-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OLw8bRkSKeEvuzTCVdA4OkTbdLNZN/Uqzx645HHZApJRCVpngCTvOLld1FF+b2Xw OqT6FQu0pMmkO/Hz07EcJw== 0000740260-07-000097.txt : 20070226 0000740260-07-000097.hdr.sgml : 20070226 20070226171829 ACCESSION NUMBER: 0000740260-07-000097 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070216 FILED AS OF DATE: 20070226 DATE AS OF CHANGE: 20070226 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VENTAS INC CENTRAL INDEX KEY: 0000740260 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 611055020 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10350 ORMSBY PARK PLACE STREET 2: SUITE 300 CITY: LOUISVILLE STATE: KY ZIP: 40223 BUSINESS PHONE: 5023579000 MAIL ADDRESS: STREET 1: 10350 ORMSBY PARK PLACE STREET 2: SUITE 300 CITY: LOUISVILLE STATE: KY ZIP: 40223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Doman Timothy A CENTRAL INDEX KEY: 0001388433 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10989 FILM NUMBER: 07650131 BUSINESS ADDRESS: BUSINESS PHONE: 502-357-9000 MAIL ADDRESS: STREET 1: 10350 ORMSBY PARK PLACE STREET 2: SUITE 300 CITY: LOUISVILLE STATE: KY ZIP: 40223 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-02-16 0 0000740260 VENTAS INC VTR 0001388433 Doman Timothy A 10350 ORMSBY PARK PLACE, SUITE 300 LOUISVILLE KY 40223 0 1 0 0 Senior Vice President Common Stock 4834.945 D Common Stock 449 I By Trust Stock Option (Right to Buy) 23.47 2005-01-14 2014-01-14 Common Stock 2500 D Stock Option (Right to Buy) 25.44 2006-01-21 2015-01-21 Common Stock 3540 D Stock Option (Right to Buy) 30.83 2006-01-27 2016-01-27 Common Stock 5109 D Stock Option (Right to Buy) 43.26 2007-01-17 2017-01-17 Common Stock 4070 D These options vested in three equal annual installments beginning on January 14, 2005. These options vest in three equal annual installments beginning on January 21, 2006. These options vest in three equal annual installments beginning on January 27, 2006. These options vest in three equal annual installments beginning on January 17, 2007. Timothy A. Doman, By: T. Richard Riney, Attorney-In-Fact 2007-02-26 EX-24 2 poadomanfeb07.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY
AND
CONFIRMING STATEMENT

       KNOW ALL PERSONS BY THESE PRESENTS, that Timothy A. Doman, whose signature appears below, designates, appoints, and constitutes, and hereby confirms the designation, appointment and constitution of, each of T. Richard Riney and Kristen M. Benson as his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, for the sole and limited purpose to execute and file on his behalf all Forms 3, 4 and 5 (including any amendments thereto) that he may be required to file with the U.S. Securities and Exchange Commission and the New York Stock Exchange as a result of his direct or indirect ownership of, or transactions in, securities of Ventas, Inc. and its subsidiary companies.  The undersigned hereby further grants unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done to effectuate said execution and filing, fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue of the power and authority granted hereunder to each attorney-in-fact.  The authority of T. Richard Riney and Kristen M. Benson under this Power of Attorney and Confirming Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned’s direct or indirect ownership of or transactions in securities of Ventas, Inc. and its subsidiary companies unless earlier revoked in writing.  The undersigned acknowledges that T. Richard Riney and Kristen M. Benson are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934, as amended.

Date:  February 26, 2007

Signed:

/s/Timothy A. Doman

Printed Name:

Timothy A. Doman                    

STATE OF KENTUCKY

)

)ss

COUNTY OF JEFFERSON

)

           SUBSCRIBED AND SWORN to before me by Timothy A Doman, this 26th day of February, 2007.

           My commission expires: 03/28/2009.

                                                             /s/Dana J. Baker                                                             
                                                                                                 Notary Public

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