ADDUS HEALTHCARE, INC. 2401 SOUTH PLUM GROVE ROAD PALATINE, ILLINOIS 60067 September 30, 2009

EX-10.2(A) 4 dex102a.htm AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AND NON-COMP. AGMT. - HEANEY Amendment to the Amended and Restated Employment and Non-Comp. Agmt. - Heaney

EXHIBIT 10.2(a)

ADDUS HEALTHCARE, INC.

2401 SOUTH PLUM GROVE ROAD

PALATINE, ILLINOIS 60067

September 30, 2009

Mark S. Heaney

1340 Inverness Lane

Schererville, IN 46375

Re: Amendment of Employment Agreement

Dear Mark:

Reference is made to that certain Amended and Restated Employment and Non-competition Agreement, dated May 6, 2008, by and between Addus HealthCare, Inc. (the “Company”) and you (the “Agreement”).

By your signature below, please indicate your agreement that, effective upon the completion of the initial public offering contemplated by Addus HomeCare Corporation (“Addus HomeCare”), as described in its Registration Statement on Form S-1 (File No. 333-160634), each reference to the Board of Directors in the Agreement that relates to matters involving compensation shall instead mean and refer to the Compensation Committee of the Board of Directors of Addus HomeCare.

This letter agreement constitutes an amendment to the Agreement in accordance with Section 14 of the Agreement. Except as specifically amended by this letter agreement, all other terms and provisions of the Agreement shall remain in full force and effect. Each reference in the Agreement to “this Agreement,” “hereunder,” “hereof,” “herein” or words of like import referring to the Agreement shall mean and be a reference to the Agreement as amended by this letter agreement.

This letter agreement shall be governed by, and construed, interpreted and enforced in accordance with the laws of the State of Illinois, exclusive of the conflict of laws provisions of the State of Illinois.

This letter agreement may be executed and delivered (including by facsimile transmission) in more than one counterpart, and by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original, but all of which taken together shall constitute one and the same agreement.

Please acknowledge your agreement to the foregoing by signing in the space indicated below and returning the enclosed copy of this letter.


Very truly yours,
ADDUS HEALTHCARE, INC.
By:  

/s/ Frank Leonard

  Name: Frank Leonard
  Title: Secretary

Accepted and Agreed,

this      day of September, 2009

 

EXECUTIVE

/s/ Mark S. Heaney

Mark S. Heaney

[Signature Page to Letter Amending Employment Agreement]