X0201 42004-01-070 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001250386 BORRA PIER C C/O HEALTH CARE REIT, INC. ONE SEAGATE, SUITE 1500 TOLEDO OH 43604 1000Common Stock2004-01-074C0660.000032.6600A42660.0000DSeries E Preferred Stock32.66002004-01-074C0863.0000D2003-09-29Common660.00000DThese shares of 6% Series E Cumulative Convertible and Redeemable Preferred Stock, par value $1.00 per share (the "Series E") were issued by the Company in connection with an asset acquisition by the Company from a third party. The third party recipient of the Series E transferred 863 shares of the Series E to Mr. Borra in connection with the redemption of his equity interest in this third party, valued at $21,575 for purposes of the transaction, or $25 of value for each share of Series E received by him. The Series E is convertible to Common Stock of the Company, determined by multiplying the number of shares of the Series E to be converted by the liquidation preference of $25 per share and dividing the product by the conversion price of $32.66 per share of Common Stock to be received. Expiration Date is not applicable.By: Erin C. Ibele Attorney-in-Fact For: Pier C. Borra2004-01-09