Enforceability of Transaction Documents. Except as expressly and specifically set forth herein, the Transaction Documents remain unmodified and in full force and effect. In the event of any discrepancy between any other Transaction Document and this Amendment, the terms and conditions of this Amendment will control and such other Transaction Document is deemed amended to conform hereto. THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSOR: OHI ASSET III (PA) TRUST By: OHI Asset (PA), LLC, a Delaware limited liability company, its sole trustee By: Omega Healthcare Investors, a Maryland corporation, its sole member By: _____________________ Name: Danxxx X. Xxxxx Xitle: Chief Operating Officer THE STATE OF MARYLAND ) ) COUNTY OF BALTIMORE ) This instrument was acknowledged before me on the ______ day of ___________, 2010, by Danxxx X. Xxxxx, xhe Chief Operating Officer of Omega Healthcare Investors, Inc., a Maryland corporation, the sole member of OHI Asset (PA), LLC, a Delaware limited liability company, the sole trustee of OHI Asset III (PA) Trust, a Maryland business trust, on behalf of said business trust. Notary Public THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSEE: OMG MSTR LSCO, LLC By: HEALTH CARE HOLDINGS, LLC, its Sole Member By: ___________________________ Name: Chaxxxx X. Xxxxxx Xitle: Treasurer OMG LS LEASING CO., LLC By: OMG RE HOLDINGS, LLC, its Sole Member By: ___________________________ Name: Chaxxxx X. Xxxxxx Xitle: Treasurer THE STATE OF OHIO ) ) COUNTY OF _____________ ) This instrument was acknowledged before me on the _____ day of _______, 2010, by Chaxxxx X. Xxxxxx, xhe Treasurer of HEALTH CARE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG MSTR LSCO, LLC, an Ohio limited liability company, and of OMG RE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG LS LEASING CO., LLC, an Ohio limited liability company, on behalf of said companies. Notary Public RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities The undersigned hereby ratify and affirm their respective Guaranties, Pledge Agreements, Security Agreements, Subordination Agreements and other Transaction Documents, and acknowledge and agree that the performance of the Loan Agreement and the Master Lease and obligations described therein are secured by their Guaranties, Pledge Agreements, Security Agreement, Subordination Agreement and other Transaction Documents on the same terms and conditions in effect prior to this Amendment. CITY VIEW BORROWERS: CITY VIEW NURSING & REHAB, LLC CLEVELAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer MARYLAND BORROWERS: BEL PRE LEASING CO, LLC RIDGE (MD) LEASING CO, LLC MARLBORO LEASING CO, LLC FAYETTE LEASING CO, LLC LIBERTY LEASING CO, LLC HOWXXX XXASING CO, LLC PALL MALL LEASING CO, LLC WASHINGTON (MD) LEASING CO, LLC MARYLAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer SUBLESSEES: BELXXXX XXASING CO., LLC WYAXX XXASING CO., LLC BRECKSVILLE LEASING CO., LLC JARXXX XXASING CO., LLC KOLXX XXASING CO., LLC PEARL LEASING CO., LLC PEAXX XX XXASING CO., LLC PEARL III LEASING CO., LLC MERIT LEASING CO., LLC FALLING LEASING CO., LLC FRONT LEASING CO., LLC MIDLAND LEASING CO., LLC GARDEN LEASING CO., LLC SKYLINE (PA) LEASING CO., LLC OLD LEASING CO., LLC EMEXX XXASING CO., LLC AVIS LEASING CO., LLC HERITAGE (OHIO) LEASING CO., LLC GARDEN II LEASING CO., LLC WATER LEASING CO., LLC SOUTH II LEASING CO., LLC SOUTH I LEASING CO., LLC SOUTH III LEASING CO., LLC FAIXXXXXX (XD) LEASING CO., LLC ROCKY RIVER LEASING CO., LLC CLIME LEASING CO., LLC ROYCE LEASING CO., LLC EAST WATER LEASING CO., LLC By: _____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities GUARANTORS: RESIDENT CARE CONSULTING CO., LLC HEALTH CARE FACILITY MANAGEMENT, LLC OMG ASSET OWNERSHIP, LLC OMG RE LEASING CO., LLC OMG RE HOLDINGS, LLC By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS: CARNEGIE (OHIO) MANAGEMENT CO., LLC GARDEN MANAGEMENT CO., LLC MIDLAND (OHIO) MANAGEMENT CO., LLC SKYLINE (PA) MGMT CO, LLC HERITAGE (OHIO) MGMT CO, LLC AVIS (OHIO) MGMT CO, LLC SUBURBAN (OHIO) MGMT CO, LLC OLD MGMT CO, LLC BELXXXX XXT. CO., LLC WYAXX XXT. CO., LLC BRECKSVILLE MGT CO., LLC JARXXX XXT. CO., LLC KOLXX XXT. CO., LLC PEARL (OHIO) MGT. CO., LLC PEAXX XX XXT. CO., LLC PEARL III MGT. CO., LLC MERIT (OHIO) MGT. CO., LLC FALLING MGT. CO., LLC FRONT MGT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer (Managers continued on next page) RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS (continued): WATER MGMT. CO., LLC SOUTH II MGMT. CO., LLC SOUTH I MGMT. CO., LLC SOUTH III MGMT. CO., LLC FAIXXXXXX XXMT. CO., LLC ROCKY RIVER MGMT. CO., LLC CLIME MGMT. CO., LLC ROYCE MGMT. CO., LLC EAST WATER MGMT. CO., LLC BEL PRE MGMT. CO., LLC RIDGE (MD) MGMT. CO., LLC MARLBORO MGMT. CO., LLC FAYETTE MGMT. CO., LLC LIBERTY MGMT. CO., LLC HOWXXX XXMT. CO., LLC PALL MALL MGMT. CO., LLC WASHINGTON (MD) MGMT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities CONSULTANTS: CARNEGIE (OHIO) CONSULTING CO., LLC GARDEN CONSULTING CO., LLC MIDLAND CONSULTING CO., LLC SKYLINE (PA) CONSULTING CO, LLC HERITAGE (OHIO) CONSULTING CO, LLC AVIS (OHIO) CONSULTING CO, LLC SUBURBAN (OHIO) CONSULTING CO, LLC OLD CONSULTING CO, LLC BELXXXX XXNSULTING CO., LLC WYAXX XXNSULTING CO., LLC BRECKSVILLE CONSULTING CO., LLC JARXXX XXNSULTING CO., LLC KOLXX XXNSULTING CO., LLC PEARL CONSULTING CO., LLC PEAXX XX XXNSULTING CO., LLC PEARL III CONSULTING CO., LLC MERIT CONSULTING CO., LLC FALLING CONSULTING CO., LLC FRONT CONSULTING CO., LLC Each an Ohio limited liability company By: RESIDENT CARE CONSULTING, LLC, their sole member By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer STATE OF OHIO ) ) SS COUNTY OF _______________ ) The foregoing instrument was acknowledged before me this _____ day of _________, 2010, by Chaxxxx X. Xxxxxx, xho is the CFO and Treasurer of each of the above listed companies, on behalf of such companies. _________________, Notary Public ____________________ County, ____________ My Commission Expires: THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached] Schedule 8.2.5 to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached]
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Enforceability of Transaction Documents. Except as expressly and specifically set forth herein, the Transaction Documents remain unmodified and in full force and effect. In the event of any discrepancy between any other Transaction Document and this Amendment, the terms and conditions of this Amendment will control and such other Transaction Document is deemed amended to conform hereto. THIRD FIRST AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSOR: OHI ASSET III (PA) TRUST By: OHI Asset (PA), LLC, a Delaware limited liability company, its sole trustee By: Omega Healthcare Investors, a Maryland corporation, its sole member By: _____________________ Name: Danxxx X. Xxxxx Xitle: Chief Operating Officer THE STATE OF MARYLAND ) ) COUNTY OF BALTIMORE ) This instrument was acknowledged before me on the ______ day of ___________, 20102009, by Danxxx X. Xxxxx, xhe Chief Operating Officer of Omega Healthcare Investors, Inc., a Maryland corporation, the sole member of OHI Asset (PA), LLC, a Delaware limited liability company, the sole trustee of OHI Asset III (PA) Trust, a Maryland business trust, on behalf of said business trust. Notary Public THIRD FIRST AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSEE: OMG MSTR LSCO, LLC By: HEALTH CARE HOLDINGS, LLC, its Sole Member By: ___________________________ Name: Chaxxxx X. Xxxxxx Xitle: Treasurer OMG LS LEASING CO., LLC By: OMG RE HOLDINGS, LLC, its Sole Member By: ___________________________ Name: Chaxxxx X. Xxxxxx Xitle: Treasurer THE STATE OF OHIO MARYLAND ) ) COUNTY OF _____________ BALTIMORE ) This instrument was acknowledged before me on the _____ day of _______, 20102009, by Chaxxxx X. Xxxxxx, xhe Treasurer of HEALTH CARE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG MSTR LSCO, LLC, an Ohio limited liability company, and of OMG RE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG LS LEASING CO., LLC, an Ohio limited liability company, on behalf of said companies. Notary Public RATIFICATION to THIRD FIRST AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities The undersigned hereby ratify and affirm their respective Guaranties, Pledge Agreements, Security Agreements, Subordination Agreements and other Transaction Documents, and acknowledge and agree that the performance of the Loan Agreement and the Master Lease and obligations described therein are secured by their Guaranties, Pledge Agreements, Security Agreement, Subordination Agreement and other Transaction Documents on the same terms and conditions in effect prior to this Amendment. CITY VIEW BORROWERS: CITY VIEW NURSING & REHAB, LLC CLEVELAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer MARYLAND BORROWERS: BEL PRE LEASING CO, LLC RIDGE (MD) LEASING CO, LLC MARLBORO LEASING CO, LLC FAYETTE LEASING CO, LLC LIBERTY LEASING CO, LLC HOWXXX XXASING CO, LLC PALL MALL LEASING CO, LLC WASHINGTON (MD) LEASING CO, LLC MARYLAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer SUBLESSEES: BELXXXX XXASING CO., LLC WYAXX XXASING CO., LLC BRECKSVILLE LEASING CO., LLC JARXXX XXASING CO., LLC KOLXX XXASING CO., LLC PEARL LEASING CO., LLC PEAXX XX XXASING CO., LLC PEARL III LEASING CO., LLC MERIT LEASING CO., LLC FALLING LEASING CO., LLC FRONT LEASING CO., LLC MIDLAND LEASING CO., LLC GARDEN LEASING CO., LLC SKYLINE (PA) LEASING CO., LLC OLD LEASING CO., LLC EMEXX XXASING CO., LLC AVIS LEASING CO., LLC HERITAGE (OHIO) LEASING CO., LLC GARDEN II LEASING CO., LLC WATER LEASING CO., LLC SOUTH II LEASING CO., LLC SOUTH I LEASING CO., LLC SOUTH III LEASING CO., LLC FAIXXXXXX (XD) LEASING CO., LLC ROCKY RIVER LEASING CO., LLC CLIME LEASING CO., LLC ROYCE LEASING CO., LLC EAST WATER LEASING CO., LLC By: _____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD FIRST AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities GUARANTORS: RESIDENT CARE CONSULTING CO., LLC HEALTH CARE FACILITY MANAGEMENT, LLC OMG ASSET OWNERSHIP, LLC OMG RE LEASING CO., LLC OMG RE HOLDINGS, LLC By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD FIRST AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS: CARNEGIE (OHIO) MANAGEMENT CO., LLC GARDEN MANAGEMENT CO., LLC MIDLAND (OHIO) MANAGEMENT CO., LLC SKYLINE (PA) MGMT CO, LLC HERITAGE (OHIO) MGMT CO, LLC AVIS (OHIO) MGMT CO, LLC SUBURBAN (OHIO) MGMT CO, LLC OLD MGMT CO, LLC BELXXXX XXT. CO., LLC WYAXX XXT. CO., LLC BRECKSVILLE MGT CO., LLC JARXXX XXT. CO., LLC KOLXX XXT. CO., LLC PEARL (OHIO) MGT. CO., LLC PEAXX XX XXT. CO., LLC PEARL III MGT. CO., LLC MERIT (OHIO) MGT. CO., LLC FALLING MGT. CO., LLC FRONT MGT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer (Managers continued on next page) RATIFICATION to THIRD FIRST AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS (continued): WATER MGMT. CO., LLC SOUTH II MGMT. CO., LLC SOUTH I MGMT. CO., LLC SOUTH III MGMT. CO., LLC FAIXXXXXX XXMT. CO., LLC ROCKY RIVER MGMT. CO., LLC CLIME MGMT. CO., LLC ROYCE MGMT. CO., LLC EAST WATER MGMT. CO., LLC BEL PRE MGMT. CO., LLC RIDGE (MD) MGMT. CO., LLC MARLBORO MGMT. CO., LLC FAYETTE MGMT. CO., LLC LIBERTY MGMT. CO., LLC HOWXXX XXMT. CO., LLC PALL MALL MGMT. CO., LLC WASHINGTON (MD) MGMT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD FIRST AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities CONSULTANTS: CARNEGIE (OHIO) CONSULTING CO., LLC GARDEN CONSULTING CO., LLC MIDLAND CONSULTING CO., LLC SKYLINE (PA) CONSULTING CO, LLC HERITAGE (OHIO) CONSULTING CO, LLC AVIS (OHIO) CONSULTING CO, LLC SUBURBAN (OHIO) CONSULTING CO, LLC OLD CONSULTING CO, LLC BELXXXX XXNSULTING CO., LLC WYAXX XXNSULTING CO., LLC BRECKSVILLE CONSULTING CO., LLC JARXXX XXNSULTING CO., LLC KOLXX XXNSULTING CO., LLC PEARL CONSULTING CO., LLC PEAXX XX XXNSULTING CO., LLC PEARL III CONSULTING CO., LLC MERIT CONSULTING CO., LLC FALLING CONSULTING CO., LLC FRONT CONSULTING CO., LLC Each an Ohio limited liability company By: RESIDENT CARE CONSULTING, LLC, their sole member By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer STATE OF OHIO ) ) SS COUNTY OF _______________ ) The foregoing instrument was acknowledged before me this _____ day of _________, 20102009, by Chaxxxx X. Xxxxxx, xho is the CFO and Treasurer of each of the above listed companies, on behalf of such companies. _________________, Notary Public ____________________ County, ____________ My Commission Expires: THIRD FIRST AMENDMENT TO CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities Improvements Schedule Funds will be allocated per Facility as follows: Facility Address City ST Allocation of $3.0M CAP-EX (1) Chardon Healthcare Center 620 Xxxxx Xxxxxx Xxxxxxx XX 75,000.00 Commons at Greenbriar (ALF) 8060 Xxxxx Xxxxxx Xxxxxxxx XX 25,000.00 Greenbriar Center (a/k/a Greenbriar North) 8060 Xxxxx Xxxxxx Xxxxxxxx XX 105,000.00 Greenbriar Rehabilitation Hospital 8060 Xxxxx Xxxxxx, Xxx. Xxx Xxxxxxxx XX 25,000.00 Kent Care Center 1290 Xxxxxxxxx Xxxxxx Xxxx OH 100,000.00 Northwestern Center 570 Xxxxx Xxxxx Xxxxx Xxxxx Xxxxx XX 125,000.00 Columbus Center 4300 Xxxxx Xxxx, Xxxxx Xxxxxxxx XX 125,000.00 Golden Years Healthcare Center (P.O. Box 1148) 2120 Xxxxx Xxxxxx Xxxxxxxxxx XX 45,000.00 Oak Grove Center 620 Xxxx Xxxxx Xxxxxx Xxxxxxx XX - Total $ 625,000 Specific improvements, budgets, and plans must be approved prior to the commencement of any improvement. SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached] Schedule 8.2.5 to THIRD THIS SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached](“Second Amendment”) is executed and delivered as of this 3rd day of November, 2009 and is entered into by OHI ASSET III (PA) TRUST, a Maryland business trust (“Lessor”), the successor by merger to OHI Asset II (OH), LLC, a Delaware limited liability company, and Ohio Lessor - Waterford & Crestwood, Inc., a Maryland corporation, the address of which is 200 Xxxxxxxxxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxxx, MD 21030, OMG MSTR LSCO, LLC, an Ohio limited liability company (“Lessee One”), the successor by merger to CSC MSTR LSCO, LLC, and OMG LS LEASING CO., LLC, an Ohio limited liability company (“Lessee Two”, and collectively with Lessee One, “Lessee”), the address of which is 4700 Xxxxxxx Xxxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000.
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Enforceability of Transaction Documents. Except as expressly and specifically set forth herein, the Transaction Documents remain unmodified and in full force and effect. In the event of any discrepancy between any other Transaction Document and this Amendment, the terms and conditions of this Amendment will control and such other Transaction Document is deemed amended to conform hereto. THIRD SEVENTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSOR: OHI ASSET III (PA) TRUST By: OHI Asset (PA), LLC, a Delaware limited liability company, its sole trustee By: Omega Healthcare Investors, a Maryland corporation, its sole member By: _____________________ /s/ Dxxxxx X. Xxxxx Name: Danxxx Dxxxxx X. Xxxxx XitleTitle: Chief Operating Officer THE STATE OF MARYLAND ) ) COUNTY OF BALTIMORE ) This instrument was acknowledged before me on the ______ 7th day of ___________September, 20102011, by Danxxx Dxxxxx X. Xxxxx, xhe the Chief Operating Officer of Omega Healthcare Investors, Inc., a Maryland corporation, the sole member of OHI Asset (PA), LLC, a Delaware limited liability company, the sole trustee of OHI Asset III (PA) Trust, a Maryland business trust, on behalf of said business trust. Notary Public THIRD Jxxxxx X. Xxxxxx Notary Public, State of Maryland County of Baltimore My Commission Expires May 12, 2012 SEVENTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSEE: OMG MSTR LSCO, LLC By: HEALTH CARE HOLDINGS, LLC, its Sole Member By: ___________________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: Treasurer OMG LS LEASING CO., LLC By: OMG RE HOLDINGS, LLC, its Sole Member By: ___________________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: Treasurer THE STATE OF OHIO ) ) COUNTY OF _____________ HAMILTION ) This instrument was acknowledged before me on the _____ 31st day of _______August, 20102011, by Chaxxxx Cxxxxxx X. Xxxxxx, xhe the Treasurer of HEALTH CARE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG MSTR LSCO, LLC, an Ohio limited liability company, and of OMG RE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG LS LEASING CO., LLC, an Ohio limited liability company, on behalf of said companies. Notary Public RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities The undersigned hereby ratify and affirm their respective GuarantiesKxxxxxxx X. Xxxxxxx Notary Public, Pledge Agreements, Security Agreements, Subordination Agreements and other Transaction Documents, and acknowledge and agree that the performance State of the Loan Agreement and the Master Lease and obligations described therein are secured by their Guaranties, Pledge Agreements, Security Agreement, Subordination Agreement and other Transaction Documents on the same terms and conditions in effect prior to this Amendment. CITY VIEW BORROWERS: CITY VIEW NURSING & REHAB, LLC CLEVELAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer MARYLAND BORROWERS: BEL PRE LEASING CO, LLC RIDGE (MD) LEASING CO, LLC MARLBORO LEASING CO, LLC FAYETTE LEASING CO, LLC LIBERTY LEASING CO, LLC HOWXXX XXASING CO, LLC PALL MALL LEASING CO, LLC WASHINGTON (MD) LEASING CO, LLC MARYLAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer SUBLESSEES: BELXXXX XXASING CO., LLC WYAXX XXASING CO., LLC BRECKSVILLE LEASING CO., LLC JARXXX XXASING CO., LLC KOLXX XXASING CO., LLC PEARL LEASING CO., LLC PEAXX XX XXASING CO., LLC PEARL III LEASING CO., LLC MERIT LEASING CO., LLC FALLING LEASING CO., LLC FRONT LEASING CO., LLC MIDLAND LEASING CO., LLC GARDEN LEASING CO., LLC SKYLINE (PA) LEASING CO., LLC OLD LEASING CO., LLC EMEXX XXASING CO., LLC AVIS LEASING CO., LLC HERITAGE (OHIO) LEASING CO., LLC GARDEN II LEASING CO., LLC WATER LEASING CO., LLC SOUTH II LEASING CO., LLC SOUTH I LEASING CO., LLC SOUTH III LEASING CO., LLC FAIXXXXXX (XD) LEASING CO., LLC ROCKY RIVER LEASING CO., LLC CLIME LEASING CO., LLC ROYCE LEASING CO., LLC EAST WATER LEASING CO., LLC By: _____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities GUARANTORS: RESIDENT CARE CONSULTING CO., LLC HEALTH CARE FACILITY MANAGEMENT, LLC OMG ASSET OWNERSHIP, LLC OMG RE LEASING CO., LLC OMG RE HOLDINGS, LLC By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS: CARNEGIE (OHIO) MANAGEMENT CO., LLC GARDEN MANAGEMENT CO., LLC MIDLAND (OHIO) MANAGEMENT CO., LLC SKYLINE (PA) MGMT CO, LLC HERITAGE (OHIO) MGMT CO, LLC AVIS (OHIO) MGMT CO, LLC SUBURBAN (OHIO) MGMT CO, LLC OLD MGMT CO, LLC BELXXXX XXT. CO., LLC WYAXX XXT. CO., LLC BRECKSVILLE MGT CO., LLC JARXXX XXT. CO., LLC KOLXX XXT. CO., LLC PEARL (OHIO) MGT. CO., LLC PEAXX XX XXT. CO., LLC PEARL III MGT. CO., LLC MERIT (OHIO) MGT. CO., LLC FALLING MGT. CO., LLC FRONT MGT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer (Managers continued on next page) RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS (continued): WATER MGMT. CO., LLC SOUTH II MGMT. CO., LLC SOUTH I MGMT. CO., LLC SOUTH III MGMT. CO., LLC FAIXXXXXX XXMT. CO., LLC ROCKY RIVER MGMT. CO., LLC CLIME MGMT. CO., LLC ROYCE MGMT. CO., LLC EAST WATER MGMT. CO., LLC BEL PRE MGMT. CO., LLC RIDGE (MD) MGMT. CO., LLC MARLBORO MGMT. CO., LLC FAYETTE MGMT. CO., LLC LIBERTY MGMT. CO., LLC HOWXXX XXMT. CO., LLC PALL MALL MGMT. CO., LLC WASHINGTON (MD) MGMT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities CONSULTANTS: CARNEGIE (OHIO) CONSULTING CO., LLC GARDEN CONSULTING CO., LLC MIDLAND CONSULTING CO., LLC SKYLINE (PA) CONSULTING CO, LLC HERITAGE (OHIO) CONSULTING CO, LLC AVIS (OHIO) CONSULTING CO, LLC SUBURBAN (OHIO) CONSULTING CO, LLC OLD CONSULTING CO, LLC BELXXXX XXNSULTING CO., LLC WYAXX XXNSULTING CO., LLC BRECKSVILLE CONSULTING CO., LLC JARXXX XXNSULTING CO., LLC KOLXX XXNSULTING CO., LLC PEARL CONSULTING CO., LLC PEAXX XX XXNSULTING CO., LLC PEARL III CONSULTING CO., LLC MERIT CONSULTING CO., LLC FALLING CONSULTING CO., LLC FRONT CONSULTING CO., LLC Each an Ohio limited liability company By: RESIDENT CARE CONSULTING, LLC, their sole member By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer STATE OF OHIO ) ) SS COUNTY OF _______________ ) The foregoing instrument was acknowledged before me this _____ day of _________, 2010, by Chaxxxx X. Xxxxxx, xho is the CFO and Treasurer of each of the above listed companies, on behalf of such companies. _________________, Notary Public ____________________ County, ____________ My Commission Expires: THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached] Schedule 8.2.5 to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached]Expires 03-28-2012
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Enforceability of Transaction Documents. Except as expressly and specifically set forth herein, the Transaction Documents remain unmodified and in full force and effect. In the event of any discrepancy between any other Transaction Document and this Second Amendment, the terms and conditions of this Second Amendment will control and such other Transaction Document is deemed amended to conform hereto. THIRD SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSOR: OHI ASSET III (PA) TRUST By: OHI Asset (PA), LLC, a Delaware limited liability company, its sole trustee By: Omega Healthcare Investors, a Maryland corporation, its sole member By: _____________________ Name: Danxxx X. Xxxxx Xitle: Chief Operating Officer THE STATE OF MARYLAND ) ) COUNTY OF BALTIMORE ) This instrument was acknowledged before me on the ______ day of ___________November, 20102009, by Danxxx X. Xxxxx, xhe Chief Operating Officer of Omega Healthcare Investors, Inc., a Maryland corporation, the sole member of OHI Asset (PA), LLC, a Delaware limited liability company, the sole trustee of OHI Asset III (PA) Trust, a Maryland business trust, on behalf of said business trust. Notary Public THIRD SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSEE: OMG MSTR LSCO, LLC By: HEALTH CARE HOLDINGS, LLC, its Sole Member By: ___________________________ Name: Chaxxxx X. Xxxxxx Xitle: Treasurer OMG LS LEASING CO., LLC By: OMG RE HOLDINGS, LLC, its Sole Member By: ___________________________ Name: Chaxxxx X. Xxxxxx Xitle: Treasurer THE STATE OF OHIO ) ) COUNTY OF _____________ HAMXXXXX ) This instrument was acknowledged before me on the _____ day of _______November, 20102009, by Chaxxxx X. Xxxxxx, xhe Treasurer of HEALTH CARE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG MSTR LSCO, LLC, an Ohio limited liability company, and of OMG RE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG LS LEASING CO., LLC, an Ohio limited liability company, on behalf of said companies. Notary Public RATIFICATION to THIRD SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities The undersigned hereby ratify and affirm their respective Guaranties, Pledge Agreements, Security Agreements, Subordination Agreements and other Transaction Documents, and acknowledge and agree that the performance of the Loan Agreement and the Master Lease and obligations described therein are secured by their Guaranties, Pledge Agreements, Security Agreement, Subordination Agreement and other Transaction Documents on the same terms and conditions in effect prior to this Second Amendment. CITY VIEW BORROWERS: CITY VIEW NURSING & REHAB, LLC CLEVELAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xxxxxx Xitle: CFO and Treasurer MARYLAND BORROWERS: BEL PRE LEASING CO, LLC RIDGE (MD) LEASING CO, LLC MARLBORO LEASING CO, LLC FAYETTE LEASING CO, LLC LIBERTY LEASING CO, LLC HOWXXX XXASING CO, LLC PALL MALL LEASING CO, LLC WASHINGTON (MD) LEASING CO, LLC MARYLAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xxxxxx Xitle: CFO and Treasurer RATIFICATION to SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities SUBLESSEES: BELXXXX XXASING CO., LLC WYAXX XXASING CO., LLC BRECKSVILLE LEASING CO., LLC JARXXX XXASING CO., LLC KOLXX XXASING CO., LLC PEARL LEASING CO., LLC PEAXX XX XXASING CO., LLC PEARL III LEASING CO., LLC MERIT LEASING CO., LLC FALLING LEASING CO., LLC FRONT LEASING CO., LLC MIDLAND LEASING CO., LLC GARDEN LEASING CO., LLC SKYLINE (PA) LEASING CO., LLC OLD LEASING CO., LLC EMEXX XXASING CO., LLC AVIS LEASING CO., LLC HERITAGE (OHIO) LEASING CO., LLC GARDEN II LEASING CO., LLC WATER LEASING CO., LLC SOUTH II LEASING CO., LLC SOUTH I LEASING CO., LLC SOUTH III LEASING CO., LLC FAIXXXXXX (XD) LEASING CO., LLC ROCKY RIVER LEASING CO., LLC CLIME LEASING CO., LLC ROYCE LEASING CO., LLC EAST WATER LEASING CO., LLC By: _____________________ Name: Chaxxxx X. Xxxxx Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities GUARANTORS: RESIDENT CARE CONSULTING CO., LLC HEALTH CARE FACILITY MANAGEMENT, LLC OMG ASSET OWNERSHIP, LLC OMG RE LEASING CO., LLC OMG RE HOLDINGS, LLC By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS: CARNEGIE (OHIO) MANAGEMENT CO., LLC GARDEN MANAGEMENT CO., LLC MIDLAND (OHIO) MANAGEMENT CO., LLC SKYLINE (PA) MGMT CO, LLC HERITAGE (OHIO) MGMT CO, LLC AVIS (OHIO) MGMT CO, LLC SUBURBAN (OHIO) MGMT CO, LLC OLD MGMT CO, LLC BELXXXX XXT. CO., LLC WYAXX XXT. CO., LLC BRECKSVILLE MGT CO., LLC JARXXX XXT. CO., LLC KOLXX XXT. CO., LLC PEARL (OHIO) MGT. CO., LLC PEAXX XX XXT. CO., LLC PEARL III MGT. CO., LLC MERIT (OHIO) MGT. CO., LLC FALLING MGT. CO., LLC FRONT MGT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer (Managers continued on next page) RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS (continued): WATER MGMT. CO., LLC SOUTH II MGMT. CO., LLC SOUTH I MGMT. CO., LLC SOUTH III MGMT. CO., LLC FAIXXXXXX XXMT. CO., LLC ROCKY RIVER MGMT. CO., LLC CLIME MGMT. CO., LLC ROYCE MGMT. CO., LLC EAST WATER MGMT. CO., LLC BEL PRE MGMT. CO., LLC RIDGE (MD) MGMT. CO., LLC MARLBORO MGMT. CO., LLC FAYETTE MGMT. CO., LLC LIBERTY MGMT. CO., LLC HOWXXX XXMT. CO., LLC PALL MALL MGMT. CO., LLC WASHINGTON (MD) MGMT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities CONSULTANTS: CARNEGIE (OHIO) CONSULTING CO., LLC GARDEN CONSULTING CO., LLC MIDLAND CONSULTING CO., LLC SKYLINE (PA) CONSULTING CO, LLC HERITAGE (OHIO) CONSULTING CO, LLC AVIS (OHIO) CONSULTING CO, LLC SUBURBAN (OHIO) CONSULTING CO, LLC OLD CONSULTING CO, LLC BELXXXX XXNSULTING CO., LLC WYAXX XXNSULTING CO., LLC BRECKSVILLE CONSULTING CO., LLC JARXXX XXNSULTING CO., LLC KOLXX XXNSULTING CO., LLC PEARL CONSULTING CO., LLC PEAXX XX XXNSULTING CO., LLC PEARL III CONSULTING CO., LLC MERIT CONSULTING CO., LLC FALLING CONSULTING CO., LLC FRONT CONSULTING CO., LLC Each an Ohio limited liability company By: RESIDENT CARE CONSULTING, LLC, their sole member By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities STATE OF OHIO ) ) SS COUNTY OF _______________ HAMXXXXX ) The foregoing instrument was acknowledged before me this _____ day of _________November, 20102009, by Chaxxxx X. Xxxxxx, xho is the CFO and Treasurer of each of the above listed companies, on behalf of such companies. _________________, Notary Public ____________________ County, ____________ My Commission Expires: SECOND AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities Improvements Schedule Funds will be allocated per Facility as follows: Facility Address City ST Allocation of $3.0M CAP-EX (1) Chardon Healthcare Center 620 Xxxxx Xxxxxx Xxxxxxx XX 75,000.00 Commons at Greenbriar (ALF) 8060 Xxxxx Xxxxxx Xxxxxxxx XX 10,000.00 Greenbriar Center (a/k/a Greenbriar North) 8060 Xxxxx Xxxxxx Xxxxxxxx XX 135,000.00 Greenbriar Rehabilitation Hospital 8060 Xxxxx Xxxxxx, Xxx. Xxx Xxxxxxxx XX 10,000.00 Kent Care Center 1290 Xxxxxxxxx Xxxxxx Xxxx OH 100,000.00 Northwestern Center 570 Xxxxx Xxxxx Xxxxx Xxxxx Xxxxx XX 125,000.00 Columbus Center 4300 Xxxxx Xxxx, Xxxxx Xxxxxxxx XX 125,000.00 Golden Years Healthcare Center (P.O. Box 1148) 2120 Xxxxx Xxxxxx Xxxxxxxxxx XX 45,000.00 Oak Grove Center 620 Xxxx Xxxxx Xxxxxx Xxxxxxx XX - Total $ 625,000 Specific improvements, budgets, and plans must be approved prior to the commencement of any improvement. THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached] Schedule 8.2.5 to THIS THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached](“Lease”) is executed and delivered as of this 1st day of April, 2010 and is entered into by OHI ASSET III (PA) TRUST, a Maryland business trust (“Lessor”), the successor by merger to OHI Asset II (OH), LLC, a Delaware limited liability company, and Ohio Lessor – Waterford & Crestwood, Inc., a Maryland corporation, the address of which is 200 Xxxxxxxxxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxxx, MD 21030, OMG MSTR LSCO, LLC, an Ohio limited liability company (“Lessee One”), the successor by merger to CSC MSTR LSCO, LLC, and OMG LS LEASING CO., LLC, an Ohio limited liability company (“Lessee Two”, and collectively with Lessee One, “Lessee”), the address of which is 4700 Xxxxxxx Xxxxx, Xxxxx 000, Xxxxxxxxxx, XX 00000.
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Enforceability of Transaction Documents. Except as expressly and specifically set forth herein, the Transaction Documents remain unmodified and in full force and effect. In the event of any discrepancy between any other Transaction Document and this Amendment, the terms and conditions of this Amendment will control and such other Transaction Document is deemed amended to conform hereto. THIRD FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSOR: OHI ASSET III (PA) TRUST By: OHI Asset (PA), LLC, a Delaware limited liability company, its sole trustee By: Omega Healthcare Investors, a Maryland corporation, its sole member By: _____________________ /s/ Dxxxxx X. Xxxxx Name: Danxxx Dxxxxx X. Xxxxx XitleTitle: Chief Operating Officer THE STATE OF MARYLAND ) ) COUNTY OF BALTIMORE ) This instrument was acknowledged before me on the ______ 28th day of ___________December, 2010, by Danxxx Dxxxxx X. Xxxxx, xhe the Chief Operating Officer of Omega Healthcare Investors, Inc., a Maryland corporation, the sole member of OHI Asset (PA), LLC, a Delaware limited liability company, the sole trustee of OHI Asset III (PA) Trust, a Maryland business trust, on behalf of said business trust. Notary Public THIRD Jxxxxx X. Xxxxxx Baltimore County, MD My Commission Expires: May 12, 2012 FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSEE: OMG MSTR LSCO, LLC By: HEALTH CARE HOLDINGS, LLC, its Sole Member By: ___________________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: Treasurer OMG LS LEASING CO., LLC By: OMG RE HOLDINGS, LLC, its Sole Member By: ___________________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: Treasurer THE STATE OF OHIO ) ) COUNTY OF _____________ HXXXXXXX ) This instrument was acknowledged before me on the _____ day 29thday of _______December, 2010, by Chaxxxx Cxxxxxx X. Xxxxxx, xhe the Treasurer of HEALTH CARE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG MSTR LSCO, LLC, an Ohio limited liability company, and of OMG RE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG LS LEASING CO., LLC, an Ohio limited liability company, on behalf of said companies. Notary Public RATIFICATION Kxxxxxxx X. Xxxxxxx State of Ohio My Commission Expires 3-28-2012 Joinder to THIRD FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities The undersigned hereby ratify and affirm their respective Guaranties, Pledge Agreements, Security Agreements, Subordination Agreements and other Transaction Documents, and acknowledge and agree that the performance of the Loan Agreement and the Master Lease and obligations described therein are secured by their Guaranties, Pledge Agreements, Security Agreement, Subordination Agreement and other Transaction Documents on the same terms and conditions in effect prior to this Amendment. CITY VIEW BORROWERS: CITY VIEW NURSING & REHAB, LLC CLEVELAND NH ASSET, LLC By: ____________________ /s/ Cxxxxxx X. Xxxxx Name: Chaxxxx Cxxxxxx X. Xxxxx XitleTitle: CFO and Treasurer MARYLAND BORROWERS: BEL PRE LEASING CO, LLC RIDGE (MD) LEASING CO, LLC MARLBORO LEASING CO, LLC FAYETTE LEASING CO, LLC LIBERTY LEASING CO, LLC HOWXXX XXASING HXXXXX LEASING CO, LLC PALL MALL LEASING CO, LLC WASHINGTON (MD) LEASING CO, LLC MARYLAND NH ASSET, LLC By: ____________________ /s/ Cxxxxxx X. Xxxxx Name: Chaxxxx Cxxxxxx X. Xxxxx XitleTitle: CFO and Treasurer SUBLESSEES: BELXXXX XXASING BXXXXXX LEASING CO., LLC WYAXX XXASING WXXXX LEASING CO., LLC BRECKSVILLE LEASING CO., LLC JARXXX XXASING JXXXXX LEASING CO., LLC KOLXX XXASING KXXXX LEASING CO., LLC PEARL LEASING CO., LLC PEAXX PXXXX XX XXASING LEASING CO., LLC PEARL III LEASING CO., LLC MERIT LEASING CO., LLC FALLING LEASING CO., LLC FRONT LEASING CO., LLC MIDLAND LEASING CO., LLC GARDEN LEASING CO., LLC SKYLINE (PA) LEASING CO., LLC OLD LEASING CO., LLC EMEXX XXASING EXXXX LEASING CO., LLC AVIS LEASING CO., LLC HERITAGE (OHIO) LEASING CO., LLC GARDEN II LEASING CO., LLC WATER LEASING CO., LLC SOUTH II LEASING CO., LLC SOUTH I LEASING CO., LLC SOUTH III LEASING CO., LLC FAIXXXXXX FXXXXXXXX (XDMD) LEASING CO., LLC ROCKY RIVER LEASING CO., LLC CLIME LEASING CO., LLC ROYCE LEASING CO., LLC EAST WATER LEASING CO., LLC By: _____________________ /s/ Cxxxxxx X. Xxxxx Name: Chaxxxx Cxxxxxx X. Xxxxx XitleTitle: CFO and Treasurer RATIFICATION Joinder to THIRD FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities GUARANTORS: RESIDENT CARE CONSULTING CO., LLC HEALTH CARE FACILITY MANAGEMENT, LLC OMG ASSET OWNERSHIP, LLC OMG RE LEASING CO., LLC OMG RE HOLDINGS, LLC By: _____________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: CFO and Treasurer RATIFICATION Joinder to THIRD FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS: CARNEGIE (OHIO) MANAGEMENT CO., LLC GARDEN MANAGEMENT CO., LLC MIDLAND (OHIO) MANAGEMENT CO., LLC SKYLINE (PA) MGMT CO, LLC HERITAGE (OHIO) MGMT CO, LLC AVIS (OHIO) MGMT CO, LLC SUBURBAN (OHIO) MGMT CO, LLC OLD MGMT CO, LLC BELXXXX XXTBXXXXXX MGT. CO., LLC WYAXX XXTWXXXX MGT. CO., LLC BRECKSVILLE MGT CO., LLC JARXXX XXTJXXXXX MGT. CO., LLC KOLXX XXTKXXXX MGT. CO., LLC PEARL (OHIO) MGT. CO., LLC PEAXX PXXXX XX XXTMGT. CO., LLC PEARL III MGT. CO., LLC MERIT (OHIO) MGT. CO., LLC FALLING MGT. CO., LLC FRONT MGT. CO., LLC Each an Ohio limited liability company By: _____________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: CFO and Treasurer (Managers continued on next page) RATIFICATION Joinder to THIRD FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS (continued): WATER MGMT. CO., LLC SOUTH II MGMT. CO., LLC SOUTH I MGMT. CO., LLC SOUTH III MGMT. CO., LLC FAIXXXXXX XXMTFXXXXXXXX MGMT. CO., LLC ROCKY RIVER MGMT. CO., LLC CLIME MGMT. CO., LLC ROYCE MGMT. CO., LLC EAST WATER MGMT. CO., LLC BEL PRE MGMT. CO., LLC RIDGE (MD) MGMT. CO., LLC MARLBORO MGMT. CO., LLC FAYETTE MGMT. CO., LLC LIBERTY MGMT. CO., LLC HOWXXX XXMTHXXXXX MGMT. CO., LLC PALL MALL MGMT. CO., LLC WASHINGTON (MD) MGMT. CO., LLC Each an Ohio limited liability company By: _____________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: CFO and Treasurer RATIFICATION Joinder to THIRD FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities CONSULTANTS: CARNEGIE (OHIO) CONSULTING CO., LLC GARDEN CONSULTING CO., LLC MIDLAND CONSULTING CO., LLC SKYLINE (PA) CONSULTING CO, LLC HERITAGE (OHIO) CONSULTING CO, LLC AVIS (OHIO) CONSULTING CO, LLC SUBURBAN (OHIO) CONSULTING CO, LLC OLD CONSULTING CO, LLC BELXXXX XXNSULTING BXXXXXX CONSULTING CO., LLC WYAXX XXNSULTING WXXXX CONSULTING CO., LLC BRECKSVILLE CONSULTING CO., LLC JARXXX XXNSULTING JXXXXX CONSULTING CO., LLC KOLXX XXNSULTING KXXXX CONSULTING CO., LLC PEARL CONSULTING CO., LLC PEAXX PXXXX XX XXNSULTING CONSULTING CO., LLC PEARL III CONSULTING CO., LLC MERIT CONSULTING CO., LLC FALLING CONSULTING CO., LLC FRONT CONSULTING CO., LLC Each an Ohio limited liability company By: RESIDENT CARE CONSULTING, LLC, their sole member By: _____________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: CFO and Treasurer Joinder to FIFTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities STATE OF OHIO ) ) SS COUNTY OF _______________ HXXXXXXX ) The foregoing instrument was acknowledged before me this _____ 29th day of _________December, 2010, by Chaxxxx Cxxxxxx X. Xxxxxx, xho who is the CFO and Treasurer of each of the above listed companies, on behalf of such companies. _________________, Notary Public ____________________ County, ____________ My Commission Expires: THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached] Schedule 8.2.5 to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached].
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Enforceability of Transaction Documents. Except as expressly and specifically set forth herein, the Transaction Documents remain unmodified and in full force and effect. In the event of any discrepancy between any other Transaction Document and this Amendment, the terms and conditions of this Amendment will control and such other Transaction Document is deemed amended to conform hereto. THIRD SIXTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSOR: OHI ASSET III (PA) TRUST By: OHI Asset (PA), LLC, a Delaware limited liability company, its sole trustee By: Omega Healthcare Investors, a Maryland corporation, its sole member By: _____________________ /s/ Dxxxxx X. Xxxxx Name: Danxxx Dxxxxx X. Xxxxx XitleTitle: Chief Operating Officer THE STATE OF MARYLAND ) ) COUNTY OF BALTIMORE ) This instrument was acknowledged before me on the ______ 30th day of ___________March , 20102011, by Danxxx Dxxxxx X. Xxxxx, xhe the Chief Operating Officer of Omega Healthcare Investors, Inc., a Maryland corporation, the sole member of OHI Asset (PA), LLC, a Delaware limited liability company, the sole trustee of OHI Asset III (PA) Trust, a Maryland business trust, on behalf of said business trust. Notary Public THIRD Jxxxxx X. Xxxxxx State of Maryland County of Baltimore My Commission Expires May 12, 2012 SIXTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities LESSEE: OMG MSTR LSCO, LLC By: HEALTH CARE HOLDINGS, LLC, its Sole Member By: ___________________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: Treasurer OMG LS LEASING CO., LLC By: OMG RE HOLDINGS, LLC, its Sole Member By: ___________________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxxx XitleTitle: Treasurer THE STATE OF OHIO ) ) COUNTY OF _____________ HXXXXXXX ) This instrument was acknowledged before me on the _____ 25th day of _______March, 20102011, by Chaxxxx Cxxxxxx X. Xxxxxx, xhe the Treasurer of HEALTH CARE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG MSTR LSCO, LLC, an Ohio limited liability company, and of OMG RE HOLDINGS, LLC, an Ohio limited liability company, the sole member of OMG LS LEASING CO., LLC, an Ohio limited liability company, on behalf of said companies. Notary Public RATIFICATION Kxxxxxxx X. Xxxxxxx State of Ohio My Commission Expires 03-28-2012 Joinder to THIRD FOURTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities The undersigned hereby ratify and affirm their respective Guaranties, Pledge Agreements, Security Agreements, Subordination Agreements and other Transaction Documents, and acknowledge and agree that the performance join in Section 2 of the Loan Agreement and the Master Lease and obligations described therein are secured by their Guaranties, Pledge Agreements, Security Agreement, Subordination Agreement and other Transaction Documents on the same terms and conditions in effect prior to this Amendment. CITY VIEW BORROWERS: CITY VIEW NURSING & REHAB, LLC CLEVELAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer MARYLAND BORROWERS: BEL PRE LEASING CO, LLC RIDGE (MD) LEASING CO, LLC MARLBORO LEASING CO, LLC FAYETTE LEASING CO, LLC LIBERTY LEASING CO, LLC HOWXXX XXASING CO, LLC PALL MALL LEASING CO, LLC WASHINGTON (MD) LEASING CO, LLC MARYLAND NH ASSET, LLC By: ____________________ Name: Chaxxxx X. Xxxxx Xitle: CFO and Treasurer SUBLESSEES: BELXXXX XXASING BXXXXXX LEASING CO., LLC WYAXX XXASING WXXXX LEASING CO., LLC BRECKSVILLE LEASING CO., LLC JARXXX XXASING JXXXXX LEASING CO., LLC KOLXX XXASING KXXXX LEASING CO., LLC PEARL LEASING CO., LLC PEAXX PXXXX XX XXASING LEASING CO., LLC PEARL III LEASING CO., LLC MERIT LEASING CO., LLC FALLING LEASING CO., LLC FRONT LEASING CO., LLC MIDLAND LEASING CO., LLC GARDEN LEASING CO., LLC SKYLINE (PA) LEASING CO., LLC OLD LEASING CO., LLC EMEXX XXASING EXXXX LEASING CO., LLC AVIS LEASING CO., LLC HERITAGE (OHIO) LEASING CO., LLC GARDEN II LEASING CO., LLC WATER LEASING CO., LLC SOUTH II LEASING CO., LLC SOUTH I LEASING CO., LLC SOUTH III LEASING CO., LLC FAIXXXXXX FXXXXXXXX (XDMD) LEASING CO., LLC ROCKY RIVER LEASING CO., LLC CLIME LEASING CO., LLC ROYCE LEASING CO., LLC EAST WATER LEASING CO., LLC By: _____________________ /s/ Cxxxxxx X. Xxxxxx Name: Chaxxxx Cxxxxxx X. Xxxxx XitleXxxxxx Title: CFO and Treasurer RATIFICATION Joinder to THIRD FOURTH AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities GUARANTORS: RESIDENT CARE CONSULTING CO., LLC HEALTH CARE FACILITY MANAGEMENT, LLC OMG ASSET OWNERSHIP, LLC OMG RE LEASING CO., LLC OMG RE HOLDINGS, LLC By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS: CARNEGIE (OHIO) MANAGEMENT CO., LLC GARDEN MANAGEMENT CO., LLC MIDLAND (OHIO) MANAGEMENT CO., LLC SKYLINE (PA) MGMT CO, LLC HERITAGE (OHIO) MGMT CO, LLC AVIS (OHIO) MGMT CO, LLC SUBURBAN (OHIO) MGMT CO, LLC OLD MGMT CO, LLC BELXXXX XXT. CO., LLC WYAXX XXT. CO., LLC BRECKSVILLE MGT CO., LLC JARXXX XXT. CO., LLC KOLXX XXT. CO., LLC PEARL (OHIO) MGT. CO., LLC PEAXX XX XXT. CO., LLC PEARL III MGT. CO., LLC MERIT (OHIO) MGT. CO., LLC FALLING MGT. CO., LLC FRONT MGT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer (Managers continued on next page) RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities MANAGERS (continued): WATER MGMT. CO., LLC SOUTH II MGMT. CO., LLC SOUTH I MGMT. CO., LLC SOUTH III MGMT. CO., LLC FAIXXXXXX XXMT. CO., LLC ROCKY RIVER MGMT. CO., LLC CLIME MGMT. CO., LLC ROYCE MGMT. CO., LLC EAST WATER MGMT. CO., LLC BEL PRE MGMT. CO., LLC RIDGE (MD) MGMT. CO., LLC MARLBORO MGMT. CO., LLC FAYETTE MGMT. CO., LLC LIBERTY MGMT. CO., LLC HOWXXX XXMT. CO., LLC PALL MALL MGMT. CO., LLC WASHINGTON (MD) MGMT. CO., LLC Each an Ohio limited liability company By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer RATIFICATION to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities CONSULTANTS: CARNEGIE (OHIO) CONSULTING CO., LLC GARDEN CONSULTING CO., LLC MIDLAND CONSULTING CO., LLC SKYLINE (PA) CONSULTING CO, LLC HERITAGE (OHIO) CONSULTING CO, LLC AVIS (OHIO) CONSULTING CO, LLC SUBURBAN (OHIO) CONSULTING CO, LLC OLD CONSULTING CO, LLC BELXXXX XXNSULTING CO., LLC WYAXX XXNSULTING CO., LLC BRECKSVILLE CONSULTING CO., LLC JARXXX XXNSULTING CO., LLC KOLXX XXNSULTING CO., LLC PEARL CONSULTING CO., LLC PEAXX XX XXNSULTING CO., LLC PEARL III CONSULTING CO., LLC MERIT CONSULTING CO., LLC FALLING CONSULTING CO., LLC FRONT CONSULTING CO., LLC Each an Ohio limited liability company By: RESIDENT CARE CONSULTING, LLC, their sole member By: _____________________ Name: Chaxxxx X. Xxxxxx Xitle: CFO and Treasurer STATE OF OHIO ) ) SS COUNTY OF _______________ HXXXXXXX ) The foregoing instrument was acknowledged before me this _____ 25th day of _________March, 20102011, by Chaxxxx Cxxxxxx X. Xxxxxx, xho who is the CFO and Treasurer of each of the above listed companies, on behalf of such companies. _________________, Notary Public ____________________ County, ____________ My Commission Expires: THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached] Schedule 8.2.5 to THIRD AMENDMENT TO SECOND CONSOLIDATED AMENDED AND RESTATED MASTER LEASE Multiple Facilities [Attached].
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