HEALTH CARE REIT, INC. and THE BANK OF NEW YORK TRUST COMPANY, N.A. as Trustee SUPPLEMENTAL INDENTURE NO. 1 Dated as of November 20, 2006 $300,000,000 Principal Amount 4.75% Convertible Senior Notes due 2026Supplemental Indenture • November 20th, 2006 • Health Care Reit Inc /De/ • Real estate investment trusts • New York
This SUPPLEMENTAL INDENTURE NO. 1 (the “Supplemental Indenture”) is made and entered into as of November 20, 2006, between HEALTH CARE REIT, INC., a Delaware corporation (the “Company”), and THE BANK OF NEW YORK TRUST COMPANY, N.A., a national banking association, as trustee (the “Trustee”).
HEALTH CARE REIT, INC. UNDERWRITING AGREEMENTUnderwriting Agreement • November 20th, 2006 • 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”), $300,000,000 aggregate principal amount of the Company’s 4.75% Convertible Senior Notes due 2026 (the “Notes” and, such principal amount, the “Firm Notes”), to be issued pursuant to the provisions of an indenture to be dated as of November 20, 2006, between the Company and The Bank of New York Trust Company, N.A., as trustee (the “Trustee”), as supplemented by a supplemental indenture thereto, to be dated as of November 20, 2006 (the indenture, as so supplemented, the “Indenture”). 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 $45,000,000 aggregate principal amount of Notes (the “Option Notes”) as set forth below.
