8-K 1 l92961ae8-k.txt HEALTH CARE REIT, INC. 8-K 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): February 25, 2002 HEALTH CARE REIT, INC. (Exact name of registrant as specified in its charter) Delaware 1-8923 34-1096634 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) One SeaGate, Suite 1500, 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 ITEM 5. OTHER EVENTS. In connection with the Company's Registration Statement on Form S-3 (File No. 333-73936), declared effective December 7, 2001, the Company has entered into a Purchase Agreement and Placement Agency Agreement for the purchase and sale of 906,125 shares of the Common Stock, $1.00 par value per share, of the Company. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial Statements of Business Acquired. None. (b) Pro Forma Financial Information. None. (c) Exhibits. 5 Opinion re Legality 10.1 Purchase Agreement 10.2 Placement Agency Agreement 23.1 Consent of Independent Auditors 23.2 Consent of Shumaker, Loop & Kendrick LLP, to the use of their opinion as an exhibit to the Registration Statement is included in their opinion filed herewith as Exhibit 5. 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: Chairman of the Board, Chief Executive Officer and President Dated: February 25, 2002 EXHIBIT INDEX Designation Number Under Item 601 of Exhibit No. Regulation S-K Description ----------- -------------- ----------- 5 5 Opinion re Legality 10.1 10 Purchase Agreement 10.2 10 Placement Agency Agreement 23.1 23 Consent of Independent Auditors 23.2 23 Consent of Shumaker, Loop & Kendrick, LLP to the use of their opinion as an exhibit to the Registration Statement is included in their opinion filed herewith as Exhibit 5.