0001415889-24-021152.txt : 20240813 0001415889-24-021152.hdr.sgml : 20240813 20240813161152 ACCESSION NUMBER: 0001415889-24-021152 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240813 FILED AS OF DATE: 20240813 DATE AS OF CHANGE: 20240813 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Egbuonu-Davis Lisa CENTRAL INDEX KEY: 0001873318 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11316 FILM NUMBER: 241201567 MAIL ADDRESS: STREET 1: C/O OMEGA HEALTHCARE INVESTORS, INC. STREET 2: 303 INTERNATIONAL CIRCLE, SUITE 200 CITY: HUNT VALLEY STATE: MD ZIP: 21030 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OMEGA HEALTHCARE INVESTORS INC CENTRAL INDEX KEY: 0000888491 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 383041398 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 303 INTERNATIONAL CIRCLE, STREET 2: SUITE 200 CITY: HUNT VALLEY STATE: MD ZIP: 21030 BUSINESS PHONE: 410-427-1700 MAIL ADDRESS: STREET 1: 303 INTERNATIONAL CIRCLE, STREET 2: SUITE 200 CITY: HUNT VALLEY STATE: MD ZIP: 21030 4 1 form4-08132024_080848.xml X0508 4 2024-08-13 0000888491 OMEGA HEALTHCARE INVESTORS INC OHI 0001873318 Egbuonu-Davis Lisa 303 INTERNATIONAL CIRCLE SUITE 200 HUNT VALLEY MD 21030 true false false false 0 Common Stock 2024-08-13 4 S 0 1352 38 D 16766 D /s/ Meghan C. Lyons , Attorney-in-Fact 2024-08-13 EX-24 2 ex24-08132024_080848.htm ex24-08132024_080848.htm

Dr. Lisa C. Egbuonu-Davis  

Electronic Signature Attestation for SEC Filings

For purposes of authenticating my electronic signature (including my electronic signature in the name and on behalf of another under a power of attorney) on filings made by Omega Healthcare Investors, Inc. (the “Company”) with the Securities and Exchange Commission through its Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system (each such authentication, an “Authentication Document”), I hereby attest that my electronic signature (including my electronic signature in the name and on behalf of another under a power of attorney) on any Authentication Document constitutes the legal equivalent of my manual signature on behalf of myself or any such other person. I understand that I may revoke this attestation by delivering a revocation to the Company in writing. I understand that this attestation is effective when signed and delivered to the Company.

I further hereby confirm and consent that the following email address(es) is / are unique to me individually and may be used by the Company, its counsel and other representatives and agents for purpose of transmitting and receiving documents for electronic signature authentic to me via DocuSign or other similar electronic signature service:  Legbuonudavis@gmail.com.

 

By:  ______________________________       Name: Dr. Lisa C. Egbuonu-Davis          Title: Member of Omega Healthcare Investors, Inc. Board of Directors


Company Use OnlyDate Received:

To be retained by the Company for so long as signatory uses an electronic signature to sign Authentication Documents, and for a minimum period of seven years following the date of the most recent electronically signed Authentication Document.



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