Company: EHC
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000785161-25-000013
Chunk: 81

Company: Encompass Health Corp
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 81
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 at least 50% of the combined voting power; or

(iv) a liquidation or dissolution of the Company or the sale of all or substantially all of its assets.

“ Good leaver ” means retirement eligible executives who provide at least six-months notice of retirement will receive the entirety of any unvested awards, rather than the pro rata vesting otherwise provided, in accordance with the original vesting schedule. Once notice is provided, no new awards may be made and this preferred treatment will not apply to awards made within three months of the notice.

“ Good Reason ” means, in general terms:

(i) an assignment of a position that is of a lesser rank and that results in a material adverse change in reporting position, duties or responsibilities or title or elected or appointed offices as in effect immediately prior to the change, or in the case of a Change in Control ceasing to be an executive officer of a company with registered securities;

(ii) a material reduction in compensation from that in effect immediately prior to the Change in Control; or

(iii) any change in benefit level under a benefit plan if such change in status occurs during the period beginning 6 months prior to a Change in Control and ending 24 months after it; or

(iv) any change of more than 50 miles in the location of the principal place of employment.

“ Retirement ” means the voluntary termination of employment after attaining (a) age 65 or (b) in the event that person has been employed for 10 or more years on the date of termination, age 60.

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Outstanding Equity Awards at December 31, 2024 (1)</div>

|                       |     | Option Awards(2) |        |     |                      |        |     |                    |       |     |                          |     | Stock Awards                                                    |        |     |                                                                      |           |     |                                                                                                            |         |     |                                                                                                                            |           |
|                       |     | Number of        
 Securities       
 Underlying       
 Unexercised      
 Options (#)      |        |     | Number of Securities 
 Underlying           
 Unexercised          
 Options (#)          |        |     | Option             
 Exercise Price ($) |       |     | OptionExpiration Date(3) |     | Number ofShares orUnits ofStock ThatHave Not Vested      (#)(4) |        |     | MarketValue ofShares orUnits ofStock ThatHave Not Vested      ($)(5) |           |     | Equity