-----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, Wi6pBFQ2vOcRBtE4GoniM5ZR1kR4MgWGKL7hvUa25NHqO8fVOhrC2Afi8DVRY2M3 LTd1pUjWP+1QbyJS/8uh7A== 0001209191-04-007425.txt : 20040206 0001209191-04-007425.hdr.sgml : 20040206 20040206140116 ACCESSION NUMBER: 0001209191-04-007425 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040205 FILED AS OF DATE: 20040206 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: HERMAN CHARLES J JR CENTRAL INDEX KEY: 0001242823 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 04573230 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 4 2004-02-05 0 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001242823 HERMAN CHARLES J JR ONE SEAGATE, SUITE 1500 TOLEDO OH 43604 0 1 0 0 Vice President-Operations Common Stock 2004-02-05 4 M 0 6000.0000 16.8100 A 30252.0000 D Common Stock 2004-02-05 4 M 0 8000.0000 24.4200 A 38252.0000 D Common Stock 2004-02-05 4 S 0 13700.0000 36.4000 D 24552.0000 D Common Stock 2004-02-05 4 S 0 300.0000 36.4500 D 24252.0000 D Option (Right to Buy) 16.8100 2004-02-05 4 M 0 5750.0000 0 D 2002-12-15 2010-10-17 Common 37250.0000 31500.0000 D Option (Right to Buy) 16.8100 2004-02-05 4 M 0 250.0000 0 D 2003-12-15 2010-10-17 Common 31500.0000 31250.0000 D Option (Right to Buy) 24.4200 2004-02-05 4 M 0 4500.0000 0 D 2002-12-15 2011-12-12 Common 46500.0000 42000.0000 D Option (Right to Buy) 24.4200 2004-02-05 4 M 0 3500.0000 0 D 2003-12-15 2011-12-12 Common 42000.0000 38500.0000 D Options for the purchase of 52,500 shares of common stock at $16.81 per share were granted to Mr. Herman on October 17, 2000, which grant has previously been reported. The partial exercise of these options for the purchase of 15,250 shares has previously been reported. Of the remaining options, options for the purchase of 5,750 shares vested on December 15, 2002, options for the purchase of 10,500 shares vested on December 15, 2003 and options for the purchase of 10,500 shares will vest on December 15 of each 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 52,500 shares of common stock at $24.42 per share were granted to Mr. Herman on December 12, 2001, which grant has previously been reported. The partial exrcise of these options for the purchase of 6,000 shares has previosly been reported. Of the remaining options, options for the purchase of 4,500 shares vested on December 15, 2002, options for the purchase of 10,500 shares vested on December 15, 2003 and options for the purchase of 10,500 shares will vest on December 15 of each 2004, 2005 and 2006. By: Erin C. Ibele Attorney-in-Fact For: Charles J. Herman, Jr. 2004-02-06 EX-24.4_29581 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 24th day of September, 2002. /S/ Charles J. Herman, Jr. _____________________________ Signature Charles J. Herman, Jr. _____________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----