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EXECUTION VERSION EMPLOYMENT AND NON-COMPETITION AGREEMENT This EMPLOYMENT AND NON-COMPETITION AGREEMENT (this Agreement ) is effective as of

Key Takeaway: AND NON-COMPETITION AGREEMENT This EMPLOYMENT AND NON-COMPETITION AGREEMENT (this Agreement ) is effective as of February 25, 2016 (the Effective Date ), by and between Addus HealthCare, Inc., an Illinois corporation (the Company ), and James Zoccoli, an individual domiciled in

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AND NON-COMPETITION AGREEMENT
This EMPLOYMENT AND NON-COMPETITION AGREEMENT (this Agreement ) is effective as
of February 25, 2016 (the Effective Date ), by and between Addus HealthCare, Inc., an Illinois corporation (the Company ), and James Zoccoli, an individual domiciled in the State of Texas (the
WHEREAS, the Company, its parent and its subsidiaries (collectively, the Addus HealthCare
Group ) provide home care services to individuals, county and state governments, health maintenance organizations, independent physician associations, insurance companies, facilities, other business purchasers of such services, and to the
general public at large.
WHEREAS, the Company desires to employ the Executive as its Chief Information Officer, and the parties
hereto desire to enter this Agreement to secure the Executive s employment, all on the terms and conditions set forth herein.
WHEREAS, by virtue of the Executive s employment by the Company pursuant to the terms hereof, the Executive will obtain and become
familiar with certain valuable confidential and proprietary information relating to the Addus HealthCare Group, its customers and employees.
WHEREAS, the Company desires to protect the goodwill and all proprietary rights and information of the Addus HealthCare Group.
NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein, the parties hereto, intending to be legally
bound, agree as follows:
During the Employment Term, the Company will employ the
Executive as its Chief Information Officer, a senior executive position that reports directly to the Chief Executive Officer of the Company. The Executive s principal duties and responsibilities shall be those reflected in the employment
description set forth on Exhibit A hereto.
The Company will pay the Executive as follows during the
It is recognized that the Executive in the performance of his duties
hereunder may be required to expend sums for travel (e.g., airfare, automobile rental, etc.), entertainment and lodging. During the Employment Term, the Company shall reimburse the Executive for reasonable business expenses incurred by him during
the Employment Term in connection with the performance of his duties hereunder conditioned upon and subject to the Company s established policies and procedures, including written receipt from the Executive of an itemized accounting in
accordance with the Company s regular business expense verification practices. Such policies shall also be in effect for frequent travel by the Executive to the Company s Corporate Center which it is agreed shall be as needed and
commensurate with the Executive s duties and responsibilities during his employment hereunder; such time spent onsite at the Corporate Center may vary from time to time depending on the Executive s tenure and the results of the Company.
During the Employment Term, the Executive shall be entitled to
benefits under such plans, programs or arrangements as the Board of Directors may establish or maintain from time to time for similarly-situated employees, and in accordance with its policies, which may change at the sole discretion of the Board of
Directors. Benefits as of the Effective Date are:
(i) A material breach or omission by the Executive of any of his duties or obligations under this Agreement (except due to Disability, as
defined below) that the Executive shall fail to cure after receipt of written notice of such breach or omission from the Company s President and Chief Executive Officer (the CEO ) or Board of Directors, which notice shall
designate the period of time within which the breach or omission must be cured to the satisfaction of the CEO or the Board of Directors, as applicable, in order to prevent a termination for Reasonable Cause; provided, however, that the
Executive shall only be permitted the opportunity to cure such breaches or omissions a total of two times in any twelve (12)-month rolling period;
(ii) The Executive shall willfully engage in any action that materially damages, or that may reasonably be expected to materially damage, the
Addus HealthCare Group or the business or goodwill thereof;
(iii) The Executive shall breach his fiduciary duty to the Addus HealthCare
(iv) The Executive shall commit any act involving fraud, the misuse or misappropriation of money or other property of the Addus
HealthCare Group, a felony, habitual use of drugs or other intoxicants or chronic absenteeism;
(v) Gross negligence or willful misconduct
(vi) The Executive shall commit acts constituting gross insubordination, such as, without
limitation, the intentional disregard of any reasonable directive of the CEO or the Board of Directors;
(vii) The Executive shall fail to
perform any material duty in a timely and effective manner and shall fail to cure any such performance deficiency after receipt of written notice of the deficiency from the CEO or Board of Directors, which notice shall designate the period of time
within which the performance deficiency must be cured to the satisfaction of the CEO or the Board of Directors, as applicable, in order to prevent a termination for reasonable cause; provided, however, that the Executive shall only be
permitted the opportunity to cure performance deficiencies a total of two times in any twelve (12)-month rolling period; or
The Executive may terminate his employment with
the Company (a) for Good Reason (as defined below) or (b) without Good Reason, in each case, upon not less than thirty (30) days prior written notice to the Company; provided, however, that after the receipt of such notice, the Company may,
in its discretion accelerate the effective date of such termination at any time by written notice to the Executive. Termination of the Executive s employment by the Executive shall terminate the Employment Term, but shall not affect the
Executive s obligations under Section 9 hereof, which obligations shall remain in effect for the period therein provided. As used herein, Good Reason means (i) any reduction in the Executive s Base Salary, (ii) any
material reduction to the Executive s employment duties and responsibilities, (iii) any willful breach by the Company of any material term of this Agreement, other than a breach which is remedied by the Company within 10 days after receipt of
written notice given by the Executive, or (iv) a change in the Executive s direct reporting duty to a person other than the Chief Executive Officer of the Company or the Board of Directors.
(i) Any unpaid Base Salary under Section 3(a) hereof for any period prior to the effective date of termination;
(ii) Any accrued but unpaid benefits under Section 5 hereof for any period prior to the effective date of termination; and
(iii) In the case of termination pursuant to Section 6(b), eligibility for life or disability insurance benefits described in Sections 5(e) or
Such payments shall be made to the Executive whether or not the Company chooses to utilize the services of the
Executive for the required notice period specified in Section 7.
(i) Any unpaid Base Salary under Section 3(a) hereof
for any period prior to the effective date of termination;
(ii) A pro rata portion of the bonus under Section 3(b) hereof based on what
Executive would have been entitled to receive pursuant to the Company s then-effective bonus plan had his employment not been terminated, which shall be payable following the time the Company determines the amount of bonuses payable to its
executives following the end of the year in which termination occurs;
(iii) Any accrued but unpaid benefits under Section 5 hereof for
any period prior to the effective date of termination;
(iv) Conditioned upon the Executive s strict compliance with the
post-employment restrictions described in Section 9 below and subject to applicable withholdings and deductions and early termination upon the Executive s commencement of employment with a new employer (written notice of which shall be promptly
provided by the Executive to the Company), severance pay ( Base Severance Pay ) in an amount equal to the Executive s Base Cash Compensation (as defined below) to be paid in equal installments on the Company s regular pay
dates over the twelve (12) month period following termination of the Executive s employment (subject to applicable
withholdings and deductions and early termination upon the Executive s employment with a new employer), plus, if the Executive elects to continue his health, dental and/or vision insurance
coverage under COBRA, the Executive shall be eligible to receive cash payments equal to the difference between his COBRA continuation coverage premiums and the amount of premiums paid by similarly-situated active employees of the Company under the
Company s health, dental and/or vision insurance plans, for a period of twelve (12) months following the Executive s date of termination of employment, to be paid in equal installments on the Company s regular pay dates (subject to
applicable withholdings and deductions and early termination upon the Executive s employment with a new employer).
this Agreement, Base Cash Compensation shall mean the highest annual Base Salary in effect for the Executive.
purposes of this Agreement, Annual Cash Compensation shall mean the sum of (a) the highest annual Base Salary in effect for the Executive and (b) the greater of (i) the Executive s bonus for the most recently-completed year,
if any, or (ii) the annualized amount of the Executive s target bonus for the then current year.
(i) Engage in, assist or have any interest in, as principal,
consultant, advisor, agent, financier or employee, any business entity that is, or that is about to become engaged in, providing goods or services in competition with the Addus HealthCare Group within a geographic radius of fifty (50) miles from any
Addus HealthCare Group branch office;
(ii) Solicit or accept any business (or help any other person solicit or accept any business) from
any person or entity that on the Effective Date is a customer of the Addus HealthCare Group or during the Employment Term becomes a customer of the Addus HealthCare Group, other than a customer that does not engage in the Business;
(iii) Induce or attempt to induce any employee of the Addus HealthCare Group to terminate such employee s relationship with the Addus
HealthCare Group or in any way interfere with the relationship between the Addus HealthCare Group and any employee thereof; or
Induce or attempt to induce any customer, referral source, supplier, vendor, licensee or other business relation of the Addus HealthCare Group to cease doing business with the Addus HealthCare Group, or in any way interfere with the relationship
between any such customer, referral source, supplier, vendor, licensee or business relation, on the one hand, and the Addus HealthCare Group, on the other hand.
For purposes hereof, the term Business means the business of providing home care services of the type and nature that the
Addus HealthCare Group then performed and/or any other business activity in which the Addus HealthCare Group then performed or program or service then under active development proposed to be performed and/or any other business activity in which the
Addus HealthCare Group becomes engaged in on or after the date hereof while the Executive is employed by the Company.
hereof, the term Restrictive Period means the period beginning on the date on which the Executive s employment is terminated by the Company or the Executive for any reason and ending on the first anniversary of such date;
provided, that if the Executive s employment is terminated by the Company pursuant to Section 6(c) hereof or by the Executive pursuant to Section 7(a) hereof, or as a result of Non-Renewal by the Company, the Executive shall use
reasonable best efforts to obtain employment with a new employer beginning on the first day of the seventh month following the date on which the Executive s employment is so terminated.
Notwithstanding the foregoing provisions, nothing herein shall prohibit the Executive from owning one percent (1%) or less of any securities
competitor, if such securities are listed on a nationally recognized securities exchange or traded over-the-counter. If, at the time of enforcement of this Section 9(b), a court holds that the
restrictions stated herein are unreasonable under the circumstances then existing, the parties hereto agree that the maximum period, scope or geographic area reasonable under such circumstances shall be substituted for the stated period, scope or
area determined to be reasonable under the circumstances by such court.
This Agreement supersedes and is in lieu of any and all other
employment arrangements between the Executive and the Company or its predecessor or any subsidiary and any and all such employment agreements and arrangements are hereby terminated and deemed of no further force or effect.
Neither this Agreement nor any rights or duties of the Executive
hereunder shall be assignable by the Executive and any such purported assignment by him shall be void. The Company may assign all or any of its rights hereunder.
Unless specified in this Agreement, all notices and other
communications hereunder shall be in writing and shall be deemed given upon receipt or refusal thereof if delivered personally, sent by overnight courier service, mailed by registered or certified mail (return receipt requested), postage prepaid, or
emailed to the other party s email address on the Company s computer network. Notice to their party hereto, if mailed or sent by overnight courier service, shall be to the following addresses:
Addus HealthCare, Inc.
2300 Warrenville Road,
Grove, Illinois 60515
with a copy, which shall not constitute notice, to:
Last updated: Feb 25, 2016