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
