Exhibit 10.1

SEPARATION AGREEMENT

THIS SEPARATION AGREEMENT AND GENERAL RELEASE (this “Agreement”) is being
entered into as of March 18, 2016 by Addus HealthCare, Inc., an Illinois
corporation (the “Company”), and Inna Berkovich (the “Executive”) (each, a
“Party” and collectively, the “Parties”).

WHEREAS, the Executive has been employed by the Company pursuant to an
employment and non-competition agreement, dated June 18, 2012 (the “Employment
Agreement”);

WHEREAS, the Executive’s employment with the Company terminated effective
February 16, 2016 (the “Separation Date”); and

WHEREAS, the Executive and the Company wish to resolve all matters related to
her employment with the Company on the terms and conditions expressed in this
Agreement, including the release provisions (the “Release Agreement”) set forth
in Exhibit A hereto.

NOW, THEREFORE, in consideration of the mutual promises contained herein, the
Parties, intending to be legally bound, agree as follows:

1. Last Day of Employment.

(a) The Executive’s employment with the Company as its Chief Information Officer
terminated as of the Separation Date, and all agreements and employment
arrangements between the Executive and the Company or any parent, subsidiary or
affiliate thereof (collectively, the “Company Group”) terminated effective as of
the Separation Date. The Parties agree that all of their rights and obligations
under the Employment Agreement continued through the Separation Date, and upon
such date, the Employment Agreement terminated except as otherwise provided
herein.

(b) For the avoidance of doubt, the Executive’s separation from employment
pursuant to this Agreement shall be considered a termination without “Reasonable
Cause,” as such term is defined in Section 6(a) of the Employment Agreement and
in accordance with Section 6(c) of the Employment Agreement.

(c) In addition, effective as of the Separation Date, the Parties agree that the
Executive resigned as a fiduciary of any of the Company Group’s employee benefit
plans and from all other positions held by her within the Company Group. The
Executive shall execute and deliver to the Company any requested resignation
letters documenting her resignation from such positions.

2. Payments; Benefits.

(a) Severance Amount. Conditioned upon the Executive’s strict compliance with
the post-employment restrictions described in Sections 4 through 7 and provided
that the Executive timely executes and does not revoke this Agreement, including
Exhibit A hereto, the Company shall pay to the Executive the following amounts,
less all applicable taxes and withholdings ((i), (ii) and (iii) collectively,
the “Severance Amount”):

(i) Severance payments in the aggregate amount of $256,666.67, which represents
8/12 multiplied by the sum of (A) plus (B), where (A) is the Executive’s base
salary of $275,000 and (B) is the Executive’s target annual bonus for 2016 of
$110,000;

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(ii) $48,250, representing the annual bonus the Executive would have received
pursuant to the Company’s 2015 annual bonus plan had her employment not been
terminated; and $13,750, representing a portion of the target annual bonus that
the Executive would have been entitled to receive pursuant to the Company’s 2016
annual bonus plan had her employment not been terminated (prorated for the
amount of time that the Executive was employed by the Company in 2016); and

(iii) To the extent that the Executive was participating in the Company’s group
health insurance program immediately prior to the Separation Date, and provided
that the Executive timely elects and remains eligible for coverage under the
Consolidated Omnibus Budget Reconciliation Act of 1985, as amended, a cash
amount equal to the portion of the premiums for such coverage that the Company
was paying on the Executive’s behalf immediately prior to the Separation Date,
for the shorter of (A) eight (8) months from the Separation Date or (B) the
period during which the Executive remains eligible for such coverage. The
Company’s obligation to pay the amount in this Section 2(a)(iii) shall end
immediately as of the date on which the Executive becomes eligible for coverage
under the group insurance plans of another entity.

The Severance Amount shall be payable in equal installments on each of the
Company’s regularly scheduled payroll dates over the eight (8) months following
the termination of the Executive’s employment. Payment of the Severance Amount
will commence on the first payroll date following the Separation Date; provided,
however, that any payment due before the Release Agreement Effective Date (as
defined in the Release Agreement) will be accumulated and paid (subject to the
applicable conditions) on the first regularly scheduled payroll date after the
Release Agreement Effective Date, along with the installment of the Severance
Amount for such date.

(b) Additional Obligations. Whether or not the Executive timely executes and
does not revoke this Agreement, the Company shall pay to the Executive the
following amounts: (i) any accrued and unpaid base salary for any period prior
to the Separation Date, less all applicable taxes and withholdings, payable in
accordance with the Company’s regular payroll practices; and (ii) any accrued
but unpaid benefits for any period prior to the Separation Date, pursuant to
Section 5 of the Employment Agreement.

(c) No Other Benefits. Except as provided in this Agreement, the Executive shall
not be entitled to receive any other payment, benefit or other form of
compensation as a result of her employment or the termination thereof. In
addition, for the avoidance of

 

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doubt, and notwithstanding anything in this Agreement to the contrary, the
benefits described in Section 5 of the Employment Agreement shall terminate as
of the Separation Date without any further action by the Executive, and the
Company shall no longer have any obligations with respect to such benefits.

(d) Tax Withholding. All payments made by the Company to the Executive hereunder
shall be subject to all applicable withholding deductions.

3. Execution of Agreement and Release Agreement. The Executive understands and
agrees that she will not receive the Severance Amount described in Section 2(a)
above unless: (a) the Executive timely signs this Agreement, (b) following the
Separation Date, the Executive signs and does not timely revoke or rescind the
Release Agreement and (c) the Executive complies with the promises made by her
in this Agreement, the Release Agreement and the Employment Agreement.

4. Non-Competition; Non-Solicitation. Prior to the Separation Date and for one
(1) year following the Separation Date (the “Restrictive Period”), the Executive
shall not, without the prior written consent of the Company, directly or
indirectly, in any capacity whatsoever, either on her own behalf or on behalf of
any other person or entity whom she may manage, control, participate in, consult
with, render services for or be employed or associated, compete with the
Business (as hereinafter defined) in any of the following described manners:

(a) Engage in, assist or have any interest in, as principal, consultant,
advisor, agent, financier or employee, any business entity which is, or which is
about to become engaged in, providing goods or services in competition with the
Company Group within a geographic radius of thirty (30) miles from any Company
Group branch office;

(b) Solicit or accept any business (or help any other person solicit or accept
any business) from any person or entity which on the effective date of the
Employment Agreement was a customer of the Company Group or which during the
term of the Executive’s employment became a customer of the Company Group;

(c) Induce or attempt to induce any employee of the Company Group to terminate
such employee’s relationship with the Company Group or in any way interfere with
the relationship between the Company Group and any employee thereof; or

(d) Induce or attempt to induce any customer, referral source, supplier, vendor,
licensee or other business relation of the Company Group to cease doing business
with the Company 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 Company 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 Company Group then performed
and/or any other business activity in which the Company Group then performed or
program or service then under active development proposed to be performed and/or
any other business activity in which the Company Group became engaged in on or
after the effective date of the Employment Agreement while the Executive was
employed by the Company.

 

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Notwithstanding the foregoing provisions, nothing herein shall prohibit the
Executive from owning 1% or less of any securities of a 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 4, a court
holds that the restrictions stated herein are unreasonable under the
circumstances then existing, the parties 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.

5. Non-Disclosure. The Executive recognizes and acknowledges that, during the
course of her employment with the Company, she had access to certain
confidential and proprietary information of the Company Group, including, but
not limited to, trade secrets and other proprietary commercial information, and
that such information constitutes valuable, special and unique property of the
Company Group. The Executive agrees that she will not, for any reason or purpose
whatsoever, except as required by law, disclose any of such confidential
information to any person, entity or governmental authority without express
authorization of the Company. The Executive further agrees that she shall not,
at any time, without the express prior written consent of the Company, directly
or indirectly, in any capacity whatsoever, either on her own behalf or on behalf
of any other person or entity that she manages, controls, participates in,
consults with, renders services for or is employed by or associated with,
disclose or use, except when necessary to further the interests of the Business,
any Trade Secret (as hereafter defined) of the Company Group, whether such Trade
Secret is in the Executive’s memory or embodied in writing or other physical
form. For purposes of this Agreement, “Trade Secret” means any information, not
generally known to, and not readily ascertainable by proper means by, other
persons who can obtain economic value from its disclosure or use and is the
subject of efforts to maintain its secrecy that are reasonable under the
circumstances, including, but not limited to, (a) trade secrets, (b) information
concerning the business or affairs of the Company Group, including its products
or services, fees, costs, and pricing structures, charts, manuals and
documentation, databases, accounting and business models, designs, analyses,
drawings, photographs and reports, computer software, copyrightable works,
inventions, devices, new developments, methods and processes, whether patentable
or unpatentable and whether or not reduced to practice, sales records and other
proprietary commercial information; (c) information concerning actual and
prospective clients and customers of the Company Group, including client and
customer lists and other compilations; and (d) information concerning employees,
contractors and vendors of the Company Group, including personal information and
information concerning the compensation or other terms of employment of such
individuals. “Trade Secret,” however, shall not include general “know-how”
information acquired by the Executive during the course of her employment which
could have been obtained by her from public sources without the expenditure of
significant time, effort and expense.

6. Non-Disparagement. The Executive agrees that, prior to the Separation Date
and during the Restrictive Period, she will not make any statement, either in
writing or orally, that is communicated publicly or is reasonably likely to be
communicated publicly, and that is reasonably likely to disparage or otherwise
harm the business or reputation of the Company Group, or the reputation of any
of its current or former directors, officers, employees or stockholders.

 

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7. Return of Documents and Other Property. Upon the Separation Date, the
Executive shall return all originals and copies of books, records, documents,
customer lists, sales materials, tapes, keys, credit cards and other tangible
property of the Company Group within the Executive’s possession or under her
control.

8. Remedies for Breach. In the event of a breach or threat of a breach of the
provisions of Sections 4, 5 or 6, the Executive hereby acknowledges that such
breach or threat of a breach will cause the Company to suffer irreparable harm
and that the Company shall be entitled to an injunction restraining the
Executive from breaching such provisions; but the foregoing shall not be
construed as prohibiting the Company from having available to it to any other
remedy, either at law or in equity, for such breach or threatened breach,
including, but not limited to, the immediate cessation of any remaining
Severance Pay and benefits pursuant to Section 2 and the recovery of damages
from the Executive and the notification of any employer or prospective employer
of the Executive as to the terms and conditions hereof (without limiting or
affecting the Executive’s obligations under Sections 4, 5, or 6).

9. Acknowledgment. The Executive acknowledges that, during the course of her
employment with the Company, she was directly and materially involved as a
senior executive in all important policy and operational decisions of the
Company Group. The Executive further acknowledges that the scope of the
foregoing restrictions has been specifically bargained between the Company and
the Executive, each being fully informed of all relevant facts. Accordingly, the
Executive acknowledges that the foregoing restrictions of Sections 4, 5, or 6
are fair and reasonable, are minimally necessary to protect the Company Group,
its stockholders and the public from the unfair competition of the Executive
who, as a result of her employment with the Company, had access to the most
confidential and important information of the Company Group, its Business and
future plans. The Executive furthermore acknowledges that no unreasonable harm
or injury will be suffered by her from enforcement of the covenants contained
herein and that she will be able to earn a reasonable livelihood following
termination of her employment notwithstanding enforcement of the covenants
contained herein.

10. Right of Set-Off. In the event of a breach by the Executive of the
provisions of this Agreement, the Company is hereby authorized at any time and
from time to time, to the fullest extent permitted by law, and after ten (10)
days’ prior written notice to the Executive, to set-off and apply any and all
amounts at any time held by the Company on behalf of the Executive and all
indebtedness at any time owing by the Company Group to the Executive against any
and all of the obligations of the Executive now or hereafter existing.

11. Confidentiality of Terms. The Executive agrees that it is a material
condition of this Agreement that the Executive shall keep the terms of this
Agreement, and the negotiations related thereto, strictly and completely
confidential and that the Executive will not directly or indirectly make or
issue any private statement, press release or public statement, or communicate
or otherwise disclose to any employee of the Company (past, present or future)
or to a member of the general public, the negotiations leading to, or the terms,
amounts or facts of or underlying this Agreement, except as may be required by
securities law, applicable law, or compulsory process; provided, however, that
the Executive may disclose the terms of this Agreement to her immediate family,
attorneys, and accountants or other financial advisors so long as they agree to
abide by the foregoing confidentiality restriction.

 

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12. Amendment. The Executive understands and agrees that this Agreement may not
be modified, altered or changed except upon express written consent of both
Parties wherein specific reference is made to this Agreement.

13. Entire Agreement; Waiver. The Executive understands and agrees that this
Agreement, including Exhibit A hereto, sets forth the entire agreement between
the Executive and the Company concerning the subject matter herein, and that it
fully supersedes any prior rights or obligation of the Company to her,
including, but not limited to, rights and obligations set forth in the
Employment Agreement, as well as any other agreements between the Executive and
the Company, other than any provisions in the Employment Agreement and any other
agreements relating to inventions and intellectual property, the provisions of
which the Executive acknowledges are designed to survive the termination of her
employment with Company. The Executive acknowledges and affirms that she has not
relied on any representations, promises, or agreements of any kind made to her
in connection with her decision to accept this Agreement, except for those that
are set forth in this Agreement, including Exhibit A hereto. One or more waivers
of a breach of any covenant, term or provision of this Agreement by any Party
shall not be construed as a waiver of a subsequent breach of the same covenant,
term or provision, nor shall it be considered a waiver of any other then
existing or subsequent breach of a different covenant, term or provision.

14. Code Section 409A. This Agreement and the payments made pursuant to this
Agreement are intended either to be exempt from Section 409A of the Internal
Revenue Code of 1986, as amended (the “Code”), as short-term deferrals or under
the two (2) times separation pay exception or, in the alternative, to comply
with Code Section 409A, and shall be interpreted, construed and administered in
accordance therewith. For purposes of Code Section 409A, each installment
payment, if applicable, provided under this Agreement shall be treated as a
separate payment. To the extent that any portion of any payment hereunder is not
exempt from the application of Code Section 409A and the Executive is a
“specified employee” within the meaning thereof, it may be subject to a six (6)
month delay in payment following the Executive’s “separation from service” if
and to the extent required under Code Section 409A. Notwithstanding the
foregoing, the Company makes no representations that the payments or benefits
provided under this Agreement comply with Code Section 409A and in no event
shall the Company be liable for all or any portion of any taxes, penalties,
interest or other expenses that may be incurred by the Executive as a result of
this Agreement failing to comply with Code Section 409A.

15. Governing Law. This Agreement shall be governed by and construed and
interpreted in accordance with the laws of the State of Illinois, without giving
effect to any choice of law rules or other conflicting provision of rule that
would cause the laws of any other jurisdiction to be applied.

16. Waiver of Jury Trial; Jurisdiction and Venue. Each of the Parties hereto
hereby irrevocably waives all right to trial by jury in any action, proceeding
or counterclaim arising out of or relating to this Agreement. All judicial
proceedings brought by or against any Party arising out of or relating to this
Agreement, or any obligations or liabilities hereunder, shall be brought in the
United States District Court for the Northern District of Illinois or in the
state courts of the State of Illinois, as applicable. Each Party hereby
irrevocably accepts generally and unconditionally the exclusive jurisdiction and
venue of such courts.

 

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17. Miscellaneous. This Agreement may be signed in counterparts, each of which
shall be deemed an original, but both of which taken together shall constitute
the same instrument. A signature made on a faxed or electronically mailed copy
of the Agreement or a signature transmitted by facsimile or electronic mail
shall have the same effect as the original signature. The section headings used
in this Agreement are intended solely for convenience of reference and shall not
in any manner amplify, limit, modify or otherwise be used in the interpretation
of any of the provisions hereof. This Agreement shall be binding upon and inure
to the benefit of the parties and their respective personal representatives,
agents, attorneys, executors, administrators, heirs, successors and assigns.

[signature page follows]

 

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IN WITNESS WHEREOF, the Parties hereto knowingly and voluntarily executed this
Agreement as of the date first set forth above.

 

ADDUS HEALTHCARE INC. (“Company”) By:  

/s/ R. Dirk Allison

Name:  

R. Dirk Allison

Its:  

President and Chief Executive Officer

INNA BERKOVICH (“Executive”)

/s/ Inna Berkovich

[Signature Page to Separation Agreement]

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EXHIBIT A TO THE SEPARATION AGREEMENT

RELEASE AGREEMENT

In consideration of the promises contained herein and in the Separation
Agreement entered into by the parties on March 18, 2016 (the “Agreement”), Addus
HealthCare, Inc., an Illinois corporation (the “Company”), and Inna Berkovich
(“you”) hereby enter into this release agreement (the “Release Agreement”) as of
the dates set forth on the signature page hereto.

WHEREAS, the Company and you entered into the Agreement, which includes this
Release Agreement as an exhibit thereto; and

WHEREAS, the Company’s obligation to pay you the amounts described in Section
2(a) of the Agreement is conditioned on your execution and non-revocation of
this Release Agreement.

NOW THEREFORE, you hereby agree to the following:

1. General Release of Claims. In consideration for the amounts described in
Section 2(a) of the Agreement, which you acknowledge are not otherwise owed to
you, you understand and agree that you are knowingly and voluntarily releasing,
waiving and forever discharging, to the fullest extent permitted by law, on your
own behalf and on behalf of your agents, assignees, attorneys, heirs, executors,
administrators and anyone else claiming by or through you (collectively referred
to as the “Releasors”), the Company and its parents, affiliates, subsidiaries
and members, predecessors, successors or assigns, and any of its or their past
or present parents, affiliates, subsidiaries and members, predecessors,
successors or assigns; and any of its or their past or present shareholders; and
any of its or their past or present directors, executives, members, officers,
insurers, attorneys, employees, consultants, agents, both individually and in
their business capacities, and employee benefits plans and trustees,
fiduciaries, and administrators of those plans (collectively referred to as the
“Released Parties”), of and from any and all claims under local, state or
federal law, whether known or unknown, asserted and unasserted, that you and/or
the other Releasors have or may have against Released Parties as of the day you
sign this Release Agreement, including but not limited to all matters relating
to or in any way arising out of any aspect of your employment with the Company,
your other service provided to the Company and its affiliates, separation from
employment and service with the Company, or your treatment by the Company while
in service with and in the employ of the Company or a subsidiary thereof, all
claims under any applicable law, and all other claims, charges, complaints,
liens, demands, causes of action, obligations, damages (including punitive or
exemplary damages), liabilities or the like (including without limitation
attorneys’ fees and costs) (collectively “Claims”), including but not limited to
all Claims for:

(a) salary and other wages, including, but not limited to, overtime if
applicable, incentive compensation and other bonuses, severance pay, paid time
off, or any benefits under the Employee Retirement Income Security Act of 1974,
as amended or any other applicable local, state or federal law;

(b) discrimination, harassment or retaliation based upon race, color, national
origin, ancestry, religion, marital status, sex, sexual orientation, citizenship
status,

 

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pregnancy or any pregnancy related disability, family status, leave of absence
(including but not limited to the Family Medical Leave Act or any other federal,
state or local leave laws), handicap (including, but not limited to, The
Rehabilitation Act of 1973), medical condition or disability, or any other
characteristic covered by law under Title VII of the Civil Rights Act of 1964,
as amended, the Civil Rights Act of 1991, the Americans with Disabilities Act,
as amended, Sections 1981 through 1988 of the Civil Rights Act of 1866, and any
other federal, state, or local law prohibiting discrimination in employment, the
Worker Adjustment and Retraining Notification Act, or any other federal, state
or local law concerning plant shutdowns, mass layoffs, reductions in force or
other business restructuring;

(c) discrimination, harassment or retaliation based upon age under the Age
Discrimination in Employment Act, as amended by the Older Workers Benefit
Protection Act of 1990 and as further amended (the “ADEA”), or under any other
federal, state, or local law prohibiting age discrimination;

(d) breach of implied or express contract (whether written or oral), breach of
promise, misrepresentation, fraud, estoppel, waiver or breach of any covenant of
good faith and fair dealing, including without limitation breach of any express
or implied covenants of any employment agreement that may be applicable to you;

(e) defamation, negligence, infliction of emotional distress, violation of
public policy, wrongful or constructive discharge, or any employment-related
tort recognized under any applicable local, state, or federal law;

(f) any violation of any Fair Employment Practices Act, Equal Rights Act; Civil
Rights Act; Minimum Fair Wages Act; Equal Pay Act; or Payment of Wages Act; or
any comparable federal, state or local law;

(g) any violation of the Immigration Reform and Control Act, or any comparable
federal, state or local law;

(h) any violation of the Fair Credit Reporting Act, or any comparable federal,
state or local law;

(i) any violation of the Family and Medical Leave Act;

(j) any violation of the Illinois Human Rights Act, 775 I.L.C.S. §5/1-101 et
seq., the Illinois Wage Payment and Collection Law, 820 I.L.C.S. §110/1 et seq.,
the Illinois Minimum Wage Law, 820 I.L.C.S. §105/1 et seq., the Cook County
Human Rights Ordinance, Cook County Code, §42-30 et seq. (if applicable), the
Chicago Human Rights Ordinance, Chicago Code, §2-160-010 et seq. (if
applicable), or any comparable federal, state or local law and any violation of
any comparable statute, regulation, or law of any country or nation;

(k) costs, fees, or other expenses, including attorneys’ fees; and

(l) any other claim, charge, complaint, lien, demand, cause of action,
obligation, damages, liabilities or the like of any kind whatsoever, whether
under U.S. law, state law or the law of another nation, including, without
limitation, any claim that this Agreement was induced or resulted from any fraud
or misrepresentation by Company.

 

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Excluded from the release set forth in this Section 1 are: (i) any Claims or
rights to enforce this Release Agreement or the Agreement against the Company,
(ii) Claims arising after the date you sign this Release Agreement, and (iii)
any Claims that you cannot lawfully release. Notwithstanding anything to the
contrary contained herein, including in Section 2 below, also excluded from the
release set forth in this Section 1 is your right to file a charge with an
administrative agency (including the Equal Employment Opportunity Commission and
the National Labor Relations Board) or participate in any agency investigation.
You are, however, to the extent allowed by law, waiving your right to recover
money or other damages in connection with any such charge or investigation. You
are also, to the extent allowed by law, waiving your right to recover money in
connection with a charge filed by any other individual or by the Equal
Employment Opportunity Commission, National Labor Relations Board or any other
federal, state or local agency.

Furthermore, notwithstanding anything herein to the contrary, nothing in the
Agreement or this Release Agreement shall (x) prohibit you from making reports
of possible violations of federal law or regulation to any governmental agency
or entity in accordance with the provisions of and rules promulgated under
Section 21F of the Securities Exchange Act of 1934 or Section 806 of the
Sarbanes-Oxley Act of 2002, or of any other whistleblower protection provisions
of state or federal law or regulation, or (y) require notification or prior
approval by the Company of any reporting described in clause (x).

2. Additional Agreements by Employee.

(a) BY SIGNING THIS RELEASE AGREEMENT YOU ARE KNOWINGLY AND VOLUNTARILY WAIVING
ANY RIGHTS (KNOWN OR UNKNOWN) TO BRING OR PROSECUTE A LAWSUIT OR MAKE ANY LEGAL
CLAIM AGAINST THE RELEASED PARTIES WITH RESPECT TO ANY OF THE CLAIMS DESCRIBED
ABOVE IN SECTION 1. You agree that the release set forth above will bar all
claims or demands of every kind, known or unknown, referred to above in Section
1 and further agree that no non-governmental person, organization or other
entity acting on your behalf has in the past or will in the future file any
lawsuit, arbitration or proceeding asserting any claim that is waived or
released under this Release Agreement. If you break this promise and file a
lawsuit, arbitration or other proceeding asserting any Claim waived in this
Release Agreement, (i) you will pay for all costs, including reasonable
attorneys’ fees, incurred by the Released Parties in defending against such
Claim (unless such Claim is a charge with the Equal Employment Opportunity
Commission or the National Labor Relations Board); (ii) you give up any right to
individual damages in connection with any administrative, arbitration or court
proceeding with respect to your employment with and/or termination from
employment with the Company, including damages, reinstatement or attorneys’
fees; and (iii) if you are awarded money damages, you will assign to the
Released Parties your right and

 

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interest to all such money damages. If any claim is not subject to release, to
the extent permitted by law, you waive any right or ability to be a class or
collective action representative or to otherwise participate in any putative or
certified class, collective or multi-party action or proceeding based on such a
claim in which Company or any other Released Party is a party. Furthermore, if
you are made a member of a class or collective action in any proceeding without
your prior knowledge or consent, you agree to opt out of the class or collective
action at the first opportunity. Notwithstanding the foregoing, this Section 2
does not limit your right to challenge the validity of this Release Agreement in
a legal proceeding under the Older Workers Benefit Protection Act, 29 U.S.C. §
626(f), with respect to claims under the ADEA. This Section 2 also is not
intended to and shall not limit the right of a court to determine, in its
discretion, that the Company is entitled to restitution, recoupment or setoff of
any payments made to you by the Company should this Release Agreement be found
to be invalid as to the release of claims under the ADEA.

(b) You agree that you shall not solicit, encourage, assist or participate
(directly or indirectly) in bringing any Claims or actions against any of the
Released Parties by other current or former employees, officers or third
parties, except as compelled by subpoena or other court order or legal process,
and only after providing the Company with prior notice of any such subpoena,
order or legal process and an opportunity to timely contest such process.
Notwithstanding the foregoing, nothing in this Release Agreement shall preclude
you from making truthful statements that are required by applicable law,
regulation or legal process.

(c) You represent and warrant that you have not filed any administrative,
judicial or other form of complaint or initiated any claim, charge, complaint or
formal legal proceeding, nor are you a party to any such claim, against any of
the Released Parties, and that you will not make such a filing at any time
hereafter based on any events or omissions occurring prior to the date of
execution of this Release Agreement. You understand and agree that this Release
Agreement will be pleaded as a full and complete defense to any action, suit or
proceeding which is or may be instituted, prosecuted or maintained by you, your
agents, assignees, attorneys, heirs, executors, administrators and anyone else
claiming by or through you.

(d) You agree that you will reasonably cooperate with the Company, its parents,
subsidiaries or affiliates with respect to matters or issues which took place or
arose during your tenure with the Company, specifically including, without
limitation, any attorney retained by any of them, in connection with any pending
or future internal investigation or judicial, administrative or regulatory
matter, proceeding or investigation. The parties acknowledge and agree that such
reasonable cooperation may include, but shall not be limited to, your making
yourself available for meetings, interviews, depositions, statements, testimony
or the signing of affidavits, and providing to the Company any documents or
information in your possession or under your control relating to any such
internal investigation or judicial, administrative or regulatory matter,
proceeding or investigation, provided that any such meetings, interviews,
depositions, statements or testimony do not unduly interfere with your work
schedule, or other post- Company duties. The Company shall pay (or reimburse, if
already paid by you) all

 

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reasonable, out-of-pocket expenses actually incurred in connection with your
cooperation and assistance including, without limitation, reasonable fees and
disbursements of counsel, if any, chosen by you if you reasonably determine in
good faith, on the advice of counsel, that the Company’s counsel may not
ethically represent you in connection with such action, suit or proceeding due
to actual conflicts of interests. You represent and warrant that you have and
will accurately, completely and truthfully disclose to the Company any and all
materials and information requested, including, without limitation, in
connection with any pending or future internal investigation or judicial,
administrative or regulatory matter, proceeding or investigation involving
conduct in which you were involved or had knowledge in connection with your
employment with the Company.

(e) You agree to cooperate with Company and take all necessary steps to
effectuate this Release Agreement, each of its terms and the intent of the
parties.

3. Affirmations. In signing this Release Agreement, you are affirming that:

(a) Other than as described in Section 2(b) of the Agreement, you have been paid
and/or have received all compensation, wages, bonuses, commissions, overtime
and/or benefits to which you may be entitled. You affirm that you have been
granted or not been denied any leave to which you were entitled under the Family
and Medical Leave Act or related state or local leave or disability
accommodation laws;

(b) Other than as described in Section 2 of the Agreement, you are not eligible
to receive payments or benefits under any other Company and/or other Released
Party’s severance pay policy, plan, practice or arrangement;

(c) You have no known workplace injuries or occupational diseases;

(d) You have not complained of and you are not aware of any fraudulent activity
or any act(s) which would form the basis of a claim of fraudulent or illegal
activity by the Company or any other Released Party that you have not reported
to the Company in writing. You also affirm that you have not been retaliated
against for reporting any allegations of wrongdoing by any Released Party,
including any allegations of corporate fraud. Both parties acknowledge that this
Release Agreement does not limit either party’s right, where applicable, to file
or to participate in an investigative proceeding of any federal, state or local
governmental agency. To the extent permitted by law, you agree that if such an
administrative claim is made, you shall not be entitled to recover any
individual monetary relief or other individual remedies;

(e) You acknowledge and agree that all of the Company’s decisions regarding your
pay and benefits through the date of your execution of this Release Agreement
were not discriminatory based on age, disability, race, color, sex, religion,
national origin, or any other classification protected by law;

(f) On or about your last day of employment, the Company provided you with
timely and adequate notice of your right to continue group insurance benefits
under the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended
(“COBRA”) (unless such notice was not required to be given because, on the day
before termination, you did not receive group health insurance benefits through
the Company and thus are not a qualified beneficiary within the meaning of
COBRA); and

 

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(g) You acknowledge and agree that if you breach the provisions of this Release
Agreement or the Agreement (including, but not limited to, Sections 4, 5, and/or
6 of the Agreement), that the Company will have the right to seek an appropriate
remedy against you, which may include, but not be limited to, injunctive relief,
the return of the Severance Amount (as defined in the Agreement), other monetary
damages, and the payment of the Company’s attorneys’ fees. Additionally, if you
breach this Release Agreement or the Agreement, the Company shall have the
right, without waiving any other remedies in law or equity, to cease any further
payments of the Severance Amount. Notwithstanding such cessation of payments,
all of your obligations hereunder shall be continuing and enforceable including,
but not limited to, your release of claims, and the Company shall be entitled to
pursue all remedies against you available at law or in equity for such breach.

4. Governing Law. This Agreement shall be governed by and construed and
interpreted in accordance with the laws of the State of Illinois, without giving
effect to any choice of law rules or other conflicting provision of rule that
would cause the laws of any other jurisdiction to be applied.

5. Waiver of Jury Trial; Jurisdiction and Venue. Each of the parties hereto
hereby irrevocably waives all right to trial by jury in any action, proceeding
or counterclaim arising out of or relating to this Agreement. All judicial
proceedings brought by or against any Party arising out of or relating to this
Agreement, or any obligations or liabilities hereunder, shall be brought in the
United States District Court for the Northern District of Illinois or in the
state courts of the State of Illinois, as applicable. Each party hereby
irrevocably accepts generally and unconditionally the exclusive jurisdiction and
venue of such courts.

6. Amendment. You understand and agree that this Release Agreement may not be
modified, altered or changed except upon express written consent of both parties
wherein specific reference is made to this Release Agreement.

7. Right to Consider, Rescind and Revoke Acceptance. This Release Agreement is
intended to comply with the Older Workers Benefit Protection Act of 1990 with
regard to your waiver of rights under the ADEA. In signing this Release
Agreement, you understand and agree that:

(a) You are specifically advised to consult with an attorney of your own
choosing before you sign this Release Agreement, as it waives and releases
rights you have or may have under federal, state and local law, including, but
not limited to, the ADEA. You acknowledge that you will bear all expenses
incurred by you in the negotiation and preparation of this Release Agreement,
and the Company will bear all fees incurred by it.

(b) You will have up to twenty-one (21) calendar days from the Separation Date
(as defined in the Agreement), which deadline the Company has agreed to extend
to

 

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March 18, 2016, to decide whether to accept and sign this Release Agreement. In
the event you do sign this Release Agreement, you may revoke or rescind your
acceptance within seven (7) calendar days of signing it, and it will not become
effective or enforceable until the eighth (8th) day after you sign it (the
“Release Agreement Effective Date”). In order to effectively revoke or rescind
your acceptance, the revocation or rescission must be in writing and postmarked
within the seven (7) calendar day period, and properly addressed to:

Addus HealthCare, Inc.

2300 Warrenville Road

Downers Grove, Illinois 60515

Attention: General Counsel

You acknowledge that if you do not accept this Release Agreement in the manner
described above, it will be withdrawn and of no effect. You acknowledge and
agree that, if you revoke your acceptance of this Agreement, you shall receive
none of the Severance Amount provided for in the Agreement and this Release
Agreement and the Agreement shall be null and void, having have no further force
or effect, and that this Release Agreement and the Agreement will not be
admissible as evidence in any judicial, administrative or arbitral proceeding or
trial. You further acknowledge that if the Release Agreement is not revoked in
the time period set forth above, you shall have forever waived your right to
revoke this Release Agreement, and it shall thereafter have full force and
effect as of the Release Agreement Effective Date. For the avoidance of doubt,
this Release Agreement must be executed and not revoked by you no later than
thirty (30) days after the Separation Date.

(c) Any and all questions regarding the terms of this Release Agreement have
been asked and answered to your complete satisfaction.

(d) You acknowledge that the consideration provided for hereunder is in addition
to anything of value to which you already are entitled and the consideration
provided for herein is good and valuable.

(e) You are entering into this Release Agreement voluntarily, of your own free
will, and without any coercion or undue influence of any kind or type
whatsoever.

(f) Any modifications of or revisions to this Release Agreement do not restart
the consideration period, described in paragraph (b) of this Section 7.

(g) You understand that the releases contained in this Release Agreement do not
extend to any rights or claims that you have under the ADEA that first arise
after execution of this Release Agreement.

[signatures on following page]

 

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IN WITNESS WHEREOF, the Parties hereto knowingly and voluntarily executed this
Release Agreement as of the dates set forth below.

 

ADDUS HEALTHCARE, INC. (“Company”) By:  

/s/ R. Dirk Allison

Name:  

R. Dirk Allison

Its:  

President and Chief Executive Officer

Date:  

March 23, 2016

I have decided to accept this Release Agreement, to fulfill the promises I have
made in the Agreement and in this Release Agreement, and to receive the
Severance Amount described in Section 2 of the Agreement. I hereby freely and
voluntarily assent to all the terms and conditions in this Release Agreement and
reaffirm my obligations under the Agreement. I understand that this Release
Agreement will become a binding agreement between the Company and me as of the
eighth (8th) day after I sign it, and I am signing this Release Agreement as my
own free act with the full intent of releasing the Released Parties from all
Claims, as described in Section 1 above, including but not limited to those
under the Age Discrimination in Employment Act (ADEA).

 

/s/ Inna Berkovich

    Date:   

3/18/16

Inna Berkovich       

 

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