Document:

Amendment to the Amended and Restated Employment and Non-Comp. Agmt. - David S.

 EXHIBIT 10.6(a) 
 AMENDMENT NO. 1 
 TO 
 AMENDED AND RESTATED 
 EMPLOYMENT AND NON-COMPETITION AGREEMENT 
 This AMENDMENT NO. 1 (this “Amendment”), dated as
of September 30, 2009, amends the Amended and Restated Employment and Non-Competition Agreement dated as of October 8, 2008 and effective as of July 16, 2008 (the “Existing Agreement”) between Addus HealthCare, Inc.,
an Illinois corporation (the “Company”), and David W. Stasiewicz, an individual domiciled in the State of Illinois (the “Executive”). 
 RECITALS: 
 WHEREAS, the Executive and the Company are parties to
the Existing Agreement; and 
 WHEREAS, the parties wish to amend the Existing Agreement, on the terms and conditions
herein provided. 
 NOW THEREFORE, it is mutually agreed as follows: 
 1. Ratification of Existing Agreement. Except as modified by this Amendment, the Existing Agreement is hereby ratified and confirmed
and shall remain in full force and effect. Capitalized terms used herein without definition shall have their respective meanings in the Existing Agreement. 
 2. General Amendment. 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 shall mean and refer to the Board of Directors of Addus HomeCare; provided, that any such reference to the Board of Directors that
relates to matters involving compensation shall instead mean and refer to the Compensation Committee of the Board of Directors of Addus HomeCare. 
 3. Amendment of Section 2. Section 2 of the Existing Agreement is hereby deleted in its entirety and replaced with the following: 
 “2. Employment Duties. The Company will employ the Executive as its Vice President of Finance. The Executive’s principal
duties and responsibilities shall be those reflected in the employment description set forth on Exhibit A hereto.” 
 4. Amendment of Exhibit A. Exhibit A of the Existing Agreement is hereby deleted in its entirety and replaced with Exhibit A hereto. 

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 5. Miscellaneous. 
 (a) The parties hereby acknowledge and agree that this Amendment constitutes an amendment to the Existing Agreement in accordance with
Section 13 thereof. 
 (b) Each reference in the Existing Agreement to “this Agreement,” “hereunder,”
“hereof,” “herein” or words of like import referring to the Existing Agreement shall mean and be a reference to the Existing Agreement as amended by this Amendment. 
 (c) This Amendment shall be governed by, and construed, interpreted and enforced in accordance with the laws of the State of Illinois as
applied to agreements entirely entered into and performed in Illinois by Illinois residents exclusive of the conflict of laws provisions of any other state. 
 (d) This Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same agreement. 
 [Remainder of Page Intentionally Left Blank.] 

 IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first
above written. 
  

			
	ADDUS HEALTHCARE, INC.
		
	By:	 	 /s/ Mark S. Heaney

		 	Name:  Mark S. Heaney
		 	Title:    President
	
	 /s/ David W. Stasiewicz

	David W. Stasiewicz

  
 [Signature Page to Amendment No. 1 to Amended and Restated Employment and Non-Competition Agreement.] 

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 Exhibit A 
 Employment Duties 
 Executive shall be responsible for
performing the following duties and responsibilities set forth below, as well as performing other duties and responsibilities which are assigned to the Executive by the Company’s CFO and which are appropriate for the position of the Executive:

  

	•	 	 Managing the Accounts Payable and Payroll Departments. 

  

	•	 	 Collaborating with the Corporate Controller on the preparation of dashboard and benchmark reports and financial reporting packages for the Board
of Directors and lenders, and in the development of accounting policies, procedures and internal controls. 

  

	•	 	 Managing the Company’s daily cash and lending activities. 

  

	•	 	 Assisting with the analysis and due diligence of all acquisitions. 

  

	•	 	 Participating in the year-end audit and the preparation of the annual budget. 

 The Executive shall be subject to the authority of the Board of Directors of the Addus HomeCare Corporation (the “Board of Directors”) and
shall report directly to the CFO and/or such other executive of the Company as the CEO, CFO or the Board of Directors may direct from time to time. The Executive shall also perform such further duties as are incidental to or implied from the
foregoing, consistent with the background, training, and qualifications of the Executive or which may be reasonably determined by the CEO, CFO or the Board of Directors of Addus HomeCare Corporation to be in the best interests of the Addus
Healthcare Group. 
 The Board of Directors of Addus HomeCare Corporation may, at its sole discretion, (i) re-assign the Executive within
the Company’s organization structure, (ii) change his job description within the same professional level, (iii) change his work location within fifty (50) miles of the Company’s corporate office in Palatine, Illinois upon
six (6) months notice, and (iv) add to or delete from his duties under this Agreement without affecting the enforceability and conditions of this Agreement.Amendment to the Employment and Non-Competition Agreement - Diamond

 EXHIBIT 10.7(a) 
 ADDUS HEALTHCARE, INC. 
 2401 SOUTH PLUM GROVE ROAD 
 PALATINE, ILLINOIS 60067 
 September 30, 2009 
 Paul Diamond 
 204 Peregrine Lane 
 Hawthorn Woods, IL 60047 
 Re:
Amendment of Employment Agreement 
 Dear Paul: 
 Reference is made to that certain Employment and Non-competition Agreement, dated March 23, 2007 and effective as of March 5, 2007, 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 shall mean and refer to the Board of Directors of Addus HomeCare; provided, that any such reference to the Board of Directors 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 13 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
as applied to agreements entirely entered into and performed in Illinois by Illinois residents exclusive of the conflict of laws provisions of any other state. 
 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/ Mark S. Heaney

		 	Name: Mark S. Heaney
		 	Title: President

 Accepted and Agreed, 
 this      day of September, 2009 
  

	
	EXECUTIVE
	
	 /s/ Paul Diamond

	Paul Diamond

 [Signature Page to Letter Amending Employment Agreement]Settlement Agreement

 Exhibit 10.1 
 SETTLEMENT AGREEMENT 
 This
Settlement Agreement (hereinafter “Agreement”), entered into as of this 30th day of September, 2009, is by and between Richard Wickett on the one hand, and Post, Buckley, Schuh & Jernigan, Inc. and The PBSJ Corporation (collectively “PBSJ”) on the other hand.
The Agreement between the parties is as follows: 
 I. DEFINITIONS 
 A. Post, Buckley, Schuh & Jernigan, Inc. (“PBS&J Inc.”) shall mean and include for purposes of this Agreement Post,
Buckley, Schuh & Jernigan, Inc., a Florida corporation, and its predecessors, successors, parents, subsidiaries or affiliates. 
 B. The PBSJ Corporation (“PBSJ Corp.”) shall mean and include for purposes of this Agreement The PBSJ Corporation, a Florida corporation, and its predecessors, successors, parents, subsidiaries
or affiliates. 
 C. Richard Wickett (“Wickett”) shall mean and include for purposes of this Agreement the individual
known as Richard Wickett, including his heirs, beneficiaries, executors, administrators, successors and assigns, all in their capacity as such. 
 II. RECITALS 
 A. WHEREAS, Wickett was employed by PBSJ until on or about
2005 and served as its Chief Financial Officer and Chairman; 
 B. WHEREAS, Wickett entered into a Buy/Sell Agreement
(“Wickett Buy/Sell Agreement”) dated February 28, 2005, with PBSJ; 
 C. WHEREAS, after Wickett was no longer
employed by PBSJ, disputes arose regarding outstanding financial obligations between the parties, including with respect to the Wickett Buy/Sell Agreement, and PBSJ’s claims of set-off; 

 D. WHEREAS, pursuant to its bylaws, PBSJ repurchased Wickett’s common stock when
Wickett terminated employment with PBSJ and issued promissory notes (“Notes”) to Wickett in partial payment therefor at a price that was later adjusted and disclosed to Wickett and which reflected the fair market value of the stock at the
time of its redemption; 
 E. WHEREAS, the Notes include the following (i) a note dated February 23, 2006, in the
original principal amount of $1,242,000 bearing interest thereon at the rate of 7.5% per annum, payable in full on February 28, 2011, subject to certain conditions including PBSJ’s right to set-off against that amount in whole or in
part based upon any claim it may have against Wickett, including any claims arising from any loss, liability, damage, expense (including costs of investigation and defense and reasonable attorneys’ fees and expenses) or diminution of value
sustained by PBSJ, and (ii) a note dated February 13, 2007, in the original principal amount of $1,043,996.80 bearing interest thereon at the rate of 8.25% per annum, payable in full on February 28, 2012, subject to certain
conditions including PBSJ’s right to set-off against that amount in whole or in part based upon any claim it may have against Wickett, including any claims arising from any loss, liability, damage, expense (including costs of investigation and
defense and reasonable attorneys’ fees and expenses) or diminution of value sustained by PBSJ; 
 F. WHEREAS, certain
controversies have arisen with respect to Wickett’s actions or inactions in the performance of his duties at PBSJ in connection with which PBSJ has claimed the right of set-off against amounts owed to Wickett; 
 G. WHEREAS, unless the disputes among the parties are resolved, substantial, expensive and lengthy litigation between the parties will
occur; 
 H. WHEREAS, PBSJ and Wickett desire (i) to avoid the burden and expense of prolonged litigation, and (ii) to
resolve amicably and in good faith all of the matters and issues potentially in dispute; and 
  

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 I. WHEREAS, PBSJ and Wickett agree that by entering into an amicable resolution of such
disputes, they are doing so without admitting any liability or wrongdoing of any nature whatsoever; 
 J. NOW, THEREFORE, for
and in consideration of the acts, covenants, representations, payments, warranties and releases described and agreed to herein, the parties reach this Agreement, as set forth below. 
 III. TERMS 
 On and subject to the terms and
conditions of this Agreement, and in full and final satisfaction and settlement of any disputes between PBSJ and Wickett concerning the Buy/Sell Agreement and any other agreements entered into between the parties, and all amounts owed by any party
to the other, the parties agree to the following: 
 A. PBSJ shall, on or before September 30, 2009, pay Wickett the sum of
$1,250,000 (the “Settlement Payment” for his stock notes) by wire transfer to Richard A. Wickett, Bank of America, ACH R/T
                        , account number
#                        . PBSJ and Wickett agree and acknowledge that the Settlement Payment is in full and complete
satisfaction of all amounts owed to Wickett, including without limitation, the balance of the Notes (together with interest thereon) entered into between PBSJ and Wickett. 
 B. The parties agree to the releases set forth below. 
 C. Notwithstanding anything else set forth in this Agreement, the parties to this Agreement retain the right to enforce this Agreement. 
 IV. RELEASES 
 A. PBSJ’s Release of Wickett

 With the exception of the rights and obligations of the parties specifically set forth in this Agreement, PBSJ hereby
unconditionally and irrevocably releases and forever discharges from liability for any and all claims, controversies and causes of

  

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action of any kind or nature which PBSJ may have, now has, or ever had against Wickett, including but not limited to, all demands, actions, causes of action, controversies, declaratory judgment
actions, cross-claims, counterclaims, debts, liquidated damages, common law claims, statutory claims, costs, expenses, attorneys’ fees, compensatory and punitive damages, compensation, any claims for profits, dividends or distributions,
obligations, contract actions, quasi-contract actions, tort actions, equitable actions, controversies, and liabilities of any and every nature whatsoever in law or in equity, both past or present, and whether known or unknown, suspected or claimed,
matured or unmatured, and whether or not contingent, which PBSJ ever had, now has, or may have had against Wickett. The parties acknowledge that this Release is a general release. 
 B. Wickett’s Release of PBSJ 
 With the exception of the rights and obligations of the parties specifically set forth in this Agreement, Wickett hereby unconditionally and irrevocably releases and forever discharges PBSJ and all of its
respective parents, subsidiaries, affiliates and divisions, as well as each of their respective present, former and future shareholders, investors, partners, members, principals, owners, employees, advisors, officers, directors, managers,
consultants, predecessors, successors, and assigns, and any other person, entity, representative or agent acting or purporting to act for or on behalf of PBSJ, all in their capacity as such (collectively the “PBSJ Released Parties”), from
liability for any and all claims, controversies and causes of action of any kind of nature which Wickett may have, now has, or ever had against the PBSJ Released Parties, including but not limited to, all demands, actions, causes of action,
controversies, declaratory judgment actions, cross-claims, counterclaims, debts, liquidated damages, common law claims, statutory claims, costs, expenses, attorneys’ fees, compensatory and punitive damages, compensation, any claims for profits,
dividends or distributions, obligations, contract actions, quasi-contract actions, tort actions, equitable actions, controversies, and liabilities of any

  

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and every nature whatsoever in law or in equity, both past or present, and whether known or unknown, suspected or claimed, matured or unmatured, and whether or not contingent, which Wickett ever
had, now has, or may have had against the PBSJ Released Parties. The parties acknowledge that this Release is a general release. 
 V. FURTHER REPRESENTATIONS, COVENANTS AND PROVISIONS 
 A. No Admission of Liability. The parties
hereto understand, acknowledge and agree that, by entering into this Agreement, no party is admitting any liability or wrongdoing to any other party, but that this Agreement instead is made by and between them solely as a compromise and for the
purpose of settling their disputes, controversies and differences. 
 B. Non-Disparagement. Wickett agrees not to
disparage PBSJ or otherwise say or do anything that would tend to (i) damage or interfere with the business prospects of PBSJ; (ii) injure or lower the reputation of PBSJ; or (iii) adversely affect PBSJ’s business relationships.
This obligation shall extend to remarks concerning PBSJ, its members, partners, shareholders, employees, officers and directors. 
 C. Entire Agreement. This Agreement represents the entire, fully integrated agreement between the parties with respect to the subject matter hereof. No additional obligations or understandings shall be inferred from any of the
terms of this Agreement, as all obligations, agreements, and understandings with respect to the subject matter hereof are solely and expressly set forth herein. No modification or waiver of, addition to, or deletion from the terms of this Agreement
shall be effective unless first reduced to writing and signed by the parties. 
 D. Enforceability. In the event
one or more terms, phrases or provisions of this Agreement shall be declared or adjudged invalid or void by a court, tribunal, or other body of competent jurisdiction, this Agreement, absent such term(s), phrase(s) or provision(s),

  

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shall remain in full force and effect. Except with respect to the matters released herein, the provisions, representations, rights and obligations of the respective parties hereunder shall
survive the execution and delivery of this Agreement and the payments as contemplated herein. 
 E. Independent Legal
Advice. Each party affirmatively warrants and represents to the other party that he or it has received independent legal advice with respect to the advisability of entering into this Agreement and of making the covenants, representations,
warranties, releases and promises provided for herein and, in signing this Agreement, that he or it has relied solely upon his or its own independent judgment and advice of his or its respective legal counsel regarding the proper, complete and
agreed upon consideration for and language of this Agreement. 
 F. Governing Law. This Agreement shall be
governed by and construed in accordance with the laws of the State of Florida. 
 G. Attorneys’ Fees. In the
event that either party retains the services of an attorney to enforce any of his or its rights hereunder, the prevailing party shall be entitled to receive from the other party all costs and expenses including (but not limited to) court costs and
attorneys’ fees, expert fees and the expenses of litigation (whether in a court of original jurisdiction or one or more courts of appellate jurisdiction) incurred by him or it in connection therewith. 
 H. Construction. For purposes of construction of the terms of this Agreement, no one of the parties shall be deemed the
drafter hereof. In the event one or more terms, phrases or provisions of this Agreement shall be declared or adjudged invalid or void by a court, tribunal, or other body of competent jurisdiction, this Agreement, absent such term(s), phrase(s) or
provision(s), shall remain in full force and effect. 
  

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 I. Counterparts. This Agreement may be executed in multiple counterparts, any
one of which need not contain the signatures of more than one party, but all such counterparts taken together shall constitute one and the same instrument, and copies of signed pages received by facsimile or e-mail with pdf attachment shall
constitute originals for all purposes, including for the purpose of any suit or motion to enforce this Agreement. 
 IN WITNESS
WHEREOF, the undersigned agree to this Agreement and signify their acceptance and approval of all provisions contained therein. This Agreement is effective as of the day, month and year first above written. 
  

			
	The PBSJ Corporation
		
	BY:	 	 /s/ Donald J. Vrana

		 	Donald J. Vrana, Senior Vice President, Chief Financial Officer
	
	Post, Buckley, Schuh & Jernigan, Inc.
		
	BY:	 	 /s/ Benjamin P. Butterfield

		 	Benjamin P. Butterfield, Senior Vice President, General Counsel
	
	Richard Wickett
		
	BY:	 	 /s/ Richard Wickett

		 	Richard Wickett

  

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