-----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, RZrymDaFtxC6XgNhEOTi82/HyeNM5FX9QhhiN0xDycoEEF9ylK2HtrCqS9p0vtcT BkpX/BxTnD0NPmHYCuTRtw== 0001209191-03-035382.txt : 20031216 0001209191-03-035382.hdr.sgml : 20031216 20031216170547 ACCESSION NUMBER: 0001209191-03-035382 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031215 FILED AS OF DATE: 20031216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTH CARE REIT INC /DE/ CENTRAL INDEX KEY: 0000766704 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 341096634 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE SEAGATE STE 1500 STREET 2: P O BOX 1475 CITY: TOLEDO STATE: OH ZIP: 43604 BUSINESS PHONE: 4192472800 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRAUN RAYMOND W CENTRAL INDEX KEY: 0001242817 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 031057948 BUSINESS ADDRESS: STREET 1: HEALTH CARE REIT, INC. STREET 2: ONE SEAGATE, SUITE 1500 CITY: TOLEDO STATE: OH ZIP: 43604 BUSINESS PHONE: 419-247-2800 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-12-150 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001242817 BRAUN RAYMOND W ONE SEAGATE SUITE 1500 TOLEDO OH 43604 0100President & CFOCommon Stock2003-12-154M019250.000016.8100A93275.0000DCommon Stock2003-12-154M02750.000019.8750A96025.0000DCommon Stock2003-12-154S022000.000035.0763D74025.0000DCommon Stock2003-12-155G0E6771.00000D67254.0000DCommon Stock2003-12-154F03381.000034.7500D63873.0000DCommon Stock2003-12-155G0E996.00000A25004.0000IRevocable TrustCommon Stock2003-12-155G0E2500.00000A5000.0000ICustodianCommon Stock2003-12-155G0E1500.00000A4000.0000ICustodianOption (Right to Buy)16.81002003-12-154M019250.00000D2003-12-152010-10-17Common57750.000038500.0000DOption (Right to Buy)19.87502003-12-154M02750.00000D2002-12-152009-09-29Common36750.000034000.0000DThe sale transaction was pursuant to Mr. Braun's 10b5-1 trading plan.The securities were gifted and had no acquisition or disposition price.Theresa P. Braun Revocable TrustCustodian for Hillary J. Braun under the OH Unif Gift to Minors ActCustodian for Raymond W. Braun, Jr. under the OH Unif Gift to Minors ActOptions for the purchase of 96,250 shares of common stock at $16.81 per share were granted to Mr. Braun on October 17, 2000, which grant has previously been reported. The partial exercise of these options for the purchase of 38,500 shares has previously been reported. Of the remaining options, options for the purchase of 19,250 shares vested on December 15, 2003 and options for the purchase of 19,250 shares will vest on December 15 of each of 2004 and 2005.The options were granted under the Health Care REIT, Inc. 1995 Stock Incentive Plan and had no acquisition price.Options for the purchase of 62,500 shares of common stock at $19.875 per share were granted to Mr. Braun on September 29, 1999, which grant has previously been reported. The part ial exercise of these options for the purchase of 25,750 shares has previsouly been reported. Of the remaining options, options for the purchase of 11,750 shares vested on December 15, 2002 and options for the purchase of 12,500 shares will vest on December 15 of each 2003 and 2004.By: Erin C. Ibele Attorney-in-Fact For: Raymond W. Braun2003-12-16 EX-24.4_23389 3 poa.txt POA DOCUMENT POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of George L. Chapman and Erin C. Ibele signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Health Care REIT, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of September, 2002. Raymond W. Braun _____________________________ Signature Raymond W. Braun _____________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----