0000899243-18-003828.txt : 20180214 0000899243-18-003828.hdr.sgml : 20180214 20180214141322 ACCESSION NUMBER: 0000899243-18-003828 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171231 FILED AS OF DATE: 20180214 DATE AS OF CHANGE: 20180214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eos Capital Partners III L P CENTRAL INDEX KEY: 0001299291 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34504 FILM NUMBER: 18610823 BUSINESS ADDRESS: STREET 1: 320 PARK AVE 22ND CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-832-5800 MAIL ADDRESS: STREET 1: 320 PARK AVE 22ND CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eos Partners SBIC III, L.P. CENTRAL INDEX KEY: 0001365367 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34504 FILM NUMBER: 18610820 BUSINESS ADDRESS: BUSINESS PHONE: 2128325800 MAIL ADDRESS: STREET 1: 320 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ECP General III, L.P. CENTRAL INDEX KEY: 0001731318 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34504 FILM NUMBER: 18610821 BUSINESS ADDRESS: STREET 1: C/O EOS MANAGEMENT, LP, 437 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-832-5800 MAIL ADDRESS: STREET 1: C/O EOS MANAGEMENT, LP, 437 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ECP HELIOS PARTNERS III, L.P. CENTRAL INDEX KEY: 0001728263 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34504 FILM NUMBER: 18610822 BUSINESS ADDRESS: STREET 1: 437 MADISON AVENUE, 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212) 832-5800 MAIL ADDRESS: STREET 1: 437 MADISON AVENUE, 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Addus HomeCare Corp CENTRAL INDEX KEY: 0001468328 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 205340172 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6801 GAYLORD PARKWAY STREET 2: SUITE 110 CITY: FRISCO STATE: TX ZIP: 75034 BUSINESS PHONE: 469-535-8200 MAIL ADDRESS: STREET 1: 6801 GAYLORD PARKWAY STREET 2: SUITE 110 CITY: FRISCO STATE: TX ZIP: 75034 5 1 doc5.xml FORM 5 SUBMISSION X0306 5 2017-12-31 0 0 0 0001468328 Addus HomeCare Corp ADUS 0001299291 Eos Capital Partners III L P 437 MADISON AVE NEW YORK NY 10022 0 0 1 0 0001728263 ECP HELIOS PARTNERS III, L.P. 437 MADISON AVE NEW YORK NY 10022 0 0 1 0 0001731318 ECP General III, L.P. 437 MADISON AVE NEW YORK NY 10022 0 0 1 0 0001365367 Eos Partners SBIC III, L.P. 437 MADISON AVE NEW YORK NY 10022 0 0 1 0 Common Stock 3736371 D 2,902,835 shares reported on this line were previously held by Eos Capital Partners III, L.P. ("ECP III"). Of such shares, (i) 993,379 shares were transferred to ECP Helios Partners III, L.P. ("Helios III") in a transaction exempt from Section 16 reporting pursuant to Rule 16a-13; (ii) 884,723 shares were transferred to ECP General III, L.P. ("General III") in a transaction exempt from Section 16 reporting pursuant to Rule 16a-13 and (iii) 1,024,733 shares continue to be held by Eos Capital Partners III, L.P. 833,536 shares reported on this line are held by Eos Partners SBIC III, L.P. ("SBIC III"). Represents shares of common stock held by ECP III, shares of common stock held by Helios III, shares of common stock held by General III and shares of common stock held by SBIC III. ECP III, LLC is the general partner of General III, the general partner of ECP III and Helios III. Eos General, L.L.C. is the general partner of Eos Partners, L.P., which is the sole member of Eos SBIC General III, L.L.C., the general partner of SBIC III. Because each of these funds are ultimately under common management that shares the power to direct the voting and disposition of the shares, each of these entities may be deemed to share beneficial ownership of the shares owned by the others. Each of these entities disclaims this beneficial ownership of these shares, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the shares for purposes of Section 16 or for any other purpose, except to the extent of its pecuniary interest therein. EOS CAPITAL PARTNERS III, L.P., ECP HELIOS PARTNERS III, L.P., ECP GENERAL III, L.P., EOS PARTNERS SBIC III, L.P., By: Beth Bernstein, Its: Attorney-in-Fact, /s/ Beth Bernstein 2018-02-14 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                                 POWER OF ATTORNEY

          Know all by these presents, that the undersigned hereby constitutes
and appoints Beth Bernstein, signing singly, the undersigned's true and lawful
attorney-in-fact to:

      1.  Execute for and on behalf of the undersigned, in the undersigned's
          capacity as equityholder of the below-referenced company (the
          "Company"), Schedules 13G and 13D and Forms 3, 4 and 5 in accordance
          with Sections 13 and 16(a) of the Securities Exchange Act of 1934 and
          the rules and regulations promulgated thereunder;

      2.  Do and perform any and all acts for and on behalf of the undersigned
          which may be necessary or desirable to complete and execute any such
          Schedules 13G or 13D or Form 3, 4 or 5, complete and execute any
          amendment or amendments thereto and timely file such form with the
          United States Securities and Exchange Commission, any national
          quotation system, national securities exchange, stock exchange or
          similar authority; and

      3.  Take any other action of any type whatsoever in connection with the
          foregoing which, in the opinion of such attorney-in-fact, may be of
          benefit to, in the best interest of or legally required by the
          undersigned, it being understood that the documents executed by such
          attorney-in-fact on behalf of the undersigned pursuant to this Power
          of Attorney shall be in such form and shall contain such terms and
          conditions as such attorney-in-fact may approve in such attorney-in-
          fact's discretion.

          The undersigned hereby grants to the attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or evocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Sections 13 and 16 of the Securities Exchange Act of 1934.

          This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedules 13G and 13D and Forms 3, 4
and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorney-in-fact.

          IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed in relation to its equity holdings in Addus Homecare Corporation
as of this 9th day of February, 2018.

                                        EOS CAPITAL PARTNERS III, L.P.

                                        By:    ECP General III, L.P.
                                        Its:   General Partner

                                        By:    ECP III, LLC
                                        Its:   General Partner

                                        By:    /s/ Steven M. Friedman
                                               -----------------------
                                        Name:  Steven M. Friedman
                                        Title: President


                                        ECP HELIOS PARTNERS III, L.P.

                                        By:    EOS Hyperion GP, LLC
                                        Its:   General Partner

                                        By:    /s/ Mark L. First
                                               -----------------------
                                        Name:  Mark L. First
                                        Title: Managing Director


                                        ECP GENERAL III, L.P.

                                        By:    ECP III, LLC
                                        Its:   General Partner

                                        By:    /s/ Steven M. Friedman
                                               -----------------------
                                        Name:  Steven M. Friedman
                                        Title: President


                                        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/ Steven M. Friedman
                                               -----------------------
                                        Name:  Steven M. Friedman
                                        Title: Managing Member