0000740260-21-000135.txt : 20210527 0000740260-21-000135.hdr.sgml : 20210527 20210527173109 ACCESSION NUMBER: 0000740260-21-000135 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210525 FILED AS OF DATE: 20210527 DATE AS OF CHANGE: 20210527 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GELLERT JAY M CENTRAL INDEX KEY: 0001213928 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10989 FILM NUMBER: 21974437 MAIL ADDRESS: STREET 1: 6520 PLATT AVENUE STREET 2: #695 CITY: WEST HILL STATE: CA ZIP: 91307 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_162215098479351.xml FORM 4 X0306 4 2021-05-25 0 0000740260 Ventas, Inc. VTR 0001213928 GELLERT JAY M 6520 PLATT AVE., #695 WEST HILL CA 91307 1 0 0 0 Common Stock 2021-05-25 4 A 0 3158 0 A 179585.331 D Restricted stock units granted by Issuer pursuant to the Ventas, Inc. 2012 Incentive Plan (the "Plan"). Such units are payable solely in common stock and subject to the terms and conditions of the director's deferral election and the Plan. These restricted stock units vest in two equal annual installments on the date of the Issuer's 2022 Annual Meeting of Stockholders and the date of the Issuer's 2023 Annual Meeting of Stockholders. Jay M. Gellert, By: /s/ Carey S. Roberts, Attorney-In-Fact 2021-05-27 EX-24 2 ex-24.htm POA - GELLERT (2021)

POWER OF ATTORNEY
                      AND
               CONFIRMING STATEMENT


    KNOW ALL PERSONS BY THESE PRESENTS, that Jay M. Gellert, whose signature appears below, designates, appoints, and constitutes, and hereby confirms the designation, appointment and constitution of, each of Carey S. Roberts and Sarah K. Wilson 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 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 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 and Sarah K. Wilson 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 and Sarah K. Wilson are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.



Date:  May 27, 2021      /s/ Jay M. Gellert
                 Jay M. Gellert