Exhibit 4.5E
FIFTH SUPPLEMENTAL INDENTURE
(Senior Notes due 2026)
THIS FIFTH SUPPLEMENTAL
INDENTURE (this “Fifth Supplemental Indenture”) is dated as of November 10, 2016, among OMEGA HEALTHCARE
INVESTORS, INC., a Maryland corporation (the “Issuer”), each of the entities listed on Schedule II hereto
(collectively, the “New Subsidiaries”) and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized
and existing under the laws of the United States of America, as trustee (the “Trustee”).
W I T N E S S E T H :
WHEREAS,
the Issuer and each of its direct and indirect subsidiaries listed on Schedule I hereto (collectively, the “Subsidiary
Guarantors”) have heretofore executed and delivered to the Trustee an Indenture, dated as of September 23, 2015 (as supplemented
by that First Supplemental Indenture, dated as of November 9, 2015, that Second Supplemental Indenture, dated as of March 29, 2016,
that Third Supplemental Indenture, dated as of May 13, 2016, and that Fourth Supplemental Indenture, dated as of August 9, 2016;
the “Indenture”) providing for the issuance of the Issuer’s 5.250 % Senior Notes due 2026 (the “Notes”);
WHEREAS,
Section 9.01(a)(4) of the Indenture authorizes the Issuer and the Trustee, together, to amend or supplement the Indenture, without
notice to or consent of any Holder of the Notes and without the execution of such amendment or supplement by existing Subsidiary
Guarantors, for the purpose of adding any additional Subsidiary Guarantee by any additional Guarantor;
WHEREAS,
pursuant to Section 4.09 of the Indenture, the New Subsidiaries are required to become Subsidiary Guarantors;
WHEREAS,
in Section 1.01 of the Indenture, the term “Subsidiary Guarantors” is defined to include all Persons that become a
Subsidiary Guarantor by the terms of the Indenture after the Closing Date; and
WHEREAS,
Section 10.01 of the Indenture provides that each Subsidiary Guarantor shall be a guarantor of the Issuer’s obligations under
the Notes, subject to the terms and conditions described in the Indenture.
NOW, THEREFORE,
in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the
Issuer, the New Subsidiaries and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the
Notes as follows:
| 1. | CAPITALIZED TERMS. Capitalized terms used herein without definition
shall have the meanings assigned to them in the Indenture. |
| 2. | AMENDMENT TO GUARANTEE. The New Subsidiaries hereby agree, jointly
and severally with all other Subsidiary Guarantors, to guarantee the Issuer’s obligations under the Notes on the terms and
subject to the conditions set forth in the Indenture, and to be bound by, and to receive the benefit of, all other applicable provisions
of the Indenture as Subsidiary Guarantors. Such guarantee shall be evidenced by the New Subsidiaries’ execution of Subsidiary
Guarantees, the form of which is attached as Exhibit E to the Indenture, and shall be effective as of the date hereof. |
| 3. | NO RECOURSE AGAINST OTHERS. No past, present or future director,
officer, employee, incorporator, stockholder, member, manager or controlling person of the New Subsidiaries, as such, shall have
any liability for any obligations of the Issuer or any Subsidiary Guarantor under the Notes, any Guarantees, the Indenture or this
Fifth Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each
Holder of the Notes, by accepting and holding a Note, waives and releases all such liability. Such waiver and release are part
of the consideration for the issuance of the Notes. |
| 5. | COUNTERPARTS. The parties may sign any number of copies of this
Fifth Supplemental Indenture. Each signed copy shall be an original, but all of them together shall represent the same agreement. |
| 6. | EFFECT OF HEADINGS. The Section headings herein are for convenience
only and shall not affect the construction hereof. |
| 7. | THE TRUSTEE. The Trustee shall not be responsible in any manner
whatsoever for or in respect of the validity or sufficiency of this Fifth Supplemental Indenture or for or in respect of the recitals
contained herein, all of which recitals are made solely by the Issuer and the New Subsidiaries. |
[Remainder of Page Intentionally Left
Blank]
| | [5th Supplemental Indenture – 2026 Notes] | |
| | 2 | |
IN WITNESS WHEREOF,
the parties hereto have caused this Fifth Supplemental Indenture to be duly executed, all as of the date first above written.
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ISSUER: |
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OMEGA HEALTHCARE INVESTORS, INC., |
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a Maryland corporation |
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By: |
/s/ Xxxxxx X. Xxxxx |
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Xxxxxx X. Xxxxx |
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Chief Operating Officer and Secretary |
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NEW SUBSIDIARIES: |
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|
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ON BEHALF OF EACH OF THE NEW SUBSIDIARIES LISTED ON SCHEDULE II |
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By: |
/s/ Xxxxxx X. Xxxxx |
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Xxxxxx X. Xxxxx |
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Chief Operating Officer and Secretary |
[Signatures continued on the following page]
[Signature Page – 5th Supplemental Indenture – 2026 Notes]
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U.S. BANK NATIONAL ASSOCIATION, |
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as Trustee |
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By: |
/s/ Xxxxx Xxxxxxx |
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Name: Xxxxx Xxxxxxx |
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Title: Vice President |
[Signature Page – 5th Supplemental Indenture – 2026 Notes]
Schedule I
SUBSIDIARY GUARANTORS
| 1. | 00000 Xxxx Xxxxxxx Xxxxxxxxx, LLC |
| 2. | 0000 Xxx Xxxxxx Xxxxxxxx Xx. LLC |
| 3. | 00000 Xxxxxx Xxxxxx, LLC |
| 5. | 0000 Xxxxxxxx Xxxxx, LLC |
| 6. | 0000 Xxxxxx Xxxxxx, LLC |
| 7. | 000 Xxxx Xxxxxxxx Avenue, LLC |
| 8. | 3232 Artesia Real Estate, LLC |
| 10. | 00000 Xxxxxx Xxxx Xxxxxxxx Xx. LLC |
| 11. | 000 Xxxxxxxx Xxxx, L.L.C. |
| 12. | 00 Xxxx Xxxxx Xxxx, LLC |
| 14. | 000 Xxxx Xxxxx Xxxx, LLC |
| 15. | Xxxxxxxxxx Xxxx, X.X.X. |
| 00. | Albany Street Property, L.L.C. |
| 17. | Arizona Lessor - Infinia, LLC |
| 20. | Xxxxx Street Property, L.L.C |
| 21. | Aviv Asset Management, L.L.C. |
| 22. | Aviv Financing I, L.L.C. |
| 23. | Aviv Financing II, L.L.C. |
| 24. | Aviv Financing III, L.L.C. |
| 25. | Aviv Financing IV, L.L.C. |
| 26. | Aviv Financing V, L.L.C. |
| 27. | Aviv Foothills, L.L.C. |
| 28. | Aviv Healthcare Capital Corporation |
| 29. | Aviv Healthcare Properties Operating Partnership I, L.P. |
| 32. | Bala Cynwyd Real Estate, LP |
| 33. | Bayside Colorado Healthcare Associates, LLC |
| 34. | Bayside Street II, LLC |
| 35. | Bayside Street, LLC (f/k/a Bayside Street, Inc.) |
| 36. | Belleville Illinois, L.L.C. |
| 37. | Bellingham II Associates, L.L.C. |
| 38. | Xxxxxx XXX Property, L.L.C. |
| 40. | Biglerville Road, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 42. | Bradenton ALF Property, L.L.C. |
| 43. | Xxxxxx NH Property, L.L.C. |
| 44. | California Aviv Two, L.L.C. |
| 45. | California Aviv, L.L.C. |
| 46. | Camas Associates, L.L.C. |
| 47. | Canton Health Care Land, LLC (f/k/a Canton Health Care Land, Inc.) |
| 49. | Casa/Sierra California Associates, L.L.C. |
| 50. | CFG 0000 Xxxxxxxxx Xxxxx LLC |
| 51. | Champaign Xxxxxxxxxx Xxxxxxxx, L.L.C. |
| 52. | Chardon Ohio Property Holdings, L.L.C. |
| 53. | Chardon Ohio Property, L.L.C. |
| 00. | Chippewa Valley, L.L.C. |
| 61. | CHR Fort Xxxxxx Beach LLC |
| 64. | CHR Pompano Beach Broward LLC |
| 69. | CHR St. Xxxx Egret LLC |
| 70. | CHR Tampa Carrollwood LLC |
| 72. | CHR Tarpon Springs LLC |
| 74. | Clarkston Care, L.L.C. |
| 75. | Xxxxxxx Associates, L.L.C. |
| 77. | Colonial Madison Associates, L.L.C. |
| 78. | Colorado Lessor - Conifer, LLC |
| 79. | Columbus Texas Aviv, L.L.C. |
| 80. | Columbus Western Avenue, L.L.C. |
| 81. | Colville Washington Property, L.L.C. |
| 82. | Commerce Nursing Homes, L.L.C. |
| 83. | Commerce Xxxxxxxx Xxxx Drive, L.L.C. |
| 84. | Conroe Xxxxx Xxxx Road, L.L.C. |
| 86. | Crete Plus Five Property, L.L.C. |
| 87. | Crooked River Road, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 96. | CSE Cambridge Realty LLC |
| 99. | CSE Casablanca Holdings II LLC |
| 100. | CSE Casablanca Holdings LLC |
| 102. | CSE Centennial Village, LP |
| 111. | CSE Elkton Realty LLC |
| 120. | CSE Indianapolis-Continental LLC |
| 121. | CSE Indianapolis-Greenbriar LLC |
| 123. | CSE Jefferson City LLC |
| 124. | CSE Jeffersonville-Hillcrest Center LLC |
| 125. | CSE Jeffersonville-Xxxxxxxx House LLC |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 136. | CSE Lexington Park LLC |
| 137. | CSE Lexington Park Realty LLC |
| 141. | CSE Xxxxxxxx Holdings LLC |
| 145. | CSE North Carolina Holdings I LLC |
| 146. | CSE North Carolina Holdings II LLC |
| 149. | CSE Orlando-Pinar Terrace Manor LLC |
| 150. | CSE Orlando-Terra Vista Rehab LLC |
| 151. | CSE Pennsylvania Holdings, LP |
| 156. | CSE Port St. Lucie LLC |
| 164. | CSE Spring Branch LLC |
| 178. | Cuyahoga Falls Property, L.L.C. |
| 179. | Dallas Two Property, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 180. | Danbury ALF Property, L.L.C. |
| 181. | Darien ALF Property, L.L.C. |
| 182. | Delta Investors I, LLC |
| 183. | Delta Investors II, LLC |
| 184. | Denison Texas, L.L.C. |
| 186. | Xxxxx Xxxxx House Nursing Home, LLC (f/k/a Xxxxx Xxxxx House Nursing Home, Inc.) |
| 187. | Xxxxx Health Care Center, LLC (f/k/a Xxxxx Health Care Center, Inc.) |
| 188. | East Xxxxxxx Street, L.L.C. |
| 189. | Edgewood Drive Property, L.L.C. |
| 190. | Effingham Associates, L.L.C. |
| 191. | Elite Mattoon, L.L.C. |
| 192. | Elite Yorkville, L.L.C. |
| 193. | Encanto Senior Care, LLC |
| 194. | Falcon Four Property Holding, L.L.C. |
| 195. | Falcon Four Property, L.L.C. |
| 196. | Falfurrias Texas, L.L.C. |
| 197. | Florida ALF Properties, L.L.C. |
| 198. | Florida Four Properties, L.L.C. |
| 199. | Florida Lessor – Meadowview, LLC |
| 200. | Florida Real Estate Company, LLC |
| 201. | Fort Stockton Property, L.L.C. |
| 202. | Four Fountains Aviv, L.L.C. |
| 203. | Fredericksburg South Xxxxx Street, L.L.C. |
| 204. | Freewater Oregon, L.L.C. |
| 205. | Fullerton California, L.L.C. |
| 207. | Gardnerville Property, L.L.C. |
| 208. | Xxxxxxx Xxxxxx - Bonterra/Parkview, LLC |
| 209. | Germantown Property, L.L.C. |
| 211. | Glendale NH Property, L.L.C. |
| 212. | Golden Hill Real Estate Company, LLC |
| 213. | Xxxxxxxx Texas Property, L.L.C. |
| 214. | Great Bend Property, L.L.C. |
| 216. | Greenville Kentucky Property, L.L.C. |
| 217. | Heritage Monterey Associates, L.L.C. |
| 219. | Hidden Acres Property, L.L.C. |
| 220. | Highland Leasehold, L.L.C. |
| 221. | Xxxxx Associates, L.L.C. |
| 222. | Hot Springs Atrium Owner, LLC |
| 223. | Hot Springs Aviv, L.L.C. |
| 224. | Hot Springs Cottages Owner, LLC |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 225. | Hot Springs Marina Owner, LLC |
| 226. | Houston Texas Aviv, L.L.C. |
| 227. | Hutchinson Kansas, L.L.C. |
| 228. | Xxxxxx I Land, LLC (f/k/a Xxxxxx I Land, Inc.) |
| 229. | Xxxxxx II Land, LLC (f/k/a Xxxxxx II Land, Inc.) |
| 230. | Xxxxxx III Land, LLC (f/k/a Xxxxxx III Land, Inc.) |
| 231. | Idaho Associates, L.L.C. |
| 232. | Illinois Missouri Properties, L.L.C. |
| 233. | Indiana Lessor – Wellington Manor, LLC |
| 234. | Iowa Lincoln County Property, L.L.C. |
| 235. | Jasper Springhill Street, L.L.C. |
| 236. | Kansas Five Property, L.L.C. |
| 237. | Karan Associates Two, L.L.C. |
| 238. | Karan Associates, L.L.C. |
| 239. | Karissa Court Property, L.L.C. |
| 240. | KB Northwest Associates, L.L.C. |
| 241. | Kentucky NH Properties, L.L.C. |
| 242. | Kingsville Texas, L.L.C. |
| 243. | LAD I Real Estate Company, LLC |
| 244. | Leatherman 90-1, LLC (f/k/a Leatherman 90-1, Inc.) |
| 245. | Leatherman Partnership 89-1, LLC (f/k/a Leatherman Partnership 89-1, Inc.) |
| 246. | Leatherman Partnership 89-2, LLC (f/k/a Leatherman Partnership 89-2, Inc.) |
| 247. | Louisville Dutchmans Property, L.L.C. |
| 248. | Magnolia Drive Property, L.L.C. |
| 249. | Manor Associates, L.L.C. |
| 250. | Xxxxxxxxx Xxxx, X.X.X. |
| 000. | Massachusetts Nursing Homes, L.L.C. |
| 252. | XxXxxxxx Street Property, L.L.C. |
| 253. | Meridian Arms Land, LLC (f/k/a Meridian Arms Land, Inc.) |
| 254. | Minnesota Associates, L.L.C. |
| 255. | Mishawaka Property, L.L.C. |
| 256. | Missouri Associates, L.L.C. |
| 257. | Missouri Regency Associates, L.L.C. |
| 258. | Montana Associates, L.L.C. |
| 259. | Monterey Park Leasehold Mortgage, L.L.C. |
| 260. | Mount Washington Property, L.L.C. |
| 261. | Mt. Vernon Texas, L.L.C. |
| 262. | Xxxxxx County, L.L.C. |
| 263. | Muscatine Toledo Properties, L.L.C. |
| 264. | N.M. Bloomfield Three Plus One Limited Company |
| 265. | N.M. Espanola Three Plus One Limited Company |
| 266. | N.M. Lordsburg Three Plus One Limited Company |
| 267. | N.M. Silver City Three Plus One Limited Company |
| 268. | New Hope Property, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 269. | Newtown ALF Property, L.L.C. |
| 270. | Nicholasville Kentucky Property, L.L.C. |
| 272. | North Royalton Ohio Property, L.L.C. |
| 273. | Norwalk ALF Property, L.L.C. |
| 275. | Oakland Nursing Homes, L.L.C. |
| 276. | Ocean Springs Nursing Home, LLC (f/k/a Ocean Springs Nursing Home, Inc.) |
| 277. | October Associates, L.L.C. |
| 278. | Xxxxx Associates, L.L.C. |
| 279. | OHI (Connecticut), LLC |
| 280. | OHI (Illinois), LLC(f/k/a OHI (Illinois), Inc.) |
| 282. | OHI (Iowa), LLC(f/k/a OHI (Iowa), Inc.) |
| 283. | OHI Asset (AR) Ash Flat, LLC |
| 284. | OHI Asset (AR) Camden, LLC |
| 285. | OHI Asset (AR) Xxxxxx, LLC |
| 286. | OHI Asset (AR) Des Arc, LLC |
| 287. | OHI Asset (AR) Hot Springs, LLC |
| 288. | OHI Asset (AR) Malvern, LLC |
| 289. | OHI Asset (AR) Mena, LLC |
| 290. | OHI Asset (AR) Pocahontas, LLC |
| 291. | OHI Asset (AR) Sheridan, LLC |
| 292. | OHI Asset (AR) Walnut Ridge, LLC |
| 293. | OHI Asset (AZ) Austin House, LLC |
| 295. | OHI Asset (CO) Brighton, LLC |
| 296. | OHI Asset (CO) Denver, LLC |
| 297. | OHI Asset (CO) Mesa, LLC |
| 299. | OHI Asset (CT) Lender, LLC |
| 300. | OHI Asset (FL) Eustis, LLC |
| 301. | OHI Asset (FL) Lake Placid, LLC |
| 302. | OHI Asset (FL) Lender, LLC |
| 303. | OHI Asset (FL) Lutz, LLC |
| 304. | OHI Asset (FL) Middleburg, LLC |
| 306. | OHI Asset (FL) Pensacola - Hillview, LLC |
| 307. | OHI Asset (FL) Pensacola, LLC |
| 308. | OHI Asset (GA) Dunwoody, LLC |
| 309. | OHI Asset (GA) Macon, LLC |
| 310. | OHI Asset (GA) Moultrie, LLC |
| 311. | OHI Asset (GA) Nashville, LLC |
| 312. | OHI Asset (GA) Roswell, LLC |
| 313. | OHI Asset (GA) Snellville, LLC |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 314. | OHI Asset (GA) Valdosta, LLC |
| 315. | OHI Asset (ID) Xxxxx, LLC |
| 316. | OHI Asset (ID) Midland, LLC |
| 319. | OHI Asset (IN) American Village, LLC |
| 320. | OHI Asset (IN) Anderson, LLC |
| 321. | OHI Asset (IN) Beech Grove, LLC |
| 322. | OHI Asset (IN) Clarksville, LLC |
| 323. | OHI Asset (IN) Clinton, LLC |
| 324. | OHI Asset (IN) Connersville, LLC |
| 325. | OHI Asset (IN) Crown Point, LLC |
| 326. | OHI Asset (IN) Eagle Valley, LLC |
| 327. | OHI Asset (IN) Elkhart, LLC |
| 328. | OHI Asset (IN) Forest Creek, LLC |
| 329. | OHI Asset (IN) Fort Xxxxx, LLC |
| 330. | OHI Asset (IN) Franklin, LLC |
| 331. | OHI Asset (IN) Greensburg, LLC |
| 332. | OHI Asset (IN) Indianapolis, LLC |
| 333. | OHI Asset (IN) Jasper, LLC |
| 334. | OHI Asset (IN) Kokomo, LLC |
| 335. | OHI Asset (IN) Lafayette, LLC |
| 336. | OHI Asset (IN) Madison, LLC |
| 337. | OHI Asset (IN) Monticello, LLC |
| 338. | OHI Asset (IN) Noblesville, LLC |
| 339. | OHI Asset (IN) Rosewalk, LLC |
| 340. | OHI Asset (IN) Salem, LLC |
| 341. | OHI Asset (IN) Seymour, LLC |
| 342. | OHI Asset (IN) Spring Mill, LLC |
| 343. | OHI Asset (IN) Terre Haute, LLC |
| 344. | OHI Asset (IN) Wabash, LLC |
| 345. | OHI Asset (IN) Westfield, LLC |
| 346. | OHI Asset (IN) Zionsville, LLC |
| 347. | OHI Asset (LA) Baton Rouge, LLC |
| 350. | OHI Asset (MD) Baltimore - Pall Mall, LLC |
| 351. | OHI Asset (MD) Baltimore - West Belvedere, LLC |
| 352. | OHI Asset (MD) Salisbury, LLC |
| 353. | OHI Asset (MI) Xxxxxxx Hills, LLC |
| 355. | OHI Asset (MI) Xxxxxx City, LLC |
| 356. | OHI Asset (MO) Xxxxxxx, LLC |
| 358. | OHI Asset (MS) Byhalia, LLC |
| 359. | OHI Asset (MS) Cleveland, LLC |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 360. | OHI Asset (MS) Clinton, LLC |
| 361. | OHI Asset (MS) Columbia, LLC |
| 362. | OHI Asset (MS) Corinth, LLC |
| 363. | OHI Asset (MS) Greenwood, LLC |
| 364. | OHI Asset (MS) Grenada, LLC |
| 365. | OHI Asset (MS) Xxxxx Springs, LLC |
| 366. | OHI Asset (MS) Indianola, LLC |
| 367. | OHI Asset (MS) Natchez, LLC |
| 368. | OHI Asset (MS) Picayune, LLC |
| 369. | OHI Asset (MS) Vicksburg, LLC |
| 370. | OHI Asset (MS) Yazoo City, LLC |
| 371. | OHI Asset (NC) Xxxxxx, LLC |
| 372. | OHI Asset (NC) Xxxxxxxxx, LLC |
| 373. | OHI Asset (NC) Drexel, LLC |
| 374. | OHI Asset (NC) Fayetteville, LLC |
| 375. | OHI Asset (NC) Hallsboro, LLC |
| 376. | OHI Asset (NC) Xxxxxx, LLC |
| 377. | OHI Asset (NC) Marshville, LLC |
| 378. | OHI Asset (NC) Mocksville – 0000 Xxxxxx Xxxxxx, LLC |
| 379. | OHI Asset (NC) Mocksville – 0000 Xxxxxxx Xxxx, LLC |
| 380. | OHI Asset (NC) Nashville, LLC OHI Asset (NC) Raeford, LLC |
| 381. | OHI Asset (NC) Rocky Mount – 1558 X. Xxxxxxxx, LLC |
| 382. | OHI Asset (NC) Rocky Mount – 415 X. Xxxxxxxx, LLC |
| 383. | OHI Asset (NC) Salisbury, LLC |
| 384. | OHI Asset (NC) Saluda, LLC |
| 385. | OHI Asset (NC) Shallotte, LLC |
| 386. | OHI Asset (NC) Wadesboro, LLC |
| 387. | OHI Asset (NC) Waynesville, LLC |
| 388. | OHI Asset (NC) Wilmington, LLC |
| 389. | OHI Asset (NC) Winston Salem, LLC |
| 390. | OHI Asset (NY) 2nd Avenue, LLC |
| 391. | OHI Asset (NY) 93rd Street, LLC |
| 392. | OHI Asset (OH) Xxxxx Heights, LLC |
| 393. | OHI Asset (OH) Lender, LLC |
| 395. | OHI Asset (OH) New London, LLC |
| 396. | OHI Asset (OR) Portland, LLC |
| 397. | OHI Asset (OH) Steubenville, LLC |
| 398. | OHI Asset (OH) Toledo, LLC |
| 399. | OHI Asset (OR) Troutdale, LLC |
| 400. | OHI Asset (OH) West Carrollton, LLC |
| 401. | OHI Asset (PA) GP, LLC |
| 402. | OHI Asset (PA) West Mifflin, LP |
| 405. | OHI Asset (SC) Aiken, LLC |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 406. | OHI Asset (SC) Xxxxxxxx, LLC |
| 407. | OHI Asset (SC) Xxxxxx Xxxx, LLC |
| 408. | OHI Asset (SC) Easley Crestview, LLC |
| 409. | OHI Asset (SC) Edgefield, LLC |
| 410. | OHI Asset (SC) Five Forks, LLC |
| 411. | OHI Asset (SC) Greenville Xxxxxxxx, LLC |
| 412. | OHI Asset (SC) Greenville Laurens, LLC |
| 413. | OHI Asset (SC) Greenville North, LLC |
| 414. | OHI Asset (SC) Greenville, LLC |
| 415. | OHI Asset (SC) Greer, LLC |
| 416. | OHI Asset (SC) Marietta, LLC |
| 417. | OHI Asset (SC) XxXxxxxxx, LLC |
| 418. | OHI Asset (SC) Orangeburg, LLC |
| 419. | OHI Asset (SC) Pickens East Cedar, LLC |
| 420. | OHI Asset (SC) Xxxxxxx Xxxxxxxx, LLC |
| 421. | OHI Asset (SC) Piedmont, LLC |
| 422. | OHI Asset (SC) Simpsonville SE Main, LLC |
| 423. | OHI Asset (SC) Simpsonville West Broad, LLC |
| 424. | OHI Asset (SC) Simpsonville Xxxx Xxxxxx, LLC |
| 425. | OHI Asset (TN) Xxxxxxxx, LLC |
| 426. | OHI Asset (TN) Collierville, LLC |
| 427. | OHI Asset (TN) Jefferson City, LLC |
| 428. | OHI Asset (TN) Memphis, LLC |
| 429. | OHI Asset (TN) Rogersville, LLC |
| 430. | OHI Asset (TX) Xxxxxxxx, LLC |
| 431. | OHI Asset (TX) Athens, LLC |
| 432. | OHI Asset (TX) Bryan, LLC |
| 433. | OHI Asset (TX) Burleson, LLC |
| 434. | OHI Asset (TX) College Station, LLC |
| 435. | OHI Asset (TX) Comfort, LLC |
| 436. | OHI Asset (TX) Diboll, LLC |
| 437. | OHI Asset (TX) Granbury, LLC |
| 438. | OHI Asset (TX) Hondo, LLC |
| 439. | OHI Asset (TX) Italy, LLC |
| 440. | OHI Asset (TX) Longview, LLC |
| 441. | OHI Asset (TX) Schertz, LLC |
| 442. | OHI Asset (TX) Winnsboro, LLC |
| 443. | OHI Asset (TX) Winnsboro ALF, LLC |
| 445. | OHI Asset (UT) Xxxxx, LLC |
| 446. | OHI Asset (UT) Provo, LLC |
| 447. | OHI Asset (UT) Xxx, LLC |
| 448. | OHI Asset (VA) Xxxxxxxxxxxxxxx - 0000 Xxxxx Xxxxx, LLC |
| 449. | OHI Asset (VA) Charlottesville, LLC |
| 450. | OHI Asset (VA) Chesapeake, LLC |
| 451. | OHI Asset (VA) Farmville, LLC |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 452. | OHI Asset (VA) Galax, LLC |
| 453. | OHI Asset (VA) Hillsville, LLC |
| 454. | OHI Asset (VA) Madison, LLC |
| 455. | OHI Asset (VA) Martinsville SNF, LLC |
| 456. | OHI Asset (VA) Mechanicsville, LLC |
| 457. | OHI Asset (VA) Midlothian, LLC |
| 458. | OHI Asset (VA) Norfolk, LLC |
| 459. | OHI Asset (VA) Portsmouth, LLC |
| 460. | OHI Asset (VA) Xxxxxxxx - 0000 Xxxxxxxxx Xxxx, LLC |
| 461. | OHI Asset (VA) Richmond - 9101 Bon Air, LLC |
| 462. | OHI Asset (VA) Rocky Mount, LLC |
| 463. | OHI Asset (VA) Suffolk, LLC |
| 464. | OHI Asset (WA) Battle Ground, LLC |
| 465. | OHI Asset (WA) Fort Vancouver, LLC |
| 466. | OHI Asset (WV) Danville, LLC |
| 467. | OHI Asset (WV) Ivydale, LLC |
| 468. | OHI Asset CHG ALF, LLC |
| 470. | OHI Asset CSE – E, LLC |
| 471. | OHI Asset CSE – U, LLC |
| 472. | OHI Asset CSE–E Subsidiary, LLC |
| 473. | OHI Asset CSE–U Subsidiary, LLC |
| 474. | OHI Asset HUD CFG, LLC |
| 475. | OHI Asset HUD Delta, LLC |
| 476. | OHI Asset HUD H-F, LLC |
| 477. | OHI Asset HUD SF CA, LLC |
| 478. | OHI Asset HUD SF, LLC |
| 479. | OHI Asset HUD WO, LLC |
| 480. | OHI Asset II (CA), LLC |
| 481. | OHI Asset II (FL), LLC |
| 482. | OHI Asset II (PA), LP |
| 483. | OHI Asset III (PA), LP |
| 484. | OHI Asset IV (PA) Silver Lake, LP |
| 485. | OHI Asset Management, LLC |
| 486. | OHI Asset RO PMM Services, LLC |
| 489. | OHI Healthcare Properties Holdco, Inc. |
| 490. | OHI Healthcare Properties Limited Partnership |
| 492. | OHI Tennessee, LLC (f/k/a OHI Tennessee, Inc.) |
| 493. | OHIMA, LLC (f/k/a OHIMA, Inc.) |
| 494. | Ohio Aviv Three, L.L.C. |
| 495. | Ohio Aviv Two, L.L.C. |
| 497. | Ohio Indiana Property, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 498. | Ohio Pennsylvania Property, L.L.C. |
| 499. | Oklahoma Two Property, L.L.C. |
| 500. | Oklahoma Warr Wind, L.L.C. |
| 501. | Omaha Associates, L.L.C. |
| 503. | Orange ALF Property, L.L.C. |
| 504. | Orange Village Care Center, LLC (f/k/a Orange Village Care Center, Inc.) |
| 506. | Oregon Associates, L.L.C. |
| 507. | Oso Avenue Property, L.L.C. |
| 508. | Xxxxxx Avenue Property, L.L.C. |
| 509. | Palm Valley Senior Care, LLC |
| 510. | Panama City Nursing Center LLC |
| 511. | Pavillion North Partners, LLC |
| 513. | Pavillion Nursing Center North, LLC |
| 514. | Peabody Associates Two, L.L.C. |
| 515. | Peabody Associates, L.L.C. |
| 516. | Xxxxxxxxxx Road Property, L.L.C. |
| 517. | Pensacola Real Estate Holdings I, LLC (f/k/a Pensacola Real Estate Holdings I, Inc.) |
| 518. | Pensacola Real Estate Holdings II, LLC (f/k/a Pensacola Real Estate Holdings II, Inc.) |
| 519. | Pensacola Real Estate Holdings III, LLC (f/k/a Pensacola Real Estate Holdings III, Inc.) |
| 520. | Pensacola Real Estate Holdings IV, LLC (f/k/a Pensacola Real Estate Holdings IV, Inc.) |
| 521. | Pensacola Real Estate Holdings V, LLC (f/k/a Pensacola Real Estate Holdings V, Inc.) |
| 522. | Pocatello Idaho Property, L.L.C. |
| 524. | Prescott Arkansas, L.L.C. |
| 525. | PV Realty-Clinton, LLC |
| 526. | PV Realty-Kensington, LLC |
| 527. | PV Realty–Willow Tree, LLC |
| 528. | Raton Property Limited Company |
| 529. | Ravenna Ohio Property, L.L.C. |
| 531. | Richland Washington, L.L.C. |
| 532. | Ridgecrest Senior Care, LLC |
| 533. | Riverside Nursing Home Associates Two, L.L.C. |
| 534. | Riverside Nursing Home Associates, L.L.C. |
| 535. | Rockingham Drive Property, L.L.C. |
| 536. | Xxxx Xxxxxxx Park Property L.L.C. |
| 537. | S.C. Portfolio Property, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 538. | Salem Associates, L.L.C. |
| 539. | San Xxxx NH Property, LLC |
| 540. | Sandalwood Arkansas Property, L.L.C. |
| 541. | Santa Xxx-Xxxxxxxx, L.L.C. |
| 542. | Santa Fe Missouri Associates, L.L.C. |
| 543. | Savoy/Bonham Venture, L.L.C. |
| 545. | Sedgwick Properties, L.L.C. |
| 546. | Seguin Texas Property, L.L.C. |
| 547. | Sierra Ponds Property, L.L.C. |
| 548. | Xxxxxx Xxxxxxxxx, LLC (f/k/a Xxxxxx Xxxxxxxxx, Inc.) |
| 549. | Skyler Florida, LLC (f/k/a Skyler Florida, Inc.) |
| 551. | Skyler Pensacola, LLC (f/k/a Skyler Pensacola, Inc.) |
| 552. | Skyview Associates, L.L.C. |
| 553. | Southeast Missouri Property, L.L.C. |
| 554. | Southern California Nevada, L.L.C. |
| 555. | St. Xxxxxx Missouri Property, L.L.C. |
| 556. | St. Mary’s Properties, LLC (f/k/a St. Mary’s Properties, Inc.) |
| 557. | Star City Arkansas, L.L.C. |
| 558. | Stephenville Texas Property, L.L.C. |
| 559. | Sterling Acquisition, LLC |
| 560. | Xxxxxxx Avenue Property, L.L.C. |
| 561. | Sun-Mesa Properties, L.L.C. |
| 563. | Texas Fifteen Property, L.L.C. |
| 564. | Texas Four Property, L.L.C. |
| 565. | Texas Lessor – Stonegate GP, LLC |
| 566. | Texas Lessor – Stonegate, Limited, LLC |
| 567. | Texas Lessor – Stonegate, LP |
| 568. | Texhoma Avenue Property, L.L.C. |
| 569. | The Suburban Pavilion, LLC (f/k/a The Suburban Pavilion, Inc.) |
| 571. | Tulare County Property, L.L.C. |
| 573. | Washington Idaho Property, L.L.C. |
| 574. | Washington Lessor – Silverdale, LLC |
| 575. | Washington-Oregon Associates, L.L.C. |
| 576. | Watauga Associates, L.L.C. |
| 577. | Wellington Leasehold, L.L.C. |
| 578. | West Pearl Street, L.L.C. |
| 579. | West Yarmouth Property I, L.L.C. |
| 580. | Westerville Ohio Office Property, L.L.C. |
| 581. | Xxxxxxx Healthcare Associates, L.L.C. |
| 582. | Xxxxxxxx Street Property, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
| 584. | Xxxxxx Texas Aviv, L.L.C. |
[Schedule I – 5th Supplemental Indenture – 2026 Notes]
Schedule II
NEW SUBSIDIARIES
| 2. | OHI Asset (FL) Sebring, LLC |
| 3. | OHI Asset (SC) Greenville Cottages, LLC |
| 4. | OHI Asset (TN) Jamestown, LLC |
| 5. | OHI Asset (TN) Monterey, LLC |
| 6. | Twinsburg Ohio Property, LLC |
| 7. | Xxxxxx XXX Property, LLC |
[Schedule II – 5th Supplemental Indenture – 2026 Notes]
