HEALTH CARE REIT, INC. UNDERWRITING AGREEMENTHealth Care • June 18th, 2010 • Health Care Reit Inc /De/ • Real estate investment trusts • New York
Health Care REIT, Inc., a Delaware corporation (the “Company”), proposes to sell to the underwriters (the “Underwriters”) named in Schedule I hereto for whom you are acting as representatives (the “Representatives”), $152,009,000 aggregate principal amount of the Company’s 3.00% Convertible Senior Notes due 2029 (the “Notes”). The Notes are to be issued as part of a single series of notes issued pursuant to the provisions of an indenture dated as of March 15, 2010, between the Company and The Bank of New York Trust Company, N.A., as trustee (the “Trustee”), as supplemented by a supplemental indenture thereto, dated as of March 15, 2010, as amended by an amendment to such supplemental indenture to be dated as of June 18, 2010 (the indenture, as so supplemented and amended, the “Indenture”). The Company previously issued $342,394,000 in aggregate principal amount of Notes of the same series on March 15, 2010.
AMENDMENT NO. 1 TO SUPPLEMENTAL INDENTURE NO. 1 by and between HEALTH CARE REIT, INC. and THE BANK OF NEW YORK MELLON TRUST COMPANY, N. A. As of June 18, 2010 SUPPLEMENTAL TO THE INDENTURE DATED AS OF MARCH 15, 2010 HEALTH CARE REIT, INC.Supplemental Indenture • June 18th, 2010 • Health Care Reit Inc /De/ • Real estate investment trusts
This AMENDMENT NO. 1 TO SUPPLEMENTAL INDENTURE NO. 1 (this “Amendment No. 1”) is made and entered into as of June 18, 2010 by and between HEALTH CARE REIT, INC., a Delaware real estate investment trust (the “Company”), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N. A., a national banking association (the “Trustee”).
