Document:

Exhibit 4.1F

NINTH SUPPLEMENTAL INDENTURE

(Senior Notes due 2024)

THIS NINTH SUPPLEMENTAL INDENTURE (this “Ninth Supplemental Indenture”) is dated as of November 25, 2014, 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 companies listed on Schedule II hereto (collectively, 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 and that Eighth Supplemental Indenture dated as of June 27, 2014, 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 re-designated the New Subsidiaries (formerly Unrestricted Subsidiaries) as Restricted Subsidiaries under the Indenture and now wishes to cause the New Subsidiaries to become Subsidiary Guarantors pursuant to Section 4.14 of the Indenture;

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.

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 date hereof.

		3.	NO RECOURSE AGAINST OTHERS.  No past, present or future director, officer, employee, partner, affiliate, beneficiary or stockholder 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 Ninth 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 Ninth Supplemental Indenture.

		5.	COUNTERPARTS.  The parties may sign any number of copies of this Ninth 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 Ninth 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]

    	 

    	 

    
 

 

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

	 		
	 	
OMEGA HEALTHCARE INVESTORS, INC.

	 
	 	 	 	 
		
By: 

	/s/ Robert O. Stephenson	 
	 	Name: Robert O. Stephenson	 
	 	Title: Chief Financial Officer and Treasurer	 
	 	 	 	 
	 	
On behalf of each Subsidiary Guarantor, its sole

member, general partner or trustee, named on

the attached Schedule I

	
	 			

		
By: 

	/s/ Robert O. Stephenson	 
	 	Name: Robert O. Stephenson	 
	 	Title: Chief Financial Officer and Treasurer	 
	 		
	 	
On behalf of each of the New Subsidiaries or its

sole member, named on the attached Schedule II

	
	 		

		
By: 

	/s/ Robert O. Stephenson	 
	 	Name: Robert O. Stephenson	 
	 	Title: Chief Financial Officer and Treasurer	
	 		
	 	
U.S. BANK NATIONAL ASSOCIATION,

as Trustee

	
	 		 

		
By: 

	/s/ Dave Ferrell	 
	 	
Name: Dave Ferrell

	 
	 	
Title: Vice President

	 

 

    	 

    	 

    
 

Schedule I

SUBSIDIARY GUARANTORS

	
Encanto Senior Care, LLC

	
13922 Cerise Avenue, LLC

	
245 East Wilshire Avenue, LLC

	
3806 Clayton Road, LLC

	
523 Hayes Lane, LLC

	
637 East Romie Lane, LLC

	
2425 Teller Avenue, LLC

	
Bayside Colorado Healthcare Associates, Inc.

	
OHI (Connecticut), Inc.

	
Bayside Street II, Inc.

	
Carnegie Gardens LLC

	
CFG 2115 Woodstock Place LLC

	
CSE Albany LLC

	
CSE Amarillo LLC

	
CSE Arden L.P.

	
CSE Augusta LLC

	
CSE Bedford LLC

	
CSE Blountville LLC

	
CSE Bolivar LLC

	
CSE Cambridge LLC

	
CSE Cambridge Realty LLC

	
CSE Camden LLC

	
CSE Canton LLC

	
CSE Casablanca Holdings II LLC

	
CSE Casablanca Holdings LLC

	
CSE Cedar Rapids LLC

	
CSE Centennial Village

	
CSE Chelmsford LLC

	
CSE Chesterton LLC

	
CSE Claremont LLC

	
CSE Corpus North LLC

	
CSE Denver Iliff LLC

	
CSE Denver LLC

	
CSE Douglas LLC

	
CSE Elkton LLC

	
CSE Elkton Realty LLC

	
CSE Fairhaven LLC

	
CSE Fort Wayne LLC

	
CSE Frankston LLC

	
CSE Georgetown LLC

	
CSE Green Bay LLC

	
CSE Hilliard LLC

 

    	 

    	 

    
 

	
CSE Huntingdon LLC

	
CSE Huntsville LLC

	
CSE Indianapolis-Continental LLC

	
CSE Indianapolis-Greenbriar LLC

	
CSE Jacinto City LLC

	
CSE Jefferson City LLC

	
CSE Jeffersonville-Hillcrest Center LLC

	
CSE Jeffersonville-Jennings House LLC

	
CSE Kerrville LLC

	
CSE King L.P.

	
CSE Kingsport LLC

	
CSE Knightdale L.P.

	
CSE Lake City LLC

	
CSE Lake Worth LLC

	
CSE Lakewood LLC

	
CSE Las Vegas LLC

	
CSE Lawrenceburg LLC

	
CSE Lenoir L.P.

	
CSE Lexington Park LLC

	
CSE Lexington Park Realty LLC

	
CSE Ligonier LLC

	
CSE Live Oak LLC

	
CSE Lowell LLC

	
CSE Marianna Holdings LLC

	
CSE Memphis LLC

	
CSE Mobile LLC

	
CSE Moore LLC

	
CSE North Carolina Holdings I LLC

	
CSE North Carolina Holdings II LLC

	
CSE Omro LLC

	
CSE Orange Park LLC

	
CSE Orlando-Pinar Terrace Manor LLC

	
CSE Orlando-Terra Vista Rehab LLC

	
CSE Pennsylvania Holdings

	
CSE Piggott LLC

	
CSE Pilot Point LLC

	
CSE Pine View LLC

	
CSE Ponca City LLC

	
CSE Port St. Lucie LLC

	
CSE Richmond LLC

	
CSE Ripley LLC

	
CSE Ripon LLC

	
CSE Safford LLC

	
CSE Salina LLC

	
CSE Seminole LLC

	
CSE Shawnee LLC

    	 

    	 

    
 

 

	
CSE Spring Branch LLC

	
CSE Stillwater LLC

	
CSE Taylorsville LLC

	
CSE Texarkana LLC

	
CSE Texas City LLC

	
CSE The Village LLC

	
CSE Upland LLC

	
CSE Walnut Cove L.P.

	
CSE West Point LLC

	
CSE Whitehouse LLC

	
CSE Williamsport LLC

	
CSE Winter Haven LLC

	
CSE Woodfin L.P.

	
CSE Yorktown LLC

	
Desert Lane LLC

	
Greenbough, LLC

	
LAD I Real Estate Company, LLC

	
North Las Vegas LLC

	
NRS Ventures, L.L.C.

	
OHI Asset (AR) Ash Flat, LLC

	
OHI Asset (AR) Camden, LLC

	
OHI Asset (AR) Conway, LLC

	
OHI Asset (AR) Des Arc, LLC

	
OHI Asset (AR) Hot Springs, LLC

	
OHI Asset (AR) Malvern, LLC

	
OHI Asset (AR) Mena, LLC

	
OHI Asset (AR) Pocahontas, LLC

	
OHI Asset (AR) Sheridan, LLC

	
OHI Asset (AR) Walnut Ridge, LLC

	
OHI Asset (AZ) Austin House, LLC

	
OHI Asset (CA), LLC

	
OHI Asset (CO), LLC

	
OHI Asset (CT) Lender, LLC

	
OHI Asset (FL) Lake Placid, LLC

	
OHI Asset (FL) Lender, LLC

	
OHI Asset (FL), LLC

	
OHI Asset (GA) Moultrie, LLC

	
OHI Asset (GA) Snellville, LLC

	
OHI Asset (ID) Holly, LLC

	
OHI Asset (ID) Midland, LLC

	
OHI Asset (ID), LLC

	
OHI Asset (IL), LLC

	
OHI Asset (IN) American Village, LLC

	
OHI Asset (IN) Anderson, LLC

	
OHI Asset (IN) Beech Grove, LLC

	
OHI Asset (IN) Clarksville, LLC

    	 

    	 

    
 

	
OHI Asset (IN) Clinton, LLC

	
OHI Asset (IN) Connersville, LLC

	
OHI Asset (IN) Crown Point, LLC

	
OHI Asset (IN) Eagle Valley, LLC

	
OHI Asset (IN) Elkhart, LLC

	
OHI Asset (IN) Forest Creek, LLC

	
OHI Asset (IN) Fort Wayne, LLC

	
OHI Asset (IN) Franklin, LLC

	
OHI Asset (IN) Greensburg, LLC

	
OHI Asset (IN) Indianapolis, LLC

	
OHI Asset (IN) Jasper, LLC

	
OHI Asset (IN) Kokomo, LLC

	
OHI Asset (IN) Lafayette, LLC

	
OHI Asset (IN) Madison, LLC

	
OHI Asset (IN) Monticello, LLC

	
OHI Asset (IN) Noblesville, LLC

	
OHI Asset (IN) Rosewalk, LLC

	
OHI Asset (IN) Salem, LLC

	
OHI Asset (IN) Seymour, LLC

	
OHI Asset (IN) Spring Mill, LLC

	
OHI Asset (IN) Terre Haute, LLC

	
OHI Asset (IN) Wabash, LLC

	
OHI Asset (IN) Westfield, LLC

	
OHI Asset (IN) Zionsville, LLC

	
OHI Asset (LA), LLC

	
OHI Asset (MD), LLC

	
OHI Asset (MI) Heather Hills, LLC

	
OHI Asset (MI), LLC

	
OHI Asset (MO), LLC

	
OHI Asset (MS) Byhalia, LLC

	
OHI Asset (MS) Cleveland, LLC

	
OHI Asset (MS) Clinton, LLC

	
OHI Asset (MS) Columbia, LLC

	
OHI Asset (MS) Corinth, LLC

	
OHI Asset (MS) Greenwood, LLC

	
OHI Asset (MS) Grenada, LLC

	
OHI Asset (MS) Holly Springs, LLC

	
OHI Asset (MS) Indianola, LLC

	
OHI Asset (MS) Natchez, LLC

	
OHI Asset (MS) Picayune, LLC

	
OHI Asset (MS) Vicksburg, LLC

	
OHI Asset (MS) Yazoo City, LLC

	
OHI Asset (NC) Wadesboro, LLC

	
OHI Asset (OH) Lender, LLC

	
OHI Asset (OH), LLC

	
OHI Asset (OR) Portland, LLC

    	 

    	 

    
 

 

	
OHI Asset (PA), LLC

	
OHI Asset (SC) Aiken, LLC

	
OHI Asset (SC) Anderson, LLC

	
OHI Asset (SC) Easley Anne, LLC

	
OHI Asset (SC) Easley Crestview, LLC

	
OHI Asset (SC) Edgefield, LLC

	
OHI Asset (SC) Greenville Griffith, LLC

	
OHI Asset (SC) Greenville Laurens, LLC

	
OHI Asset (SC) Greenville North, LLC

	
OHI Asset (SC) Greer, LLC

	
OHI Asset (SC) Marietta, LLC

	
OHI Asset (SC) McCormick, LLC

	
OHI Asset (SC) Pickens East Cedar, LLC

	
OHI Asset (SC) Pickens Rosemond, LLC

	
OHI Asset (SC) Piedmont, LLC

	
OHI Asset (SC) Simpsonville SE Main, LLC

	
OHI Asset (SC) Simpsonville West Broad, LLC

	
OHI Asset (SC) Simpsonville West Curtis, LLC

	
OHI Asset (TN) Bartlett, LLC

	
OHI Asset (TN) Collierville, LLC

	
OHI Asset (TN) Memphis, LLC

	
OHI Asset (TX) Anderson, LLC

	
OHI Asset (TX) Bryan, LLC

	
OHI Asset (TX) Burleson, LLC

	
OHI Asset (TX) College Station, LLC

	
OHI Asset (TX) Comfort, LLC

	
OHI Asset (TX) Diboll, LLC

	
OHI Asset (TX) Granbury, LLC

	
OHI Asset (TX) Hondo, LLC

	
OHI Asset (TX) Italy, LLC

	
OHI Asset (TX) Winnsboro, LLC

	
OHI Asset (TX), LLC

	
OHI Asset (UT) Ogden, LLC

	
OHI Asset (UT) Provo, LLC

	
OHI Asset (UT) Roy, LLC

	
OHI Asset (VA) Charlottesville, LLC

	
OHI Asset (VA) Farmville, LLC

	
OHI Asset (VA) Hillsville, LLC

	
OHI Asset (VA) Rocky Mount, LLC

	
OHI Asset (WA) Battle Ground, LLC

	
OHI Asset CSB LLC

	
OHI Asset CSE – E, LLC

	
OHI Asset CSE – U, LLC

	
OHI Asset HUD CFG, LLC

	
OHI Asset HUD Delta, LLC

	
OHI Asset HUD SF CA, LLC

 

    	 

    	 

    
 

	
OHI Asset HUD SF, LLC

	
OHI Asset HUD WO, LLC

	
OHI Asset II (CA), LLC

	
OHI Asset II (FL), LLC

	
OHI Asset RO PMM Services, LLC

	
OHI Asset RO, LLC

	
OHI Asset, LLC

	
Panama City Nursing Center LLC

	
Skyler Maitland LLC

	
Suwanee, LLC

	
Florida Real Estate Company, LLC

	
Pensacola Real Estate Holdings I, Inc.

	
Pensacola Real Estate Holdings II, Inc.

	
Pensacola Real Estate Holdings III, Inc.

	
Pensacola Real Estate Holdings IV, Inc.

	
Pensacola Real Estate Holdings V, Inc.

	
Skyler Pensacola, Inc.

	
OHI (Illinois), Inc.

	
OHI (Indiana), Inc.

	
OHI (Iowa), Inc.

	
Sterling Acquisition Corp.

	
48 High Point Road, LLC

	
Arizona Lessor - Infinia, Inc.

	
Bayside Street, Inc.

	
Colorado Lessor - Conifer, Inc.

	
Delta Investors I, LLC

	
Delta Investors II, LLC

	
Florida Lessor – Meadowview, Inc.

	
Georgia Lessor - Bonterra/Parkview, Inc.

	
Indiana Lessor – Wellington Manor, Inc.

	
OHI Asset (PA) Trust

	
OHI Asset II (PA) Trust

	
OHI Asset III (PA) Trust

	
OHI Asset IV (PA) Silver Lake Trust

	
OHI Tennessee, Inc.

	
Omega TRS I, Inc.

	
Texas Lessor – Stonegate GP, Inc.

	
Texas Lessor – Stonegate, Limited, Inc.

	
Texas Lessor – Stonegate, LP

	
Washington Lessor – Silverdale, Inc.

	
OHIMA, Inc.

	
1200 Ely Street Holdings Co. LLC

	
42235 County Road Holdings Co. LLC

	
Dixie White House Nursing Home, Inc.

	
Ocean Springs Nursing Home, Inc.

	
Skyler Boyington, Inc.

    	 

    	 

    
 

 

	
Skyler Florida, Inc.

	
Canton Health Care Land, Inc.

	
Colonial Gardens, LLC

	
Dixon Health Care Center, Inc.

	
Hutton I Land, Inc.

	
Hutton II Land, Inc.

	
Hutton III Land, Inc.

	
Leatherman 90-1, Inc.

	
Leatherman Partnership 89-1, Inc.

	
Leatherman Partnership 89-2, Inc.

	
Meridian Arms Land, Inc.

	
Orange Village Care Center, Inc.

	
St. Mary’s Properties, Inc.

	
The Suburban Pavilion, Inc.

	
Wilcare, LLC

	
Pavillion North Partners, Inc.

	
Pavillion North, LLP

	
Pavillion Nursing Center North, Inc.

OHI Asset (GA) Macon, LLC

OHI Asset (SC) Greenville, LLC

OHI Asset (SC) Orangeburg, LLC

OHI Asset (WV) Danville, LLC

OHI Asset (WV) Ivydale, LLC

OHI Mezz Lender, LLC

    	 

    	 

    
 

Schedule II

NEW SUBSIDIARIES

	
11900 East Artesia Boulevard, LLC

	
2400 Parkside Drive, LLC

	
Golden Hill Real Estate Company, LLC

	
1628 B Street, LLC

	
PV Realty–Willow Tree, LLC

 

    	 

    	 

    
 

TENTH SUPPLEMENTAL INDENTURE

(Senior Notes due 2024)

THIS TENTH SUPPLEMENTAL INDENTURE (this “Tenth Supplemental Indenture”) is dated as of January 23, 2015, 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 companies listed on Schedule II hereto (collectively, 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 and that Ninth Supplemental Indenture dated as of November 25, 2014, 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 the New Subsidiaries, which are required to become Subsidiary Guarantors pursuant to Section 4.14 of the Indenture;

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.

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 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 Fourteenth 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 Tenth Supplemental Indenture.

		5.	COUNTERPARTS.  The parties may sign any number of copies of this Tenth 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 Tenth 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]

 

    	 

    	 

    
 

 

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

	 		
	 	
OMEGA HEALTHCARE INVESTORS, INC.

	 
	 	 	 	 
		
By: 

	/s/ Robert O. Stephenson	 
	 	Name: Robert O. Stephenson	 
	 	Title: Chief Financial Officer and Treasurer	 
	 	 	 	 
	 	
On behalf of each Subsidiary Guarantor, its sole

member, managing member, general partner or

trustee, named on the attached Schedule I

	
	 			

		
By: 

	/s/ Robert O. Stephenson	 
	 	Name: Robert O. Stephenson	 
	 	Title: Chief Financial Officer and Treasurer	 
	 		
	 	
Each of the following New Subsidiaries:

	
	 		
	 	
BAYLA CYNWYD REAL ESTATE, LP

OHI ASSET (PA) WEST MIFFLIN, LP

	
	 			
	 	
By: 

	OHI Asset (PA) West Mifflin, LP, as general partner	

 

		
By: 

	/s/ Robert O. Stephenson	 
	 	Name: Robert O. Stephenson	 
	 	Title: Chief Financial Officer and Treasurer	
	 		 

	 	
OHI HEALTHCARE PROPERTIES LIMITED

PARTNERSHIP, L.P.

	
	 		
	 	By:	Omega Healthcare Investors, Inc., as general partner	

 

		
By: 

	/s/ Robert O. Stephenson	 
	 	
Name: Robert O. Stephenson

	 
	 	
Title: Chief Financial Officer and Treasurer

	 

[Signatures continued on the following page]

    	 

    	 

    
 

		
On behalf of each of the other New Subsidiaries,

its sole member or managing member, named on

the attached Schedule II

	
	 			

		
By: 

	/s/ Robert O. Stephenson	 
	 	Name: Robert O. Stephenson	 
	 	Title: Chief Financial Officer and Treasurer	 

	 		
		

U.S. BANK NATIONAL ASSOCIATION,

as Trustee

	
	 			

		
By: 

	
/s/ David Ferrell

	 
	 	
Name: Dave Ferrell

	 
	 	
Title: Vice President

 

    	 

    	 

    
 

Schedule I

SUBSIDIARY GUARANTORS

	
Encanto Senior Care, LLC

	
13922 Cerise Avenue, LLC

	
245 East Wilshire Avenue, LLC

	
3806 Clayton Road, LLC

	
523 Hayes Lane, LLC

	
637 East Romie Lane, LLC

	
2425 Teller Avenue, LLC

	
Bayside Colorado Healthcare Associates, Inc.

	
OHI (Connecticut), Inc.

	
Bayside Street II, Inc.

	
Carnegie Gardens LLC

	
CFG 2115 Woodstock Place LLC

	
CSE Albany LLC

	
CSE Amarillo LLC

	
CSE Arden L.P.

	
CSE Augusta LLC

	
CSE Bedford LLC

	
CSE Blountville LLC

	
CSE Bolivar LLC

	
CSE Cambridge LLC

	
CSE Cambridge Realty LLC

	
CSE Camden LLC

	
CSE Canton LLC

	
CSE Casablanca Holdings II LLC

	
CSE Casablanca Holdings LLC

	
CSE Cedar Rapids LLC

	
CSE Centennial Village

	
CSE Chelmsford LLC

	
CSE Chesterton LLC

	
CSE Claremont LLC

	
CSE Corpus North LLC

	
CSE Denver Iliff LLC

	
CSE Denver LLC

	
CSE Douglas LLC

	
CSE Elkton LLC

	
CSE Elkton Realty LLC

	
CSE Fairhaven LLC

	
CSE Fort Wayne LLC

	
CSE Frankston LLC

	
CSE Georgetown LLC

	
CSE Green Bay LLC

	
CSE Hilliard LLC

 

    	 

    	 

    
 

	
CSE Huntingdon LLC

	
CSE Huntsville LLC

	
CSE Indianapolis-Continental LLC

	
CSE Indianapolis-Greenbriar LLC

	
CSE Jacinto City LLC

	
CSE Jefferson City LLC

	
CSE Jeffersonville-Hillcrest Center LLC

	
CSE Jeffersonville-Jennings House LLC

	
CSE Kerrville LLC

	
CSE King L.P.

	
CSE Kingsport LLC

	
CSE Knightdale L.P.

	
CSE Lake City LLC

	
CSE Lake Worth LLC

	
CSE Lakewood LLC

	
CSE Las Vegas LLC

	
CSE Lawrenceburg LLC

	
CSE Lenoir L.P.

	
CSE Lexington Park LLC

	
CSE Lexington Park Realty LLC

	
CSE Ligonier LLC

	
CSE Live Oak LLC

	
CSE Lowell LLC

	
CSE Marianna Holdings LLC

	
CSE Memphis LLC

	
CSE Mobile LLC

	
CSE Moore LLC

	
CSE North Carolina Holdings I LLC

	
CSE North Carolina Holdings II LLC

	
CSE Omro LLC

	
CSE Orange Park LLC

	
CSE Orlando-Pinar Terrace Manor LLC

	
CSE Orlando-Terra Vista Rehab LLC

	
CSE Pennsylvania Holdings

	
CSE Piggott LLC

	
CSE Pilot Point LLC

	
CSE Pine View LLC

	
CSE Ponca City LLC

	
CSE Port St. Lucie LLC

	
CSE Richmond LLC

	
CSE Ripley LLC

	
CSE Ripon LLC

	
CSE Safford LLC

	
CSE Salina LLC

	
CSE Seminole LLC

	
CSE Shawnee LLC

 

    	 

    	 

    
 

	
CSE Spring Branch LLC

	
CSE Stillwater LLC

	
CSE Taylorsville LLC

	
CSE Texarkana LLC

	
CSE Texas City LLC

	
CSE The Village LLC

	
CSE Upland LLC

	
CSE Walnut Cove L.P.

	
CSE West Point LLC

	
CSE Whitehouse LLC

	
CSE Williamsport LLC

	
CSE Winter Haven LLC

	
CSE Woodfin L.P.

	
CSE Yorktown LLC

	
Desert Lane LLC

	
Greenbough, LLC

	
LAD I Real Estate Company, LLC

	
North Las Vegas LLC

	
NRS Ventures, L.L.C.

	
OHI Asset (AR) Ash Flat, LLC

	
OHI Asset (AR) Camden, LLC

	
OHI Asset (AR) Conway, LLC

	
OHI Asset (AR) Des Arc, LLC

	
OHI Asset (AR) Hot Springs, LLC

	
OHI Asset (AR) Malvern, LLC

	
OHI Asset (AR) Mena, LLC

	
OHI Asset (AR) Pocahontas, LLC

	
OHI Asset (AR) Sheridan, LLC

	
OHI Asset (AR) Walnut Ridge, LLC

	
OHI Asset (AZ) Austin House, LLC

	
OHI Asset (CA), LLC

	
OHI Asset (CO), LLC

	
OHI Asset (CT) Lender, LLC

	
OHI Asset (FL) Lake Placid, LLC

	
OHI Asset (FL) Lender, LLC

	
OHI Asset (FL), LLC

	
OHI Asset (GA) Moultrie, LLC

	
OHI Asset (GA) Snellville, LLC

	
OHI Asset (ID) Holly, LLC

	
OHI Asset (ID) Midland, LLC

	
OHI Asset (ID), LLC

	
OHI Asset (IL), LLC

	
OHI Asset (IN) American Village, LLC

	
OHI Asset (IN) Anderson, LLC

	
OHI Asset (IN) Beech Grove, LLC

	
OHI Asset (IN) Clarksville, LLC

 

    	 

    	 

    
 

	
OHI Asset (IN) Clinton, LLC

	
OHI Asset (IN) Connersville, LLC

	
OHI Asset (IN) Crown Point, LLC

	
OHI Asset (IN) Eagle Valley, LLC

	
OHI Asset (IN) Elkhart, LLC

	
OHI Asset (IN) Forest Creek, LLC

	
OHI Asset (IN) Fort Wayne, LLC

	
OHI Asset (IN) Franklin, LLC

	
OHI Asset (IN) Greensburg, LLC

	
OHI Asset (IN) Indianapolis, LLC

	
OHI Asset (IN) Jasper, LLC

	
OHI Asset (IN) Kokomo, LLC

	
OHI Asset (IN) Lafayette, LLC

	
OHI Asset (IN) Madison, LLC

	
OHI Asset (IN) Monticello, LLC

	
OHI Asset (IN) Noblesville, LLC

	
OHI Asset (IN) Rosewalk, LLC

	
OHI Asset (IN) Salem, LLC

	
OHI Asset (IN) Seymour, LLC

	
OHI Asset (IN) Spring Mill, LLC

	
OHI Asset (IN) Terre Haute, LLC

	
OHI Asset (IN) Wabash, LLC

	
OHI Asset (IN) Westfield, LLC

	
OHI Asset (IN) Zionsville, LLC

	
OHI Asset (LA), LLC

	
OHI Asset (MD), LLC

	
OHI Asset (MI) Heather Hills, LLC

	
OHI Asset (MI), LLC

	
OHI Asset (MO), LLC

	
OHI Asset (MS) Byhalia, LLC

	
OHI Asset (MS) Cleveland, LLC

	
OHI Asset (MS) Clinton, LLC

	
OHI Asset (MS) Columbia, LLC

	
OHI Asset (MS) Corinth, LLC

	
OHI Asset (MS) Greenwood, LLC

	
OHI Asset (MS) Grenada, LLC

	
OHI Asset (MS) Holly Springs, LLC

	
OHI Asset (MS) Indianola, LLC

	
OHI Asset (MS) Natchez, LLC

	
OHI Asset (MS) Picayune, LLC

	
OHI Asset (MS) Vicksburg, LLC

	
OHI Asset (MS) Yazoo City, LLC

	
OHI Asset (NC) Wadesboro, LLC

	
OHI Asset (OH) Lender, LLC

	
OHI Asset (OH), LLC

	
OHI Asset (OR) Portland, LLC

 

    	 

    	 

    
 

	
OHI Asset (PA), LLC

	
OHI Asset (SC) Aiken, LLC

	
OHI Asset (SC) Anderson, LLC

	
OHI Asset (SC) Easley Anne, LLC

	
OHI Asset (SC) Easley Crestview, LLC

	
OHI Asset (SC) Edgefield, LLC

	
OHI Asset (SC) Greenville Griffith, LLC

	
OHI Asset (SC) Greenville Laurens, LLC

	
OHI Asset (SC) Greenville North, LLC

	
OHI Asset (SC) Greer, LLC

	
OHI Asset (SC) Marietta, LLC

	
OHI Asset (SC) McCormick, LLC

	
OHI Asset (SC) Pickens East Cedar, LLC

	
OHI Asset (SC) Pickens Rosemond, LLC

	
OHI Asset (SC) Piedmont, LLC

	
OHI Asset (SC) Simpsonville SE Main, LLC

	
OHI Asset (SC) Simpsonville West Broad, LLC

	
OHI Asset (SC) Simpsonville West Curtis, LLC

	
OHI Asset (TN) Bartlett, LLC

	
OHI Asset (TN) Collierville, LLC

	
OHI Asset (TN) Memphis, LLC

	
OHI Asset (TX) Anderson, LLC

	
OHI Asset (TX) Bryan, LLC

	
OHI Asset (TX) Burleson, LLC

	
OHI Asset (TX) College Station, LLC

	
OHI Asset (TX) Comfort, LLC

	
OHI Asset (TX) Diboll, LLC

	
OHI Asset (TX) Granbury, LLC

	
OHI Asset (TX) Hondo, LLC

	
OHI Asset (TX) Italy, LLC

	
OHI Asset (TX) Winnsboro, LLC

	
OHI Asset (TX), LLC

	
OHI Asset (UT) Ogden, LLC

	
OHI Asset (UT) Provo, LLC

	
OHI Asset (UT) Roy, LLC

	
OHI Asset (VA) Charlottesville, LLC

	
OHI Asset (VA) Farmville, LLC

	
OHI Asset (VA) Hillsville, LLC

	
OHI Asset (VA) Rocky Mount, LLC

	
OHI Asset (WA) Battle Ground, LLC

	
OHI Asset CSB LLC

	
OHI Asset CSE – E, LLC

	
OHI Asset CSE – U, LLC

	
OHI Asset HUD CFG, LLC

	
OHI Asset HUD Delta, LLC

	
OHI Asset HUD SF CA, LLC

 

    	 

    	 

    
 

	
OHI Asset HUD SF, LLC

	
OHI Asset HUD WO, LLC

	
OHI Asset II (CA), LLC

	
OHI Asset II (FL), LLC

	
OHI Asset RO PMM Services, LLC

	
OHI Asset RO, LLC

	
OHI Asset, LLC

	
Panama City Nursing Center LLC

	
Skyler Maitland LLC

	
Suwanee, LLC

	
Florida Real Estate Company, LLC

	
Pensacola Real Estate Holdings I, Inc.

	
Pensacola Real Estate Holdings II, Inc.

	
Pensacola Real Estate Holdings III, Inc.

	
Pensacola Real Estate Holdings IV, Inc.

	
Pensacola Real Estate Holdings V, Inc.

	
Skyler Pensacola, Inc.

	
OHI (Illinois), Inc.

	
OHI (Indiana), Inc.

	
OHI (Iowa), Inc.

	
Sterling Acquisition Corp.

	
48 High Point Road, LLC

	
Arizona Lessor - Infinia, Inc.

	
Bayside Street, Inc.

	
Colorado Lessor - Conifer, Inc.

	
Delta Investors I, LLC

	
Delta Investors II, LLC

	
Florida Lessor – Meadowview, Inc.

	
Georgia Lessor - Bonterra/Parkview, Inc.

	
Indiana Lessor – Wellington Manor, Inc.

	
OHI Asset (PA) Trust

	
OHI Asset II (PA) Trust

	
OHI Asset III (PA) Trust

	
OHI Asset IV (PA) Silver Lake Trust

	
OHI Tennessee, Inc.

	
Omega TRS I, Inc.

	
Texas Lessor – Stonegate GP, Inc.

	
Texas Lessor – Stonegate, Limited, Inc.

	
Texas Lessor – Stonegate, LP

	
Washington Lessor – Silverdale, Inc.

	
OHIMA, Inc.

	
1200 Ely Street Holdings Co. LLC

	
42235 County Road Holdings Co. LLC

	
Dixie White House Nursing Home, Inc.

	
Ocean Springs Nursing Home, Inc.

	
Skyler Boyington, Inc.

 

    	 

    	 

    
 

	
Skyler Florida, Inc.

	
Canton Health Care Land, Inc.

	
Colonial Gardens, LLC

	
Dixon Health Care Center, Inc.

	
Hutton I Land, Inc.

	
Hutton II Land, Inc.

	
Hutton III Land, Inc.

	
Leatherman 90-1, Inc.

	
Leatherman Partnership 89-1, Inc.

	
Leatherman Partnership 89-2, Inc.

	
Meridian Arms Land, Inc.

	
Orange Village Care Center, Inc.

	
St. Mary’s Properties, Inc.

	
The Suburban Pavilion, Inc.

	
Wilcare, LLC

	
Pavillion North Partners, Inc.

	
Pavillion North, LLP

	
Pavillion Nursing Center North, Inc.

OHI Asset (GA) Macon, LLC

OHI Asset (SC) Greenville, LLC

OHI Asset (SC) Orangeburg, LLC

OHI Asset (WV) Danville, LLC

OHI Asset (WV) Ivydale, LLC

OHI Mezz Lender, LLC

11900 East Artesia Boulevard, LLC

2400 Parkside Drive, LLC

Golden Hill Real Estate Company, LLC

1628 B Street, LLC

PV Realty–Willow Tree, LLC

 

    	 

    	 

    
 

Schedule II

NEW SUBSIDIARIES

Bala Cynwyd Real Estate, LP

Hot Springs Atrium Owner, LLC

Hot Springs Cottages Owner, LLC

Hot Springs Marina Owner, LLC

OHI Asset (OR) Troutdale, LLC

OHI Asset (PA) GP, LLC

OHI Asset (PA) West Mifflin, LP

OHI Asset (TN) Jefferson City, LLC

OHI Asset CHG ALF, LLC

OHI Asset Management, LLC

OHI Healthcare Properties Holdco, Inc.

OHI Healthcare Properties Limited Partnership, L.P.Exhibit 4.2F

 

THIRTEENTH SUPPLEMENTAL INDENTURE

(Senior Notes due 2020)

THIS THIRTEENTH SUPPLEMENTAL INDENTURE (this “Thirteenth Supplemental Indenture”) is dated as of November 25, 2014, 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 companies listed on Schedule II hereto (collectively, 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 February 9, 2010 (as supplemented by that First Supplemental Indenture, dated June 23, 2010, that Second Supplemental Indenture, dated as of September 2, 2010, that Third Supplemental Indenture, dated as of January 13, 2011, that Fourth Supplemental Indenture, dated as of June 10, 2011, that Fifth Supplemental Indenture, dated as of July 2, 2012, that Sixth Supplemental Indenture, dated as of August 9, 2012, that Seventh Supplemental Indenture, dated as of September 24, 2012, that Eighth Supplemental Indenture, effective as of December 31, 2012, that Ninth Supplemental Indenture, dated as of August 1, 2013, that Tenth Supplemental Indenture, dated as of October 23, 2013, that Eleventh Supplemental Indenture, dated as of February 14, 2014 and that Twelfth Supplemental Indenture, dated as of June 27, 2014, the “Indenture”), providing for the issuance of the Issuer’s 7-1/2% Senior Notes due 2020 (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 re-designated the New Subsidiaries (formerly Unrestricted Subsidiaries) as Restricted Subsidiaries under the Indenture and now wishes to cause the New Subsidiaries to become Subsidiary Guarantors pursuant to Section 4.14 of the Indenture;

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.

 

    	 

    	 

    
 

 

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 date hereof.

		3.	NO RECOURSE AGAINST OTHERS.  No past, present or future director, officer, employee, partner, affiliate, beneficiary or stockholder 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 Thirteenth 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 Thirteenth Supplemental Indenture.

		5.	COUNTERPARTS.  The parties may sign any number of copies of this Thirteenth 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 Thirteenth 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]

    	 

    	 

    
 

 

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

	 	
OMEGA HEALTHCARE INVESTORS, INC.

	 
	 	 	 	 
		
By: 

	/s/ Robert O. Stephenson	 
	 	
Name: Robert O. Stephenson

	 
	 	Title: Chief Financial Officer and Treasurer	 
	 	 	 	 
	 	
On behalf of each Subsidiary Guarantor, its sole member, general partner or trustee, named on the attached Schedule I

	 			
	 	By:	/s/ Robert O. Stephenson	
	 	
Name: Robert O. Stephenson

	
	 	
Title: Chief Financial Officer and Treasurer

	
	 			
	 	
On behalf of each of the New Subsidiaries or its sole member, named on the attached Schedule II

	 			
	 	By:	
/s/ Robert O. Stephenson

	
	 	
Name: Robert O. Stephenson 

	
	 	
Title: Chief Financial Officer and Treasurer

	
	 			
	 	
U.S. BANK NATIONAL ASSOCIATION, as Trustee

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

 

    	 

    	 

    
 

Schedule I

 

SUBSIDIARY GUARANTORS

	
Encanto Senior Care, LLC

	
13922 Cerise Avenue, LLC

	
245 East Wilshire Avenue, LLC

	
3806 Clayton Road, LLC

	
523 Hayes Lane, LLC

	
637 East Romie Lane, LLC

	
2425 Teller Avenue, LLC

	
Bayside Colorado Healthcare Associates, Inc.

	
OHI (Connecticut), Inc.

	
Bayside Street II, Inc.

	
Carnegie Gardens LLC

	
CFG 2115 Woodstock Place LLC

	
CSE Albany LLC

	
CSE Amarillo LLC

	
CSE Arden L.P.

	
CSE Augusta LLC

	
CSE Bedford LLC

	
CSE Blountville LLC

	
CSE Bolivar LLC

	
CSE Cambridge LLC

	
CSE Cambridge Realty LLC

	
CSE Camden LLC

	
CSE Canton LLC

	
CSE Casablanca Holdings II LLC

	
CSE Casablanca Holdings LLC

	
CSE Cedar Rapids LLC

	
CSE Centennial Village

	
CSE Chelmsford LLC

	
CSE Chesterton LLC

	
CSE Claremont LLC

	
CSE Corpus North LLC

	
CSE Denver Iliff LLC

	
CSE Denver LLC

	
CSE Douglas LLC

	
CSE Elkton LLC

	
CSE Elkton Realty LLC

	
CSE Fairhaven LLC

	
CSE Fort Wayne LLC

	
CSE Frankston LLC

	
CSE Georgetown LLC

	
CSE Green Bay LLC

	
CSE Hilliard LLC

 

    	 

    	 

    
 

 

	
CSE Huntingdon LLC

	
CSE Huntsville LLC

	
CSE Indianapolis-Continental LLC

	
CSE Indianapolis-Greenbriar LLC

	
CSE Jacinto City LLC

	
CSE Jefferson City LLC

	
CSE Jeffersonville-Hillcrest Center LLC

	
CSE Jeffersonville-Jennings House LLC

	
CSE Kerrville LLC

	
CSE King L.P.

	
CSE Kingsport LLC

	
CSE Knightdale L.P.

	
CSE Lake City LLC

	
CSE Lake Worth LLC

	
CSE Lakewood LLC

	
CSE Las Vegas LLC

	
CSE Lawrenceburg LLC

	
CSE Lenoir L.P.

	
CSE Lexington Park LLC

	
CSE Lexington Park Realty LLC

	
CSE Ligonier LLC

	
CSE Live Oak LLC

	
CSE Lowell LLC

	
CSE Marianna Holdings LLC

	
CSE Memphis LLC

	
CSE Mobile LLC

	
CSE Moore LLC

	
CSE North Carolina Holdings I LLC

	
CSE North Carolina Holdings II LLC

	
CSE Omro LLC

	
CSE Orange Park LLC

	
CSE Orlando-Pinar Terrace Manor LLC

	
CSE Orlando-Terra Vista Rehab LLC

	
CSE Pennsylvania Holdings

	
CSE Piggott LLC

	
CSE Pilot Point LLC

	
CSE Pine View LLC

	
CSE Ponca City LLC

	
CSE Port St. Lucie LLC

	
CSE Richmond LLC

	
CSE Ripley LLC

	
CSE Ripon LLC

	
CSE Safford LLC

	
CSE Salina LLC

	
CSE Seminole LLC

	
CSE Shawnee LLC

 

    	 

    	 

    
 

 

	
CSE Spring Branch LLC

	
CSE Stillwater LLC

	
CSE Taylorsville LLC

	
CSE Texarkana LLC

	
CSE Texas City LLC

	
CSE The Village LLC

	
CSE Upland LLC

	
CSE Walnut Cove L.P.

	
CSE West Point LLC

	
CSE Whitehouse LLC

	
CSE Williamsport LLC

	
CSE Winter Haven LLC

	
CSE Woodfin L.P.

	
CSE Yorktown LLC

	
Desert Lane LLC

	
Greenbough, LLC

	
LAD I Real Estate Company, LLC

	
North Las Vegas LLC

	
NRS Ventures, L.L.C.

	
OHI Asset (AR) Ash Flat, LLC

	
OHI Asset (AR) Camden, LLC

	
OHI Asset (AR) Conway, LLC

	
OHI Asset (AR) Des Arc, LLC

	
OHI Asset (AR) Hot Springs, LLC

	
OHI Asset (AR) Malvern, LLC

	
OHI Asset (AR) Mena, LLC

	
OHI Asset (AR) Pocahontas, LLC

	
OHI Asset (AR) Sheridan, LLC

	
OHI Asset (AR) Walnut Ridge, LLC

	
OHI Asset (AZ) Austin House, LLC

	
OHI Asset (CA), LLC

	
OHI Asset (CO), LLC

	
OHI Asset (CT) Lender, LLC

	
OHI Asset (FL) Lake Placid, LLC

	
OHI Asset (FL) Lender, LLC

	
OHI Asset (FL), LLC

	
OHI Asset (GA) Moultrie, LLC

	
OHI Asset (GA) Snellville, LLC

	
OHI Asset (ID) Holly, LLC

	
OHI Asset (ID) Midland, LLC

	
OHI Asset (ID), LLC

	
OHI Asset (IL), LLC

	
OHI Asset (IN) American Village, LLC

	
OHI Asset (IN) Anderson, LLC

	
OHI Asset (IN) Beech Grove, LLC

	
OHI Asset (IN) Clarksville, LLC

 

    	 

    	 

    
 

 

	
OHI Asset (IN) Clinton, LLC

	
OHI Asset (IN) Connersville, LLC

	
OHI Asset (IN) Crown Point, LLC

	
OHI Asset (IN) Eagle Valley, LLC

	
OHI Asset (IN) Elkhart, LLC

	
OHI Asset (IN) Forest Creek, LLC

	
OHI Asset (IN) Fort Wayne, LLC

	
OHI Asset (IN) Franklin, LLC

	
OHI Asset (IN) Greensburg, LLC

	
OHI Asset (IN) Indianapolis, LLC

	
OHI Asset (IN) Jasper, LLC

	
OHI Asset (IN) Kokomo, LLC

	
OHI Asset (IN) Lafayette, LLC

	
OHI Asset (IN) Madison, LLC

	
OHI Asset (IN) Monticello, LLC

	
OHI Asset (IN) Noblesville, LLC

	
OHI Asset (IN) Rosewalk, LLC

	
OHI Asset (IN) Salem, LLC

	
OHI Asset (IN) Seymour, LLC

	
OHI Asset (IN) Spring Mill, LLC

	
OHI Asset (IN) Terre Haute, LLC

	
OHI Asset (IN) Wabash, LLC

	
OHI Asset (IN) Westfield, LLC

	
OHI Asset (IN) Zionsville, LLC

	
OHI Asset (LA), LLC

	
OHI Asset (MD), LLC

	
OHI Asset (MI) Heather Hills, LLC

	
OHI Asset (MI), LLC

	
OHI Asset (MO), LLC

	
OHI Asset (MS) Byhalia, LLC

	
OHI Asset (MS) Cleveland, LLC

	
OHI Asset (MS) Clinton, LLC

	
OHI Asset (MS) Columbia, LLC

	
OHI Asset (MS) Corinth, LLC

	
OHI Asset (MS) Greenwood, LLC

	
OHI Asset (MS) Grenada, LLC

	
OHI Asset (MS) Holly Springs, LLC

	
OHI Asset (MS) Indianola, LLC

	
OHI Asset (MS) Natchez, LLC

	
OHI Asset (MS) Picayune, LLC

	
OHI Asset (MS) Vicksburg, LLC

	
OHI Asset (MS) Yazoo City, LLC

	
OHI Asset (NC) Wadesboro, LLC

	
OHI Asset (OH) Lender, LLC

	
OHI Asset (OH), LLC

	
OHI Asset (OR) Portland, LLC

 

    	 

    	 

    
 

 

	
OHI Asset (PA), LLC

	
OHI Asset (SC) Aiken, LLC

	
OHI Asset (SC) Anderson, LLC

	
OHI Asset (SC) Easley Anne, LLC

	
OHI Asset (SC) Easley Crestview, LLC

	
OHI Asset (SC) Edgefield, LLC

	
OHI Asset (SC) Greenville Griffith, LLC

	
OHI Asset (SC) Greenville Laurens, LLC

	
OHI Asset (SC) Greenville North, LLC

	
OHI Asset (SC) Greer, LLC

	
OHI Asset (SC) Marietta, LLC

	
OHI Asset (SC) McCormick, LLC

	
OHI Asset (SC) Pickens East Cedar, LLC

	
OHI Asset (SC) Pickens Rosemond, LLC

	
OHI Asset (SC) Piedmont, LLC

	
OHI Asset (SC) Simpsonville SE Main, LLC

	
OHI Asset (SC) Simpsonville West Broad, LLC

	
OHI Asset (SC) Simpsonville West Curtis, LLC

	
OHI Asset (TN) Bartlett, LLC

	
OHI Asset (TN) Collierville, LLC

	
OHI Asset (TN) Memphis, LLC

	
OHI Asset (TX) Anderson, LLC

	
OHI Asset (TX) Bryan, LLC

	
OHI Asset (TX) Burleson, LLC

	
OHI Asset (TX) College Station, LLC

	
OHI Asset (TX) Comfort, LLC

	
OHI Asset (TX) Diboll, LLC

	
OHI Asset (TX) Granbury, LLC

	
OHI Asset (TX) Hondo, LLC

	
OHI Asset (TX) Italy, LLC

	
OHI Asset (TX) Winnsboro, LLC

	
OHI Asset (TX), LLC

	
OHI Asset (UT) Ogden, LLC

	
OHI Asset (UT) Provo, LLC

	
OHI Asset (UT) Roy, LLC

	
OHI Asset (VA) Charlottesville, LLC

	
OHI Asset (VA) Farmville, LLC

	
OHI Asset (VA) Hillsville, LLC

	
OHI Asset (VA) Rocky Mount, LLC

	
OHI Asset (WA) Battle Ground, LLC

	
OHI Asset CSB LLC

	
OHI Asset CSE – E, LLC

	
OHI Asset CSE – U, LLC

	
OHI Asset HUD CFG, LLC

	
OHI Asset HUD Delta, LLC

	
OHI Asset HUD SF CA, LLC

 

    	 

    	 

    
 

 

	
OHI Asset HUD SF, LLC

	
OHI Asset HUD WO, LLC

	
OHI Asset II (CA), LLC

	
OHI Asset II (FL), LLC

	
OHI Asset RO PMM Services, LLC

	
OHI Asset RO, LLC

	
OHI Asset, LLC

	
Panama City Nursing Center LLC

	
Skyler Maitland LLC

	
Suwanee, LLC

	
Florida Real Estate Company, LLC

	
Pensacola Real Estate Holdings I, Inc.

	
Pensacola Real Estate Holdings II, Inc.

	
Pensacola Real Estate Holdings III, Inc.

	
Pensacola Real Estate Holdings IV, Inc.

	
Pensacola Real Estate Holdings V, Inc.

	
Skyler Pensacola, Inc.

	
OHI (Illinois), Inc.

	
OHI (Indiana), Inc.

	
OHI (Iowa), Inc.

	
Sterling Acquisition Corp.

	
48 High Point Road, LLC

	
Arizona Lessor - Infinia, Inc.

	
Bayside Street, Inc.

	
Colorado Lessor - Conifer, Inc.

	
Delta Investors I, LLC

	
Delta Investors II, LLC

	
Florida Lessor – Meadowview, Inc.

	
Georgia Lessor - Bonterra/Parkview, Inc.

	
Indiana Lessor – Wellington Manor, Inc.

	
OHI Asset (PA) Trust

	
OHI Asset II (PA) Trust

	
OHI Asset III (PA) Trust

	
OHI Asset IV (PA) Silver Lake Trust

	
OHI Tennessee, Inc.

	
Omega TRS I, Inc.

	
Texas Lessor – Stonegate GP, Inc.

	
Texas Lessor – Stonegate, Limited, Inc.

	
Texas Lessor – Stonegate, LP

	
Washington Lessor – Silverdale, Inc.

	
OHIMA, Inc.

	
1200 Ely Street Holdings Co. LLC

	
42235 County Road Holdings Co. LLC

	
Dixie White House Nursing Home, Inc.

	
Ocean Springs Nursing Home, Inc.

	
Skyler Boyington, Inc.

 

    	 

    	 

    
 

 

	
Skyler Florida, Inc.

	
Canton Health Care Land, Inc.

	
Colonial Gardens, LLC

	
Dixon Health Care Center, Inc.

	
Hutton I Land, Inc.

	
Hutton II Land, Inc.

	
Hutton III Land, Inc.

	
Leatherman 90-1, Inc.

	
Leatherman Partnership 89-1, Inc.

	
Leatherman Partnership 89-2, Inc.

	
Meridian Arms Land, Inc.

	
Orange Village Care Center, Inc.

	
St. Mary’s Properties, Inc.

	
The Suburban Pavilion, Inc.

	
Wilcare, LLC

	
Pavillion North Partners, Inc.

	
Pavillion North, LLP

	
Pavillion Nursing Center North, Inc.

	
OHI Asset (GA) Macon, LLC

	
OHI Asset (SC) Greenville, LLC

	
OHI Asset (SC) Orangeburg, LLC

	
OHI Asset (WV) Danville, LLC

	
OHI Asset (WV) Ivydale, LLC

	
OHI Mezz Lender, LLC

 

    	 

    	 

    
 

Schedule II

NEW SUBSIDIARIES

	
11900 East Artesia Boulevard, LLC

	
2400 Parkside Drive, LLC

	
Golden Hill Real Estate Company, LLC

	
1628 B Street, LLC

	
PV Realty–Willow Tree, LLC

 

    	 

    	 

    
 

FOURTEENTH SUPPLEMENTAL INDENTURE

(Senior Notes due 2020)

THIS FOURTEENTH SUPPLEMENTAL INDENTURE (this “Fourteenth Supplemental Indenture”) is dated as of January 23, 2015, 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 companies listed on Schedule II hereto (collectively, 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 February 9, 2010 (as supplemented by that First Supplemental Indenture, dated June 23, 2010, that Second Supplemental Indenture, dated as of September 2, 2010, that Third Supplemental Indenture, dated as of January 13, 2011, that Fourth Supplemental Indenture, dated as of June 10, 2011, that Fifth Supplemental Indenture, dated as of July 2, 2012, that Sixth Supplemental Indenture, dated as of August 9, 2012, that Seventh Supplemental Indenture, dated as of September 24, 2012, that Eighth Supplemental Indenture, effective as of December 31, 2012, that Ninth Supplemental Indenture, dated as of August 1, 2013, that Tenth Supplemental Indenture, dated as of October 23, 2013, that Eleventh Supplemental Indenture, dated as of February 14, 2014, that Twelfth Supplemental Indenture, dated as of June 27, 2014 and that Thirteenth Supplemental Indenture, dated as of November 25, 2014, the “Indenture”), providing for the issuance of the Issuer’s 7-1/2% Senior Notes due 2020 (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 the New Subsidiaries, which are required to become Subsidiary Guarantors pursuant to Section 4.14 of the Indenture;

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.

 

    	 

    	 

    
 

 

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 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 Fourteenth 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 Fourteenth Supplemental Indenture.

		5.	COUNTERPARTS.  The parties may sign any number of copies of this Fourteenth 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 Fourteenth 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]

 

    	 

    	 

    
 

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

 

	 	
OMEGA HEALTHCARE INVESTORS, INC.

	 
	 	 	 	 
		
By: 

	/s/ Robert O. Stephenson	 
	 	
Name: Robert O. Stephenson

	 
	 	
Title: Chief Financial Officer and Treasurer

	 
	 	 	 	 
	 	
On behalf of each Subsidiary Guarantor, its sole

member, managing member, general partner or

trustee, named on the attached Schedule I

	 			
	 	
By:

	/s/ Robert O. Stephenson	
	 	
Name: Robert O. Stephenson

	
	 	
Title: Chief Financial Officer and Treasurer

	
	 			
	 	
Each of the following New Subsidiaries:

	
	 		
	 	
BAYLA CYNWYD REAL ESTATE, LP

OHI ASSET (PA) WEST MIFFLIN, LP

	
	 			
	 	By:	OHI Asset (PA) West Mifflin, LP, as general partner	
	 		
	 	    By: 	
/s/ Robert O. Stephenson

	
	 	
    Name: Robert O. Stephenson

	
	 	
    Title: Chief Financial Officer and Treasurer

	
	 			
	 	
OHI HEALTHCARE PROPERTIES LIMITED

PARTNERSHIP, L.P.

	
	 			
	 	By:	Omega Healthcare Investors, Inc., as general partner	
	 			
	 	
   By: 

	/s/ Robert O. Stephenson	
	 	
   Name: Robert O. Stephenson

	
	 	
   Title: Chief Financial Officer and Treasurer

	

 

[Signatures continued on the following page]

 

    	 

    	 

    
 

	 	
On behalf of each of the other New Subsidiaries,

its sole member or managing member, named on

the attached Schedule II

	 
	 	 	 	 
		
By: 

	/s/ Robert O. Stephenson	 
	 	
Name: Robert O. Stephenson

	 
	 	
Title: Chief Financial Officer and Treasurer

	 
	 	 	 	 
	 	
U.S. BANK NATIONAL ASSOCIATION,

as Trustee

	
	 			
	 	By:	
/s/ David Ferrell

	
	 	
Name: David Ferrell

	
	 	
Title: Vice President

	

 

    	 

    	 

    
 

Schedule I

SUBSIDIARY GUARANTORS

	
Encanto Senior Care, LLC

	
13922 Cerise Avenue, LLC

	
245 East Wilshire Avenue, LLC

	
3806 Clayton Road, LLC

	
523 Hayes Lane, LLC

	
637 East Romie Lane, LLC

	
2425 Teller Avenue, LLC

	
Bayside Colorado Healthcare Associates, Inc.

	
OHI (Connecticut), Inc.

	
Bayside Street II, Inc.

	
Carnegie Gardens LLC

	
CFG 2115 Woodstock Place LLC

	
CSE Albany LLC

	
CSE Amarillo LLC

	
CSE Arden L.P.

	
CSE Augusta LLC

	
CSE Bedford LLC

	
CSE Blountville LLC

	
CSE Bolivar LLC

	
CSE Cambridge LLC

	
CSE Cambridge Realty LLC

	
CSE Camden LLC

	
CSE Canton LLC

	
CSE Casablanca Holdings II LLC

	
CSE Casablanca Holdings LLC

	
CSE Cedar Rapids LLC

	
CSE Centennial Village

	
CSE Chelmsford LLC

	
CSE Chesterton LLC

	
CSE Claremont LLC

	
CSE Corpus North LLC

	
CSE Denver Iliff LLC

	
CSE Denver LLC

	
CSE Douglas LLC

	
CSE Elkton LLC

	
CSE Elkton Realty LLC

	
CSE Fairhaven LLC

	
CSE Fort Wayne LLC

	
CSE Frankston LLC

	
CSE Georgetown LLC

	
CSE Green Bay LLC

	
CSE Hilliard LLC

 

    	 

    	 

    
 

 

	
CSE Huntingdon LLC

	
CSE Huntsville LLC

	
CSE Indianapolis-Continental LLC

	
CSE Indianapolis-Greenbriar LLC

	
CSE Jacinto City LLC

	
CSE Jefferson City LLC

	
CSE Jeffersonville-Hillcrest Center LLC

	
CSE Jeffersonville-Jennings House LLC

	
CSE Kerrville LLC

	
CSE King L.P.

	
CSE Kingsport LLC

	
CSE Knightdale L.P.

	
CSE Lake City LLC

	
CSE Lake Worth LLC

	
CSE Lakewood LLC

	
CSE Las Vegas LLC

	
CSE Lawrenceburg LLC

	
CSE Lenoir L.P.

	
CSE Lexington Park LLC

	
CSE Lexington Park Realty LLC

	
CSE Ligonier LLC

	
CSE Live Oak LLC

	
CSE Lowell LLC

	
CSE Marianna Holdings LLC

	
CSE Memphis LLC

	
CSE Mobile LLC

	
CSE Moore LLC

	
CSE North Carolina Holdings I LLC

	
CSE North Carolina Holdings II LLC

	
CSE Omro LLC

	
CSE Orange Park LLC

	
CSE Orlando-Pinar Terrace Manor LLC

	
CSE Orlando-Terra Vista Rehab LLC

	
CSE Pennsylvania Holdings

	
CSE Piggott LLC

	
CSE Pilot Point LLC

	
CSE Pine View LLC

	
CSE Ponca City LLC

	
CSE Port St. Lucie LLC

	
CSE Richmond LLC

	
CSE Ripley LLC

	
CSE Ripon LLC

	
CSE Safford LLC

	
CSE Salina LLC

	
CSE Seminole LLC

	
CSE Shawnee LLC

 

    	 

    	 

    
 

 

	
CSE Spring Branch LLC

	
CSE Stillwater LLC

	
CSE Taylorsville LLC

	
CSE Texarkana LLC

	
CSE Texas City LLC

	
CSE The Village LLC

	
CSE Upland LLC

	
CSE Walnut Cove L.P.

	
CSE West Point LLC

	
CSE Whitehouse LLC

	
CSE Williamsport LLC

	
CSE Winter Haven LLC

	
CSE Woodfin L.P.

	
CSE Yorktown LLC

	
Desert Lane LLC

	
Greenbough, LLC

	
LAD I Real Estate Company, LLC

	
North Las Vegas LLC

	
NRS Ventures, L.L.C.

	
OHI Asset (AR) Ash Flat, LLC

	
OHI Asset (AR) Camden, LLC

	
OHI Asset (AR) Conway, LLC

	
OHI Asset (AR) Des Arc, LLC

	
OHI Asset (AR) Hot Springs, LLC

	
OHI Asset (AR) Malvern, LLC

	
OHI Asset (AR) Mena, LLC

	
OHI Asset (AR) Pocahontas, LLC

	
OHI Asset (AR) Sheridan, LLC

	
OHI Asset (AR) Walnut Ridge, LLC

	
OHI Asset (AZ) Austin House, LLC

	
OHI Asset (CA), LLC

	
OHI Asset (CO), LLC

	
OHI Asset (CT) Lender, LLC

	
OHI Asset (FL) Lake Placid, LLC

	
OHI Asset (FL) Lender, LLC

	
OHI Asset (FL), LLC

	
OHI Asset (GA) Moultrie, LLC

	
OHI Asset (GA) Snellville, LLC

	
OHI Asset (ID) Holly, LLC

	
OHI Asset (ID) Midland, LLC

	
OHI Asset (ID), LLC

	
OHI Asset (IL), LLC

	
OHI Asset (IN) American Village, LLC

	
OHI Asset (IN) Anderson, LLC

	
OHI Asset (IN) Beech Grove, LLC

	
OHI Asset (IN) Clarksville, LLC

 

    	 

    	 

    
 

 

	
OHI Asset (IN) Clinton, LLC

	
OHI Asset (IN) Connersville, LLC

	
OHI Asset (IN) Crown Point, LLC

	
OHI Asset (IN) Eagle Valley, LLC

	
OHI Asset (IN) Elkhart, LLC

	
OHI Asset (IN) Forest Creek, LLC

	
OHI Asset (IN) Fort Wayne, LLC

	
OHI Asset (IN) Franklin, LLC

	
OHI Asset (IN) Greensburg, LLC

	
OHI Asset (IN) Indianapolis, LLC

	
OHI Asset (IN) Jasper, LLC

	
OHI Asset (IN) Kokomo, LLC

	
OHI Asset (IN) Lafayette, LLC

	
OHI Asset (IN) Madison, LLC

	
OHI Asset (IN) Monticello, LLC

	
OHI Asset (IN) Noblesville, LLC

	
OHI Asset (IN) Rosewalk, LLC

	
OHI Asset (IN) Salem, LLC

	
OHI Asset (IN) Seymour, LLC

	
OHI Asset (IN) Spring Mill, LLC

	
OHI Asset (IN) Terre Haute, LLC

	
OHI Asset (IN) Wabash, LLC

	
OHI Asset (IN) Westfield, LLC

	
OHI Asset (IN) Zionsville, LLC

	
OHI Asset (LA), LLC

	
OHI Asset (MD), LLC

	
OHI Asset (MI) Heather Hills, LLC

	
OHI Asset (MI), LLC

	
OHI Asset (MO), LLC

	
OHI Asset (MS) Byhalia, LLC

	
OHI Asset (MS) Cleveland, LLC

	
OHI Asset (MS) Clinton, LLC

	
OHI Asset (MS) Columbia, LLC

	
OHI Asset (MS) Corinth, LLC

	
OHI Asset (MS) Greenwood, LLC

	
OHI Asset (MS) Grenada, LLC

	
OHI Asset (MS) Holly Springs, LLC

	
OHI Asset (MS) Indianola, LLC

	
OHI Asset (MS) Natchez, LLC

	
OHI Asset (MS) Picayune, LLC

	
OHI Asset (MS) Vicksburg, LLC

	
OHI Asset (MS) Yazoo City, LLC

	
OHI Asset (NC) Wadesboro, LLC

	
OHI Asset (OH) Lender, LLC

	
OHI Asset (OH), LLC

	
OHI Asset (OR) Portland, LLC

 

    	 

    	 

    
 

 

	
OHI Asset (PA), LLC

	
OHI Asset (SC) Aiken, LLC

	
OHI Asset (SC) Anderson, LLC

	
OHI Asset (SC) Easley Anne, LLC

	
OHI Asset (SC) Easley Crestview, LLC

	
OHI Asset (SC) Edgefield, LLC

	
OHI Asset (SC) Greenville Griffith, LLC

	
OHI Asset (SC) Greenville Laurens, LLC

	
OHI Asset (SC) Greenville North, LLC

	
OHI Asset (SC) Greer, LLC

	
OHI Asset (SC) Marietta, LLC

	
OHI Asset (SC) McCormick, LLC

	
OHI Asset (SC) Pickens East Cedar, LLC

	
OHI Asset (SC) Pickens Rosemond, LLC

	
OHI Asset (SC) Piedmont, LLC

	
OHI Asset (SC) Simpsonville SE Main, LLC

	
OHI Asset (SC) Simpsonville West Broad, LLC

	
OHI Asset (SC) Simpsonville West Curtis, LLC

	
OHI Asset (TN) Bartlett, LLC

	
OHI Asset (TN) Collierville, LLC

	
OHI Asset (TN) Memphis, LLC

	
OHI Asset (TX) Anderson, LLC

	
OHI Asset (TX) Bryan, LLC

	
OHI Asset (TX) Burleson, LLC

	
OHI Asset (TX) College Station, LLC

	
OHI Asset (TX) Comfort, LLC

	
OHI Asset (TX) Diboll, LLC

	
OHI Asset (TX) Granbury, LLC

	
OHI Asset (TX) Hondo, LLC

	
OHI Asset (TX) Italy, LLC

	
OHI Asset (TX) Winnsboro, LLC

	
OHI Asset (TX), LLC

	
OHI Asset (UT) Ogden, LLC

	
OHI Asset (UT) Provo, LLC

	
OHI Asset (UT) Roy, LLC

	
OHI Asset (VA) Charlottesville, LLC

	
OHI Asset (VA) Farmville, LLC

	
OHI Asset (VA) Hillsville, LLC

	
OHI Asset (VA) Rocky Mount, LLC

	
OHI Asset (WA) Battle Ground, LLC

	
OHI Asset CSB LLC

	
OHI Asset CSE – E, LLC

	
OHI Asset CSE – U, LLC

	
OHI Asset HUD CFG, LLC

	
OHI Asset HUD Delta, LLC

	
OHI Asset HUD SF CA, LLC

 

    	 

    	 

    
 

 

	
OHI Asset HUD SF, LLC

	
OHI Asset HUD WO, LLC

	
OHI Asset II (CA), LLC

	
OHI Asset II (FL), LLC

	
OHI Asset RO PMM Services, LLC

	
OHI Asset RO, LLC

	
OHI Asset, LLC

	
Panama City Nursing Center LLC

	
Skyler Maitland LLC

	
Suwanee, LLC

	
Florida Real Estate Company, LLC

	
Pensacola Real Estate Holdings I, Inc.

	
Pensacola Real Estate Holdings II, Inc.

	
Pensacola Real Estate Holdings III, Inc.

	
Pensacola Real Estate Holdings IV, Inc.

	
Pensacola Real Estate Holdings V, Inc.

	
Skyler Pensacola, Inc.

	
OHI (Illinois), Inc.

	
OHI (Indiana), Inc.

	
OHI (Iowa), Inc.

	
Sterling Acquisition Corp.

	
48 High Point Road, LLC

	
Arizona Lessor - Infinia, Inc.

	
Bayside Street, Inc.

	
Colorado Lessor - Conifer, Inc.

	
Delta Investors I, LLC

	
Delta Investors II, LLC

	
Florida Lessor – Meadowview, Inc.

	
Georgia Lessor - Bonterra/Parkview, Inc.

	
Indiana Lessor – Wellington Manor, Inc.

	
OHI Asset (PA) Trust

	
OHI Asset II (PA) Trust

	
OHI Asset III (PA) Trust

	
OHI Asset IV (PA) Silver Lake Trust

	
OHI Tennessee, Inc.

	
Omega TRS I, Inc.

	
Texas Lessor – Stonegate GP, Inc.

	
Texas Lessor – Stonegate, Limited, Inc.

	
Texas Lessor – Stonegate, LP

	
Washington Lessor – Silverdale, Inc.

	
OHIMA, Inc.

	
1200 Ely Street Holdings Co. LLC

	
42235 County Road Holdings Co. LLC

	
Dixie White House Nursing Home, Inc.

	
Ocean Springs Nursing Home, Inc.

	
Skyler Boyington, Inc.

 

    	 

    	 

    
 

 

	
Skyler Florida, Inc.

	
Canton Health Care Land, Inc.

	
Colonial Gardens, LLC

	
Dixon Health Care Center, Inc.

	
Hutton I Land, Inc.

	
Hutton II Land, Inc.

	
Hutton III Land, Inc.

	
Leatherman 90-1, Inc.

	
Leatherman Partnership 89-1, Inc.

	
Leatherman Partnership 89-2, Inc.

	
Meridian Arms Land, Inc.

	
Orange Village Care Center, Inc.

	
St. Mary’s Properties, Inc.

	
The Suburban Pavilion, Inc.

	
Wilcare, LLC

	
Pavillion North Partners, Inc.

	
Pavillion North, LLP

	
Pavillion Nursing Center North, Inc.

	
OHI Asset (GA) Macon, LLC

	
OHI Asset (SC) Greenville, LLC

	
OHI Asset (SC) Orangeburg, LLC

	
OHI Asset (WV) Danville, LLC

	
OHI Asset (WV) Ivydale, LLC

	
OHI Mezz Lender, LLC

11900 East Artesia Boulevard, LLC

2400 Parkside Drive, LLC

Golden Hill Real Estate Company, LLC

1628 B Street, LLC

PV Realty–Willow Tree, LLC

 

    	 

    	 

    
 

Schedule II

NEW SUBSIDIARIES

	
Bala Cynwyd Real Estate, LP

Hot Springs Atrium Owner, LLC

Hot Springs Cottages Owner, LLC

Hot Springs Marina Owner, LLC

OHI Asset (OR) Troutdale, LLC

OHI Asset (PA) GP, LLC

OHI Asset (PA) West Mifflin, LP

OHI Asset (TN) Jefferson City, LLC

OHI Asset CHG ALF, LLC

OHI Asset Management, LLC

OHI Healthcare Properties Holdco, Inc.

OHI Healthcare Properties Limited Partnership, L.P.

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