SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
November 28, 1995
HEALTH CARE REIT, INC.
(Name of registrant as specified in its chapter)
Delaware 1-8923 34-1096634
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
One SeaGate, Suite 1950, P.O. Box 1475, Toledo, Ohio 43603-1475
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code): 419-247-2800
This instrument contains 6 pages.
The Exhibit Index is located on page 4.
<page.
ITEM 5. OTHER EVENTS
At Health Care REIT, Inc.'s Annual Meeting of
Stockholders held on November 28, 1995, the stockholders approved
all proposals which included i) the merger of the Company's
manager, First Toledo Advisory Company, with and into the Company;
ii) the approval of the Company's 1995 Stock Incentive Plan; iii)
the election of Messrs. Glowacki, Thompson and Unverferth as
Directors for terms of three years; and iv) the ratification of the
appointment of Ernst & Young LLP as independent auditors for the
year 1995.
Additionally, the Company announced that it became a
self-administered REIT through completion of the merger of First
Toledo Advisory Company and the Company.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements of Business Acquired.
None.
(b) Pro Forma Financial Information.
None.
(c) Exhibits.
i) Press Release dated November 28, 1995.
ii) Press Release dated December 1, 1995.
SIGNATURE
Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the Registrant has duly caused this Report
to be signed on its behalf by the undersigned thereunto duly
authorized.
HEALTH CARE REIT, INC.
By: /S/ GEORGE L. CHAPMAN
-------------------------------
George L. Chapman
Its: President
Dated: December 8, 1995
EXHIBIT INDEX
Designation
Number Under
Item 601 of
Exhibit No. Regulation S-K Description Page #
- - ---------- -------------- ------------------- ------
1 21 Press Release dated 5
November 28, 1995
2 21 Press Release dated 6
December 1, 1995