Document:

Exhibit

    
CINCINNATI BELL INC.
2016-2018 SHARE-BASED PERFORMANCE UNIT AWARD AGREEMENT
This Share-based Performance Unit Award Agreement (the or this “Award”) is made between Cincinnati Bell Inc. (the “Company” and, together with all of its subsidiary corporations and organizations, the “Employer”) and PARTICIPANT NAME (the “Employee”) and is effective as of January 28, 2016.  By signing this Award, the Company and the Employee each agrees to all of the terms of this Award.  
Share-based Performance Unit Award
Under and pursuant to the Cincinnati Bell Inc. 2007 Long Term Incentive Plan (the “Plan”), the Compensation Committee of the Company’s Board of Directors (the “Committee”) hereby, on behalf of the Company and subject to the Employee signing this Award and thereby agreeing to all of the terms of this Award, agrees that, to the extent required by and in accordance with the terms of this Award, the Company shall distribute the value of a number of Units (in the form of common shares of the Company (“Shares”), cash, or a combination of Shares and cash) to or with respect to the Employee. 
For purposes of this Award, (a) a “Unit” is a measure that is used to determine the number of Shares and/or the amount of cash that will be distributed to or with respect to the Employee under this Award and (b) the “value” of a Unit that is to be distributed under this Award shall be deemed to be equal to 100% of the fair market value (determined in accordance with the Plan’s terms for determining fair market value) of one Share on the date of the distribution. 
Terms Used In This Award
The following terms are used in determining the number of Units (if any) the value of which is to be distributed to or with respect to the Employee under this Award and shall have the meanings indicated below.
		
	1.
	“Disability Termination” means, with respect to the Employee, the termination of the Employee’s employment with the Employer because the Employee is unable to perform all of the duties of the Employee’s then current position with the Employer due to a physical or mental condition, provided that such inability to perform such duties is reasonably expected to be permanent. 

		
	a.
	The Committee must determine that all of the above conditions are met for the Employee to be deemed to have incurred a Disability Termination.  

		
	b.
	In order to make such a determination, the Committee may in its discretion require that the Employee’s condition of disability at the time of the Employee’s termination of employment be certified to by a physician chosen or approved by the Committee or that the Employee present evidence that the Employee has been determined by the U.S. Social Security Administration to have been disabled at the time of such termination of employment.

		
	2.
	“EBITDA Result” means the quotient produced by dividing (a) the Employer’s earnings before interest, taxes, depreciation, and amortization for the Performance Period by (b) 

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the approved EBITDA goal for each performance period, with such quotient expressed as a percentage to the nearest one-tenth of one percent.  For all purposes of this Award and section 15 of the Plan, an EBITDA Result of 100% shall be deemed the “target” EBITDA Result.

		
	3.
	“EBITDA Result Percentage” means the EBITDA Result Percentage that is determined from the following table (which percentage is based on the EBITDA Result):  

	
		
	If EBITDA Result Is:
	Then EBITDA Result 
Percentage Is:

	Under 95%
	0%

	95%
	50%

	100% (“target” EBITDA Result)
	100%

	105% or greater
	150%

If the EBITDA Result is between 95% and 100% or between 100% and 105% the EBITDA Result Percentage shall be interpolated from the above table (on the basis that the EBITDA Result Percentage increases from 50% to 100% and from 100% to 150% on a linear basis), to the nearest one-tenth of one percent.  

		
	4.
	“Invested Assets” is determined by calculating the average of the sum of PP&E (Property, Plant and Equipment) plus Intangibles plus Goodwill plus Net Working Capital

		
	5.
	“NOPAT” means Net Operating Profit After Tax and is determined by subtracting depreciation and amortization from EBITDA and multiplying this result by one minus the tax rate

		
	6.
	“Performance Period” means each period for which the value of Units may be calculated under this Agreement.  The Performance Periods are:

		
	a.
	“2016 Performance Period,” which begins on January 1, 2016 and ends on December 31, 2016;

		
	b.
	“2016-2017 Performance Period,” which begins on January 1, 2016 and ends on December 31, 2017; and

		
	c.
	“2016-2018 Performance Period,” which begins on January 1, 2016 and ends on December 31, 2018.

		
	7.
	“Relative Total Shareholder Return” means the rank (by percentile) of the Company’s total shareholder return for the Performance Period when compared to the total shareholder return for the Performance Period of all companies in the Russell 2000 Index.  For all purposes of this Award and section 15 of the Plan, a Relative Total Shareholder Return of at least the 45th but not greater than the 55th percentile shall be deemed the “target” Relative Total Shareholder Return.  

2

		
	8.
	“Relative Total Shareholder Return Percentage” means the Relative Total Shareholder Return Percentage that is determined from the following table (which percentage is based on the Relative Total Shareholder Return):  

	
		
	If Relative Total Shareholder 
Return Is:
	Then Relative Total Shareholder Return Percentage Is:

	Less than 35th Percentile
	85%

	At least 35th but less than 40th Percentile
	90%

	At least 40th but less than 45th Percentile
	95%

	At least 45th but not greater than 55th Percentile (“target” Relative Total Shareholder Return)
	100%

	Greater than 55th but not greater than 60th Percentile
	105%

	Greater than 60th but not greater than 65th Percentile
	110%

	Greater than 65th Percentile
	115%

		
	9.
	“Retirement” means, with respect to the Employee, the Employee’s termination of employment with the Employer (a) after the Employee either has both attained at least age 55 and completed at least 10 years of employment with the Employer or has become eligible for retiree medical coverage under an Employer health care plan and (b) other than by reason of the Employee’s fraud, misappropriation or embezzlement, gross insubordination, failure to perform in good faith the Employee’s assigned duties, or any other reason for which a termination of employment would be deemed for “cause” under any employment agreement between the Employee and the Employer that is in effect at the time of the Employee’s termination of employment with the Employer.  

		
	10.
	“Return on Invested Capital Result” means the quotient produced by dividing (a) NOPAT by (b) Invested Assets for each Performance Period, with such quotient expressed as a percentage to the nearest one-tenth of one percent.  For all purposes of this Award and section 15 of the Plan, a Return on Invested Capital Results of 100% shall be deemed the “target” Return on Invested Capital Result. 

		
	11.
	“Return on Invested Capital Result Percentage” means the Return on Invested Capital Result Percentage that is determined from the following table (which percentage is based on the Strategic Revenue Result):  

	
		
	If Return on Invested Capital Result Is:
	Then Return on Invested Capital
Result Percentage Is:

	<75%
	0%

	77%
	75%

	100% (“target” Return on Invested Capital Result)
	100%

	125% or greater
	150%

		
	12.
	“Share-based Performance Unit Percentage” means the results calculated for the 2016 Performance Period, the 2016-2017 Performance Period, or the 2016-2018 Performance Period, the Share-based Performance Unit Percentage that is determined for suchPerformance Period from the tables for the Strategic Revenue, EBITDA and Return On Invested Capital Results, collectively.

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	13.
	“Strategic Business” means the Employer’s Wireline segment (as identified in the Company’s reports).

		
	14.
	“Strategic Revenue Result” means the quotient produced by dividing (a) the revenue for the Performance Period of the Strategic Business by (b) the approved Strategic Revenue Goal for each Performance Period, with such quotient expressed as a percentage to the nearest one-tenth of one percent.  For all purposes of this Award and section 15 of the Plan, a Strategic Revenue Result of 100% shall be deemed the “target” Strategic Revenue Result.

		
	15.
	“Strategic Revenue Result Percentage” means the Strategic Revenue Result Percentage that is determined from the following table (which percentage is based on the Strategic Revenue Result):  

	
		
	If Strategic Revenue Result Is:
	Then Strategic Revenue 
Result Percentage Is:

	Under 95%
	0%

	95%
	50%

	100% (“target” Strategic Revenue Result)
	100%

	105% or greater
	150%

If the Strategic Revenue Result is between 95% and 100% or between 100% and 105%, the Strategic Revenue Result Percentage shall be interpolated from the above table (on the basis that the Strategic Revenue Result Percentage increases from 50% to 100% and from 100% to 150%on a linear basis), to the nearest one-tenth of one percent.
		
	16.
	“Target Number of Units” means NUMBER OF AWARDS GRANTED Units.

General Rules for Payment of and Conditions for Award
For purposes of this “General Rules for Payment of and Conditions for Award” part of the Award: 
		
	1.
	“payment date” means March 15, 2019 (or, if earlier, any date that occurs between January 1, 2019 and March 15, 2019 and that is chosen by the Company for payment of the amount, if any, to be distributed under this part of the Award); and 

		
	2.
	“payment eligible” means, with respect to the Employee, either (i) that the Employee is still employed by the Employer on the payment date, (ii) that the Employee’s employment with the Employer ended after the date as of which this Award became effective and before the payment date because of the Employee’s Retirement or Disability Termination, or (iii) that the Employee’s employment with the Employer ended after December 31, 2018 and before the payment date because of the Employee’s death.

Except as is otherwise provided in the following parts of this Award, the Company shall, on the payment date and provided that the Employee is payment eligible, distribute to the Employee (or, in the event the Employee has died by the time of the payment, the Employee’s beneficiary) the value of the number of Units determined by the following steps (with the final number of Units the value of which will be distributable being the number of Units determined from the result of step 5 below): 

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	1.
	first multiplying (a) 50% of the Target Number of Units by (b) the Share-based Performance Unit Percentage for the 2016 Performance Period; 

		
	2.
	second multiplying (a) 25% of the Target Number of Units by (b) the Share-based Performance Unit Percentage for the 2016-2017 Performance Period;

		
	3.
	third multiplying (a) 25% of the Target Number of Units by (b) the Share-based Performance Unit Percentage for the 2016-2018 Performance Period;

		
	4.
	fourth, by adding the results of steps 1, 2, and 3 above; and 

		
	5.
	fifth (and last), by multiplying (a) the result of step 4 above by (b) the Relative Total Shareholder Return Percentage (with the result of this step 5 rounded to the nearest whole number of Units).  

The Committee shall verify (and report to the Company) the resulting number of Units the value of which will be distributed by the Company to the Employee pursuant to this Award within a reasonable period after the end of the Performance Period (but in no event later than the start of the first March 15 that occurs after the end of the Performance Period).
Special Rules for Payment of Award Upon Employee’s Death Prior to 2019
Subject to the following parts of this Award, if the Employee dies (a) prior to January 1, 2019 and (b) while the Employee is still employed by the Employer, then the Company shall, within 60 days after the date of the Employee’s death and in lieu of any other distribution being made under this Award, distribute to the Employee’s beneficiary the value of a number of Units that is equal to the number of Units that would have been paid to the Employee if both (i) the Employee had survived and remained continuously employed by the Employer from the date on which this award is granted until at least March 15, 2019 and (ii) the result of each performance goal applicable to this Award was satisfied at this Award’s “target” result for such goal (the result that gives a 100% percentage for applying such result under this Award).
Forfeiture of Award  
Subject to the following parts of this Award, except for the value of such number of Units that the Company distributes pursuant to any of the foregoing parts of this Award, all of the Employee’s rights under this Award, including the Employee’s rights to receive any distribution under this Award (other than a distribution required to be made under any of the foregoing parts of this Award), automatically will be permanently forfeited upon the earliest of: (a) March 15, 2019; (b) the date that the Employee’s employment with the Employer terminates for any reason; or (c) the date on which a distribution is made under any of the foregoing parts of this Award.

Special Rules for Change in Control 
Notwithstanding any of the other parts of this Award, if a Change in Control (as is defined in the Plan) occurs prior either to any distribution being made or forfeiture occurring under any of the foregoing parts of this Award, then (i) the provisions of section 15 of the Plan shall be deemed incorporated into this Award and shall apply to this Award and (ii) the other parts of this Award shall be subject to the terms of section 15 of the Plan.  

5

Employment Termination
For all purposes of this Award, the Employee’s employment with the Employer shall be deemed to have terminated when the Employee’s status as an employee on an active employee payroll maintained by the Employer for payment and withholding purposes ends.
Beneficiary
For all purposes of this Award, the Employee’s “beneficiary” shall be the person or entity designated by the Employee, in a writing delivered prior to the Employee’s death to the Company’s Director of Compensation and Benefits, to be the Employee’s beneficiary under this Award.  
Should the Employee die prior to designating a beneficiary, then the Employee’s beneficiary for purposes of this Award shall be deemed to be the Employee’s surviving spouse or, if none, the Employee’s estate.  
Effect of Employment Agreement
Notwithstanding any of the provisions of the other parts of this Award, if the provisions of a written employment agreement between the Company and the Employee would require that the Company distribute to the Employee the value of any Units pursuant to this Award on a date that occurs on or before the date on which either the Company distributes to the Employee the value of such Units or the Employee’s rights under this Award are forfeited under the provisions of the other parts of this Award, or would require that the Employee be deemed to be employed by the Employer until a date later than the actual date on which the Employee’s employment with the Employer terminates for purposes of determining the extent to which and the date on which either the Company will distribute to the Employee the value of any Units pursuant to this Award or the Employee’s rights under this Award will be forfeited, then such employment agreement’s provisions shall control (and shall be deemed an amendment to this Award and incorporated herein by reference).
Payment in Shares or Cash
Notwithstanding any other provision of this Award to the contrary, the value of any Units that is required to be distributed under this Award on any date shall be made in Shares to the extent that there are then a sufficient number of Shares available to be issued under the Plan to make such distribution in Shares.  In such situation, the number of Shares to be distributed on such date shall be equal to the number of Shares that have a fair market value (determined as of such distribution date and in accordance with the Plan’s terms for determining fair market value) equal to the value of the Units required to be distributed under this Award.
Further and also notwithstanding any other provision of this Award to the contrary, any amount that is required to be distributed under this Award on any date shall be made in cash and not in Shares to the extent that there are not then a sufficient number of Shares available to be issued under the Plan to make such distribution in Shares.  In such situation, the amount of cash to be paid on such date shall be equal to the difference between the value of the Units required to be distributed under this Award on such date and the fair market value (determined as of such distribution date and in accordance with the Plan’s terms for determining fair market value) of the number of Shares that are able to be distributed on such date under the Plan in payment of such Units’ value pursuant to the immediately preceding paragraph.

6

Distribution of Shares and Stock Certificates; Payment in Cash
For all purposes of this Award, the Company shall be deemed to have distributed Shares to the Employee (or the Employee’s beneficiary) pursuant to this Award as of any date by transferring the ownership of such Shares on the Company’s records to the Employee (or, if applicable, the Employee’s beneficiary) on such date.  Such transfer shall make the Employee (or, if applicable, the Employee’s beneficiary) the legal owner of such Shares.
Further, on or as soon as possible after any date on which the Company transfers the ownership of any Shares on the Company’s records to the Employee (or, if applicable, the Employee’s beneficiary) pursuant to this Award, one or more stock certificates which evidence such Shares shall be issued by the Company to the Employee (or, if applicable, to the Employee’s beneficiary).
For all purposes of this Award, the Company shall be deemed to have distributed cash to the Employee (or the Employee’s beneficiary) pursuant to this Award as of any date by on such date personally delivering or depositing in the mail or with a delivery service a cash payment in any commercially acceptable form (e.g., a check) or depositing such amount into an account specifically identified by the Employee (or the Employee’s beneficiary).  
To the extent the Company delivers cash to the Employee (or the Employee’s beneficiary) in payment of the value of any Units under this Award, the Employee (or the Employee’s beneficiary) shall have no right to receive Shares in payment of such value.  
Withholding Requirements
The Employer shall satisfy all federal, state, and local tax withholding requirements related to the Company’s distribution of any Shares or cash pursuant to this Award.  The Company shall satisfy such tax withholding requirements by, without any advance notice having to be given to the Employee (or the Employee’s beneficiary), either: 
		
	1.
	withholding an amount sufficient to meet such requirements from any amounts payable to or with respect to the Employee by the Employer other than by reason of this Award; 

		
	2.
	retaining Shares having a fair market value, or cash, sufficient to meet such requirements from the Shares and cash that the Company would otherwise distribute pursuant to this Award; or

		
	3.
	combining the methods described in clauses 1 and 2 above.  

The Employer may choose the method by which such tax withholding requirements shall be satisfied, in its sole discretion. 
Regulatory Compliance  
Notwithstanding any other provision of this Award, Shares or cash may be distributed by the Company under this Award at any time only upon full compliance with all then-applicable requirements of law and, in the case of the distribution of Shares, the requirements of the exchange upon which Shares may then be traded.

7

Investment Representation  
The Employee represents and agrees that if the Employee is distributed any Shares at a time when there is not in effect under the Securities Act of 1933 a registration statement pertaining to the Shares and there is not available for delivery a prospectus meeting the requirements of Section 10(A)(3) of such Act: 
		
	1.
	the Employee will accept and receive such Shares for the purpose of investment and not with a view to their resale or distribution; 

		
	2.
	the Employee, upon receipt of such Shares, will furnish to the Company an investment letter in form and substance satisfactory to the Company; 

		
	3.
	the Employee, prior to selling or offering for sale any such Shares, will furnish the Company with an opinion of counsel satisfactory to the Company to the effect that such sale may lawfully be made and will furnish the Company with such certificates as to factual matters as the Company may reasonably request; and 

		
	4.
	certificates representing such Shares may be marked with an appropriate legend describing such conditions precedent to sale or transfer.

Adjustments  
If, after the date of this Award, the Shares are, as a result of a merger, reorganization, consolidation, recapitalization, reclassification, split-up, spin-off, separation, liquidation, stock dividend, stock split, reverse stock split, property dividend, share repurchase, share combination, share exchange, issuance of warrants, rights, or debentures, or other change in the corporate structure of the Company, increased or decreased or changed into or exchanged for a different number or kind of shares of stock or other securities of the Company or of another organization, then:
		
	1.
	there automatically shall be substituted for each Unit that is still subject to this Award a Unit that on the date on which any distribution is to be made under this Award has a value equal to 100% of the fair market value (determined in accordance with the Plan’s terms for determining fair market value) of the number and kind of shares of stock or other securities into which each Share is changed or for which each Share is exchanged; and

		
	2.
	the Company shall make such other adjustments to the Units subject to provisions of the Plan and this Award as may be appropriate and equitable.

Notices  
Any notice to the Company relating to this Award must be in writing and delivered in person or by registered mail to the Company at the following address, Cincinnati Bell Inc., 221 East Fourth Street, Cincinnati, Ohio 45202, Attention: Secretary, Compensation Committee, or at such other address as the Company has designated by notice.  
Any notice to the Employee or other person or persons succeeding to the Employee’s interest must be delivered to the Employee or such other person or persons at the Employee’s address on record with the Company or such other address as is specified in a notice filed with the Company.

8

Determinations of the Committee Final  
Any dispute or disagreement which arises under, as a result of, or in any way relates to the interpretation or construction of this Award shall be determined by the Committee.  The Employee hereby agrees to accept any such determination as final, binding, and conclusive for all purposes.
Successors  
All rights under this Award are personal to the Employee and are not transferable except that, in the event of the Employee’s death, such rights are transferable to the Employee’s legal representatives, heirs, or legatees.  This Award shall inure to the benefit of and be binding upon the Company and its successors and assigns and the Employee and the Employee’s legal representatives, heirs, and legatees.
Obligations of the Company  
The liability of the Company under the Plan and this Award is limited to the obligations set forth in the Plan and this Award.  No term or provision of the Plan or this Award shall be construed to impose any liability on the Company in favor of the Employee with respect to any loss, cost, or expense which the Employee may incur in connection with or arising out of any transaction in connection therewith.
No Guarantee of Employment
The granting of this Award to the Employee does not constitute a contract of employment and does not give the Employee the legal right to be continued as an employee of the Employer. The Employer may deal with the Employee and the terms of the Employee’s employment as if this Award did not exist.
Governing Law  
This Award will be governed by and interpreted in accordance with the laws of the State of Ohio.
Plan  
This Award is issued under the Plan, the Cincinnati Bell Inc. 2007 Long Term Incentive Plan.  Except as is otherwise specifically provided herein, this Award is subject to all of the terms of the Plan and the provisions of the Plan shall control if there is any conflict between the Plan and this Award and with respect to any matters that are not addressed in this Award.  The Plan is incorporated by reference and made a part of this Award.  
Entire Award  
Except for any written employment agreement that is subject to the provisions of the part of this Award that is entitled “Effect of Employment Agreement,” (a) this Award and the Plan supersede any other agreement, whether written or oral, that may have been made or entered into by the Employer and the Employee relating to the Shares that are subject to this Award, (b) this Award and the Plan constitute the entire agreement by the parties with respect to such matters, and (c) there are no agreements or commitments except as set forth herein and in the Plan.

9

Captions; Counterparts  
The captions in this Award are for convenience only and shall not be considered a part of or affect the construction or interpretation of any provision of this Award.  This Award may be executed in any number of counterparts, each of which shall constitute one and the same instrument.
 IN ORDER TO GRANT THIS SHARE-BASED PERFORMANCE UNIT AWARD, the Company and the Employee have caused this Award to be duly executed as of the dates noted below and, by signing below, agree to all of the terms of this Award.

EMPLOYEE:                    CINCINNATI BELL INC.

__________________________            Phillip R. Cox
Chairman, Board of Directors

Date:  ACCEPTANCE DATE                Date:  January 28, 2016    

10Exhibit 4.1N

 

EIGHTEENTH SUPPLEMENTAL INDENTURE

(Senior Notes due 2024)

 

THIS EIGHTEENTH SUPPLEMENTAL
INDENTURE (this “Eighteenth Supplemental Indenture”) is dated as of November 10, 2016, among OMEGA HEALTHCARE
INVESTORS, INC., a Maryland corporation (the “Issuer”), each of the SUBSIDIARY GUARANTORS listed on Schedule
I hereto (collectively, the “Subsidiary Guarantors”), each of the entities listed on Schedule II
hereto (the “New Subsidiaries”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized
and existing under the laws of the United States of America, as trustee (the “Trustee”).

 

W I T N E S S E T H :

 

WHEREAS,
the Issuer and the Subsidiary Guarantors have heretofore executed and delivered to the Trustee an Indenture, dated as of March
19, 2012 (as supplemented by that First Supplemental Indenture, dated as of July 2, 2012, that Second Supplemental Indenture, dated
as of August 9, 2012, that Third Supplemental Indenture, dated as of September 24, 2012, that Fourth Supplemental Indenture, effective
as of December 31, 2012, that Fifth Supplemental Indenture, dated as of August 1, 2013, that Sixth Supplemental Indenture, dated
as of October 23, 2013, that Seventh Supplemental Indenture, dated as of February 14, 2014, that Eighth Supplemental Indenture,
dated as of June 27, 2014, that Ninth Supplemental Indenture, dated as of November 25, 2014, that Tenth Supplemental Indenture,
dated as of January 23, 2015, that Eleventh Supplemental Indenture, effective as of March 2, 2015, that Twelfth Supplemental Indenture,
dated as of April 1, 2015, that Thirteenth Supplemental Indenture, dated as of August 4, 2015, that Fourteenth Supplemental
Indenture, dated as of November 9, 2015, that Fifteenth Supplemental Indenture, dated as of March 29, 2016, that Sixteenth Supplemental
Indenture, dated as of May 13, 2016, and that Seventeenth Supplemental Indenture, dated as of August 9, 2016; the “Indenture”)
providing for the issuance of the Issuer’s 5-7/8% Senior Notes due 2024 (the “Notes”);

 

WHEREAS,
Section 9.01 of the Indenture authorizes the Issuer, the Subsidiary Guarantors and the Trustee, together, to amend or supplement
the Indenture, without notice to or consent of any Holder of the Notes, for the purpose of making any change that would not materially
adversely affect the rights of any Holder of the Notes;

 

WHEREAS,
the Issuer has created or acquired the New Subsidiaries, which are required to become Subsidiary Guarantors pursuant to Section
4.14;

 

WHEREAS,
in Section 1.01 of the Indenture, the term “Subsidiary Guarantors” is defined to include all Persons that become a
Subsidiary Guarantor by the terms of the Indenture after the Closing Date; and

 

WHEREAS,
Section 10.01 of the Indenture provides that each Subsidiary Guarantor shall be a guarantor of the Issuer’s obligations under
the Notes, subject to the terms and conditions described in the Indenture.

 

    [18th Supplemental Indenture – 2024 Notes]

     

    

  

NOW, THEREFORE,
in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the
Issuer, the Subsidiary Guarantors, the New Subsidiaries and the Trustee mutually covenant and agree for the equal and ratable benefit
of the Holders of the Notes as follows:

 

		1.	CAPITALIZED TERMS. Capitalized terms used herein without definition
shall have the meanings assigned to them in the Indenture.

 

		2.	AMENDMENT TO GUARANTEE. The New Subsidiaries hereby agree, jointly
and severally with all other Subsidiary Guarantors, to guarantee the Issuer’s obligations under the Notes on the terms and
subject to the conditions set forth in the Indenture, and to be bound by, and to receive the benefit of, all other applicable provisions
of the Indenture as Subsidiary Guarantors. Such guarantee shall be evidenced by the New Subsidiaries’ execution of Subsidiary
Guarantees, the form of which is attached as Exhibit E to the Indenture, and shall be effective as of the effective date hereof.

 

		3.	NO RECOURSE AGAINST OTHERS. No past, present or future director,
officer, employee, incorporator, stockholder, member or manager of the New Subsidiaries, as such, shall have any liability for
any obligations of the Issuer or any Subsidiary Guarantor under the Notes, any Guarantees, the Indenture or this Eighteenth Supplemental
Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes,
by accepting and holding a Note, waives and releases all such liability. Such waiver and release are part of the consideration
for the issuance of the Notes.

 

		4.	NEW YORK LAW TO GOVERN. The laws of the State of New York shall
govern and be used to construe this Eighteenth Supplemental Indenture.

 

		5.	COUNTERPARTS. The parties may sign any number of copies of this
Eighteenth Supplemental Indenture. Each signed copy shall be an original, but all of them together shall represent the same agreement.

 

		6.	EFFECT OF HEADINGS. The Section headings herein are for convenience
only and shall not affect the construction hereof.

 

		7.	THE TRUSTEE. The Trustee shall not be responsible in any manner
whatsoever for or in respect of the validity or sufficiency of this Eighteenth Supplemental Indenture or for or in respect of the
recitals contained herein, all of which recitals are made solely by the Issuer, the Subsidiary Guarantors and the New Subsidiaries.

 

[Remainder of Page Intentionally Left Blank]

 

    [18th Supplemental Indenture – 2024 Notes]
 
2 

     

    

   

IN WITNESS WHEREOF,
the parties hereto have caused this Eighteenth Supplemental Indenture to be duly executed, all as of the date first above written. 

 

	 	ISSUER:
	 	 
	 	OMEGA HEALTHCARE INVESTORS, INC.,
	 	a Maryland corporation
	 	 
	 	By: 	/s/ Daniel J. Booth
	 	 	Daniel J. Booth
	 	 	Chief Operating Officer and Secretary
	 	 	 
	 	SUBSIDIARY GUARANTORS:
	 	 
	 	OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP
	 	 	 
	 	By:	OHI Healthcare Properties Holdco, Inc., as its Primary General Partner
	 	 	 
	 	By: 	/s/ Daniel J. Booth
	 	 	Daniel J. Booth
	 	 	Chief Operating Officer and Secretary
	 	 	 
	 	ON BEHALF OF EACH OF THE OTHER SUBSIDIARY GUARANTORS LISTED ON SCHEDULE I
	 	 
	 	By:	/s/ Daniel J. Booth
	 	 	Daniel J. Booth
	 	 	Chief Operating Officer and Secretary

 

[Signatures continued on the following page]

 

    
[Signature Page – 18th Supplemental Indenture – 2024 Notes]

     

    

  

	 	NEW SUBSIDIARIES:
	 	 
	 	ON BEHALF OF EACH OF THE NEW SUBSIDIARIES LISTED ON SCHEDULE II
	 	 
	 	By: 	/s/ Daniel J. Booth
	 	 	Daniel J. Booth
	 	 	Chief Operating Officer and Secretary

 

[Signatures continued on the following page]

 

    
[Signature Page – 18th Supplemental Indenture – 2024 Notes]

     

    

 

	 	
        U.S. BANK NATIONAL ASSOCIATION,

        as Trustee

	 	 	 
	 	By:	/s/ David Ferrell
	 	 	Name:  David Ferrell
	 	 	Title:    Vice President

 

    
[Signature Page – 18th Supplemental Indenture – 2024 Notes]

     

    

  

Schedule I

 

SUBSIDIARY GUARANTORS

 

	1.	11900 East Artesia Boulevard, LLC
	2.	1200 Ely Street Holdings Co. LLC
	3.	13922 Cerise Avenue, LLC
	4.	1628 B Street, LLC
	5.	2400 Parkside Drive, LLC
	6.	2425 Teller Avenue, LLC
	7.	245 East Wilshire Avenue, LLC
	8.	3232 Artesia Real Estate, LLC
	9.	3806 Clayton Road, LLC
	10.	42235 County Road Holdings Co. LLC
	11.	446 Sycamore Road, L.L.C.
	12.	48 High Point Road, LLC
	13.	523 Hayes Lane, LLC
	14.	637 East Romie Lane, LLC
	15.	Alamogordo Aviv, L.L.C.
	16.	Albany Street Property, L.L.C.
	17.	Arizona Lessor - Infinia, LLC
	18.	Arkansas Aviv, L.L.C.
	19.	Arma Yates, L.L.C.
	20.	Avery Street Property, L.L.C
	21.	Aviv Asset Management, L.L.C.
	22.	Aviv Financing I, L.L.C.
	23.	Aviv Financing II, L.L.C.
	24.	Aviv Financing III, L.L.C.
	25.	Aviv Financing IV, L.L.C.
	26.	Aviv Financing V, L.L.C.
	27.	Aviv Foothills, L.L.C.
	28.	Aviv Healthcare Capital Corporation
	29.	Aviv Healthcare Properties Operating Partnership I, L.P.
	30.	Aviv Liberty, L.L.C.
	31.	Avon Ohio, L.L.C.
	32.	Bala Cynwyd Real Estate, LP
	33.	Bayside Colorado Healthcare Associates, LLC
	34.	Bayside Street II, LLC
	35.	Bayside Street, LLC (f/k/a Bayside Street, Inc.)
	36.	Belleville Illinois, L.L.C.
	37.	Bellingham II Associates, L.L.C.
	38.	Bethel ALF Property, L.L.C.
	39.	BHG Aviv, L.L.C.
	40.	Biglerville Road, L.L.C.
	41.	Bonham Texas, L.L.C.

 

    
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	42.	Bradenton ALF Property, L.L.C.
	43.	Burton NH Property, L.L.C.
	44.	California Aviv Two, L.L.C.
	45.	California Aviv, L.L.C.
	46.	Camas Associates, L.L.C.
	47.	Canton Health Care Land, LLC (f/k/a Canton Health Care Land, Inc.)
	48.	Carnegie Gardens LLC
	49.	Casa/Sierra California Associates, L.L.C.
	50.	CFG 2115 Woodstock Place LLC
	51.	Champaign Williamson Franklin, L.L.C.
	52.	Chardon Ohio Property Holdings, L.L.C.
	53.	Chardon Ohio Property, L.L.C.
	54.	Chatham Aviv, L.L.C.
	55.	Chippewa Valley, L.L.C.
	56.	CHR Bartow LLC
	57.	CHR Boca Raton  LLC
	58.	CHR Bradenton LLC
	59.	CHR Cape Coral LLC
	60.	CHR Fort Myers LLC
	61.	CHR Fort Walton Beach LLC
	62.	CHR Lake Wales LLC
	63.	CHR Lakeland LLC
	64.	CHR Pompano Beach Broward LLC
	65.	CHR Pompano Beach LLC
	66.	CHR Sanford LLC
	67.	CHR Spring Hill LLC
	68.	CHR St. Pete Bay LLC
	69.	CHR St. Pete Egret LLC
	70.	CHR Tampa Carrollwood LLC
	71.	CHR Tampa LLC
	72.	CHR Tarpon Springs LLC
	73.	CHR Titusville LLC
	74.	Clarkston Care, L.L.C.
	75.	Clayton Associates, L.L.C.
	76.	Colonial Gardens, LLC
	77.	Colonial Madison Associates, L.L.C.
	78.	Colorado Lessor - Conifer, LLC
	79.	Columbus Texas Aviv, L.L.C.
	80.	Columbus Western Avenue, L.L.C.
	81.	Colville Washington Property, L.L.C.
	82.	Commerce Nursing Homes, L.L.C.
	83.	Commerce Sterling Hart Drive, L.L.C.
	84.	Conroe Rigby Owen Road, L.L.C.
	85.	CR Aviv, L.L.C.
	86.	Crete Plus Five Property, L.L.C.
	87.	Crooked River Road, L.L.C.

 

    
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	88.	CSE Albany LLC
	89.	CSE Amarillo LLC
	90.	CSE Arden L.P.
	91.	CSE Augusta LLC
	92.	CSE Bedford LLC
	93.	CSE Blountville LLC
	94.	CSE Bolivar LLC
	95.	CSE Cambridge LLC
	96.	CSE Cambridge Realty LLC
	97.	CSE Camden LLC
	98.	CSE Canton LLC
	99.	CSE Casablanca Holdings II LLC
	100.	CSE Casablanca Holdings LLC
	101.	CSE Cedar Rapids LLC
	102.	CSE Centennial Village, LP
	103.	CSE Chelmsford LLC
	104.	CSE Chesterton LLC
	105.	CSE Claremont LLC
	106.	CSE Corpus North LLC
	107.	CSE Denver Iliff LLC
	108.	CSE Denver LLC
	109.	CSE Douglas LLC
	110.	CSE Elkton LLC
	111.	CSE Elkton Realty LLC
	112.	CSE Fairhaven LLC
	113.	CSE Fort Wayne LLC
	114.	CSE Frankston LLC
	115.	CSE Georgetown LLC
	116.	CSE Green Bay LLC
	117.	CSE Hilliard LLC
	118.	CSE Huntingdon LLC
	119.	CSE Huntsville LLC
	120.	CSE Indianapolis-Continental LLC
	121.	CSE Indianapolis-Greenbriar LLC
	122.	CSE Jacinto City LLC
	123.	CSE Jefferson City LLC
	124.	CSE Jeffersonville-Hillcrest Center LLC
	125.	CSE Jeffersonville-Jennings House LLC
	126.	CSE Kerrville LLC
	127.	CSE King L.P.
	128.	CSE Kingsport LLC
	129.	CSE Knightdale L.P.
	130.	CSE Lake City LLC
	131.	CSE Lake Worth LLC
	132.	CSE Lakewood LLC
	133.	CSE Las Vegas LLC

 

    
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	134.	CSE Lawrenceburg LLC
	135.	CSE Lenoir L.P.
	136.	CSE Lexington Park LLC
	137.	CSE Lexington Park Realty LLC
	138.	CSE Ligonier LLC
	139.	CSE Live Oak LLC
	140.	CSE Lowell LLC
	141.	CSE Marianna Holdings LLC
	142.	CSE Memphis LLC
	143.	CSE Mobile LLC
	144.	CSE Moore LLC
	145.	CSE North Carolina Holdings I LLC
	146.	CSE North Carolina Holdings II LLC
	147.	CSE Omro LLC
	148.	CSE Orange Park LLC
	149.	CSE Orlando-Pinar Terrace Manor LLC
	150.	CSE Orlando-Terra Vista Rehab LLC
	151.	CSE Pennsylvania Holdings, LP
	152.	CSE Piggott LLC
	153.	CSE Pilot Point LLC
	154.	CSE Pine View LLC
	155.	CSE Ponca City LLC
	156.	CSE Port St. Lucie LLC
	157.	CSE Richmond LLC
	158.	CSE Ripley LLC
	159.	CSE Ripon LLC
	160.	CSE Safford LLC
	161.	CSE Salina LLC
	162.	CSE Seminole LLC
	163.	CSE Shawnee LLC
	164.	CSE Spring Branch LLC
	165.	CSE Stillwater LLC
	166.	CSE Taylorsville LLC
	167.	CSE Texarkana LLC
	168.	CSE Texas City LLC
	169.	CSE The Village LLC
	170.	CSE Upland LLC
	171.	CSE Walnut Cove L.P.
	172.	CSE West Point LLC
	173.	CSE Whitehouse LLC
	174.	CSE Williamsport LLC
	175.	CSE Winter Haven LLC
	176.	CSE Woodfin L.P.
	177.	CSE Yorktown LLC
	178.	Cuyahoga Falls Property, L.L.C.
	179.	Dallas Two Property, L.L.C.

 

    
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	180.	Danbury ALF Property, L.L.C.
	181.	Darien ALF Property, L.L.C.
	182.	Delta Investors I, LLC
	183.	Delta Investors II, LLC
	184.	Denison Texas, L.L.C.
	185.	Desert Lane LLC
	186.	Dixie White House Nursing Home, LLC (f/k/a Dixie White House Nursing Home, Inc.)
	187.	Dixon Health Care Center, LLC (f/k/a Dixon Health Care Center, Inc.)
	188.	East Rollins Street, L.L.C.
	189.	Edgewood Drive Property, L.L.C.
	190.	Effingham Associates, L.L.C.
	191.	Elite Mattoon, L.L.C.
	192.	Elite Yorkville, L.L.C.
	193.	Encanto Senior Care, LLC
	194.	Falcon Four Property Holding, L.L.C.
	195.	Falcon Four Property, L.L.C.
	196.	Falfurrias Texas, L.L.C.
	197.	Florida ALF Properties, L.L.C.
	198.	Florida Four Properties, L.L.C.
	199.	Florida Lessor – Meadowview, LLC
	200.	Florida Real Estate Company, LLC
	201.	Fort Stockton Property, L.L.C.
	202.	Four Fountains Aviv, L.L.C.
	203.	Fredericksburg South Adams Street, L.L.C.
	204.	Freewater Oregon, L.L.C.
	205.	Fullerton California, L.L.C.
	206.	G&L Gardens, LLC
	207.	Gardnerville Property, L.L.C.
	208.	Georgia Lessor - Bonterra/Parkview, LLC
	209.	Germantown Property, L.L.C.
	210.	Giltex Care, L.L.C.
	211.	Glendale NH Property, L.L.C.
	212.	Golden Hill Real Estate Company, LLC
	213.	Gonzales Texas Property, L.L.C.
	214.	Great Bend Property, L.L.C.
	215.	Greenbough, LLC
	216.	Greenville Kentucky Property, L.L.C.
	217.	Heritage Monterey Associates, L.L.C.
	218.	HHM Aviv, L.L.C.
	219.	Hidden Acres Property, L.L.C.
	220.	Highland Leasehold, L.L.C.
	221.	Hobbs Associates, L.L.C.
	222.	Hot Springs Atrium Owner, LLC
	223.	Hot Springs Aviv, L.L.C.
	224.	Hot Springs Cottages Owner, LLC

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
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	225.	Hot Springs Marina Owner, LLC
	226.	Houston Texas Aviv, L.L.C.
	227.	Hutchinson Kansas, L.L.C.
	228.	Hutton I Land, LLC (f/k/a Hutton I Land, Inc.)
	229.	Hutton II Land, LLC (f/k/a Hutton II Land, Inc.)
	230.	Hutton III Land, LLC (f/k/a Hutton III Land, Inc.)
	231.	Idaho Associates, L.L.C.
	232.	Illinois Missouri Properties, L.L.C.
	233.	Indiana Lessor – Wellington Manor, LLC
	234.	Iowa Lincoln County Property, L.L.C.
	235.	Jasper Springhill Street, L.L.C.
	236.	Kansas Five Property, L.L.C.
	237.	Karan Associates Two, L.L.C.
	238.	Karan Associates, L.L.C.
	239.	Karissa Court Property, L.L.C.
	240.	KB Northwest Associates, L.L.C.
	241.	Kentucky NH Properties, L.L.C.
	242.	Kingsville Texas, L.L.C.
	243.	LAD I Real Estate Company, LLC
	244.	Leatherman 90-1, LLC (f/k/a Leatherman 90-1, Inc.)
	245.	Leatherman Partnership 89-1, LLC (f/k/a Leatherman Partnership 89-1, Inc.)
	246.	Leatherman Partnership 89-2, LLC (f/k/a Leatherman Partnership 89-2, Inc.)
	247.	Louisville Dutchmans Property, L.L.C.
	248.	Magnolia Drive Property, L.L.C.
	249.	Manor Associates, L.L.C.
	250.	Mansfield Aviv, L.L.C.
	251.	Massachusetts Nursing Homes, L.L.C.
	252.	McCarthy Street Property, L.L.C.
	253.	Meridian Arms Land, LLC (f/k/a Meridian Arms Land, Inc.)
	254.	Minnesota Associates, L.L.C.
	255.	Mishawaka Property, L.L.C.
	256.	Missouri Associates, L.L.C.
	257.	Missouri Regency Associates, L.L.C.
	258.	Montana Associates, L.L.C.
	259.	Monterey Park Leasehold Mortgage, L.L.C.
	260.	Mount Washington Property, L.L.C.
	261.	Mt. Vernon Texas, L.L.C.
	262.	Murray County, L.L.C.
	263.	Muscatine Toledo Properties, L.L.C.
	264.	N.M. Bloomfield Three Plus One Limited Company
	265.	N.M. Espanola Three Plus One Limited Company
	266.	N.M. Lordsburg Three Plus One Limited Company
	267.	N.M. Silver City Three Plus One Limited Company
	268.	New Hope Property, L.L.C.

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
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	269.	Newtown ALF Property, L.L.C.
	270.	Nicholasville Kentucky Property, L.L.C.
	271.	North Las Vegas LLC
	272.	North Royalton Ohio Property, L.L.C.
	273.	Norwalk ALF Property, L.L.C.
	274.	NRS Ventures, L.L.C.
	275.	Oakland Nursing Homes, L.L.C.
	276.	Ocean Springs Nursing Home, LLC (f/k/a Ocean Springs Nursing Home, Inc.)
	277.	October Associates, L.L.C.
	278.	Ogden Associates, L.L.C.
	279.	OHI (Connecticut), LLC
	280.	OHI (Illinois), LLC(f/k/a OHI (Illinois), Inc.)
	281.	OHI (Indiana), LLC
	282.	OHI (Iowa), LLC(f/k/a OHI (Iowa), Inc.)
	283.	OHI Asset (AR) Ash Flat, LLC
	284.	OHI Asset (AR) Camden, LLC
	285.	OHI Asset (AR) Conway, LLC
	286.	OHI Asset (AR) Des Arc, LLC
	287.	OHI Asset (AR) Hot Springs, LLC
	288.	OHI Asset (AR) Malvern, LLC
	289.	OHI Asset (AR) Mena, LLC
	290.	OHI Asset (AR) Pocahontas, LLC
	291.	OHI Asset (AR) Sheridan, LLC
	292.	OHI Asset (AR) Walnut Ridge, LLC
	293.	OHI Asset (AZ) Austin House, LLC
	294.	OHI Asset (CA), LLC
	295.	OHI Asset (CO), LLC
	296.	OHI Asset (CO) Brighton, LLC
	297.	OHI Asset (CO) Denver, LLC
	298.	OHI Asset (CO) Mesa, LLC
	299.	OHI Asset (CT) Lender, LLC
	300.	OHI Asset (FL) Eustis, LLC
	301.	OHI Asset (FL) Lake Placid, LLC
	302.	OHI Asset (FL) Lender, LLC
	303.	OHI Asset (FL) Lutz, LLC
	304.	OHI Asset (FL), LLC
	305.	OHI Asset (FL) Middleburg, LLC
	306.	OHI Asset (FL) Pensacola - Hillview, LLC
	307.	OHI Asset (FL) Pensacola, LLC
	308.	OHI Asset (GA) Dunwoody, LLC
	309.	OHI Asset (GA) Macon, LLC
	310.	OHI Asset (GA) Moultrie, LLC
	311.	OHI Asset (GA) Roswell, LLC
	312.	OHI Asset (GA) Nashville, LLC
	313.	OHI Asset (GA) Snellville, LLC

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
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	314.	OHI Asset (GA) Valdosta, LLC
	315.	OHI Asset (ID) Holly, LLC
	316.	OHI Asset (ID) Midland, LLC
	317.	OHI Asset (ID), LLC
	318.	OHI Asset (IL), LLC
	319.	OHI Asset (IN) American Village, LLC
	320.	OHI Asset (IN) Anderson, LLC
	321.	OHI Asset (IN) Beech Grove, LLC
	322.	OHI Asset (IN) Clarksville, LLC
	323.	OHI Asset (IN) Clinton, LLC
	324.	OHI Asset (IN) Connersville, LLC
	325.	OHI Asset (IN) Crown Point, LLC
	326.	OHI Asset (IN) Eagle Valley, LLC
	327.	OHI Asset (IN) Elkhart, LLC
	328.	OHI Asset (IN) Forest Creek, LLC
	329.	OHI Asset (IN) Fort Wayne, LLC
	330.	OHI Asset (IN) Franklin, LLC
	331.	OHI Asset (IN) Greensburg, LLC
	332.	OHI Asset (IN) Indianapolis, LLC
	333.	OHI Asset (IN) Jasper, LLC
	334.	OHI Asset (IN) Kokomo, LLC
	335.	OHI Asset (IN) Lafayette, LLC
	336.	OHI Asset (IN) Madison, LLC
	337.	OHI Asset (IN) Monticello, LLC
	338.	OHI Asset (IN) Noblesville, LLC
	339.	OHI Asset (IN) Rosewalk, LLC
	340.	OHI Asset (IN) Salem, LLC
	341.	OHI Asset (IN) Seymour, LLC
	342.	OHI Asset (IN) Spring Mill, LLC
	343.	OHI Asset (IN) Terre Haute, LLC
	344.	OHI Asset (IN) Wabash, LLC
	345.	OHI Asset (IN) Westfield, LLC
	346.	OHI Asset (IN) Zionsville, LLC
	347.	OHI Asset (LA) Baton Rouge, LLC
	348.	OHI Asset (LA), LLC
	349.	OHI Asset (MD), LLC
	350.	OHI Asset (MD) Baltimore - Pall Mall, LLC
	351.	OHI Asset (MD) Baltimore - West Belvedere, LLC
	352.	OHI Asset (MD) Salisbury, LLC
	353.	OHI Asset (MI) Heather Hills, LLC
	354.	OHI Asset (MI), LLC
	355.	OHI Asset (MI) Carson City, LLC
	356.	OHI Asset (MO), LLC
	357.	OHI Asset (MO) Jackson, LLC
	358.	OHI Asset (MS) Byhalia, LLC
	359.	OHI Asset (MS) Cleveland, LLC

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
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	360.	OHI Asset (MS) Clinton, LLC
	361.	OHI Asset (MS) Columbia, LLC
	362.	OHI Asset (MS) Corinth, LLC
	363.	OHI Asset (MS) Greenwood, LLC
	364.	OHI Asset (MS) Grenada, LLC
	365.	OHI Asset (MS) Holly Springs, LLC
	366.	OHI Asset (MS) Indianola, LLC
	367.	OHI Asset (MS) Natchez, LLC
	368.	OHI Asset (MS) Picayune, LLC
	369.	OHI Asset (MS) Vicksburg, LLC
	370.	OHI Asset (MS) Yazoo City, LLC
	371.	OHI Asset (NC) Biscoe, LLC
	372.	OHI Asset (NC) Cornelius, LLC
	373.	OHI Asset (NC) Drexel, LLC
	374.	OHI Asset (NC) Fayetteville, LLC
	375.	OHI Asset (NC) Hallsboro, LLC
	376.	OHI Asset (NC) Marion, LLC
	377.	OHI Asset (NC) Marshville, LLC
	378.	OHI Asset (NC) Mocksville – 1007 Howard Street, LLC
	379.	OHI Asset (NC) Mocksville – 1304 Madison Road, LLC
	380.	OHI Asset (NC) Nashville, LLC
	381.	OHI Asset (NC) Raeford, LLC
	382.	OHI Asset (NC) Rocky Mount – 1558 S. Winstead, LLC
	383.	OHI Asset (NC) Rocky Mount – 415 N. Winstead, LLC
	384.	OHI Asset (NC) Salisbury, LLC
	385.	OHI Asset (NC) Saluda, LLC
	386.	OHI Asset (NC) Shallotte, LLC
	387.	OHI Asset (NC) Wadesboro, LLC
	388.	OHI Asset (NC) Waynesville, LLC
	389.	OHI Asset (NC) Wilmington, LLC
	390.	OHI Asset (NC) Winston Salem, LLC
	391.	OHI Asset (NY) 2nd Avenue, LLC
	392.	OHI Asset (NY) 93rd Street, LLC
	393.	OHI Asset (OH) Huber Heights, LLC
	394.	OHI Asset (OH) Lender, LLC
	395.	OHI Asset (OH), LLC
	396.	OHI Asset (OH) New London, LLC
	397.	OHI Asset (OR) Portland, LLC
	398.	OHI Asset (OH) Steubenville, LLC
	399.	OHI Asset (OH) Toledo, LLC
	400.	OHI Asset (OR) Troutdale, LLC
	401.	OHI Asset (OH) West Carrollton, LLC
	402.	OHI Asset (PA) GP, LLC
	403.	OHI Asset (PA) West Mifflin, LP
	404.	OHI Asset (PA), LLC
	405.	OHI Asset (PA), LP

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
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	406.	OHI Asset (SC) Aiken, LLC
	407.	OHI Asset (SC) Anderson, LLC
	408.	OHI Asset (SC) Easley Anne, LLC
	409.	OHI Asset (SC) Easley Crestview, LLC
	410.	OHI Asset (SC) Edgefield, LLC
	411.	OHI Asset (SC) Five Forks, LLC 
	412.	OHI Asset (SC) Greenville Griffith, LLC
	413.	OHI Asset (SC) Greenville Laurens, LLC
	414.	OHI Asset (SC) Greenville North, LLC
	415.	OHI Asset (SC) Greenville, LLC
	416.	OHI Asset (SC) Greer, LLC
	417.	OHI Asset (SC) Marietta, LLC
	418.	OHI Asset (SC) McCormick, LLC
	419.	OHI Asset (SC) Orangeburg, LLC
	420.	OHI Asset (SC) Pickens East Cedar, LLC
	421.	OHI Asset (SC) Pickens Rosemond, LLC
	422.	OHI Asset (SC) Piedmont, LLC
	423.	OHI Asset (SC) Simpsonville SE Main, LLC
	424.	OHI Asset (SC) Simpsonville West Broad, LLC
	425.	OHI Asset (SC) Simpsonville West Curtis, LLC
	426.	OHI Asset (TN) Bartlett, LLC
	427.	OHI Asset (TN) Collierville, LLC
	428.	OHI Asset (TN) Jefferson City, LLC
	429.	OHI Asset (TN) Memphis, LLC
	430.	OHI Asset (TN) Rogersville, LLC
	431.	OHI Asset (TX) Anderson, LLC
	432.	OHI Asset (TX) Athens, LLC
	433.	OHI Asset (TX) Bryan, LLC
	434.	OHI Asset (TX) Burleson, LLC
	435.	OHI Asset (TX) College Station, LLC
	436.	OHI Asset (TX) Comfort, LLC
	437.	OHI Asset (TX) Diboll, LLC
	438.	OHI Asset (TX) Granbury, LLC
	439.	OHI Asset (TX) Hondo, LLC
	440.	OHI Asset (TX) Italy, LLC
	441.	OHI Asset (TX) Schertz, LLC
	442.	OHI Asset (TX) Winnsboro, LLC
	443.	OHI Asset (TX) Winnsboro ALF, LLC
	444.	OHI Asset (TX), LLC
	445.	OHI Asset (UT) Ogden, LLC
	446.	OHI Asset (UT) Provo, LLC
	447.	OHI Asset (UT) Roy, LLC
	448.	OHI Asset (VA) Charlottesville - 1165 Pepsi Place, LLC
	449.	OHI Asset (VA) Charlottesville, LLC
	450.	OHI Asset (VA) Chesapeake, LLC
	451.	OHI Asset (VA) Farmville, LLC

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
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	452.	OHI Asset (VA) Galax, LLC
	453.	OHI Asset (VA) Hillsville, LLC
	454.	OHI Asset (VA) Madison, LLC
	455.	OHI Asset (VA) Martinsville SNF, LLC
	456.	OHI Asset (VA) Mechanicsville, LLC
	457.	OHI Asset (VA) Midlothian, LLC
	458.	OHI Asset (VA) Norfolk, LLC
	459.	OHI Asset (VA) Portsmouth, LLC
	460.	OHI Asset (VA) Richmond - 2420 Pemberton Road, LLC
	461.	OHI Asset (VA) Richmond - 9101 Bon Air, LLC
	462.	OHI Asset (VA) Rocky Mount, LLC
	463.	OHI Asset (VA) Suffolk, LLC
	464.	OHI Asset (WA) Battle Ground, LLC
	465.	OHI Asset (WA) Fort Vancouver, LLC
	466.	OHI Asset (WV) Danville, LLC
	467.	OHI Asset (WV) Ivydale, LLC
	468.	OHI Asset CHG ALF, LLC
	469.	OHI Asset CSB LLC
	470.	OHI Asset CSE – E, LLC
	471.	OHI Asset CSE – U, LLC
	472.	OHI Asset CSE–E Subsidiary, LLC
	473.	OHI Asset CSE–U Subsidiary, LLC
	474.	OHI Asset HUD CFG, LLC
	475.	OHI Asset HUD Delta, LLC
	476.	OHI Asset HUD H-F, LLC
	477.	OHI Asset HUD SF CA, LLC
	478.	OHI Asset HUD SF, LLC
	479.	OHI Asset HUD WO, LLC
	480.	OHI Asset II (CA), LLC
	481.	OHI Asset II (FL), LLC
	482.	OHI Asset II (PA), LP
	483.	OHI Asset III (PA), LP
	484.	OHI Asset IV (PA) Silver Lake, LP
	485.	OHI Asset Management, LLC
	486.	OHI Asset RO PMM Services, LLC
	487.	OHI Asset RO, LLC
	488.	OHI Asset, LLC
	489.	OHI Healthcare Properties Holdco, Inc.
	490.	OHI Healthcare Properties Limited Partnership
	491.	OHI Mezz Lender, LLC
	492.	OHI Tennessee, LLC (f/k/a OHI Tennessee, Inc.)
	493.	OHIMA, LLC (f/k/a OHIMA, Inc.)
	494.	Ohio Aviv Three, L.L.C.
	495.	Ohio Aviv Two, L.L.C.
	496.	Ohio Aviv, L.L.C.
	497.	Ohio Indiana Property, L.L.C.

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
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	498.	Ohio Pennsylvania Property, L.L.C.
	499.	Oklahoma Two Property, L.L.C.
	500.	Oklahoma Warr Wind, L.L.C.
	501.	Omaha Associates, L.L.C.
	502.	Omega TRS I, Inc.
	503.	Orange ALF Property, L.L.C.
	504.	Orange Village Care Center, LLC (f/k/a Orange Village Care Center, Inc.)
	505.	Orange, L.L.C.
	506.	Oregon Associates, L.L.C.
	507.	Oso Avenue Property, L.L.C.
	508.	Ostrom Avenue Property, L.L.C.
	509.	Palm Valley Senior Care, LLC
	510.	Panama City Nursing Center LLC
	511.	Pavillion North Partners, LLC
	512.	Pavillion North, LLP
	513.	Pavillion Nursing Center North, LLC
	514.	Peabody Associates Two, L.L.C.
	515.	Peabody Associates, L.L.C.
	516.	Pennington Road Property, L.L.C.
	517.	Pensacola Real Estate Holdings I, LLC (f/k/a Pensacola Real Estate Holdings I, Inc.)
	518.	Pensacola Real Estate Holdings II, LLC (f/k/a Pensacola Real Estate Holdings II, Inc.)
	519.	Pensacola Real Estate Holdings III, LLC (f/k/a Pensacola Real Estate Holdings III, Inc.)
	520.	Pensacola Real Estate Holdings IV, LLC (f/k/a Pensacola Real Estate Holdings IV, Inc.)
	521.	Pensacola Real Estate Holdings V, LLC (f/k/a Pensacola Real Estate Holdings V, Inc.)
	522.	Pocatello Idaho Property, L.L.C.
	523.	Pomona Vista L.L.C.
	524.	Prescott Arkansas, L.L.C.
	525.	PV Realty-Clinton, LLC
	526.	PV Realty-Kensington, LLC
	527.	PV Realty–Willow Tree, LLC
	528.	Raton Property Limited Company
	529.	Ravenna Ohio Property, L.L.C.
	530.	Red Rocks, L.L.C.
	531.	Richland Washington, L.L.C.
	532.	Ridgecrest Senior Care, LLC
	533.	Riverside Nursing Home Associates Two, L.L.C.
	534.	Riverside Nursing Home Associates, L.L.C.
	535.	Rockingham Drive Property, L.L.C.
	536.	Rose Baldwin Park Property L.L.C.
	537.	S.C. Portfolio Property, L.L.C.

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
Schedule I Page 12

     

    

  

	538.	Salem Associates, L.L.C.
	539.	San Juan NH Property, LLC
	540.	Sandalwood Arkansas Property, L.L.C.
	541.	Santa Ana-Bartlett, L.L.C.
	542.	Santa Fe Missouri Associates, L.L.C.
	543.	Savoy/Bonham Venture, L.L.C.
	544.	Searcy Aviv, L.L.C.
	545.	Sedgwick Properties, L.L.C.
	546.	Seguin Texas Property, L.L.C.
	547.	Sierra Ponds Property, L.L.C.
	548.	Skyler Boyington, LLC (f/k/a Skyler Boyington, Inc.)
	549.	Skyler Florida, LLC (f/k/a Skyler Florida, Inc.)
	550.	Skyler Maitland LLC
	551.	Skyler Pensacola, LLC (f/k/a Skyler Pensacola, Inc.)
	552.	Skyview Associates, L.L.C.
	553.	Southeast Missouri Property, L.L.C.
	554.	Southern California Nevada, L.L.C.
	555.	St. Joseph Missouri Property, L.L.C.
	556.	St. Mary’s Properties, LLC (f/k/a St. Mary’s Properties, Inc.)
	557.	Star City Arkansas, L.L.C.
	558.	Stephenville Texas Property, L.L.C.
	559.	Sterling Acquisition, LLC
	560.	Stevens Avenue Property, L.L.C.
	561.	Sun-Mesa Properties, L.L.C.
	562.	Suwanee, LLC
	563.	Texas Fifteen Property, L.L.C.
	564.	Texas Four Property, L.L.C.
	565.	Texas Lessor – Stonegate GP, LLC
	566.	Texas Lessor – Stonegate, Limited, LLC
	567.	Texas Lessor – Stonegate, LP
	568.	Texhoma Avenue Property, L.L.C.
	569.	The Suburban Pavilion, LLC (f/k/a The Suburban Pavilion, Inc.)
	570.	Tujunga, L.L.C.
	571.	Tulare County Property, L.L.C.
	572.	VRB Aviv, L.L.C.
	573.	Washington Idaho Property, L.L.C.
	574.	Washington Lessor – Silverdale, LLC
	575.	Washington-Oregon Associates, L.L.C.
	576.	Watauga Associates, L.L.C.
	577.	Wellington Leasehold, L.L.C.
	578.	West Pearl Street, L.L.C.
	579.	West Yarmouth Property I, L.L.C.
	580.	Westerville Ohio Office Property, L.L.C.
	581.	Wheeler Healthcare Associates, L.L.C.
	582.	Whitlock Street Property, L.L.C.
	583.	Wilcare, LLC

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
Schedule I Page 13

     

    

  

	584.	Willis Texas Aviv, L.L.C.
	585.	Yuba Aviv, L.L.C.

 

    
[Schedule I – 18th Supplemental Indenture – 2024 Notes]
Schedule I Page 14

     

    

   

Schedule II

 

NEW SUBSIDIARIES

 

	1.	OHI Asset S-W, LLC
	2.	OHI Asset (FL) Sebring, LLC
	3.	OHI Asset (SC) Greenville Cottages, LLC 
	4.	OHI Asset (TN) Jamestown, LLC 
	5.	OHI Asset (TN) Monterey, LLC 
	6.	Twinsburg Ohio Property, LLC
	7.	Weston ALF Property, LLC

  

    	 	[Schedule
                                         II – 18th Supplemental Indenture – 2024 Notes]

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