-----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, HHM/Tz5eAllIBkVSlAIslBAmDx7dzj4NsicBJ64j7fvWUaKYfrxpVIOxTXj92rWF I6jY9MVA8kaYk2K+sjFoHA== 0001209191-08-004974.txt : 20080123 0001209191-08-004974.hdr.sgml : 20080123 20080123120555 ACCESSION NUMBER: 0001209191-08-004974 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080121 FILED AS OF DATE: 20080123 DATE AS OF CHANGE: 20080123 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: BALLARD WILLIAM C JR CENTRAL INDEX KEY: 0001024398 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 08543888 BUSINESS ADDRESS: STREET 1: 300 OPUS CENTER STREET 2: 9900 BREN ROAD EAST CITY: MINNETONKA STATE: MN ZIP: 55343 BUSINESS PHONE: 6129361300 MAIL ADDRESS: STREET 1: GREENEBAUJ DOLL & MCDONALD STREET 2: 3300 NATIONAL CITY TOWER CITY: LOUSIVILLE STATE: KY ZIP: 40202 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-01-21 0 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001024398 BALLARD WILLIAM C JR C/O HEALTH CARE REIT, INC. ONE SEAGATE, SUITE 1500 TOLEDO OH 43604 1 0 0 0 Common Stock 2008-01-22 4 M 0 511 0.00 A 9849 D Common Stock 2008-01-23 4 M 0 639 0.00 A 10488 D Common Stock 6700 I Charitable Remainder Trust Common Stock 1800 I Charitable Remainder Trust Common Stock 1800 I Charitable Remainder Trust Common Stock 5000 I Ownership by Spouse Deferred Stock Units 0.00 2008-01-21 4 A 0 1715 0.00 A 2009-01-21 2011-01-21 Common 1715 1715 D Deferred Stock Units 0.00 2008-01-22 4 M 0 511 0.00 D 2008-01-22 2010-01-22 Common 511 1020 D Deferred Stock Units 0.00 2008-01-23 4 M 0 639 0.00 D 2008-01-23 2009-01-23 Common 639 639 D The reported transaction was a vesting of 511 deferred stock units on January 22, 2008, resulting in the issuance of 511 shares of common stock. No amount was payable in connection with the vesting or the common stock issuance. The reported transaction was a vesting of 639 deferred stock units on January 23, 2008, resulting in the issuance of 639 shares of common stock. No amount was payable in connection with the vesting or the common stock issuance. William C. Ballard, Jr. Trustee Charitable Remainder Trust #1 for the benefit of Julie W. Ballard William C. Ballard, Jr. Trustee Charitable Remainder Trust #2 for the benefit of Elizabeth Ballard Lebhar William C. Ballard, Jr. Trustee Charitable Remainder Trust #3 for the benefit of William C. Ballard, III Indirect Ownership by Spouse, Julie W. Ballard The deferred stock units were granted without cash consideration on January 21, 2008 under the Health Care REIT, Inc. 2005 Long-Term Incentive Plan. Each deferred stock unit represents a right to receive one share of common stock of Health Care REIT, Inc. at the time of vesting of the unit. The deferred stock units vest in three installments, with 572 units vesting on January 21 of each 2009 and 2010 and 571 units vesting on January 21, 2011. The deferred stock units were granted without cash consideration on January 22, 2007 under the Health Care REIT, Inc. 2005 Long-Term Incentive Plan. Each deferred stock unit represents a right to receive one share of common stock of Health Care REIT, Inc. at the time of vesting of the unit. The deferred stock units vest in three installments, with 511 units having vested on January 22, 2008 and 510 units vesting on January 22 of each of 2009 and 2010. The deferred stock units were granted without cash consideration on January 23, 2006 under the Health Care REIT, Inc. 2005 Long-Term Incentive Plan. Each deferred stock unit represents a right to receive one share of common stock of Health Care REIT, Inc. at the time of vesting of the unit. The deferred stock units vest in three installments, with 640 units having vested on January 23, 2007, 639 units having vested on January 23, 2008 and 639 units vesting on January 23, 2009. By: Erin C. Ibele Attorney-in-Fact For: William C. Ballard, Jr. 2008-01-23 EX-24.4_220966 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 23rd day of September, 2002. /S/ William C. Ballard, Jr. _____________________________ Signature William C. Ballard, Jr. _____________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----