People: Addus Homecare Corp (ADUS.OQ)
ADUS.OQ on NASDAQ Stock Exchange Global Market
19.48USD
1 Aug 2013
19.48USD
1 Aug 2013
Price Change (% chg)
$-0.16 (-0.81%)
$-0.16 (-0.81%)
Prev Close
$19.64
$19.64
Open
$19.91
$19.91
Day's High
$19.91
$19.91
Day's Low
$19.16
$19.16
Volume
20,728
20,728
Avg. Vol
39,826
39,826
52-wk High
$23.65
$23.65
52-wk Low
$4.06
$4.06
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Mark Heaney |
56 | 2009 | Chairman of the Board, President, CEO; President and CEO of Addus HealthCare Inc. |
Dennis Meulemans |
61 | 2010 | Chief Financial Officer, Vice President, Secretary |
Darby Anderson |
46 | 2007 | Vice President - Home & Community Services of Addus HealthCare |
Paul Diamond |
57 | 2007 | Vice President - Human Resources of Addus HealthCare |
Mark First |
47 | 2009 | Lead Independent Director |
R. Dirk Allison |
56 | 2010 | Independent Director |
Simon Bachleda |
36 | 2006 | Independent Director |
Steven Geringer |
66 | 2009 | Independent Director |
W. Andrew Wright |
65 | 2009 | Independent Director |
Biographies
| Name | Description |
|---|---|
Mark Heaney |
Mr. Mark S. Heaney is Chairman of the Board, President and Chief Executive Officer of Addus HomeCare Corp since June 2009. He is President and Chief Executive Officer of Addus HealthCare since May 6, 2008 and a director of the Company since September 2006. From 1985 until May 2008, Mr. Heaney served as Addus HealthCare’s Vice President, Operations and Chief Operating Officer. Until the end of 2010, Mr. Heaney was a member of the board of directors of the National Association for Home Care and Hospice, and was Chairman of its Homecare Aide Section. Mr. Heaney is also a member of the board of advisors for Catholic Charities of the Archdiocese of Chicago. Mr. Heaney has previously served as the Chairman of the National Private Duty Association of America, the Health and Medicine Policy Research Group’s Leadership Taskforce, the Department of Health and Human Services’ Home Health Design Technical Advisory Group, the board of directors of The Management Resource Association, Inc. and many other task forces and committees in the homecare industry. Mr. Heaney earned a bachelor of arts degree from Loyola University of Chicago. |
Dennis Meulemans |
Mr. Dennis Meulemans is Chief Financial Officer, Vice President, Secretary since November 29, 2010. From January 2008 until his appointment as CFO of the Company, Mr. Meulemans worked as a consulting CFO to several independent companies including Portage Insurance Holdings, Trinity Life Settlements and the National Restaurant Association. From January 2007 until December 2007, Mr. Meulemans was Vice President and CFO of the Group Health Division of Coventry Healthcare, a publicly traded health insurer providing fee based insurance services to employer groups, the federal government and third party administrators. From July 2003 until December 2006, Mr. Meulemans served as Executive Vice President & Chief Operating Officer of Paradigm Health Systems, a venture-backed, specialty healthcare services company providing disease/case management services to national health insurance companies. Mr. Meulemans earned both his MBA and BBA from the University of Wisconsin. He is a certified public accountant in Illinois and California. Mr. Meulemans is also a commissioned officer in the United States Air Force. |
Darby Anderson |
Mr. Darby Anderson is Vice President - Home & Community Services of Addus HealthCare, a subsidiary company of Addus HomeCare Corp., since October 2007. Mr. Anderson joined Addus HealthCare in 1996, starting as a Regional Manager, Midwest until his promotion in 2000 to Regional Vice President, Midwest & East. Mr. Anderson earned a bachelor of science degree from Michigan State University. |
Paul Diamond |
Mr. Paul Diamond is Vice President of Human Resources of Addus HealthCare, a subsidiary company of Addus HomeCare Corp., since March 2007. From December 1998 to March 2007, Mr. Diamond was the Director of Human Resources of Baer Supply Company, where he was responsible for all human resource functions, including recruitment, compensation and benefits administration, regulatory compliance and workers and unemployment compensation management. Mr. Diamond earned a bachelor of arts degree and a master’s degree in business administration from Northern Illinois University. |
Mark First |
Mr. Mark L. First is Lead Independent Director of Addus HomeCare Corp since June 2009. He has served as a Director of Addus HomeCare Corp since September 2006. Mr. First held the title of President of the Company from July 2006 until June 2009, however, Mr. First was not paid for his service in his capacity as President and had no involvement in the management of the Company’s subsidiary, Addus HealthCare, Inc. (“Addus HealthCare”). Mr. First is a Managing Director of Eos Management, L.P. (“Eos Management”), an affiliate of Eos Capital Partners III, L.P. and Eos Partners SBIC, L.P. (the “Eos Funds”), where he has been employed since March 1994. Mr. First was previously an investment banker with Morgan Stanley & Co., Incorporated from August 1991 until March 1994. Mr. First served as a director of VeraSun Energy Corporation from November 2005 until August 2007. Mr. First served as a director of The Providence Service Corporation from November 1997 to May 2005. He is also a director of several privately owned companies. Mr. First earned a bachelor of science degree from The Wharton School of the University of Pennsylvania and a master’s degree in business administration from Harvard Business School. |
R. Dirk Allison |
Mr. R. Dirk Allison is an Independent Director of Addus HomeCare Corporation. Mr. Allison has been the President and Chief Executive Officer of CCS Medical since March 2011. Prior to joining CCS Medical, Mr. Allison served as Senior Vice President, Chief Financial Officer and Treasurer of Odyssey Healthcare, Inc., a provider of hospice in the United States. Odyssey was a publicly traded NASDAQ company prior to its August 2010 acquisition by Gentiva Health Services, Inc. Prior to joining Odyssey in 2006, Mr. Allison was Executive Vice President and Chief Financial Officer of Omniflight, Inc., a privately held operator of aviation support services to the healthcare industry. Prior to Omniflight, Mr. Allison served for approximately 3 and 1/2 years as Executive Vice President and Chief Financial Officer of Ardent Health Services LLC, a privately held operator of acute care and behavioral care hospitals, and for approximately 4 years as Executive Vice President, Chief Financial Officer and Treasurer of Renal Care Group, Inc., which was a publicly traded operator of dialysis centers. Between 1987 and 1999, Mr. Allison served as President and Chief Executive Officer of several publicly and privately held healthcare companies, including a physician practice management company and several institutional pharmacy providers. Mr. Allison earned his MBA at the University of Dallas and his BBA at the University of Louisiana at Monroe (formerly Northeast Louisiana University) and is a Certified Public Accountant (CPA). |
Simon Bachleda |
Mr. Simon A. Bachleda is Independent Director of Addus HomeCare Corp., since September 2006. Mr. Bachleda held the title of Vice President and Secretary of the Company from July 2006 until June 2009, however, Mr. Bachleda was not paid for his service in his capacity as Vice President and Secretary, and had no involvement in the management of Addus Healthcare. Mr. Bachleda is a Principal of Eos Management, an affiliate of the Eos Funds, where he has been employed since 2004. Prior to joining Eos Management, from 2002 until 2004, Mr. Bachleda was an investment professional with KRG Capital Partners. Prior to that, from 1998 until 2000, he was an investment banker in the Mergers and Acquisitions group of Credit Suisse First Boston in New York and Tokyo. Mr. Bachleda earned a bachelor of science in business administration from the University of Colorado at Boulder and a master’s degree in business administration from Harvard Business School. |
Steven Geringer |
Mr. Steven I. Geringer is Independent Director of Addus HomeCare Corp., since August 2009. Mr. Geringer also serves as Chairman of the Board of Amsurg Corporation, an ambulatory surgery center company, on whose board he has served since 1997. From March 2009 through March 2011, Mr. Geringer served as Chairman, a director and an operating partner of CredenceHealth, Inc., a provider of real-time clinical surveillance software for hospitals, providers and health plans which was acquired in April 2011 by ACS Inc., a Xerox company. Since December 2010, Mr. Geringer has served on the board of Wound Care Specialists, Inc. Since January 2011, Mr. Geringer has served as CEO and a member of the board of InfuScience, Inc. Since February 2002, Mr. Geringer has served on the board, and now serves as Chairman, of Qualifacts Systems, Inc., a provider of software as a service (SaaS) solutions for behavioral health and human services organizations, and was a director of The Providence Service Corporation from March 2002 until April 2008. He has been a private investor and a director of several privately-owned health care companies and community and philanthropic organizations since 1996. Mr. Geringer was President and Chief Executive Officer of PCS Health Systems, Inc., a unit of Eli Lilly & Company, or PCS, one of the nation’s providers of managed pharmaceutical services to managed care organizations and health insurers, from June 1995 until June 1996, and President and Chief Operating Officer of PCS from May 1993 until May 1995. Prior to joining PCS, Mr. Geringer was a founder, Chairman and Chief Executive Officer of Clinical Pharmaceuticals, Inc. which was acquired by PCS. Mr. Geringer earned a bachelor of science degree in economics from the University of Pennsylvania. |
W. Andrew Wright |
Mr. W. Andrew Wright, III is Independent Director of Addus HomeCare Corp since September 2006. He also served as Chairman of Addus HealthCare from May 6, 2008 to November 2, 2009. Mr. Wright founded Addus HealthCare in 1979, and served as its President and Chief Executive Officer until May 5, 2008, when he became Chairman. Mr. Wright resigned his position as Chairman of Addus HealthCare in connection with the IPO. Mr. Wright earned a bachelor of science degree from Drake University and a master’s degree in business administration from Northwestern University. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Mark Heaney |
489,839 |
Dennis Meulemans |
301,320 |
Darby Anderson |
212,825 |
Paul Diamond |
174,502 |
Mark First |
-- |
R. Dirk Allison |
-- |
Simon Bachleda |
-- |
Steven Geringer |
-- |
W. Andrew Wright |
1,537,040 |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Mark Heaney |
0 | 0 |
Dennis Meulemans |
0 | 0 |
Darby Anderson |
0 | 0 |
Paul Diamond |
0 | 0 |
Mark First |
0 | 0 |
R. Dirk Allison |
0 | 0 |
Simon Bachleda |
0 | 0 |
Steven Geringer |
0 | 0 |
W. Andrew Wright |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ALLISON R DIRK |
1,007 | $0.00 |
GERINGER STEVEN I |
1,007 | $0.00 |
BACHLEDA SIMON A |
1,007 | $0.00 |
FIRST MARK L |
1,007 | $0.00 |
HEANEY MARK S |
50,000 | $0.00 |
LOWELL WAYNE B |
6,563 | $0.00 |
FIRST MARK L |
7,412 | $0.00 |
GERINGER STEVEN I |
7,412 | $0.00 |
ALLISON R DIRK |
7,498 | $0.00 |
BACHLEDA SIMON A |
7,412 | $0.00 |
MEULEMANS DENNIS B |
400 | $3.70 |
MEULEMANS DENNIS B |
4,600 | $3.70 |
SCHWARTZ DANIEL J |
2,500 | $4.25 |
MEULEMANS DENNIS B |
7,775 | $4.24 |

