0000888491-07-000052 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • May 8th, 2007 • Omega Healthcare Investors Inc • Real estate investment trusts • Maryland

THIS AGREEMENT (the “Agreement”) to be effective as of May 7, 2007 (the “Effective Date”), between Omega Healthcare Investors, Inc. (the “Company”), and Michael Ritz (the “Executive”).

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • May 8th, 2007 • Omega Healthcare Investors Inc • Real estate investment trusts

THIS AMENDMENT is made effective as of May 7, 2007 (the “Amendment Effective Date”), by and among Omega Healthcare Investors, Inc., a Maryland corporation (the “Company”) and R. Lee Crabill (the “Executive”).

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PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE OMEGA HEALTHCARE INVESTORS, INC.
Performance Restricted Stock Unit Agreement • May 8th, 2007 • Omega Healthcare Investors Inc • Real estate investment trusts • Maryland

THIS AGREEMENT (sometimes referred to as this “Award”) is made as of the Grant Date, by Omega Healthcare Investors, Inc. (the “Company”) to ______________ (the “Recipient”) subject to acceptance by the Recipient.

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RESTRICTED STOCK AWARD PURSUANT TO THE OMEGA HEALTHCARE INVESTORS, INC.
Restricted Stock Award Agreement • May 8th, 2007 • Omega Healthcare Investors Inc • Real estate investment trusts • Maryland

THIS AGREEMENT (sometimes referred to as this “Award”) is made as of the Grant Date, by Omega Healthcare Investors, Inc. (the “Company”) to ________________________ (the “Recipient”) subject to acceptance by the Recipient.

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