0001209191-12-007121.txt : 20120202 0001209191-12-007121.hdr.sgml : 20120202 20120202175804 ACCESSION NUMBER: 0001209191-12-007121 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120131 FILED AS OF DATE: 20120202 DATE AS OF CHANGE: 20120202 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: Miller Jeffrey H CENTRAL INDEX KEY: 0001292027 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 12567234 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 X0304 4 2012-01-31 0 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001292027 Miller Jeffrey H 4500 DORR STREET TOLEDO OH 43615 0 1 0 0 EVP-Operations & Gen. Counsel Common Stock 2012-01-31 4 A 0 1356 0.00 A 65266 D Common Stock 2012-01-31 4 M 0 4361 0.00 A 69627 D Common Stock 2012-01-31 4 F 0 448 57.21 D 69179 D Common Stock 2012-01-31 4 F 0 1441 57.21 D 67738 D Common Stock 2012-02-01 4 M 0 2000 37.00 A 69738 D Common Stock 2012-02-01 4 S 0 2100 57.38 D 67638 D Deferred Stock Units 0.00 2012-01-31 4 M 0 4361 0.00 D 2012-01-31 2012-01-31 Common 4361 13082 D Option (Right to Buy) 37.00 2012-02-01 4 M 0 2000 0.00 D 2012-01-15 2019-01-29 Common 20287 18287 D The reported transaction was the satisfaction of a performance contingency applicable to 1,356 performance shares granted without cash consideration on January 27, 2011 under the Amended and Restated Health Care REIT, Inc. 2005 Long-Term Incentive Plan. No amount was payable in connection with the vesting or the common stock issuance. The reported transaction was a vesting of 4,361 deferred stock units on January 31, 2012, resulting in the issuance of 4,361 shares of common stock. No amount was payable in connection with the vesting or the common stock issuance. Tax withholding in shares of common stock on 1,356 performance shares granted on January 27, 2011, which grant vested on January 31, 2012. Tax withholding in shares of common stock on 4,361 deferred stock units granted on January 26, 2012, which grant vested on January 31, 2012. The shares covered by this Form 4 have been sold pursuant to a Rule 10b5-1 Sales Plan dated September 19, 2011. These deferred stock units were granted without cash consideration on January 26, 2012 under the Amended and Restated 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. These deferred stock units vest in four installments with 4,361 units having vested on January 31, 2012, 4,361 units vesting on January 31 of each of 2015 and 2016 and 4,360 units vesting on January 31, 2017. Options for the purchase of 33,813 shares of common stock at $37.00 per share were granted to Mr. Miller on January 29, 2009, which grant has previously been reported. The partial exercise of these options for the purchase of 13,526 shares has previously been reported. Of the remaining options, options for the purchase of 6,763 shares vested on January 15, 2012 and options for the purchase of 6,762 shares will vest on January 15 of each of 2013 and 2014. The options were granted under the Health Care REIT, Inc. 2005 Long-Term Incentive Plan and had no acquisition price. By: Erin C. Ibele Attorney-in-Fact For: Jeffrey H. Miller 2012-02-02