-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Uo0p10T1Y14JQ4pu+M4beHkHKLnc6nNSQesaN1oo3jbow53gDC2UNPp0SY8FaqOA bYOQfJHeWOIdB7/PjvurOg== 0001201560-09-000002.txt : 20090203 0001201560-09-000002.hdr.sgml : 20090203 20090203202153 ACCESSION NUMBER: 0001201560-09-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090130 FILED AS OF DATE: 20090203 DATE AS OF CHANGE: 20090203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLAHERTY JAMES F III CENTRAL INDEX KEY: 0001201560 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08895 FILM NUMBER: 09566592 BUSINESS ADDRESS: STREET 1: 4675 MACARTHUR COURT CITY: NEWPORT BEACH STATE: CA ZIP: 92660 MAIL ADDRESS: STREET 1: C/O QUEST DIAGNOSTICS INC STREET 2: ONE MALCOLM AVE CITY: TETERBORO STATE: NJ ZIP: 07608 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HCP, INC. CENTRAL INDEX KEY: 0000765880 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 330091377 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3760 KILROY AIRPORT WAY STREET 2: SUITE 300 CITY: LONG BEACH STATE: CA ZIP: 90806 BUSINESS PHONE: 562-733-5100 MAIL ADDRESS: STREET 1: 3760 KILROY AIRPORT WAY STREET 2: SUITE 300 CITY: LONG BEACH STATE: CA ZIP: 90806 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH CARE PROPERTY INVESTORS INC DATE OF NAME CHANGE: 19920703 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-01-30 0000765880 HCP, INC. HCP 0001201560 FLAHERTY JAMES F III 3760 KILROY AIRPORT WAY, SUITE 300 LONG BEACH CA 90806 1 1 0 0 Chief Executive Officer Common Stock 2009-01-30 4 A 0 86940 A 973607 D Common Stock 2009-01-30 4 A 0 45160 A 1018767 D Common Stock 2009-01-30 4 F 0 6217 23.34 D 1012550 D Common Stock 2009-02-03 4 F 0 3981 24.34 D 1008569 D Common Stock 2009-02-03 4 F 0 25903 24.34 D 982666 D Common Stock 2400 I Irrevocable Trust Common Stock 573 I IRA held by spouse Employee Stock Option 23.34 2009-01-30 4 A 0 899745 0 A 2019-01-30 Common Stock 899745 899745 D Represents the number of restricted stock units that were fixed on January 30, 2009 based on the issuer's satisfaction of certain performance criteria. The restricted stock units vest 20% each year on the anniversary of the January 25, 2008 grant. Subject to certain restrictions, the common stock is deliverable upon a distribution date timely elected by the reporting person, which date must be no sooner than the vesting date. 1 for 1 Represents the number of restricted stock units that were fixed on January 30, 2009 based on the issuer's satisfaction of certain performance criteria. The restricted stock units vest in full on the third anniversary of the January 25, 2008 grant. Options vest 20% per year commencing on January 30, 2010, the first anniversary of the grant. Eric J. Stambol, Power of Attorney for James F. Flaherty III 2009-02-03 -----END PRIVACY-ENHANCED MESSAGE-----