Company: EHC
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000785161-25-000013
Chunk: 80

Company: Encompass Health Corp
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 80
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 had he or she been retirement eligible on December 31, 2024. Equity awards granted to SVPs and above beginning in 2023 provide for “good leaver” treatment upon retirement.

| Named Executive Officer |     | Accelerated Vesting of Equity Awards Due to  
 Retirement (Assuming Retirement Eligible)($) |     |            |
| Mark J. Tarr            |     |                                              |     | 21,436,400 |
| Douglas E. Coltharp     |     |                                              |     |  9,707,967 |
| Patrick Darby           |     |                                              |     |  4,687,547 |
| Elissa J. Charbonneau   |     |                                              |     |  1,879,589 |
| Andrew L. Price         |     |                                              |     |  1,596,665 |

#### Definitions
“ Cause ” means, in general terms:

(i) evidence of fraud or similar offenses affecting the Company;

(ii) indictment for, conviction of, or plea of guilty or no contest to, any felony;

(iii) suspension or debarment from participation in any federal or state health care program;

(iv) an admission of liability, or finding, of a violation of any securities laws, excluding any that are noncriminal;

(v) a formal indication that the person is a target or the subject of any investigation or proceeding for a violation of any securities laws in connection with his employment by the Company, excluding any that are noncriminal; and

(vi) breach of any material provision of any employment agreement or other duties.

“ Change in Control ” means, in general terms:

(i) the acquisition of 30% or more of either the then-outstanding shares of common stock or the combined voting power of the Company’s then-outstanding voting securities; or

(ii) the individuals who currently constitute the board of directors, or the “Incumbent Board,” cease for any reason to constitute at least a majority of the board (any person becoming a director in the future whose election, or nomination for election, was approved by a vote of at least a majority of the directors then constituting the Incumbent Board shall be considered as though such person were a member of the Incumbent Board); or

(iii) a consummation of a reorganization, merger, consolidation or share exchange, where persons who were the stockholders of the Company immediately prior to such reorganization, merger, consolidation or share exchange do not own