X0306 4 2016-03-17 0000888491 OMEGA HEALTHCARE INVESTORS INC OHI 0001161443 BOOTH DANIEL J 200 INTERNATIONAL CIRCLE SUITE 3500 HUNT VALLEY MD 21030 1 Chief Operating Officer Restricted Stock Units 2016-03-17 4 A 0 18401 34.78 A Common Stock 18401 89652 D Represents grant of Restricted Stock Units subject to cliff vesting on December 31, 2018 and subject to continued employment on the vesting date and certain exceptions for qualifying termination of employment. /s/ Thomas H. Peterson, Attorney-in-Fact 2016-03-21