0001442643-09-000012 Sample Contracts

FIRST ADDENDUM TO THE CORPORATE INTEGRITY AGREEMENT BETWEEN THE OFFICE OF INSPECTOR GENERAL OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES AND HEALTHSOUTH CORPORATION
Corporate Integrity Agreement • February 24th, 2009 • Healthsouth Corp • Services-specialty outpatient facilities, nec

This First Addendum to the CIA sets forth additional corporate integrity obligations for HealthSouth. All other sections of HealthSouth’s CIA will remain unchanged and in effect, unless specifically amended herein or upon the prior written consent of the OIG and HealthSouth.

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HealthSouth Corporation RESTRICTED STOCK AGREEMENT (Pursuant to the 2008 Equity Incentive Plan)
Restricted Stock Agreement • February 24th, 2009 • Healthsouth Corp • Services-specialty outpatient facilities, nec

THIS Restricted Stock Award (this "Award") granted in Birmingham, Alabama by HealthSouth Corporation, a Delaware corporation (the “Corporation”), pursuant to a Summary of Grant (the "Summary") displayed at the website of Smith Barney Benefit Access® (www.benefitaccess.com). The Summary, which specifies the person to whom the Award is granted ("Grantee"), the date as of which the grant is made (the “Date of Grant”) and other specific details of the grant, and the electronic acceptance of the Summary are incorporated herein by reference.

HealthSouth Corporation NON-QUALIFIED STOCK OPTION AGREEMENT (Pursuant to the 2008 Equity Incentive Plan)
Non-Qualified Stock Option Agreement • February 24th, 2009 • Healthsouth Corp • Services-specialty outpatient facilities, nec

OPTION granted in Birmingham, Alabama by HealthSouth Corporation, a Delaware corporation (the “Corporation”), pursuant to a Summary of Grant (the "Summary") displayed at the website of Smith Barney Benefit Access® (www.benefitaccess.com). The Summary, which specifies the person to whom the Option is granted ("Grantee"), the date as of which the grant is made (the “Date of Grant”) and other specific details of the grant, and the electronic acceptance of the Summary are incorporated herein by reference.

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