VOTING AGREEMENT AND IRREVOCABLE PROXY by and among OMEGA HEALTHCARE INVESTORS, INC., and LG AVIV L.P., dated as of October 30, 2014 Voting Agreement and Irrevocable ProxyVoting Agreement and Irrevocable Proxy • November 5th, 2014 • Omega Healthcare Investors Inc • Real estate investment trusts • Maryland
This Voting Agreement and Irrevocable Proxy (this “Agreement”), dated as of October 30, 2014, is by and between Omega Healthcare Investors, Inc., a Maryland corporation (“Parent”) and LG Aviv L.P., a Delaware limited partnership (“Shareholder”). Capitalized terms used but not defined in this Agreement have the meanings ascribed thereto in the Merger Agreement (as defined below).
OWNERSHIP LIMIT WAIVER AGREEMENTOwnership Limit Waiver Agreement • November 5th, 2014 • Omega Healthcare Investors Inc • Real estate investment trusts • Maryland
This OWNERSHIP LIMIT WAIVER AGREEMENT (this “Agreement”) is made and entered into as of October 30, 2014 by and between Omega Healthcare Investors, Inc., a Maryland corporation (the “Company”), and LG Aviv L.P., a Delaware limited partnership (“Lindsay Goldberg”).
