Company: EHC
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000785161-25-000013
Chunk: 107

Company: Encompass Health Corp
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 107
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 constitute “Good Reason” with respect to any Participant if remedied by the Company within thirty (30) days after receipt of written notice thereof given by such Participant (or, if the matter is not capable of remedy within thirty (30) days, then within a reasonable period of time following such thirty (30) day period, provided that the Company has commenced such remedy within said thirty (30) day period); provided that “Good Reason” shall cease to exist for any action described in clauses (i) through (iv) above on the sixtieth (60th) day following the later of the occurrence of such action or the Participant’s knowledge thereof, unless such Participant has given the Company written notice thereof prior to such date.

(p) “ Grant Date ” means the date specified by the Committee on which a grant of an Award shall become effective, which shall not be earlier than the date on which the Committee takes action with respect thereto.

(q) “ Incentive Stock Option ” means an Option that meets the requirements of Section 422 of the Code or any successor provision thereto.

(r) “ Non-Employee Director ” means a director of the Company who is not an employee of the Company or an affiliate.

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(s) “ Non-Qualified Stock Option ” means an Option that is not intended to be an Incentive Stock Option.

(t) “ Option ” means a right granted to a Participant under Article 7 of the Plan to purchase Stock at a specified price during specified time periods. An Option under the Plan shall be a Non-Qualified Stock Option or an Incentive Stock Option.

(u) “ Other Stock-Based Award ” means a right, granted to a Participant under Article 13, which relates to or is valued by reference to Stock or other Awards relating to Stock.

(v) “ Parent ” means a corporation which owns or beneficially owns a majority of the outstanding voting stock or voting power of the Company.

(w) “ Participant ” means a person who, as an employee, officer or director of the Company or any Subsidiary, has been granted an Award under the Plan.

(x) “ Performance Objectives ” means the performance goals or objectives, if any, established pursuant to the Plan for Participants who have been granted Awards under the Plan. Performance Objectives may be described in terms of Company-wide objectives or objectives that are related to the performance of the individual Participant or the Subsidiary, division, region, department or function within the