0000740260-20-000055.txt : 20200306 0000740260-20-000055.hdr.sgml : 20200306 20200306163703 ACCESSION NUMBER: 0000740260-20-000055 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200304 FILED AS OF DATE: 20200306 DATE AS OF CHANGE: 20200306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hutchens James Justin CENTRAL INDEX KEY: 0001410715 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10989 FILM NUMBER: 20695311 MAIL ADDRESS: STREET 1: C/O HCP, INC. STREET 2: 1920 MAIN STREET, SUITE 1200 CITY: IRVINE STATE: CA ZIP: 92614 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_158353060580719.xml FORM 3 X0206 3 2020-03-04 1 0000740260 Ventas, Inc. VTR 0001410715 Hutchens James Justin 353 NORTH CLARK STREET SUITE 3300 CHICAGO IL 60654 0 1 0 0 EVP Sr Housing North America James Justin Hutchens, By: Matthew R. Wright, Attorney-In-Fact 2020-03-06 EX-24 2 poaconformedcopy-hutchens.htm POA - HUTCHENS Exhibit

POWER OF ATTORNEY
AND
CONFIRMING STATEMENT

KNOW ALL PERSONS BY THESE PRESENTS, that James Justin Hutchens, whose signature appears below, designates, appoints, and constitutes, and hereby confirms the designation, appointment and constitution of, each of Carey S. Roberts, Nevin S. Boparai, and Matthew R. Wright 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 Form ID Applications and 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 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 Carey S. Roberts, Nevin S. Boparai, and Matthew R. Wright 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 Carey S. Roberts, Nevin S. Boparai, and Matthew R. Wright are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

Date: March 5, 2020
Signed:
/s/ James Justin Hutchens
 
Printed Name:
James Justin Hutchens
 
 
 

STATE OF ILLINOIS)
 
 
 
 
 
COUNTY OF COOK)
 
 

SUBSCRIBED AND SWORN to before me by James Justin Hutchens, this 5th day of March, 2020.

/s/ Georgina Parra
Georgina Parra
Notary Public

My Commission expires: July 16, 2023