Addus HomeCare Corp Files Definitive Proxy Statement

TL;DR

<b>Addus HomeCare Corp has filed its Definitive Proxy Statement for the 2024 fiscal year.</b>

AI Summary

Addus HomeCare Corp (ADUS) filed a Proxy Statement (DEF 14A) with the SEC on April 24, 2024. Filing is a Definitive Proxy Statement (DEF 14A) filed on April 24, 2024. The company's Central Index Key is 0001468328. Addus HomeCare Corp is incorporated in Delaware. The company's fiscal year ends on December 31st. Business and mailing address is 6303 Cowboys Way, Suite 600, Frisco, TX 75034.

Why It Matters

For investors and stakeholders tracking Addus HomeCare Corp, this filing contains several important signals. This filing provides detailed information about executive compensation, board of directors, and shareholder proposals, which are crucial for investors to understand governance and potential impacts on stock value. As a DEF 14A filing, it signals the company is preparing for its annual shareholder meeting, where key decisions regarding the company's future direction and leadership will be made.

Risk Assessment

Risk Level: low — Addus HomeCare Corp shows low risk based on this filing. The filing is a routine proxy statement, indicating no immediate significant financial or operational changes that would elevate risk.

Analyst Insight

Review the executive compensation details and any shareholder proposals to assess potential impacts on corporate governance and shareholder value.

Key Numbers

• 2024-04-24 — Filing Date (DEF 14A Filing Date)
• 2024-04-22 — Period of Report (Conformed Period of Report)
• 1231 — Fiscal Year End (Fiscal Year End)
• 8082 — SIC Code (Standard Industrial Classification)

Key Players & Entities

• Addus HomeCare Corp (company) — Filer
• 0001468328 (company) — Central Index Key
• DE (company) — State of Incorporation
• 6303 Cowboys Way (company) — Business Address Street 1
• Frisco (company) — Business Address City
• TX (company) — Business Address State
• 75034 (company) — Business Address Zip
• 469-535-8200 (company) — Business Phone

FAQ

Industry Context

Addus HomeCare Corp operates in the Home Health Care Services industry, providing services to individuals in their homes.

Regulatory Implications

As a publicly traded company, Addus HomeCare Corp is subject to SEC regulations and reporting requirements, including the filing of proxy statements.

What Investors Should Do

1. Analyze the compensation packages for named executive officers.
2. Review any proposed amendments to company bylaws or articles of incorporation.
3. Examine shareholder proposals and the board's recommendation on each.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard disclosure for publicly traded companies regarding their annual shareholder meetings and related matters.

Key Financial Figures

• $11 billion — lth Care Finance and Administration, an $11 billion healthcare enterprise that provided ser

Filing Documents

• adus-20240419.htm (DEF 14A) — 1504KB
• img134260344_0.jpg (GRAPHIC) — 14KB
• img134260344_1.jpg (GRAPHIC) — 10KB
• img134260344_2.jpg (GRAPHIC) — 14KB
• img134260344_3.jpg (GRAPHIC) — 10KB
• img134260344_4.jpg (GRAPHIC) — 14KB
• img134260344_5.jpg (GRAPHIC) — 89KB
• img134260344_6.jpg (GRAPHIC) — 259KB
• img134260344_7.jpg (GRAPHIC) — 42KB
• img134260344_8.jpg (GRAPHIC) — 31KB
• img134260344_9.jpg (GRAPHIC) — 88KB
• img134260344_10.jpg (GRAPHIC) — 87KB
• 0000950170-24-047625.txt (&nbsp;) — 3837KB
• adus-20240419.xsd (EX-101.SCH) — 22KB
• adus-20240419_htm.xml (XML) — 329KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 16 INFORMATION ABOUT OUR EXECUTIVE OFFICERS 19

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 21 PROPOSAL NO. 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR 45 AUDIT COMMITTEE REPORT 46 PROPOSAL NO. 3: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 47 SHAREHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING OF SHAREHOLDERS 48 GENERAL INFORMATION 50 Table of Contents ADDUS HOMECARE CORPORATION 6303 Cowboys Way, Suite 600 Frisco, Texas 75034 PROXY STATEMENT INFORMATION ABOUT THE ANNUAL MEETING OF SHAREHOLDERS AND VOTING Why Did You Send Me this Proxy Statement? We sent you this Proxy Statement and the enclosed proxy card because the Board of Directors of Addus HomeCare Corporation, which we refer to herein as "Addus HomeCare," "we," "us," "our" or the "Company," is soliciting your proxy to vote at the 2024 Annual Meeting of Shareholders (the "Annual Meeting"). A copy of our 2023 Annual Report to Shareholders (with Form 10-K for the year ended December 31, 2023) accompanies this Proxy Statement. We will begin mailing this Proxy Statement on or about May 6, 2024 to all shareholders entitled to vote. In accordance with the rules of the Securities and Exchange Commission (the "SEC"), we are advising our shareholders of the availability on the internet of our proxy materials related to our forthcoming Annual Meeting. Because we have elected to utilize the "full set delivery" option, we are delivering to all shareholders paper copies of all of the proxy materials, as well as providing access to those proxy materials on a publicly-accessible website. This Proxy Statement summarizes the information you need to vote at the Annual Meeting. You do not need to attend the Annual Meeting to vote your shares. You may simply vote in accordance with the instructions contained in this Proxy Statement. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 12, 2024: THIS PROXY STATEMENT, THE FORM OF PROXY CARD AND THE ANNUAL REPORT ON FORM 1

View Full Filing

View this DEF 14A filing on SEC EDGAR