SKILLED NURSING, INC.
FLORIDA LESSOR - CRYSTAL SPRINGS, INC.
FLORIDA LESSOR - EMERALD, INC.
FLORIDA LESSOR - FIVE FACILITIES, INC.
FLORIDA LESSOR - LAKELAND, INC.
FLORIDA LESSOR - MEADOWVIEW, INC.
FLORIDA LESSOR - WEST PALM BEACH AND SOUTHPOINT, INC.
GEORGIA LESSOR - BONTERRA/ PARKVIEW, INC.
HERITAGE TEXARKANA HEALTHCARE ASSOCIATES, INC.
INDIANA LESSOR - JEFFERSONVILLE, INC.
INDIANA LESSOR - WELLINGTON MANOR, INC.
JEFFERSON CLARK, INC.
LAKE PARK SKILLED NURSING, INC.
LONG TERM CARE - MICHIGAN, INC.
LONG TERM CARE - NORTH CAROLINA, INC.
LONG TERM CARE ASSOCIATES - ILLINOIS, INC.
LONG TERM CARE ASSOCIATES - INDIANA, INC.
LONG TERM CARE ASSOCIATES - TEXAS, INC.
OHI (CLEMMONS), INC.
OHI (CONNECTICUT), INC.
OHI (FLORIDA), INC.
OHI (GREENSBORO), INC.
OHI (ILLINOIS), INC.
OHI (INDIANA), INC.
OHI (IOWA), INC.
OHI (KANSAS), INC.
OHIO LESSOR - WATERFORD & CRESTWOOD, INC.
OHI OF KENTUCKY, INC.
OHI OF TEXAS, INC.
OHI SUNSHINE, INC.
OHIMA, INC.
OMEGA (KANSAS), INC.
OMEGA TRS I, INC.
OS LEASING COMPANY
PARKVIEW - SKILLED NURSING, INC.
PINE TEXARKANA HEALTHCARE ASSOCIATES, INC.
REUNION TEXARKANA HEALTHCARE ASSOCIATES, INC.
SAN AUGUSTINE HEALTHCARE ASSOCIATES, INC.
SKILLED NURSING - GASTON, INC.
SKILLED NURSING - HERRIN, INC.
SKILLED NURSING - HICKSVILLE, INC.
SKILLED NURSING - PARIS, INC.
SOUTH ATHENS HEALTHCARE ASSOCIATES, INC.
STERLING ACQUISITION CORP.
STERLING ACQUISITION CORP. II
TEXAS LESSOR - TREEMONT, INC.
WASHINGTON LESSOR - SILVERDALE, INC.
WAXAHACHIE HEALTHCARE ASSOCIATES, INC.
WEST ATHENS HEALTHCARE ASSOCIATES, INC.
By:
/s/ Daniel J. Booth
Name:
Daniel J. Booth
Title:
Chief Operating Officer
OHI ASSET (FL), LLC
OHI ASSET (IN), LLC
OHI ASSET (MI/NC), LLC
OHI ASSET (MO), LLC
OHI ASSET (OH), LLC
OHI ASSET II (CA), LLC
OHI ASSET (FL) TARPON SPRINGS,
PINELLAS PARK &
GAINESVILLE, LLC
NRS VENTURES, LLC
By:
Omega Healthcare Investors, Inc., as the
Sole Member of each of the companies
By:
/s/ Daniel J. Booth
Name:
Daniel J. Booth
Title:
Chief Operating Officer
TEXAS LESSOR - STONEGATE, LP
By:
TEXAS LESSOR - STONEGATE GP, Inc.,
its General Partner
By:
/s/ Daniel J. Booth
Name:
Daniel J. Booth
Title:
Chief Operating Officer