UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 29, 2004 OMEGA HEALTHCARE INVESTORS, INC. -------------------------------- (Exact name of registrant as specified in charter) MARYLAND 1-11316 38-3041398 -------------------------------------------------------------------------------- (State of incorporation) (Commission File Number) (IRS Employer Identification No.) 9690 DEERECO ROAD, SUITE 100, TIMONIUM, MARYLAND 21093 ------------------------------------------------------ (Address of principal executive offices / Zip Code) 410-427-1700 ------------ (Registrant's telephone number, including area code) ITEM 12. Results of Operations and Financial Condition. On January 29, 2004, Omega Healthcare Investors, Inc. (the "Company") issued a press release regarding its financial results for the quarter ended and year ended December 31, 2003. The Company's press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein. The information in this Current Report on Form 8-K and the Exhibit attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. OMEGA HEALTHCARE INVESTORS, INC. Dated: January 29, 2004 By: /S/ C. TAYLOR PICKETT -------------------------- C. Taylor Pickett Chief Executive Officer EXHIBIT INDEX EXHIBIT NO. DESCRIPTION 99.1 Press Release, dated January 29, 2004 of Omega Healthcare Investors, Inc.