X0306 4 2014-06-30 0000888491 OMEGA HEALTHCARE INVESTORS INC OHI 0001143567 PICKETT C TAYLOR 200 INTERNATIONAL CIRCLE SUITE 3500 HUNT VALLEY MD 21030 1 1 Chief Executive Officer Performance Res. Stk. Units 2014-06-30 4 M 0 29402 0 D Common Stock 29402 88206 D Deferred Stock Units 2014-06-30 4 M 0 29402 0 A Common Stock 29402 120875 D Performance Res. Stk. Units 2014-06-30 4 M 0 9801 0 D Common Stock 9801 78405 D Deferred Stock Units 2014-06-30 4 M 0 9801 0 A Common Stock 9801 130676 D Represents performance restricted stock units (PRSUs) that vested on June 30, 2014, with the amount earned based on absolute Total Shareholder Return for the 2011-2013 performance cycle. PRSUs related to the 2011-2013 performance cycle vest in four equal installments at the end of each calendar quarter in 2014 subject to continued employment. Represents Deferred Stock Units issued upon vesting of Performance Restricted Stock Units (PRSUs) which the reporting person previously elected to receive in lieu of common stock upon the vesting of both absolute and relative Total Shareholder Return for the 2011-2013 performance cycle. Each Deferred Stock Unit represents a right to receive one share of common stock. If the participant previously elected, dividends will also be converted into Deferred Stock Units. The deferred stock units become payable on January 2017. Represents PRSUs that vested June 30, 2014 that are based on relative Total Shareholder Return for the 2011-2013 performance cycle. /s/ Thomas H. Peterson, Attorney-in-Fact 2014-07-02