X0306 4 2021-12-31 0000888491 OMEGA HEALTHCARE INVESTORS INC OHI 0001195680 INSOFT STEVEN J 303 INTERNATIONAL CIRCLE SUITE 200 HUNT VALLEY MD 21030 1 Chief Corp Development Officer Common Stock 2021-12-31 4 M 0 12918 29.59 A 186898 D Common Stock 2021-12-31 4 F 0 5969 29.59 D 180929 D Restricted Stock Units 2021-12-31 4 M 0 12918 0 D Common Stock 12918 0 D Profit Interest Units 2021-12-31 4 M 0 47714 0 D OP Units 47714 35973 D OP Units 2021-12-31 4 M 0 47714 0 A Common Stock 47714 319946 D Represents 25% of the Restricted Stock Units earned based on performance for the 2018-2020 performance period that vested at the end of each calendar quarter of 2021, subject to continued employment and accelerated vesting in certain event and converted to common stock on a one-for-one basis. Represents shares withheld from the common stock issued in respect of vested awards as payment of the associated income tax withholding liability. Represents Profits Interest Units ("PIUs") in OHI Healthcare Properties Limited Partnership (the "Operating Partnership"), of which the Issuer is the general partner. Each PIU represents a contingent right to receive one unit of limited partnership interest (an "OP Unit") in the Operating Partnership upon vesting and the satisfaction of certain tax-driven economic requirements. Each OP Unit is redeemable at the election of the holder for cash equal to the then fair market value of one share of Issuer common stock, or at the Issuer's election, one share of Issuer common stock, subject to adjustment as set forth in the partnership agreement. OP Units do not expire. 25% of the PIUs vested into OP Units at the end of each quarter of 2021 based on achievements during the 2018-2020 performance period, subject to continued employment and accelerated vesting upon certain events. /s/ Thomas H. Peterson, Attorney-in-Fact 2022-01-04