0000740260-20-000080.txt : 20200410 0000740260-20-000080.hdr.sgml : 20200410 20200410164631 ACCESSION NUMBER: 0000740260-20-000080 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200409 FILED AS OF DATE: 20200410 DATE AS OF CHANGE: 20200410 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bulgarelli Peter J. CENTRAL INDEX KEY: 0001736887 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10989 FILM NUMBER: 20787068 MAIL ADDRESS: STREET 1: 353 N. CLARK STREET STREET 2: SUITE 3300 CITY: CHICAGO STATE: IL ZIP: 60654 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 4 1 wf-form4_158655157357032.xml FORM 4 X0306 4 2020-04-09 0 0000740260 Ventas, Inc. VTR 0001736887 Bulgarelli Peter J. 353 N CLARK ST STE 3300 CHICAGO IL 60654 0 1 0 0 Pres&CEO-LHS/EVP Office-Ventas Common Stock 2020-04-09 4 F 0 1333 33.80 D 25847 D Represents shares withheld to pay taxes on the vesting of restricted stock units granted on April 9, 2018 under the Ventas, Inc. 2012 Incentive Plan (the "Plan"). Such vested units are payable solely in common stock of the Issuer and subject to the terms of the Plan. Peter J. Bulgarelli, By: Matthew R. Wright, Attorney-In-Fact 2020-04-10 EX-24 2 powerofattorney-bulgarelli.htm POA - BULGARELLI Exhibit

POWER OF ATTORNEY
AND
CONFIRMING STATEMENT


KNOW ALL PERSONS BY THESE PRESENTS, that Peter J. Bulgarelli, 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: 03/12/2020
Signed:
/s/ Peter J. Bulgarelli
 
Printed Name:
Peter J. Bulgarelli

STATE OF ILLINOIS)
 
 
 
 
 
COUNTY OF COOK)
 
 

SUBSCRIBED AND SWORN to before me by Peter J. Bulgarelli, this 12th day of March, 2020.

/s/ Georgina Parra
Notary Public

My Commission expires: July 16, 2023