0001179110-15-010502.txt : 20150630 0001179110-15-010502.hdr.sgml : 20150630 20150630164657 ACCESSION NUMBER: 0001179110-15-010502 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150626 FILED AS OF DATE: 20150630 DATE AS OF CHANGE: 20150630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NorthStar Healthcare Income, Inc. CENTRAL INDEX KEY: 0001503707 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 273663988 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 399 PARK AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-547-2600 MAIL ADDRESS: STREET 1: 399 PARK AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar Healthcare Income Trust, Inc. DATE OF NAME CHANGE: 20120404 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar Senior Care Trust, Inc. DATE OF NAME CHANGE: 20101119 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar Healthcare Trust, Inc. DATE OF NAME CHANGE: 20101018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smith Jack Fleming Jr. CENTRAL INDEX KEY: 0001497785 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55190 FILM NUMBER: 15961860 MAIL ADDRESS: STREET 1: C/O NORTHSTAR REALTY FINANCE CORP. STREET 2: 399 PARK AVENUE, 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 4 1 edgar.xml FORM 4 - X0306 4 2015-06-26 0 0001503707 NorthStar Healthcare Income, Inc. NONE 0001497785 Smith Jack Fleming Jr. C/O NORTHSTAR HEALTHCARE INCOME, INC. 399 PARK AVENUE, 18TH FLOOR NEW YORK NY 10022 1 0 0 0 Common Stock 2015-06-26 4 A 0 3922 A 13922 D Pursuant to the NorthStar Healthcare Income, Inc. (the "Company") Amended and Restated Independent Directors Compensation Plan (the "Plan"), each of the Company's independent directors receives a grant of $40,000 in shares of the Company's common stock (the "Restricted Stock") following re-election to the Company's Board of Directors. The Restricted Stock vests quarterly over a two year period with an initial vesting date of July 1, 2015. Pursuant to the Plan, the amount of Restricted Stock was determined by dividing the fixed grant value of $40,000 by the most recent public offering per share price of the Company's common stock, or $10.20. /s/ Ronald J. Lieberman, as Attorney-in-Fact for Jack F. Smith, Jr. 2015-06-30