-----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, E11UKAeMs8ynctgA5lGWU4FqHh9kxASMnEPjpc3rUZYlkGHwXIeBVEnHUJVzsPtv va5Adx2f83NfY26kK/XH9w== 0000950144-08-002508.txt : 20080401 0000950144-08-002508.hdr.sgml : 20080401 20080401125730 ACCESSION NUMBER: 0000950144-08-002508 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080401 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL HEALTH INVESTORS INC CENTRAL INDEX KEY: 0000877860 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 621470956 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10822 FILM NUMBER: 08728332 BUSINESS ADDRESS: STREET 1: 100 VINE ST STE 1400 STREET 2: CITY CENTER CITY: MURFREESBORO STATE: TN ZIP: 37130 BUSINESS PHONE: 6158909100 MAIL ADDRESS: STREET 1: P.O. BOX 1102 CITY: MURFREESBORO STATE: TN ZIP: 37133-1102 8-K 1 g12597e8vk.htm NATIONAL HEALTH INVESTORS, INC. National Health Investors, Inc.
 

 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 1, 2008 (April 1, 2008)
NATIONAL HEALTH INVESTORS, INC.
(Exact name of registrant as specified in its charter)
         
Maryland   001-10822   62-1470956
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)
     
100 Vine Street, Suite 1202
Murfreesboro, TN 37130
(Address of principal executive offices)
     
(615) 850-9100
(Registrant’s telephone number, including area code)
     
Not Applicable
(Former name, former address and former fiscal year,
if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
     
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.02.   Departure of Directors or Certain Officers: Election of Directors: Appointment of Certain Officers: Compensatory Arrangements of Certain Officers.
     Effective April 1, 2008, National Health Investors, Inc (the “Company”) entered into a Consulting Agreement with Mr. W. Andrew Adams pursuant to which Mr. Adams will continue to act as Chief Executive Officer of the Company and help in the selection of a new chief executive officer. The agreement provides that Mr. Adams shall be paid $1. The Consulting Agreement will continue until terminated by either party upon at least thirty days written notice. At the end of the term, the Company may, at its sole election, pay Mr. Adams additional compensation.
     In addition, effective April 1, 2008, Kenneth D. DenBesten, the Company’s Senior Vice President, Finance and Secretary and Roger R. Hopkins, the Company’s Chief Accounting Officer became directly employed by the Company in their same respective position and under substantially the same terms as previously engaged by the Company’s advisor, Management Advisory Source, LLC.

 

 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
  NATIONAL HEALTH INVESTORS, INC.
 		  
  By:   /s/ Robert A. McCabe, Jr.    
    Name:   Robert A. McCabe, Jr.   
    Title:   Chairman, Audit Committee   
 
Date: April 1, 2008

 

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