Company: EHC
Filing Date: 2025-07-29
Form Type: S-8
Source: 0000785161-25-000040
Chunk: 5

Company: Encompass Health Corp
Filing Date: 2025-07-29
Form: S-8
Chunk 5
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 certificate of incorporation provides that no Director shall be personally liable to the Registrant or its stockholders for monetary damages for breach of fiduciary duty as a Director except (a) for any breach of the Director’s duty of loyalty to the Registrant or its stockholders, (b) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) under Section 174 of the DGCL (providing for liability of directors for unlawful payment of dividends or unlawful stock purchases or redemptions), or (d) for any transaction from which the Director derived an improper personal benefit.

Under separate indemnification agreements with the Registrant, each Director and certain officers of the Registrant are indemnified against all liabilities relating to his or her position as a Director or officer of the Registrant, to the fullest extent permitted under applicable laws.

## Item 7.

#### Exemption from Registration Claimed.
Not applicable.

## Item 8. Exhibits.
| No.   
 3.1.1 |     | Description                                                                                                                                                                                                                                                                             
 Amended and Restated Certificate of Incorporation of Encompass Health Corporation, effective as of January 1, 2018 (incorporated by reference to Exhibit 3.1 to Encompass Health’s Current Report on Form 8-K filed on October 25, 2017).                                               |
|:------|:----|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.1.2 |     | Certificate of Designations of 6.50% Series A Convertible Perpetual Preferred Stock, as filed with the Secretary of State of the State of Delaware on March 7, 2006 (incorporated by reference to Exhibit 3.1 to Encompass Health’s Current Report on Form 8-K filed on March 9, 2006). |

| 3.2   |     | Amended and Restated Bylaws of Encompass Health Corporation, effective as of December 8, 2022 (incorporated by reference to Exhibit 3.1 to Encompass Health’s Current Report on Form 8-K filed on December 13, 2022). |
|:------|:----|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1   |     | Opinion of Stephen D. Leasure, Esq., with respect to the legality of the securities being registered.                                                                                                                 |
| 23.1  |     | Consent of PricewaterhouseCoopers LLP