-----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, QcUJQKVAKxYOaQMl0QQ9HjLB9L7tBDp/mLHksluuqUDd9totXvyk2/15n2hhsUR9 V9bh3MIxPt7RHwN3AiZCxQ== 0001209191-07-016369.txt : 20070308 0001209191-07-016369.hdr.sgml : 20070308 20070308120000 ACCESSION NUMBER: 0001209191-07-016369 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070306 FILED AS OF DATE: 20070308 DATE AS OF CHANGE: 20070308 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: CRABTREE MICHAEL A CENTRAL INDEX KEY: 0001242819 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 07679920 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 2007-03-06 0 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001242819 CRABTREE MICHAEL A HEALTH CARE REIT, INC. ONE SEAGATE, SUITE 1500 TOLEDO OH 43604 0 1 0 0 Vice President & Treasurer Common Stock 2007-03-06 4 M 0 22000 24.42 A 61471 D Common Stock 2007-03-06 4 M 0 16282 25.82 A 77753 D Common Stock 2007-03-06 4 S 0 38282 43.00 D 39471 D Option (Right to Buy) 24.42 2007-03-06 4 M 0 5200 0.00 D 2004-12-15 2011-12-12 Common 22000 16800 D Option (Right to Buy) 24.42 2007-03-06 4 M 0 8400 0.00 D 2005-12-15 2011-12-12 Common 16800 8400 D Option (Right to Buy) 24.42 2007-03-06 4 M 0 8400 0.00 D 2006-12-15 2011-12-12 Common 8400 0 D Option (Right to Buy) 25.82 2007-03-06 4 M 0 4071 0.00 D 2004-01-15 2013-01-27 Common 20352 16281 D Option (Right to Buy) 25.82 2007-03-06 4 M 0 4071 0.00 D 2005-01-15 2013-01-27 Common 16281 12210 D Option (Right to Buy) 25.82 2007-03-06 4 M 0 4070 0.00 D 2006-01-15 2013-01-27 Common 12210 8140 D Option (Right to Buy) 25.82 2007-03-06 4 M 0 4070 0.00 D 2007-01-15 2013-01-27 Common 8140 4070 D Options for the purchase of 42,000 shares of common stock at $24.42 per share were granted to Mr. Crabtree on December 12, 2001, which grant has previously been reported. The partial exercise of these options for the purchase of 20,000 shares has previously been reported. Options for the purchase of 5,200 shares vested on December 15, 2004, options for the purchase of 8,400 shares vested on December 15 of each 2005 and 2006. The options were granted under the Health Care REIT, Inc. 1995 Stock Incentive Plan and had no acquisition price. Options for the purchase of 20,352 shares of common stock at $25.82 per share were granted to Mr. Crabtree on January 27, 2003, which grant has previously been reported. Options for the purchase of 4,071 shares vested on January 15 of each 2004 and 2005, options for the purchase of 4,070 shares vested on January 15 of each 2006 and 2007 and options for the purchase of 4,070 shares will vest on January 15, 2008. By: Erin C. Ibele Attorney-in-Fact For: Michael A. Crabtree 2007-03-08 EX-24.4_177238 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/ Michael A. Crabtree _____________________________ Signature Michael A. Crabtree _____________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----