X0303 4 2010-03-29 0000888491 OMEGA HEALTHCARE INVESTORS INC OHI 0001161443 BOOTH DANIEL J 200 INTERNATIONAL CIRCLE SUITE 3500 HUNT VALLEY MD 21030 1 Chief Operating Officer Common Stock 2010-03-29 4 A 0 9789 0 A 135034 D Vesting of performance restricted stock units. Shares are distributable January 2, 2011, subject to potential acceleration in the event of the officer's death or disability, or termination of employment without cause or resignation by the officer for good reason. /s/ Thomas H. Peterson, Attorney-in-Fact 2010-03-30