0001209191-23-013623.txt : 20230228 0001209191-23-013623.hdr.sgml : 20230228 20230228160313 ACCESSION NUMBER: 0001209191-23-013623 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230224 FILED AS OF DATE: 20230228 DATE AS OF CHANGE: 20230228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Anderson Darby CENTRAL INDEX KEY: 0001471815 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34504 FILM NUMBER: 23685056 MAIL ADDRESS: STREET 1: 2401 SOUTH PLUM GROVE ROAD CITY: PALATINE STATE: IL ZIP: 60067 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Addus HomeCare Corp CENTRAL INDEX KEY: 0001468328 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 205340172 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6303 COWBOYS WAY STREET 2: SUITE 600 CITY: FRISCO STATE: TX ZIP: 75034 BUSINESS PHONE: 469-535-8200 MAIL ADDRESS: STREET 1: 6303 COWBOYS WAY STREET 2: SUITE 600 CITY: FRISCO STATE: TX ZIP: 75034 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-02-24 0 0001468328 Addus HomeCare Corp ADUS 0001471815 Anderson Darby 6303 COWBOYS WAY SUITE 600 FRISCO TX 75034 0 1 0 0 EVP/Chief Legislative Officer Common Stock 2023-02-24 4 A 0 3346 0.00 A 38436 D Common Stock 2023-02-24 4 S 0 799 104.30 D 37637 D Common Stock 2023-02-27 4 S 0 307 104.15 D 37330 D The shares vest in equal installments on each of February 24, 2024, February 24, 2025, and February 24, 2026, subject to customary provisions for continued service and acceleration on a change in control. This transaction reflects the sale of shares, made pursuant to a previously established 10b5-1 plan, for the purpose of satisfying tax obligations due upon the vesting of restricted stock awards granted by the Issuer. Exhibit Index: Exhibit 24 - Power of Attorney for Darby Anderson dated March 2, 2017 /s/ Brian Poff, Attorney-In-Fact for Darby Anderson 2023-02-28 EX-24 2 attachment1.htm EX-24 DOCUMENT

										EXHIBIT 24
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Dirk Allison and Brian Poff, signing singly, the undersigned's true and
lawful attorney-in-fact to:

(1)   execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Addus HomeCare Corporation (the
"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;

(2)   do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority;

(3)   execute for and on behalf of the undersigned a Form ID and any subsequent
filings, submissions or correspondence relating thereto; and

(4)   take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney replaces and revokes any and
all prior powers of attorney granted by the undersigned, in the undersigned's
capacity as an officer and/or director of the Company, relating to Section 16 of
the Securities Exchange Act of 1934.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 2nd day of March, 2017.

/s/ Darby Anderson
Signature