0000740260-19-000140.txt : 20190726 0000740260-19-000140.hdr.sgml : 20190726 20190726162231 ACCESSION NUMBER: 0000740260-19-000140 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190726 FILED AS OF DATE: 20190726 DATE AS OF CHANGE: 20190726 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nolan Sean P. CENTRAL INDEX KEY: 0001569926 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10989 FILM NUMBER: 19978296 MAIL ADDRESS: STREET 1: C/O INTERMUNE, INC. STREET 2: 3280 BAYSHORE BLVD. CITY: BRISBANE STATE: CA ZIP: 94005 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: 353 N. CLARK STREET STREET 2: SUITE 3300 CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 3126603800 MAIL ADDRESS: STREET 1: 353 N. CLARK STREET STREET 2: SUITE 3300 CITY: CHICAGO STATE: IL ZIP: 60654 FORMER COMPANY: FORMER CONFORMED NAME: VENTAS INC DATE OF NAME CHANGE: 19980507 3 1 wf-form3_156417253631970.xml FORM 3 X0206 3 2019-07-26 1 0000740260 Ventas, Inc. VTR 0001569926 Nolan Sean P. C/O VENTAS, INC. 353 NORTH CLARK STREET CHICAGO IL 60654 1 0 0 0 Sean P. Nolan, By: T. Richard Riney, Attorney-In-Fact 2019-07-26 EX-24 2 ex-24.htm POA - NOLAN

POWER OF ATTORNEY
AND
CONFIRMING STATEMENT


    KNOW ALL PERSONS BY THESE PRESENTS, that Sean P. Nolan, whose signature appears below, designates, appoints, and constitutes, and hereby confirms the designation, appointment and constitution of, each of T. Richard Riney and Nevin S. Boparai as his true and lawful attorney-in-fact and agent, with full power of substitution, for his 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 she 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 she might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent or his or her 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 Nevin S. Boparai 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 Nevin S. Boparai are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

Date:  July 26, 2019     Signed:     /s/ Sean P. Nolan
    Printed Name:    Sean P. Nolan


STATE OF ILLINOIS)

COUNTY OF COOK)

SUBSCRIBED AND SWORN to before me by Sean P. Nolan, this 26th day of July, 2019.


/s/ Kelly Deichmiller
Notary Public

My Commission expires: 4/12/20