Document:

Termination Agreement

 EXHIBIT 10.9(b) 
 TERMINATION AGREEMENT 
 This TERMINATION AGREEMENT, dated as of September 16, 2009 (this
“Agreement”), is by and between Eos Management, Inc., a Delaware corporation (the “Consultant”) and Addus HealthCare, Inc., an Illinois corporation (the “Company”). 
 WHEREAS, the Consultant and the Company entered into a Management Consulting Agreement, dated as of September 19, 2006 (as amended, the
“Management Agreement”); 
 WHEREAS, pursuant to Section 13 of the Management Agreement, the Management
Agreement may not be modified or amended except pursuant to a written instrument executed by each of the parties thereto; 
 WHEREAS,
the Company is a wholly owned subsidiary of Addus HomeCare Corporation, a Delaware corporation (“Holdings”); 
 WHEREAS, Holdings is currently contemplating an initial public offering of its common stock (the “IPO”), and in furtherance thereof, has filed a registration statement on Form S-1 (SEC File No. 333-160634) with
the Securities and Exchange Commission; 
 WHEREAS, the Consultant and the Company wish to terminate the Management Agreement, to be
effective immediately prior to the consummation of the IPO (the “Effective Time”). 
 NOW, THEREFORE, for good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 Section 1. Termination. Effective immediately prior to the Effective Time, the Management Agreement shall be terminated and shall thereafter be void and of no further force or effect and all obligations of the Consultant and the
Company under the Management Agreement shall cease; provided, that the provisions of Section 6 of the Management Agreement shall survive such termination. Until the Effective Time, the Management Agreement shall continue in full force
and effect in accordance with its terms and nothing contained herein shall be deemed to be a waiver, modification or amendment thereof. 
 Section 2. Payment of Unpaid Management Fees. In consideration of the Services (as defined in the Management Agreement) provided by the Consultant, the Company shall pay to the Consultant, promptly following the Effective Time,
any portion of the Management Fee (as defined in the Management Agreement) that is accrued and unpaid as of the Effective Time, if any (such amount, the “Unpaid Management Fee”). The Company shall pay the Unpaid Management Fee to
the Consultant by wire transfer of immediately available funds to an account designated by the Consultant. 

 Section 3. Entire Agreement. This Agreement constitutes the entire agreement among the
parties with respect to the subject matter hereof and, from and after the Effective Time, shall supersede the Management Agreement; provided, that the Company’s obligations under Section 6 of the Management Agreement shall survive.
This Agreement may not be orally modified and may be modified only by a written agreement executed by the Consultant and the Company. 
 Section 4. Further Assurances. The parties hereto agree to do such further acts and things, and to execute and deliver such additional conveyances, assignments, agreements and instruments, as may be reasonably requested in
connection with the administration and enforcement of this Agreement. 
 Section 5. Headings. The headings used herein are for
convenience of reference only and shall not affect the construction of, nor shall they be taken into consideration in interpreting, this Agreement. 
 Section 6. Counterparts. This Agreement may be executed in any number of separate counterparts, each of which shall be an original and all of which taken together shall constitute one and the same instrument. 
 Section 7. Applicable Law. THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW
YORK, WITHOUT GIVING EFFECT TO ANY CHOICE OR CONFLICT OF LAW PROVISION OR RULE THEREOF. 
 [signature page follows] 
  

 2 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and
delivered as of the day and year first above written. 
  

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

	Name:	 	Mark S. Heaney
	Title:	 	Chief Executive Officer
	
	EOS MANAGEMENT, INC.
		
	By:	 	 /s/ Brian D. Young

	Name:	 	Brian D. Young
	Title:	 	Chairman

 Signature page to Termination AgreementConsent Fee Agreement

 EXHIBIT 10.19 
 CONSENT FEE AGREEMENT 
 This CONSENT FEE AGREEMENT, dated as of September 16, 2009 (this
“Agreement”), is among Eos Capital Partners III, L.P., a Delaware limited partnership (“ECP III”), Eos Partners SBIC III, L.P., a Delaware limited partnership (“Eos SBIC”), and Addus HomeCare
Corporation, a Delaware corporation (the “Company”). 
 WHEREAS, the Company is currently contemplating an initial
public offering of its common stock (the “IPO”), and in furtherance thereof, has filed a registration statement on Form S-1 (SEC File No. 333-160634) (the “Registration Statement”) with the Securities and
Exchange Commission; 
 WHEREAS, pursuant to the Company’s request, ECP III and Eos SBIC provided their respective
(i) consents and approvals, pursuant to the Stockholders’ Agreement, dated as of September 19, 2006, among the Company, ECP III, Eos SBIC and Freeport Loan Fund LLC (together with ECP III and Eos SBIC, the
“Investors”) and the Management Stockholders (as defined therein), for the Company to, among other things, issue or authorize any equity securities and initiate a process with respect to, or consummate, the IPO and (ii) waivers
of certain rights in connection with the Registration Rights Agreement, dated as of September 19, 2006, among the Company, the Investors and the Management Stockholders, by providing notices to the Company, dated as of June 16, 2009
(collectively, the “Consents”), with the understanding that a fee to be negotiated at a future date would be payable as directed by ECP III and Eos SBIC in exchange for providing the Consents; and 
 WHEREAS, to facilitate the IPO, pursuant to the Company’s request, ECP III and Eos SBIC exercised their respective rights under
Section 7 of the Restated Certificate of Incorporation of the Corporation (the “Charter”) to convert ECP III’s 28,940 shares of Series A Convertible Preferred Stock (as defined in the Charter) and Eos SBIC’s 8,310
shares of Series A Convertible Preferred Stock of the Corporation into shares of Common Stock (as defined in the Charter) of the Corporation, effective immediately prior to the consummation of the IPO, at the Series A Conversion Price (as defined in
the Charter) then in effect, by providing notices to the Company, dated as of June 16, 2009 (collectively, the “Conversion Notices”), with the understanding that a fee to be negotiated at a future date would be payable as
directed by ECP III and Eos SBIC in exchange for providing the Conversion Notices; and 
 WHEREAS, the Company has requested that ECP
III and Eos SBIC agree to accept promissory notes (the “Dividend Notes”) in respect of the unpaid dividends that will have accrued on the shares of Series A Convertible Preferred Stock that are the subject of the Conversion Notices
immediately prior to the completion of the IPO, in lieu of cash payments in respect thereof. 
 NOW, THEREFORE, for good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 
 Section 1.
Consent Fee. In consideration for the execution and delivery of the Consents and Conversion Notices and the agreement of Eos SBIC and ECP III to accept the Dividend Notes, the Company shall pay, promptly following the consummation of the IPO,
an amount equal to (i) $334,631 as directed by Eos SBIC and (ii) $1,165,369 as directed by ECP III (each amount, a “Consent Fee”). The Company shall pay each Consent Fee by wire transfer of immediately available funds to
an account designated by Eos SBIC or ECP III, as applicable. 

 Section 2. Entire Agreement. This Agreement constitutes the entire agreement among the
parties with respect to the subject matter hereof. This Agreement may not be orally modified and may be modified only by a written agreement executed by Eos SBIC, ECP III and the Company. 
 Section 3. Further Assurances. The parties hereto agree to do such further acts and things, and to execute and deliver such additional
conveyances, assignments, agreements and instruments, as may be reasonably requested in connection with the administration and enforcement of this Agreement. 
 Section 4. Headings. The headings used herein are for convenience of reference only and shall not affect the construction of, nor shall they be taken into consideration in interpreting, this Agreement.

 Section 5. Counterparts. This Agreement may be executed in any number of separate counterparts, each of which shall be an
original and all of which taken together shall constitute one and the same instrument. 
 Section 6. Applicable Law. THIS
AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ANY CHOICE OR CONFLICT OF LAW PROVISION OR RULE THEREOF. 
 [signature page follows] 
  

 2 

 IN WITNESS WHEREOF, the parties hereto have caused this Consent Fee Agreement to be duly executed
and delivered as of the day and year first above written. 
  

							
	ADDUS HOMECARE CORPORATION
		
	By:	 	 /s/ Mark S. Heaney

	Name:	 	Mark S. Heaney
	Title:	 	Chief Executive Officer
	
	EOS CAPITAL PARTNERS III, L.P.
	
	By: ECP General III, L.P.,
		 	its general partner
			
		 	By:	 	ECP III, LLC,
		 		 	its general partner
				
		 		 	By:	 	 /s/ Brian D. Young

		 		 		 	Brian D. Young
	
	EOS PARTNERS SBIC III, L.P.
		
	By:	 	Eos SBIC General III, L.L.C.,
		 	its general partner
			
		 	By:	 	Eos Partners, L.P.,
		 		 	its managing member
			
		 	By:	 	Eos General, L.L.C.,
		 		 	its general partner
				
		 		 	By:	 	 /s/ Brian D. Young

		 		 		 	Brian D. Young

 Signature Page to Consent Fee Agreement

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