-----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, FLpEFr2mnwkmclmZUJALAtD3f/N6D+gOI+TXPVxZutO2Le0UkH8QkAD9Jv2yw09M 68PDTrj8zQCg1qVYK6h19w== 0001104659-06-040901.txt : 20060609 0001104659-06-040901.hdr.sgml : 20060609 20060609154502 ACCESSION NUMBER: 0001104659-06-040901 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060609 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060609 DATE AS OF CHANGE: 20060609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LTC PROPERTIES INC CENTRAL INDEX KEY: 0000887905 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 710720518 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11314 FILM NUMBER: 06897072 BUSINESS ADDRESS: STREET 1: 31365 OAK CREST DRIVE STREET 2: SUITE 200 CITY: WESTLAKE VILLIAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 805-981-8655 MAIL ADDRESS: STREET 1: 31365 OAK CREST DRIVE STREET 2: SUITE 200 CITY: WESTLAKE VILLIAGE STATE: CA ZIP: 91361 8-K 1 a06-13590_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

UNITED STATES
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 June 9, 2006

 

LTC PROPERTIES, INC.

(Exact name of registrant as specified in its charter)

 

Maryland

 

1-11314

 

71-0720518

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

31365 Oak Crest Drive, Suire 200
Westlake Village, CA 91361

 


91361

(Address of principal executive offices)

 

(Zip Code)

 

(805) 981-8655

Registrant’s telephone number, including area code 

 

(Former name or former address, 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:

 

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 1.01. — Entry into a Material Definitive Agreement.

 

LTC Properties, Inc. (the “Company”) entered into an Amended and Restated Employment Agreement (the “Agreement”) with Wendy L. Simpson which was signed by the Company and the Chairman of the Compensation Committee on May 22 and May 30, 2006, respectively and by Ms. Simpson on June 2, 2006. 

 

The Agreement amends the previous employment agreement to reflect: a) Ms. Simpson’s position as President, Chief Operating Officer and Chief Financial Officer; b) the term of the Agreement to be three rather than two years; c) Ms. Simpson’s base annual salary of $350,000; d) the Company’s current address, and d) a $3 million rather than $1 million Change of Control  (as defined in the Agreement) payment.

 

 

Item 9.01. — Financial Statements and Exhibits

 

(a) Financial Statements of Business Acquired.

 

None.

 

(b) Pro Forma Financial Information

 

None.

 

(d) Exhibits.

 

None.

 

 

 

SIGNATURE

 

 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

LTC PROPERTIES, INC.

 

 

 

Dated: June 9, 2006

By:

/s/ Andre Dimitriadis

 

 

Andre Dimitriadis

 

 

Chairman and Chief Executive Officer

 

 

 


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