0000785161-17-000009 Sample Contracts

AMENDED AND RESTATED SENIOR MANAGEMENT AGREEMENT
Senior Management Agreement • February 22nd, 2017 • Healthsouth Corp • Services-hospitals • Texas

THIS AMENDED AND RESTATED SENIOR MANAGEMENT AGREEMENT (“Agreement”) made and entered into as of November 23, 2014, by and among EHHI Holdings, Inc., a Delaware corporation (the “Company”), April Anthony (“Executive”), HealthSouth Corporation, a Delaware corporation (“HLS”), and, solely for purposes of Sections 6(b) and 6(j) hereof, Thoma Cressey Fund VIII, L.P. (“TCF” and, together with Executive, the Company and HLS, the “Parties”), amends and restates the Amended and Restated Senior Management Agreement, dated as of August 3, 2007, by and among the Company, Executive, HCHB Consulting, Inc., AGM Children’s Homecare, Inc. and certain individuals identified as Holders therein (the “Existing Employment Agreement”).

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Stockholders’ Agreement Relating to HealthSouth Home Health Holdings, Inc. by and among HealthSouth Home Health Holdings, Inc., HealthSouth Corporation, and the Other Stockholders Named herein Dated as of December 31, 2014
Stockholders’ Agreement • February 22nd, 2017 • Healthsouth Corp • Services-hospitals • Delaware

This STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of December 31, 2014, which may be amended from time to time in accordance with the terms hereof, is made and entered into by and among HealthSouth Home Health Holdings, Inc., a Delaware corporation (the “Company”), HealthSouth Corporation, a Delaware corporation (“HealthSouth”), and the other stockholders of the Company listed as “Management Investors” on Schedule I attached hereto, as the same may be amended from time to time in accordance with the terms hereof (the “Management Investors” and together with HealthSouth, hereinafter the “Stockholders” and each individually, a “Stockholder”).

Contract
Non-Qualified Stock Option Award Agreement • February 22nd, 2017 • Healthsouth Corp • Services-hospitals

This document is part of a prospectus covering securities that have been registered under the Securities Act of 1933, as amended. This document may be used only in connection with our offer and sale of the securities hereunder. You cannot use this document to offer or sell the securities that you acquire hereunder to anyone else. A paper version of this document and the other documents constituting the complete prospectus are available upon request by contacting ________ in the Human Resources department.

NON-COMPETITION AND NON-SOLICITATION AGREEMENT
Non-Competition and Non-Solicitation Agreement • February 22nd, 2017 • Healthsouth Corp • Services-hospitals • Delaware

THIS NON-COMPETITION AND NON-SOLICITATION AGREEMENT (the “Agreement”) is made and entered into by and between April Anthony (the “Seller”), on the one hand, and HealthSouth Corporation, a Delaware corporation (the “Parent”) and HealthSouth Home Health Corporation, a Delaware corporation, (the “Buyer”), on the other, effective as of

NON-QUALIFIED STOCK OPTION AGREEMENT (Pursuant to the 2005 Equity Incentive Plan)
Non-Qualified Stock Option Agreement • February 22nd, 2017 • Healthsouth Corp • Services-hospitals

OPTION granted in Birmingham, Alabama on February 23, 2006 (the “Date of Grant”), by HEALTHSOUTH Corporation, a Delaware corporation (the “Corporation”), to [ ] (the “Grantee”).

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