 20130508144752 ACCESSION NUMBER: 0001181431-13-026172 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130508 FILED AS OF DATE: 20130508 DATE AS OF CHANGE: 20130508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GILLINGS DENNIS B PH D CENTRAL INDEX KEY: 0000939158 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35907 FILM NUMBER: 13824086 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 3 1 rrd378774.xml DENNIS B. GILLINGS - FORM 3 X0206 3 2013-05-08 0 0001478242 Quintiles Transnational Holdings Inc. Q 0000939158 GILLINGS DENNIS B PH D C/O QUINTILES TRANSNATIONAL HOLDINGS INC 4820 EMPEROR BLVD. DURHAM NC 27703 1 1 1 0 See Explanation of Responses Common Stock 22486008 D Common Stock 713699 I By Gillings Limited Partnership Common Stock 148231 I By GFEF Limited Partnership Common Stock 39678 D Common Stock 2930485 I By GF Investment Associates LP Common Stock 163556 D Employee Stock Option (Right to Buy) 13.06 2018-06-30 Common Stock 500000 D Employee Stock Option (Right to Buy) 15.88 2018-06-30 Common Stock 500000 D These shares are owned directly by Dennis B. Gillings ("Dr. Gillings"), who is the Executive Chairman of Quintiles Transnational Holdings Inc. (the "Issuer"). This Form 3 is filed jointly by Dr. Gillings, Susan Gillings Gross, the Gillings Limited Partnership, the GFEF Limited Partnership, The Gillings Family Foundation and GF Investment Associates LP (collectively, the "Reporting Persons"). Each of the Reporting Persons is deemed to be a member of a group for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended, that collectively owns more than 10% of the Issuer's outstanding shares of Common Stock. Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein except to the extent of his, her or its pecuniary interest therein. These shares are owned directly by the Gillings Limited Partnership and indirectly by Dr. Gillings by virtue of his position as the general partner of the Gillings Limited Partnership. These shares are owned directly by the GFEF Limited Partnership and indirectly by Dr. Gillings by virtue of his position as the general partner of the GFEF Limited Partnership. The shares are owned directly by Ms. Gross. The shares are owned directly by GF Investment Associates LP and indirectly by Ms. Gross by virtue of her position as the general partner of GF Investment Associates LP. The shares are owned directly by The Gillings Family Foundation. Grant to Dennis B. Gillings under the Quintiles Transnational Holdings Inc. 2008 Stock Incentive Plan to purchase 500,000 shares of Quintiles Transnational Holdings Inc. common stock; 500,000 options remain outstanding under this grant, all 500,000 of which are currently vested. /s/ Beverly L. Rubin, Attorney-in-Fact for Dennis B. Gillings 2013-05-08 EX-24. 2 rrd340453_384915.htm POWER OF ATTORNEY rrd340453_384915.html 
POWER OF ATTORNEY

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

1. execute for and on behalf of such undersigned, in such 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 such 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 such
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, such
undersigned, it being understood that the documents executed by such attorney-in-fact on behalf
of such 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.

   Each of 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 such 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.  Each of the undersigned acknowledges that each of
the foregoing attorneys-in-fact, in serving in such capacity at the request of such undersigned, is not
assuming any of such 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 with respect to a particular undersigned
until such 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 such
undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by
such undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact.

   IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed
as of this 30 day of April, 2013.



[Signatures follow.]



       		/s/  Dennis B. Gillings
       Dennis B. Gillings, CBE


       		/s/  Susan Gillings Gross
       Susan Gillings Gross


       GILLINGS LIMITED PARTNERSHIP


       By:	/s/  Dennis B. Gillings
       Name:	Dennis B. Gillings, CBE
       Its:	General Partner


       GFEF LIMITED PARTNERSHIP


       By:	/s/  Dennis B. Gillings
       Name:	Dennis B. Gillings, CBE
       Its:	General Partner


       THE GILLINGS FAMILY FOUNDATION


       By:	/s/  Dennis B. Gillings
       Name:	Dennis B. Gillings, CBE
       Its:	President


       GF INVESTMENT ASSOCIATES LP

       By:	GF Association LLC
       Its: 	General Partner

       By:	/s/  Susan Gillings Gross
       Name:	Susan Gillings Gross
       Its:	Sole Manager