0000740260-22-000153.txt : 20221004 0000740260-22-000153.hdr.sgml : 20221004 20221004170559 ACCESSION NUMBER: 0000740260-22-000153 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221001 FILED AS OF DATE: 20221004 DATE AS OF CHANGE: 20221004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LUSTIG MATTHEW J CENTRAL INDEX KEY: 0001203367 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10989 FILM NUMBER: 221292876 MAIL ADDRESS: STREET 1: LAZARD FRERES REAL ESTATE INVESTORS LLC STREET 2: 30 ROCKEFELLER PLZA 50TH FL CITY: NEW YORK STATE: NY ZIP: 10020 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_166491753497678.xml FORM 4 X0306 4 2022-10-01 0 0000740260 Ventas, Inc. VTR 0001203367 LUSTIG MATTHEW J 30 ROCKEFELLER PLAZA NEW YORK NY 10020 1 0 0 0 Common Stock 2022-10-01 4 A 0 684.59 40.17 A 69649.781 D Common stock in the form of units granted under the Ventas Nonemployee Directors' Deferred Stock Compensation Plan (the "Plan") in lieu of director fees pursuant to the director's deferral election. Such units are payable solely in common stock and subject to the terms and conditions of the director's deferral election and the Plan. Matthew J. Lustig, By: /s/ Minglei Zhao, Attorney-In-Fact 2022-10-04 EX-24 2 powerofattorney-lustigxcon.htm POA - LUSTIG (09/2022)

POWER OF ATTORNEY
AND
CONFIRMING STATEMENT


    KNOW ALL PERSONS BY THESE PRESENTS, that Matthew J. Lustig, whose signature appears below, designates, appoints, and constitutes, and hereby confirms the designation, appointment and constitution of, each of Carey S. Roberts, Kevin Bohl, Minglei Zhao and Jose Torres as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution, for the undersigned and in the undersigned's 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 the undersigned may be required to file with the U.S. Securities and Exchange Commission and the New York Stock Exchange as a result of the undersigned's 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 the undersigned 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, Kevin Bohl, Minglei Zhao and Jose Torres 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, Kevin Bohl, Minglei Zhao and Jose Torres are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.



Date:  September 14, 2022

/s/ Matthew J. Lustig


MATTHEW J. LUSTIG