Amedisys Inc.

10/21/2022 | Press release | Distributed by Public on 10/21/2022 14:17

Code of Ethics - Form 8-K

8-K

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): October 20, 2022

Commission File Number: 0-24260

Amedisys, Inc.

(Exact name of registrant as specified in charter)

Delaware 11-3131700

(State or other jurisdiction of

incorporation or organization)

(IRS Employer

Identification No.)

3854 American Way, Suite A, Baton Rouge, LA70816

(Address of principal executive offices, including zip code)

(225)292-2031 or (800) 467-2662

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-Kfiling is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (seeGeneral Instruction A.2 below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12under the Exchange Act (17 CFR 240.14a-12)

Pre-commencementcommunications pursuant to Rule 14d-2(b)under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencementcommunications 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:

Title of each class

Trading
Symbol(s)

Name of each exchange

on which registered

Common Stock, par value $0.001 per share AMED The NASDAQ Global Select Market

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-2of the Securities Exchange Act of 1934 (§240.12b-2of 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. ☐

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.05.

Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.

In connection with its regular review and assessment of its compliance and ethics program, on October 20, 2022, the Board of Directors (the "Board") of Amedisys, Inc. (the "Company"), upon the recommendation of the Compliance and Ethics Committee of the Board, approved an amended and restated Code of Conduct (the "Code"). The Code applies to all officers, employees and directors of the Company, including but not limited to the Company's principal executive officer, principal financial officer, principal accounting officer, and controller, as well as to the Company's contractors, subcontractors and agents. The Code reflects what the Company considers to be current best practices and policies and improves readability over the Company's prior Code of Ethical Business Conduct. The adoption of the Code did not relate to or result in any waiver, explicit or implicit, of any provision of the existing Code of Ethical Business Conduct.

The above description of the Code does not purport to be complete and is qualified in its entirety by reference to the full text of the Code, a copy of which is available on the Investors subpage of the Company's website at www.amedisys.com (under the link "Governance"). Information on the Company's website shall not be deemed incorporated by reference into, or to be a part of, this Current Report on Form 8-K.

SIGNATURE

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.

AMEDISYS, INC.
By:

/s/ Christopher T. Gerard

Christopher T. Gerard
President and Chief Executive Officer
DATE: October 21, 2022