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4//SEC Filing

TEAM HEALTH HOLDINGS INC. 4

Accession 0000902664-17-000857

CIK 0001082754operating

Filed

Feb 7, 7:00 PM ET

Accepted

Feb 8, 5:02 PM ET

Size

7.3 KB

Accession

0000902664-17-000857

Insider Transaction Report

Form 4
Period: 2017-02-06
Transactions
  • Disposition to Issuer

    Restricted Stock Units

    2017-02-06$43.50/sh2,841$123,5840 total
    Common Stock (2,841 underlying)
Footnotes (5)
  • [F1]Each restricted stock unit represented the right to receive, at settlement, one share of common stock of the Issuer.
  • [F2]On February 6, 2017, an affiliate of The Blackstone Group, L.P. acquired the Issuer pursuant to that certain Agreement and Plan of Merger, dated as of October 30, 2016 (the "Merger Agreement"), among the Issuer, Tennessee Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Tennessee Parent, Inc., a Delaware corporation ("Parent"). Pursuant to the Merger Agreement, Merger Sub merged with and into the Issuer (the "Merger"), with the Issuer surviving the Merger as a wholly owned subsidiary of Parent.
  • [F3]Pursuant to the Merger Agreement, immediately prior to the effective time of the Merger, any vesting conditions applicable to each restricted stock unit under the Company's Amended and Restated 2009 Stock and Incentive Plan, as amended ("Stock Unit") automatically accelerated in full, each Stock Unit was cancelled, and the Reporting Person was entitled to receive (without interest) an amount in cash equal to the product of (x) the total number of shares subject to such Stock Unit immediately prior to the effective time of the Merger multiplied by (y) $43.50, subject to applicable withholding taxes.
  • [F4]These restricted stock units were to vest one-third on each of the first, second and third anniversaries of the March 25, 2016 grant date.
  • [F5]The reporting person is a Partner of JANA Partners LLC ("JANA") and held such restricted stock units for the benefit of JANA. The reporting person disclaims beneficial ownership of the securities of the Issuer beneficially owned by JANA.

Issuer

TEAM HEALTH HOLDINGS INC.

CIK 0001082754

Entity typeoperating
IncorporatedDE

Related Parties

1
  • filerCIK 0001082754

Filing Metadata

Form type
4
Filed
Feb 7, 7:00 PM ET
Accepted
Feb 8, 5:02 PM ET
Size
7.3 KB