X0306 4 2014-06-30 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 2014-06-30 4 M 0 17642 36.86 A 184905 D Common Stock 2014-06-30 4 M 0 5880 36.86 A 190785 D Common Stock 2014-06-30 4 F 0 11890 36.86 D 178895 D Performance Res. Stk. Units 2014-06-30 4 M 0 17642 0 D Common Stock 17642 52924 D Performance Res. Stk. Units 2014-06-30 4 M 0 5880 0 D Common Stock 5880 47044 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. Represents PRSUs that vested June 30, 2014 that are based on relative Total Shareholder Return for the 2011-2013 performance cycle. Represents the portion of PRSUs that vested on June 30, 2014 that are deliverable by the reporting person on or about June 30, 2014 as payment of income tax liability in connection with the vesting of the PRSUs. PRSU's 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. /s/ Thomas H. Peterson, Attorney-in-Fact 2014-07-02