SECOND AMENDED AND RESTATED MASTER LEASE AGREEMENT Among OMEGA HEALTHCARE INVESTORS, INC. THE LESSOR ENTITIES IDENTIFIED ON THE SIGNATURE PAGE HEREOF THE LESSEE ENTITIES IDENTIFIED ON THE SIGNATURE PAGE HEREOF AND THE GUARANTOR ENTITIES IDENTIFIED ON...Master Lease Agreement • April 3rd, 2008 • Omega Healthcare Investors Inc • Real estate investment trusts • Maryland
OMEGA HEALTHCARE INVESTORS, INC. Suite 100 Timonium, MD 21093 April 3, 2008Omega Healthcare Investors Inc • April 3rd, 2008 • Real estate investment trusts • Illinois
Pursuant to Section 27 of the Rights Agreement dated as of May 12, 1999, as amended on May 11, 2000 and October 29, 2001 (as amended, the “Rights Agreement”) between Omega Healthcare Investors, Inc. (the “Company”) and Computershare Trust Company, N.A. (formerly known as EquiServe Trust Company, N.A., as successor Rights Agent to First Chicago Trust Company), as rights agent, the Company, pursuant to resolution adopted by its Board of Directors, hereby amends the Rights Agreement as follows:
