C. Taylor Pickett - Sep 3, 2021 Form 4 Insider Report for OMEGA HEALTHCARE INVESTORS INC (OHI)

Role: Chief Executive Officer, Director
Signature: /s/ Thomas H. Peterson, Attorney-in-Fact
Stock symbol: OHI
Transactions as of: Sep 3, 2021
Transactions value $: $0
Form type: 4
Date filed: 9/8/2021, 12:58 PM
Previous filing: Jul 1, 2021
Next filing: Oct 4, 2021

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	OHI	OP Units	Gift	$0	-225K	-100%	$0.00^*	0	Sep 3, 2021	Common Stock	225K		C Taylor Pickett LLC	F1, F2
transaction	OHI	OP Units	Gift	$0	+225K		$0.00	225K	Sep 3, 2021	Common Stock	225K		Pickett Trust	F1, F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Represents units of limited parntership interest ( each an "OP Unit") in OHI Healthcare Properties Limited Partnership, of which the Issuer is the general partner. Each OP Unit is redeemable at the election of the holder for cash equal to the then fair market value of one share of Issuer common stock, or at the Issuer's election, one share of Issuer common stock, subject to adjustment as set forth in the partnership agreement. OP Units have no expiration date.
F2	On September 3, 2021, the reporting person gifted 100% of the limited liability company membership interests in C. Taylor Pickett LLC, of which the reporting person was the sole member and which is the beneficial owner of 225,000 OP Units, to an irrevocable trust for the benefit of the reporting person's spouse and son.

Content

Represents units of limited parntership interest ( each an "OP Unit") in OHI Healthcare Properties Limited Partnership, of which the Issuer is the general partner. Each OP Unit is redeemable at the election of the holder for cash equal to the then fair market value of one share of Issuer common stock, or at the Issuer's election, one share of Issuer common stock, subject to adjustment as set forth in the partnership agreement. OP Units have no expiration date.

On September 3, 2021, the reporting person gifted 100% of the limited liability company membership interests in C. Taylor Pickett LLC, of which the reporting person was the sole member and which is the beneficial owner of 225,000 OP Units, to an irrevocable trust for the benefit of the reporting person's spouse and son.