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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-396863

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1. HealthSouth Corporation Political Action Committee

    3660 Grandview Parkway, Suite 200
    Birmingham, AL 35243
    Fax: 2052623166
    Email: pac@healthsouth.com

2. Date: 01/16/2009

3. FEC Committee ID #: C00414649 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

HealthSouth Corporation
3660 Grandview Parkway
Suite 200
Birmingham, Alabama 35243
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Leslie G. Robertson
1556 Inverness Cove Lane
Birmingham, AL 35242
Title: Assistant Treasurer
Phone # (205) 970-7842

Treasurer:

Edmund M. Fay
527 Valley Road
Birmingham, Alabama 35206
Title: Treasurer
Phone # (205) 970-7875

Designated Agent(s):

Leslie G. Robertson
1556 Inverness Cove Lane
Birmingham, Alabama 35242
Title: Assistant Treasurer
Phone # (205) 970-7842

Banks or Depositories

First Commercial Bank
PO Box 11746
Birmingham, Alabama 35202

Signed: Edmund M. Fay
Date Signed: 01/21/2009
Official Committee FAX: 2052623166

(End FEC FORM 1)

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