-----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, QieeIY6zJfpNCSPsW+zaK2cAI0OEIQ6P4rCLrDWqlPVlrJ5bCU4FL09vLt3aCiLI T63gVstEpb61DlLNLT/nEw== 0001209191-04-043047.txt : 20040902 0001209191-04-043047.hdr.sgml : 20040902 20040902154617 ACCESSION NUMBER: 0001209191-04-043047 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040901 FILED AS OF DATE: 20040902 DATE AS OF CHANGE: 20040902 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: 041013891 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 X0202 4 2004-09-01 0 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001242817 BRAUN RAYMOND W ONE SEAGATE SUITE 1500 TOLEDO OH 43604 0 1 0 0 President & CFO Common Stock 2004-09-01 4 M 0 1323 26.125 A 69785 D Common Stock 2004-09-01 4 M 0 8236 25.82 A 78021 D Common Stock 2004-09-01 4 S 0 9559 33.00 D 68462 D Common Stock 29320 I Revocable Trust Common Stock 5000 I Custodian Common Stock 4000 I Custodian Option (Right to Buy) 26.125 2004-09-01 4 M 0 1323 0.00 D 1998-12-15 2007-11-18 Common 30000 28677 D Option (Right to Buy) 25.82 2004-09-01 4 M 0 8236 0.00 D 2004-01-15 2013-01-27 Common 56859 48623 D The sale transaction was pursuant to Mr. Braun's 10b5-1 trading plan. Theresa P. Braun Revocable Trust Custodian for Hillary J. Braun under the OH Unif Gift to Minors Act Custodian for Raymond W. Braun, Jr. under the OH Unif Gift to Minors Act Options for the purchase of 30,000 shares of common stock at $26.125 per share were granted to Mr. Braun on November 18, 1997, which grant has previously been reported. Options for the purchase of 6,000 shares vested on December 15 of each 1998, 1999, 2000, 2001 and 2002. The options were granted under the Health Care REIT, Inc. 1995 Stock Incentive Plan and had no acquisition price. Options for the purchase of 60,779 shares of common stock at $25.82 per share were granted to Mr. Braun on January 27, 2003, which grant has previously been reported. The partial exercise of these options for the purchase of 3,920 shares has previously been reported. Of the remaining options, options for the purchase of 8,236 shares vested on January 15, 2004 and options for the purchase of 12,156 shares will vest on January 15 of each 2005, 2006 and 2007 and options for the purchase of 12,155 shares will vest on January 15, 2008. By: Erin C. Ibele Attorney-in-Fact For: Raymond W. Braun 2004-09-02 EX-24.4_54133 2 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. /S/ Raymond W. Braun _____________________________ Signature Raymond W. Braun _____________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----