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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-269845

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1. HealthSouth Corporation Political Action Committee

    One HealthSouth Parkway
    Birmingham, AL 35243
    Fax: 2059696837
    Email: pac@healthsouth.com

2. Date: 01/18/2007

3. FEC Committee ID #: C00414649 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

William Andrew Heath
3409 Watertown Place
Birmingham, AL 35243
Title: Assistant Treasurer
Phone # (205) 969-5639

Treasurer:

Tyler C. Murphy
4083 Milner Way
Birmingham, Alabama 35242
Title: Treasurer
Phone # (205) 968-6417

Designated Agent(s):

Banks or Depositories

Signed: Tyler C. Murphy
Date Signed: 01/18/2007
Official Committee FAX: 2059696837

(End FEC FORM 1)

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