Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 21, 2021, Encompass Health Corporation (the "Corporation") announced the
appointment of Ms. Barbara A. Jacobsmeyer, the current President, Inpatient
Hospitals of the Corporation, as the Chief Executive Officer, Home Health and
Hospice. She will continue to report directly to Mr. Mark J. Tarr, President and
Chief Executive Officer of the Corporation. Ms. Jacobsmeyer succeeds Ms. April
K. Anthony, whose previously announced departure was effective June 18, 2021.
In connection with her new responsibilities, the Compensation and Human Capital
Committee of the Corporation's Board of Directors approved on June 18, 2021 an
increase in Ms. Jacobsmeyer's annual base salary from $650,000 to $750,000
effective June 21, 2021.
Except as noted above, Ms. Jacobsmeyer's employment and compensation
arrangements, including participation in incentive award plans, and benefits
remain substantially the same as previously discussed in more detail in the
Executive Compensation section of the Corporation's Definitive Proxy Statement
on Schedule 14A filed with the Securities and Exchange Commission on March 26,
2021.
Item 7.01. Regulation FD Disclosure.
On June 21, 2021, the Corporation issued a press release, attached hereto as
Exhibit 99.1, announcing the leadership succession in its home health and
hospice segment.
The information contained in this Item 7.01 and in the accompanying Exhibit 99.1
shall not be deemed filed for purposes of Section 18 of the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in
any filing under the Exchange Act or the Securities Act of 1933, as amended,
except as shall be expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
99.1 Press release of Encompass Health Corporation, dated June 21,
2021.
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