Company: EHC
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000785161-25-000013
Chunk: 109

Company: Encompass Health Corp
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 109
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 period beginning January 1 and ending December 31.

<div align='center'>B-4</div>

(cc) “ Restricted Stock ” means Stock granted to a Participant under Article 10 that is subject to certain restrictions and to risk of forfeiture.

(dd) “ Restricted Stock Unit ” or “ RSU ” means a bookkeeping entry that records a unit equivalent to one share of Stock awarded pursuant to Article 12.

(ee) “ Retirement ” means, except as otherwise provided in an Award Agreement or an individual employment or other agreement with the Participant, the voluntary termination of employment by a Participant after attaining (a) age 65 or (b) in the event that the Participant has been employed by the Company for ten (10) or more years on the date of such termination, age 60.

(ff) “ Specified Employee ” means a specified employee as defined in Code Section 409A or authoritative guidance thereunder.

(gg) “ Stock ” means the $.01 par value Common Stock of the Company, and such other securities of the Company as may be substituted for Stock pursuant to Article 16.

(hh) “ Stock Appreciation Right ” or “ SAR ” means a right granted to a Participant under Article 8 to receive a payment equal to the difference between the Fair Market Value of a share of Stock as of the date of exercise of the SAR over the grant price of the SAR, all as determined pursuant to Article 8.

(ii) “ Subsidiary ” means a corporation or other entity in which the Company has a direct or indirect ownership or other equity interest.

(jj) “ 1933 Act ” means the Securities Act of 1933, as amended from time to time.

(kk) “ 1934 Act ” means the Securities Exchange Act of 1934, as amended from time to time.

## ARTICLE 4
ADMINISTRATION

4.1. Committee . The Plan shall be administered by the Committee or, at the discretion of the Board from time to time, by the Board. The Committee shall consist of three or more members of the Board. It is intended that the directors appointed to serve on the Committee shall be “non-employee directors” (within the meaning of Rule 16b-3 promulgated under the 1934 Act) to the extent applicable. However, the mere fact that a Committee member shall fail to qualify under the foregoing requirement shall not invalidate any Award made by the Committee if otherwise validly made under the Plan. During any time that the Board is