0000766704-15-000031 Sample Contracts

PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT
Performance Restricted Stock Unit Award Agreement • August 4th, 2015 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”), made this ______ day of _____________, 2015, between Health Care REIT, Inc., a Delaware corporation (the “Corporation”), and ___________________ (the “Participant”).

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EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • August 4th, 2015 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS EXECUTIVE RETIREMENT AGREEMENT (“Agreement”) is made by and between Health Care REIT, Inc., together with its affiliates, subsidiaries, divisions, joint ventures, predecessors, successors and assigns (the “Company”) and Charles J. Herman, Jr., on behalf of himself and his heirs, executors, administrators, successors, and assigns (collectively referred to herein as “Employee”) (the Company and Employee shall be collectively referred to herein as “Parties”).

CONSULTING AGREEMENT
Consulting Agreement • August 4th, 2015 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

This CONSULTING AGREEMENT (this “Agreement”), is entered into by and between Health Care REIT, Inc., a Delaware corporation (the “Company”), on the one hand, and Charles J. Herman, Jr. (“Consultant”), on the other hand, effective as of July 1, 2015.

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