0001209191-14-038497.txt : 20140623 0001209191-14-038497.hdr.sgml : 20140623 20140602214534 ACCESSION NUMBER: 0001209191-14-038497 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140601 FILED AS OF DATE: 20140602 DATE AS OF CHANGE: 20140602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CareTrust REIT, Inc. CENTRAL INDEX KEY: 0001590717 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 463999490 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 27101 PUERTA REAL, SUITE 450 CITY: MISSION VIEJO STATE: CA ZIP: 92691 BUSINESS PHONE: (949) 487-9500 MAIL ADDRESS: STREET 1: 27101 PUERTA REAL, SUITE 450 CITY: MISSION VIEJO STATE: CA ZIP: 92691 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lindahl David G. CENTRAL INDEX KEY: 0001608688 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36181 FILM NUMBER: 14885867 MAIL ADDRESS: STREET 1: 27101 PUERTA REAL, SUITE 400 CITY: MISSION VIEJO STATE: CA ZIP: 92691 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2014-06-01 1 0001590717 CareTrust REIT, Inc. CTRE 0001608688 Lindahl David G. C/O CARETRUST REIT, INC. 27101 PUERTA REAL, SUITE 400 MISSION VIEJO CA 92691 1 0 0 0 Exhibit 24 - Power of Attorney of David G. Lindahl /s/ William M. Wagner, attorney-in-fact 2014-06-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                POWER OF ATTORNEY

               KNOW ALL BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Gregory K. Stapley, William M. Wagner and David M.
Sedgwick, and each of them, with full authority to act without the others, as
the undersigned's true and lawful attorneys-in-fact to:

               (1) execute for and on behalf of the undersigned, in the
undersigned's capacity as a reporting person pursuant to Section 16 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules
thereunder, of CareTrust REIT, Inc. (the "Company"), Form ID and Forms 3, 4 and
5 in accordance with Section 16(a) of the Exchange Act;

               (2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any such
Form ID and Form 3, 4 or 5 and file such form with the United States Securities
and Exchange Commission and any stock exchange or similar authority or
organization; and

               (3) take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of any of such attorneys-in-fact, may
be of benefit to, in the best interest of, or legally required of, the
undersigned, it being understood that the documents executed by any of such
attorneys-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
any of such attorneys-in-fact may approve in the sole discretion of any of such
attorneys-in-fact.

               The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that any of such
attorneys-in-fact, or the substitute or substitutes of any of such
attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power
of Attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Exchange Act.

               This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

               IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 15th day of May, 2014.

                                          Signature: /s/ David G. Lindahl

                                                     ---------------------------
                                                     David G. Lindahl