0001179110-16-027024.txt : 20160628 0001179110-16-027024.hdr.sgml : 20160628 20160628171051 ACCESSION NUMBER: 0001179110-16-027024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160624 FILED AS OF DATE: 20160628 DATE AS OF CHANGE: 20160628 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: Samay Gregory A CENTRAL INDEX KEY: 0001606352 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55190 FILM NUMBER: 161736786 MAIL ADDRESS: STREET 1: C/O NORTHSTAR HEALTHCARE INCOME INC STREET 2: 399 PARK AVE 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 4 1 edgar.xml FORM 4 - X0306 4 2016-06-24 0 0001503707 NorthStar Healthcare Income, Inc. NONE 0001606352 Samay Gregory A C/O NORTHSTAR HEALTHCARE INCOME, INC. 399 PARK AVENUE, 18TH FLOOR NEW YORK NY 10022 1 0 0 0 Common Stock 2016-06-24 4 A 0 4635 A 21557 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, 2016. Pursuant to the Plan, the amount of Restricted Stock was determined by dividing the fixed grant value of $40,000 by the most recently disclosed net asset value of the Company's common stock, or $8.63. /s/ Ronald J. Lieberman, as Attorney-in-Fact for Gregory A. Samay 2016-06-28