Form DEF 14A
ADDUS HOMECARE CORP filed this Form DEF 14A on 04/30/2018
Document Outline
Entire Document (643.7 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - United States
Page 2 - N/A
Page 3 - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Page 4 - ADDUS HOMECARE CORPORATION
Page 5 - Who Is Entitled to Vote?
Page 6 - May I Revoke My Proxy?
Page 7 - How Would My Shares Be Voted if I Do Not Specify How They Should Be Voted?
Page 8 - Can a Shareholder Communicate Directly with Our Board? If So, How?
Page 9 - Directors Whose Terms of Office Will Continue after this Meeting
Page 10 - Directors Whose Terms Expire in 2020
Page 11 - CORPORATE GOVERNANCE
Page 12 - Director Independence
Page 13 - Audit Committee
Page 14 - Nominating and Corporate Governance Committee
Page 15 - Role of Compensation Consultants
Page 16 - What Related Person Transactions Do We Have?
Page 17 - Section 16(a) Beneficial Ownership Reporting Compliance in 2017
Page 18 - INFORMATION ABOUT OUR COMMON STOCK OWNERSHIP
Page 19 - N/A
Page 20 - N/A
Page 21 - EXECUTIVE OFFICERS
Page 22 - degree from Bellevue University and a master s degree in leadership from Norwich University.
Page 23 - Role of the Compensation Committee, Consultants and Executive Officers in Determining Executive Comp
Page 24 - Role of the Executive Officers
Page 25 - Performance-Based Cash Compensation
Page 26 - Performance-Based Equity Compensation
Page 27 - N/A
Page 28 - Other Compensation
Page 29 - Financial Restatements
Page 30 - Summary Compensation Table
Page 31 - Grants of Plan-Based Awards in 2017
Page 32 - Outstanding Equity Awards at 2017 Fiscal Year End
Page 33 - Option Exercises and Stock Vested During Fiscal Year 2017
Page 34 - Employment Agreement with Mr. Poff
Page 35 - Employment Agreement with Mr. Zoccoli
Page 36 - Restrictive Covenants
Page 37 - Reasonable Cause
Page 38 - Severance Benefits
Page 39 - Treatment of Equity Awards
Page 40 - N/A
Page 41 - Compensation Risks
Page 42 - 2017 Director Compensation
Page 43 - Compensation Committee Interlocks and Insider Participation
Page 44 - PROPOSAL NO. 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
Page 45 - Independent Auditor Fee Information
Page 46 - Pre-Approval Policy of Audit and Non-Audit Services
Page 47 - HOUSEHOLDING
Page 48 - N/A
Page 49 - OTHER MATTERS
Page 50 - Annual Meeting Proxy Card
Page 51 - IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T