-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wq4DduXH3F9nC3crcv0MmKe+CmSkGMbZ8yaQTIj4WdnDetJl6vIHcMILDm4j364m 7jWVpYqOgwIXmVx5waiR2w== 0001209191-07-016885.txt : 20070309 0001209191-07-016885.hdr.sgml : 20070309 20070309162430 ACCESSION NUMBER: 0001209191-07-016885 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070307 FILED AS OF DATE: 20070309 DATE AS OF CHANGE: 20070309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTH CARE REIT INC /DE/ CENTRAL INDEX KEY: 0000766704 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 341096634 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE SEAGATE STE 1500 STREET 2: P O BOX 1475 CITY: TOLEDO STATE: OH ZIP: 43604 BUSINESS PHONE: 4192472800 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BALLARD WILLIAM C JR CENTRAL INDEX KEY: 0001024398 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08923 FILM NUMBER: 07684817 BUSINESS ADDRESS: STREET 1: 300 OPUS CENTER STREET 2: 9900 BREN ROAD EAST CITY: MINNETONKA STATE: MN ZIP: 55343 BUSINESS PHONE: 6129361300 MAIL ADDRESS: STREET 1: GREENEBAUJ DOLL & MCDONALD STREET 2: 3300 NATIONAL CITY TOWER CITY: LOUSIVILLE STATE: KY ZIP: 40202 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-03-07 0 0000766704 HEALTH CARE REIT INC /DE/ HCN 0001024398 BALLARD WILLIAM C JR C/O HEALTH CARE REIT, INC. ONE SEAGATE, SUITE 1500 TOLEDO OH 43604 1 0 0 0 Common Stock 2007-03-07 4 M 0 5000 27.17 A 15647 D Common Stock 2007-03-07 4 M 0 5000 25.82 A 20647 D Common Stock 2007-03-07 4 S 0 10000 43.3621 D 10647 D Common Stock 2007-03-07 5 G 0 E 1309 0.00 D 9338 D Common Stock 6700 I Charitable Remainder Trust Common Stock 1800 I Charitable Remainder Trust Common Stock 1800 I Charitable Remainder Trust Common Stock 5000 I Ownership by Spouse Option (Right to Buy) 27.17 2007-03-07 4 M 0 1667 0.00 D 2003-01-28 2012-01-28 Common 5000 3333 D Option (Right to Buy) 27.17 2007-03-07 4 M 0 1667 0.00 D 2004-01-28 2012-01-28 Common 3333 1666 D Option (Right to Buy) 27.17 2007-03-07 4 M 0 1666 0.00 D 2005-01-28 2012-01-28 Common 1666 0 D Option (Right to Buy) 25.82 2007-03-07 4 M 0 1667 0.00 D 2004-01-28 2013-01-28 Common 5000 3333 D Option (Right to Buy) 25.82 2007-03-07 4 M 0 1667 0.00 D 2005-01-28 2013-01-28 Common 3333 1666 D Option (Right to Buy) 25.82 2007-03-07 4 M 0 1666 0.00 D 2006-01-28 2013-01-28 Common 1666 0 D The securities were gifted and had no disposition or acquisition price. William C. Ballard, Jr. Trustee Charitable Remainder Trust #1 for the benefit of Julie W. Ballard. William C. Ballard, Jr. Trustee Charitable Remainder Trust #2 for the benefit of Elizabeth Ballard Lebhar. William C. Ballard, Jr. Trustee Charitable Remainder Trust #3 for the benefit of William C. Ballard, III. Indirect Ownership by Spouse, Julie W. Ballard. Options for the purchase of 5,000 shares of common stock at $27.17 per share were granted to Mr. Ballard on January 28, 2002, which grant has previously been reported. The options were granted under the Health Care REIT, Inc. 1997 Stock Plan for Non-Employee Directors and had no acquisition price. Options for the purchase of 5,000 shares of common stock at $25.82 per share were granted to Mr. Ballard on January 28, 2003, which grant has previously been reported. By: Erin C. Ibele Attorney-in-Fact For: William C. Ballard, Jr. 2007-03-09 EX-24.4_177666 2 poa.txt POA DOCUMENT POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of George L. Chapman and Erin C. Ibele signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Health Care REIT, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (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 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-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 such attorney-in-fact may approve in such attorney-in-fact's discretion. 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 such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, 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 Securities Exchange Act of 1934. 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 23rd day of September, 2002. /S/ William C. Ballard, Jr. _____________________________ Signature William C. Ballard, Jr. _____________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----