0001127602-15-002676.txt : 20150126 0001127602-15-002676.hdr.sgml : 20150126 20150126061121 ACCESSION NUMBER: 0001127602-15-002676 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150126 FILED AS OF DATE: 20150126 DATE AS OF CHANGE: 20150126 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 222 ROBERT ROSE DRIVE CITY: MURFREESBORO STATE: TN ZIP: 37129 BUSINESS PHONE: 6158909100 MAIL ADDRESS: STREET 1: 222 ROBERT ROSE DRIVE CITY: MURFREESBORO STATE: TN ZIP: 37129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PASCOE KEVIN CARLTON CENTRAL INDEX KEY: 0001630773 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10822 FILM NUMBER: 15546857 MAIL ADDRESS: STREET 1: 222 ROBERT ROSE DRIVE CITY: MURFREESBORO STATE: TN ZIP: 37129 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2015-01-26 0 0000877860 NATIONAL HEALTH INVESTORS INC NHI 0001630773 PASCOE KEVIN CARLTON 222 ROBERT ROSE DRIVE MURFREESBORO TN 37129 1 EVP - Investments Common Stock 17679 D Stock Options (Right to Buy) 64.49 2015-02-25 2018-02-25 Common Stock 10000 D Stock Options (Right to Buy) 61.31 2015-02-25 2019-02-25 Common Stock 13333 D Stock Options (Right to Buy) 61.31 2016-02-25 2019-02-25 Common Stock 13334 D /s/Kimberly V. Ouimet, attorney-in-fact for Mr. Pascoe 2015-01-23 EX-24 2 doc1.htm POWER OF ATTORNEY (PUBLIC): PASCOE POA Preview | Pascoe POA - 1


POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Justin Hutchens, Kimberly Ouimet, Jonathan Stanley and Susan V. Sidwell 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 NATIONAL HEALTH INVESTORS, 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;

(3)execute for and on behalf of the undersigned a Form ID and any subsequent filings, submissions or correspondence relating thereto; and

(4)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. This Power of Attorney replaces and revokes any and all prior powers of attorney granted by the undersigned, in the undersigned's capacity as an officer and/or director of the Company, relating to Section 16 of the Securities Exchange Act of 1934.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of January, 2015.

                    
/s/Kevin C. Pascoe
Signature


Kevin C. Pascoe
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