OMEGA HEALTHCARE INVESTORS, INC. 3,500,000 Shares Common Stock ($0.10 par value per Share) UNDERWRITING AGREEMENTOmega Healthcare • December 13th, 2004 • Omega Healthcare Investors Inc • Real estate investment trusts • New York
Omega Healthcare Investors, Inc., a real estate investment trust organized under the laws of the State of Maryland (the "Company"), proposes to issue and sell to the underwriters named in Schedule A annexed hereto (the "Underwriters") an aggregate of 3,500,000 shares (the "Firm Shares") of common stock, $0.10 par value per share (the "Common Stock"), of the Company. In addition, solely for the purpose of covering over-allotments, the Company proposes to grant to the Underwriters the option to purchase from the Company up to an additional 525,000 shares of Common Stock (the "Additional Shares"). The Firm Shares and the Additional Shares are hereinafter collectively sometimes referred to as the "Shares." The Shares are described in the Prospectus which is referred to below.
