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TEAM HEALTH HOLDINGS 8-K 2013

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Graphic
  4. Graphic
Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): January 16, 2013

 

 

Team Health Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34583   36-4276525

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

265 Brookview Centre Way,

Suite 400

Knoxville, Tennessee

  37919
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (865) 693-1000

Not Applicable

Former name or former address, if changed since last report

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On January 14, 2013, the Board of Directors (the “Board”) of Team Health Holdings, Inc. (the “Company”) appointed Vicky B. Gregg to the Board to serve as a Class III director, effective immediately. Ms. Gregg has not been named to serve on any committee of the Board.

In accordance with the Company’s director compensation arrangements applicable to all non-employee directors (other than Sponsor-affiliated directors), Ms. Gregg (i) will receive an annual cash retainer of $50,000 for serving as a director and (ii) received a grant of 3,227 restricted shares upon her appointment to the Board. The vesting terms of the restricted shares are consistent with those applicable to all other non-employee directors (other than Sponsor-affiliated directors). In addition, in connection with her appointment to the Board, Ms. Gregg entered into the form director indemnification agreement with the Company.

A copy of the press release announcing the appointment of Ms. Gregg to the Board is attached as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Exhibit No.

  

Description

Exhibit 99.1    Press release, dated as of January 16, 2013.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    TEAM HEALTH HOLDINGS, INC.
    By:  

/s/ David P. Jones

      Name:   David P. Jones
Date: January 16, 2013       Title:  

Executive Vice President and

Chief Financial Officer

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