-----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, VM40zOJC2Gbdg1RJqyVH5WhDxH2L1YFBnEWo46Leaei7EE7ZDqAD/srrXWPGYgfE u8T75THXImJSljlAtGRJyQ== 0001209191-04-049379.txt : 20041025 0001209191-04-049379.hdr.sgml : 20041025 20041025162119 ACCESSION NUMBER: 0001209191-04-049379 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041022 FILED AS OF DATE: 20041025 DATE AS OF CHANGE: 20041025 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: BORRA PIER C CENTRAL INDEX KEY: 0001250386 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 041094218 BUSINESS ADDRESS: STREET 1: 1110 SHAWNEE RD CITY: LIMA STATE: OH ZIP: 45805 BUSINESS PHONE: 4192216716 MAIL ADDRESS: STREET 1: C/O HEALTH CARE REIT, INC. STREET 2: ONE SEAGATE, SUITE 1500 CITY: TOLEDO STATE: OH ZIP: 43604 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-10-22 0 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001250386 BORRA PIER C C/O HEALTH CARE REIT, INC. ONE SEAGATE, SUITE 1500 TOLEDO OH 43604 1 0 0 0 Common Stock 2004-10-22 4 M 0 5000 24.875 A 56326 D Common Stock 2004-10-22 4 M 0 5000 25.125 A 61326 D Common Stock 2004-10-22 4 M 0 1667 25.82 A 62993 D Option (Right to Buy) 24.875 2004-10-22 4 M 0 5000 0.00 D 1997-07-20 2007-01-20 Common 5000 0 D Option (Right to Buy) 25.125 2004-10-22 4 M 0 1667 0.00 D 2000-01-18 2009-01-18 Common 5000 3333 D Option (Right to Buy) 25.125 2004-10-22 4 M 0 1667 0.00 D 2001-01-18 2009-01-18 Common 3333 1666 D Option (Right to Buy) 25.125 2004-10-22 4 M 0 1666 0.00 D 2002-01-18 2009-01-18 Common 1666 0 D Option (Right to Buy) 25.82 2004-10-22 4 M 0 1667 0.00 D 2004-01-28 2013-01-28 Common 5000 3333 D Options for the purchase of 10,000 shares of common stock at $24.875 per share were granted to Mr. Borra on January 20, 1997, which grant has previously been reported. The partial exercise of these options for the purchase of 5,000 shares has previously been reported. Of the remaining options, options for the purchase of 5,000 shares vested on July 20, 1997. The options were granted under the Health Care REIT, Inc. 1997 Stock Plan for Non-Employee Directors and had no acquisition price. Options for the purchase of 5,000 shares of common stock at $25.125 per share were granted to Mr. Borra on January 18, 1999, which grant has previously been reported. Options for the purchase of 1,667 shares vested on January 18 of each 2000 and 2001 and options for the purchase of 1,666 shares vested on January 18, 2002. Options for the purchase of 5,000 shares of common stock at $25.82 per share were granted to Mr. Borra on January 28, 2003, which grant has previously been reported. Options for the purchase of 1,667 shares vested on January 28, 2004, options for the purchase of 1,667 shares will vest on January 28, 2005 and options for the purchase of 1,666 shares will vest on January 28, 2006. By: Erin C. Ibele Attorney-in-Fact For: Pier C. Borra 2004-10-25 EX-24.4_58804 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 24th day of September, 2002. /S/ Pier C. Borra _____________________________ Signature Pier C. Borra _____________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----