Form 8-K - Current report
February 25 2025 - 3:21PM
Edgar (US Regulatory)
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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): February 25, 2025
Enhabit, Inc.
(Exact name of registrant as specified in its charter)
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Delaware | 001-41406 | 47-2409192 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
6688 N. Central Expressway, Suite 1300, Dallas, Texas 75206
(Address of principal executive offices, including zip code)
(214) 239-6500
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, par value $0.01 per share | EHAB | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 7.01. Regulation FD Disclosure.*
The Board of Directors of Enhabit, Inc. (the “Company”) announced its intention to nominate Stephan Rodgers to stand for election as a director of the Company at its 2025 annual meeting of stockholders. A copy of the press release issued by the Company on February 25, 2025, is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit Number | | Description |
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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.
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ENHABIT, INC. |
By: | /s/ Dylan C. Black |
| Name: | Dylan C. Black |
| Title: | General Counsel |
Dated: February 25, 2025
Enhabit Home Health & Hospice to Nominate Stephan Rodgers to Board of Directors
DALLAS, TX – February 25, 2025 – Enhabit, Inc. (NYSE: EHAB), a leading home health and hospice provider, today announced its board of directors will nominate Stephan Rodgers to stand for election as a director of the company at Enhabit’s 2025 annual meeting of stockholders.
Chairman of the Board Jeff Bolton said, “We look forward to Steve joining us as a director and we believe our stockholders will agree that he brings strong, relevant industry expertise to our board. Steve’s 25 years of executive-level experience in building companies of scale, including in the home health and hospice industry, will give him a unique perspective as our board oversees management’s execution of our long-term strategies.”
Rodgers previously served for more than a decade as chief executive officer of AccentCare, Inc., a Dallas-based leader in post-acute care services with both home health and hospice service lines and locations operating in 31 states. Before that, he served for 13 years in varying positions of increasing seniority at UnitedHealth Group including OptumHealth Collaborative Care, the predecessor entity to Optum Care, where he served as chief executive officer for three years. Before UnitedHealth Group, Rodgers was responsible for the health care benefits for 140,000 employees and 200,000 retirees nationally for General Electric Co. Rodgers will also bring his prior experience working for health plans and insurance companies and his service in the U.S. Army Special Forces.
Rodgers said, “I am excited at the prospect of joining the board of Enhabit and working with such a well‑respected management team. I am bullish on the long-term prospects for the home health and hospice industry, and I am ready to get to work with the Enhabit board as soon as possible.”
As part of his departure from AccentCare, Rodgers is subject to non-compete obligations through June 30, 2025. Enhabit has not set a date for the 2025 annual meeting of its stockholders. If elected by stockholders, Rodgers will join the board after his non-compete obligations expire.
About Enhabit Home Health & Hospice
Enhabit Home Health & Hospice (Enhabit, Inc.) is a leading national home health and hospice provider working to expand what’s possible for patient care in the home. Enhabit's team of clinicians supports patients and their families where they are most comfortable, with a nationwide footprint spanning 256 home health locations and 112 hospice locations across 34 states. Enhabit leverages advanced technology and compassionate teams to deliver extraordinary patient care. For more information, visit ehab.com.
Media contact
Erin Volbeda
media@ehab.com
972-338-5141
Investor relations contact
investorrelations@ehab.com
469-860-6061
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Feb. 25, 2025 |
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Enhabit, Inc.
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Entity Incorporation, State or Country Code |
DE
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Entity File Number |
001-41406
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Entity Tax Identification Number |
47-2409192
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Entity Address, Address Line One |
6688 N. Central Expressway
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Entity Address, Address Line Two |
Suite 1300
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Dallas
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TX
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