Enhabit Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
$EHAB
Medical/Nursing Services
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): August 6, 2024
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 6, 2024, Enhabit, Inc. (the “Company”) entered into a Separation and Release Agreement (the “Separation Agreement”) with Crissy Carlisle, the Company’s Chief Financial Officer. The Separation Agreement provides that Ms. Carlisle’s employment with the Company will end December 31, 2024 or such earlier date as she or the Company may determine (the “Effective Date”). Ms. Carlisle’s departure from the Company was not the result of any disagreement relating to the Company’s operations, policies or practices.
Pursuant to the Separation Agreement, Ms. Carlisle will receive her current base salary rate as disclosed in the Company’s 2024 Proxy Statement through the Effective Date and a portion, or all, of the annual bonus payment under the Company’s Senior Management Bonus Plan for 2024 as described in the Separation Agreement. The Separation Agreement further provides that Ms. Carlisle will be entitled to the benefits listed in Article III of the Enhabit, Inc. Executive Severance Plan as Amended and Restated as of February 22, 2023 (the “Executive Severance Plan”) and applicable to Tier 2 participants under such Executive Severance Plan as disclosed in the Company’s 2024 Proxy Statement.
The foregoing summary of the Separation Agreement is qualified in its entirety by the full text of the Separation Agreement, a copy of which is filed herewith as Exhibit 10.1 to this report.
Item 7.01. Regulation FD Disclosure.*
A copy of the press release issued by the Company on August 6, 2024, announcing Ms. Carlisle’s transition is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number | Description | |||||||
| 104 | Cover Page Interactive Data File - the cover page iXBRL tags are embedded within the Inline XBRL document | |||||||
* The information in Item 7.01, including Exhibit 99.1, is being “furnished” and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section and shall not be incorporated into any registration statement or other document pursuant to the Securities Act of 1933, as amended, or the Exchange Act, unless specifically identified as being incorporated therein by reference.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
| ENHABIT, INC. | ||||||||
| By: | /s/ Dylan C. Black | |||||||
| Name: | Dylan C. Black | |||||||
| Title: | General Counsel | |||||||
Dated: August 6, 2024