form_8k.htm
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): May 22, 2008
OMEGA
HEALTHCARE INVESTORS, INC.
(Exact
name of registrant as specified in charter)
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Maryland
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1-11316
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38-3041398
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(State
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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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)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
Soliciting material pursuant to Rule
14a-12 under the Exchange Act.
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act.
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act.
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Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On March 22,
2008, Omega Healthcare Investors, Inc.’s (the “Company”) Board of Directors
approved an amendment (the “Amendment”) to the Company’s 2004 Incentive Plan
(the “2004 Plan”). The amendment was approved by the Company’s
stockholders at the annual meeting of stockholders held on May 22, 2008, and the
Amendment became effective as of such date. A description of the
Amendment is set forth under the caption “Proposal 3 – Approval of an Amendment
to the 2004 Stock Incentive Plan” in the Company’s definitive proxy statement
filed under Regulation 14A for the annual meeting held on May 22, 2008, which
section is hereby incorporated by reference herein. The description
of the Amendment does not purport to be complete and is qualified in its
entirety by reference to the Amendment filed as Exhibit 10.1 hereto and
incorporated by reference herein.
Item
9.01 Exhibits
10.1 First
Amendment to the Omega Healthcare Investors, Inc. 2004 Stock Incentive
Plan
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.
(Registrant)
Dated: May
29,
2008 By: /s/
C. Taylor Pickett
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President and Chief Executive
Officer
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