X0303 4 2010-12-31 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 2010-12-31 4 F 0 8917 22.44 D 126117 D Common Stock 2010-12-31 4 A 0 19577 22.44 A 145694 D Common Stock 2010-12-31 4 F 0 13376 22.44 D 132318 D Common Stock 2011-01-04 4 A 0 29366 22.44 A 161684 D Common Stock 2011-01-04 4 F 0 13241 22.44 D 148443 D Common Stock 2011-01-04 4 A 0 99396 22.44 A 247839 D Represents a portion of restricted stock that vested on December 31, 2010 and was delivered by the reporting person on December 31, 2010 as payment of income tax liability in connection with such vesting. Represents the vesting and distribution of performance restricted stock units Represents a portion of performance restricted stock units that were awarded on December 31, 2010 and was delivered by the reporting person on December 31, 2010 as payment of income tax liability in connection with such award. Represents a portion of performance restricted stock units that were awarded on January 4, 2011 and was delivered by the reporting person on January 4, 2011 as payment of income tax liability in connection with such award. Represents grant of restricted stock subject to time-based vesting. These shares vest in equal installments on each of December 31, 2011, December 31, 2012, and December 31, 2013 (subject to the earlier vesting in the case of the officer's death or disability, or termination of employment by the Company without cause or resignation by the officer for good reason). /s/ Thomas H. Peterson, Attorney-in-Fact 2011-01-04