0001127602-16-042598.txt : 20160222 0001127602-16-042598.hdr.sgml : 20160222 20160222144442 ACCESSION NUMBER: 0001127602-16-042598 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160218 FILED AS OF DATE: 20160222 DATE AS OF CHANGE: 20160222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTHSOUTH CORP CENTRAL INDEX KEY: 0000785161 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOSPITALS [8060] IRS NUMBER: 630860407 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3660 GRANDVIEW PARKWAY STREET 2: SUITE 200 CITY: BIRMINGHAM STATE: AL ZIP: 35243 BUSINESS PHONE: 205-967-7116 MAIL ADDRESS: STREET 1: 3660 GRANDVIEW PARKWAY STREET 2: SUITE 200 CITY: BIRMINGHAM STATE: AL ZIP: 35243 FORMER COMPANY: FORMER CONFORMED NAME: HEALTHSOUTH REHABILITATION CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Charbonneau Elissa Joy CENTRAL INDEX KEY: 0001647458 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10315 FILM NUMBER: 161444674 MAIL ADDRESS: STREET 1: 24 HAWTHORNE CIRCLE CITY: YARMOUTH STATE: ME ZIP: 04096 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2016-02-18 0000785161 HEALTHSOUTH CORP HLS 0001647458 Charbonneau Elissa Joy 24 HAWTHORNE CIRCLE YARMOUTH ME 04096 1 Chief Medical Officer Healthsouth Common Stock 2016-02-18 4 A 0 3753 0 A 5242.726 D Healthsouth Common Stock 2016-02-19 4 F 0 148 31.32 D 5094.726 D Award of restricted stock pursuant to the Company's Amended and Restated 2008 Equity Incentive Plan. These shares were withheld or surrendered to pay the insider's tax withholding obligations incurred in connection with the vesting of the related restricted stock. /s/ Patrick Darby, attorney-in-fact for Ms. Charbonneau 2016-02-22 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA CHARBONNEAU POWER OF ATTORNEY Know all men by these presents that the undersigned hereby constitutes and appoints Patrick Darby and Sandra W. Murvin the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the capacity as an officer and/or director of HealthSouth Corporation, a Delaware corporation (the ?Company?), Forms 3, 4 and 5, Schedule 13D and Schedule 13G and amendments thereto in accordance with Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned?s ownership, acquisition, or disposition of securities of the Company; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5, Schedule 13D, Schedule 13G, or other form or report, and timely file such form, schedule or report with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, and hereby ratifies and confirms all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Sections 13(d) and 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5, Schedule 13D, Schedule 13G, or other form or report with respect to the undersigned?s holdings of and transactions in securities issued by the Company, unless revoked by the undersigned in a signed writing delivered to the foregoing attorney-in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effectively as of this __10__ day of February, 2016. /s/ Elissa Charbonneau Elissa Charbonneau