X0306 4 2021-06-07 0000888491 OMEGA HEALTHCARE INVESTORS INC OHI 0001679166 Anand Kapila K 303 INTERNATIONAL CIRCLE SUITE 200 HUNT VALLEY MD 21030 1 Deferred Stock Units 2021-06-07 4 A 0 6108 0 A Common Stock 6108 6108 D Units convert into shares of common stock on a 1 for 1 basis. If the participant so elects, dividends will also be converted into Deferred Stock Units. These units represent the annual grant of restricted stock elected to be taken as Deferred Stock Units by the reporting person. The units are restricted as to transfer and sale until Omega's 2022 Annual Meeting of Shareholders (the "Vesting Date"). These units are restricted as to sale and transfer until the Vesting Date. The units will be converted into shares of common stock upon separation from service, death, disability, or certain specified events, all as defined in such plan. These units will be converted into shares of common stock upon separation from service, death, disability, or certain specified events, all as defined in such plan. /s/ Thomas H. Peterson, Attorney-in-Fact 2021-06-09