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- S-4 Registration of securities issued in business combination transactions
- 2.1 Merger Agreement Dated As of October 11, 2005
- 3.1 Certificate of Formation of Team Health Holdings, L.L.C.
- 3.2 Amended and Restated Limited Liability Agreement
- 3.3 Certificate of the Merger of Team Health Holdings LLC and Ensemble Acquisition
- 3.4 Certificate of Formation of Team Finance LLC
- 3.5 Limited Liability Company Agreement of Team Finance L.L.C.
- 3.6 Certificate of Incorporation of Health Finance Corporation
- 3.7 By-laws of Health Finance Corporation
- 3.8 Articles of Incorporation of Team Health Inc., As Amended
- 3.9 By-laws of Team Health Inc.
- 3.10 Articles of Incorporation of Access Nurse PM, Inc.
- 3.11 By-laws of Access Nurse PM, Inc.
- 3.12 Certificate of Incorporation of American Clinical Resources, Inc.
- 3.13 By-laws of American Clinical Resources, Inc.
- 3.14 Articles of Incorporation of after Hours Pediatrics, Inc.
- 3.15 By-laws of after Hours Pediatrics, Inc.
- 3.16 Amended and Restated Articles of Incorporation of Charles L. Springfield, Inc.
- 3.17 By-laws of Charles L. Springfield, Inc.
- 3.18 Charter of Clinic Management Services, Inc., As Amended
- 3.19 By-laws of Clinic Management Services, Inc.
- 3.20 Articles of Incorporation of Correctional Healthcare Advantage, Inc.
- 3.21 By-laws of Correctional Healthcare Advantage, Inc.
- 3.22 Articles of Incorporation of Daniel & Yeager, Inc.
- 3.23 By-laws of Daniel & Yeager, Inc.
- 3.24 Articles of Incorporation of DRS. Sheer, Ahearn & Associates, Inc.
- 3.25 Amended and Restated By-laws of DRS. Sheer, Ahearn & Associates, Inc.
- 3.26 Charter of Emergency Coverage Corporation, As Amended
- 3.27 By-laws of Emergency Coverage Corporation, As Amended
- 3.28 Restated Certificate of Incorporation of Emergency Physician Associates, Inc.
- 3.29 By-laws of Emergency Physician Associates, Inc.
- 3.30 Articles of Incorporation of Emergency Professional Services, Inc., As Amended
- 3.31 Code of Regulations of Emergency Professional Services, Inc., As Amended
- 3.32 Charter of Erie Shores Emergency Physicians, Inc.
- 3.33 By-laws of Erie Shores Emergency Physicians, Inc.
- 3.34 Certificate of Non Filing of Fischermangold
- 3.35 By-laws of Fischermangold
- 3.36 Certificate of Incorporation of Greenbrier Emergency Physicians, Inc.
- 3.37 By-laws of Greenbrier Emergency Physicians, Inc.
- 3.38 Certificate of Incorporation of Health Care Alliance, Inc.
- 3.39 By-laws of Health Care Alliance, Inc.
- 3.40 Articles of Organization of Healthcare Revenue Recovery Group, LLC
- 3.41 Operating Agreement of Healthcare Revenue Recovery Group, LLC
- 3.42 Articles of Incorporation of Herschel Fischer, Inc.
- 3.43 By-laws of Herschel Fischer, Inc.
- 3.44 Articles of Organization of Hospital Medicine Associates, LLC
- 3.45 Limited Liability Company Agreement of Hospital Medicine Associates, LLC
- 3.46 Articles of Incorporation of Imbs, Inc.
- 3.47 By-laws of Imbs, Inc.
- 3.48 Articles of Incorporation of Inphynet Contracting Services, Inc., As Amended
- 3.49 By-laws of Inphynet Contracting Services, Inc.
- 3.50 Articles of Incorporation of Inphynet South Broward, Inc., As Amended
- 3.51 By-laws of Inphynet South Broward, Inc.
- 3.52 Articles of Incorporation of Karl G. Mangold, Inc.
- 3.53 By-laws of Karl G. Mangold, Inc.
- 3.54 Certificate of Incorporation of Kelly Medical Services Corporation, As Amended
- 3.55 By-laws of Kelly Medical Services Corporation
- 3.56 Articles of Incorporation of Medical Management Resources, Inc., As Amended
- 3.57 By-laws of Medical Management Resources, Inc.
- 3.58 Certificate of Incorporation of Medical Services, Inc.
- 3.59 By-laws of Medical Services, Inc.
- 3.60 Certificate of Incorporation of Metroamerican Radiology, Inc., As Amended
- 3.61 By-laws of Metroamerican Radiology, Inc.
- 3.62 Certificate of Non-filing of MT. Diablo Emergency Physicians
- 3.63 Partnership Agreement of MT. Diablo Emergency Physicians
- 3.64 Certificate of Incorporation of Northwest Emergency Physicians, Incorporated
- 3.65 By-laws of Northwest Emergency Physicians, Incorporated
- 3.66 Certificate of Incorporation of Northwest Hospital Medicine Physicians, Inc.
- 3.67 By-laws of Northwest Hospital Medicine Physicians, Inc.
- 3.68 Articles of Incorporation of Paragon Contracting Services, Inc.
- 3.69 By-laws of Paragon Contracting Services, Inc.
- 3.70 Certificate of Limited Partnership of Paragon Healthcare Limited Partnership
- 3.71 Articles of Incorporation of Physician Integration Consulting Services, Inc.
- 3.72 By-laws of Physician Integration Consulting Services, Inc.
- 3.73 Articles of Incorporation of Quantum Plus, Inc.
- 3.74 By-laws of Quantum Plus, Inc.
- 3.75 Certificate of Incorporation of Spectrum Cruise Care, Inc.
- 3.76 By-laws of Spectrum Cruise Care, Inc.
- 3.77 Certificate of Incorporation of Spectrum Healthcare Resources of Delaware, Inc.
- 3.78 By-laws of Spectrum Healthcare Resources of Delaware, Inc.
- 3.79 Certificate of Incorporation of Spectrum Healthcare Resources, Inc.
- 3.80 By-laws of Spectrum Healthcare Resources, Inc.
- 3.81 Certificate of Incorporation of Spectrum Healthcare Services, Inc.
- 3.82 By-laws of Spectrum Healthcare Services, Inc.
- 3.83 Certificate of Incorporation of Spectrum Healthcare, Inc.
- 3.84 By-laws of Spectrum Healthcare, Inc.
- 3.85 Certificate of Incorporation of Spectrum Primary Care of Delaware, Inc.
- 3.86 By-laws of Spectrum Primary Care of Delaware, Inc.
- 3.87 Certificate of Incorporation of Spectrum Primary Care, Inc., As Amended
- 3.88 By-laws of Spectrum Primary Care, Inc.
- 3.89 Charter of Southeastern Emergency Physicians of Memphis, Inc., As Amended
- 3.90 By-laws of Southeastern Emergency Physicians of Memphis, Inc.
- 3.91 Charter of Southeastern Emergency Physicians, Inc., As Amended
- 3.92 By-laws of Southeastern Emergency Physicians, Inc.
- 3.93 Certificate of Incorporation of Southeastern Physician Associates, Inc.
- 3.94 By-laws of Southeastern Physician Associates, Inc.
- 3.95 Certificate of Incorporation of Team Anesthesia, Inc.
- 3.96 By-laws of Team Anesthesia, Inc.
- 3.97 Certificate of Incorporation of Team Health Anesthesia Management Services, Inc.
- 3.98 By-laws of Team Health Anesthesia Management Services, Inc., As Amended
- 3.99 Certificate of Limited Partnership of Team Health Billing Services, LP
- 3.100 Certificate of Incorporation of Team Health Financial Services, Inc.
- 3.101 By-laws of Team Health Financial Services, Inc.
- 3.102 Certificate of Incorporation of Team Radiology, Inc.
- 3.103 By-laws of Team Radiology, Inc.
- 3.104 Certificate of Formation of TH Contracting Midwest, LLC
- 3.105 Limited Liability Company Agreement of TH Contracting Midwest, LLC
- 3.106 Certificate of Formation of TH Contracting Services of Missouri, LLC
- 3.107 Limited Liability Company Agreement of TH Contracting Services of Missouri, LLC
- 3.108 Articles of Incorporation of the Emergency Associates for Medicine, Inc.
- 3.109 By-laws of the Emergency Associates for Medicine, Inc.
- 4.1 Indenture
- 4.2 Registration Rights Agreement
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 10.1 Credit Agreement
- 10.2 Form of Equity Deferred Compensation Plan of Team Health, Inc.
- 10.3 Trust Agreement
- 10.4 Sheer, Ahearn & Associates Plan Provision Nonqualified Excess Deferral Plan
- 10.5 Amendment and Restatement of Deferred Compensation Plan
- 10.6 Lease Agreement Dated August 27, 1992
- 10.7 Lease Agreement Dated August 27, 1999
- 10.8 Form of Employment Agreement for Messrs. Sherlin, Joyner and Jones
- 10.9 Team Health, Inc. Non-qualified Supplemental Executive Retirement Plan
- 10.10 Team Health, Inc. 2005 Long-term Incentive Plan
- 10.11 Employment Agreement Between Team Health, Inc and Gregory S. Roth
- 10.12 Amended and Restated Transaction and Monitoring Fee Agreement
- 10.13 Employment Agreement Between Team Health, Inc and DR. Massingale
- 12.1 Computation of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.2 Consent of Ernst & Young LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.35
FISCHERMANGOLD
A California General Partnership
The undersigned, Herschel Fischer, M.D, an individual (“Fischer”), and Karl G. Mangold, M.D, an individual (“Mangold”), hereby confirm the following:
1. Fischer and Mangold have been associated as general partners (individually, a “Partner” and collectively, the “Partners”) in the general partnership named Fischer Mangold, a California general partnership (the “Partnership”), under the California Uniform General Partnership Act, as amended (the “Act”), since January 1, 1971 and the Partnership shall continue until December 31, 2010, unless earlier terminated in accordance with the Act and this agreement.
2. The Partners respective percentage interests in the profits, losses, other taxable items and cash distributions of the Partnership are: sixty percent (60%) for Mangold and forty percent (40%) for Fischer.
3. The Partnership’s purpose is to manage and staff certain emergency and clinic health care facilities.
4. The Partnership’s principal place of business shall be at the address set forth above.
5. Each Partner shall be separately authorized to take any and all actions on behalf of the Partnership, provided that any Partnership action which obligates the Partnership to pay or incur an obligation of $100,000 or more shall be approved by both Partners.
6. The Partnership shall not be dissolved by the withdrawal, admission or substitution of a Partner.
7. This agreement shall be dated as of January 1, 1996.
/s/ Herschel Fischer | /s/ Karl G. Mangold | |||
HERSCHEL FISCHER | KARL G. MANGOLD |
1
FISCHERMANGOLD
A California General Partnership
The undersigned, Herschel Fischer, Inc., a California corporation (“Fischer, Inc.”), and Karl G. Mangold, Inc., a California corporation (“Mangold, Inc.”), hereby confirm the following:
1. Herschel Fischer, an individual (“H. Fischer”), and Karl G. Mangold, an individual (“K Mangold”), have been associated as general partners (individually, a “Partner” and collectively, the “Partners”) in the general partnership named FischerMangold, a California general partnership (the “Partnership”), under the California Uniform General Partnership Act, as amended (the “Act”), since January 1, 1971, pursuant to their partnership agreement as reflected in that certain Agreement dated for reference purposes as of January 1, 1996.
2. Pursuant to the Assignment dated as of February 15, 1997, K. Mangold assigned all of his interest in the Partnership to Mangold, Inc. with the intent that Mangold, Inc. be a substituted general partner for K. Mangold, and pursuant to the Assignment dated as of February 20, 1997, H. Fischer assigned all of his interest in the Partnership to Fischer, Inc. with the intent that Fischer, Inc. be a substituted general partner for H. Fischer.
3. Fischer, Inc. and Mangold, Inc. hereby acknowledge their respective substitutions as Partners of the Partnership and agree that the Partnership was not dissolved by such substitutions and that the Partnership shall continue until December 31, 2010, unless earlier terminated in accordance with the Act and this agreement.
4. The Partners respective percentage interests in the profits, losses, other taxable items and cash distributions of the Partnership are: sixty percent (60%) for Mangold, Inc. and forty percent (40%) for Fischer, Inc.
5. The Partnership’s purpose is to manage and staff certain emergency and clinic health care facilities.
6. The Partnership’s principal place of business shall be at the address set forth above.
7. Each Partner shall be separately authorized to take any and all actions on behalf of the Partnership, provided that any Partnership action which obligates the Partnership to pay or incur an obligation of $100,000 or more shall be approved by both Partners.
8. The Partnership shall not be dissolved by the withdrawal, admission or substitution of a Partner.
1
9. This agreement shall be dated as of February 21, 1996.
HERSCHEL FISCHER, INC. a California corporation | KARL G. MANGOLD, INC. a California corporation | |||||||
By: | /s/ Herschel Fischer | By: | /s/ Karl G. Mangold | |||||
Herschel Fischer, President | Karl G. Mangold, President |
2
ASSIGNMENT OF PARTNERSHIP INTEREST AS CAPITAL CONTRIBUTION
FOR VALUABLE CONSIDERATION, the receipt and sufficiency of which are hereby expressly acknowledged, HERSCHEL FISCHER, an individual (“Assignor”), hereby assigns, transfers, sets over, conveys and delivers, as its capital contribution to HERSCHEL FISCHER, INC. a California corporation (“Assignee”), all of its right, title and interest in and to all of his partnership interest in Fischer Mangold, a California general partnership (the “Partnership”).
Assignee shall be substituted for Assignor as a general partner of the Partnership, and Assignor shall cease to have or exercise any right or power as a general partner of the Partnership.
IN WITNESS WHEREOF, Assignor and Assignee have executed this Assignment as of February 20, 1997.
ASSIGNOR: | ASSIGNEE: | |||
HERSCHEL FISCHER, INC., a California corporation | ||||
/s/ Herschel Fischer | By: | /s/ Herschel Fischer | ||
HERSCHEL FISCHER | Herschel Fischer, President |
GENERAL PARTNER CONSENT
Prior to the foregoing assignment, the undersigned and Assignor were the only general partners of the Partnership and the undersigned hereby consents to the foregoing assignment and the substitution of Assignee as a general partner of the Partnership.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of February 20, 1997.
/s/ Karl G. Mangold |
KARL G. MANGOLD |