-----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, MjYEIhWN9awKsrgw+WF8xqvpNuBBDnoHfZrLcna4YHgqTDa4HgN6+md5WE/QkpN4 0llJcUDaRxlM2fzDh3A9PA== 0000766704-95-000017.txt : 19951218 0000766704-95-000017.hdr.sgml : 19951218 ACCESSION NUMBER: 0000766704-95-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19951208 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19951208 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTH CARE REIT INC /DE/ CENTRAL INDEX KEY: 0000766704 STANDARD INDUSTRIAL CLASSIFICATION: 6798 IRS NUMBER: 341096634 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 95600473 BUSINESS ADDRESS: STREET 1: ONE SEAGATE STE 1950 STREET 2: P O BOX 1475 CITY: TOLEDO STATE: OH ZIP: 43604 BUSINESS PHONE: 4192472800 8-K 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 28, 1995 HEALTH CARE REIT, INC. (Name of registrant as specified in its chapter) Delaware 1-8923 34-1096634 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) One SeaGate, Suite 1950, P.O. Box 1475, Toledo, Ohio 43603-1475 (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code): 419-247-2800 This instrument contains 6 pages. The Exhibit Index is located on page 4. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized. HEALTH CARE REIT, INC. By: /S/ GEORGE L. CHAPMAN ------------------------------- George L. Chapman Its: President Dated: December 8, 1995 EXHIBIT INDEX Designation Number Under Item 601 of Exhibit No. Regulation S-K Description Page # - - ---------- -------------- ------------------- ------ 1 21 Press Release dated 5 November 28, 1995 2 21 Press Release dated 6 December 1, 1995 EX-21 2 F O R I M M E D I A T E R E L E A S E PRESS RELEASE November 28, 1995 For more information contact: Erin Ibele (419) 247-2800 Robert Pruger (419) 247-2800 HEALTH CARE REIT, INC. REPORTS RESULTS OF ANNUAL MEETING OF STOCKHOLDERS Toledo, Ohio, November 28, 1995....Health Care REIT, Inc. (NYSE/HCN) announced today that at its Annual Meeting of Stockholders, the merger of the Company's manager, First Toledo Advisory Company, with and into the Company was approved by the Company's stockholders. Additionally, the stockholders approved all other matters which included the approval of the Company's 1995 Stock Incentive Plan, the election of Messrs. Glowacki, Thompson and Unverferth as Directors for terms of three years, and the ratification of the appointment of Ernst & Young LLP as independent auditors for the year 1995. Health Care REIT, Inc. is a real estate investment trust that invests in health care facilities, primarily nursing homes and assisted living and retirement facilities. The Company also invests in specialty care hospitals and primary care facilities. EX-21 3 F O R I M M E D I A T E R E L E A S E PRESS RELEASE December 1, 1995 For more information contact: Erin Ibele (419) 247-2800 Robert Pruger (419) 247-2800 HEALTH CARE REIT, INC. ANNOUNCES SELF-ADMINISTERED STATUS Toledo, Ohio, December 1, 1995....Health Care REIT, Inc. (NYSE/HCN) is pleased to announce that today it became a self- administered REIT through completion of the merger of First Toledo Advisory Company and the Company. George L. Chapman, President of the Company, stated, "Health Care REIT, Inc.'s move to self-administered status is another positive step in repositioning the Company in the capital markets." Health Care REIT, Inc. is a real estate investment trust that invests in health care facilities, primarily nursing homes and assisted living and retirement facilities. The Company also invests in specialty care hospitals and primary care facilities. -----END PRIVACY-ENHANCED MESSAGE-----