1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) April 23, 1998 OMEGA HEALTHCARE INVESTORS, INC. -------------------------------- (Exact name of registrant as specified in its charter) MARYLAND 1-11316 NO.38-3041398 - -------------------------------------------------------------------------- (State of other jurisdiction (Commission (IRS Employer of Incorporation) File No.) Identification No.) 905 WEST EISENHOWER CIRCLE, SUITE 110, ANN ARBOR, MI 48103 - --------------------------------------------------------------------- (Address of principal executive officers) (Zip Code) Registrant's telephone number, including area code (734) 747-9790 ----------------------------------------------------------------- NOT APPLICABLE -------------- (Former name or former address, if changed since last report.) 2 Item 7. Financial Statements and Exhibits (c) Exhibits 1 Underwriting Agreement 4 Articles Supplementary for Series B Preferred Stock 8 Opinion of Counsel to the Registrant regarding tax consequences SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. OMEGA HEALTHCARE INVESTORS, INC. -------------------------------- (Registrant) By: /s/ David A. Stover ------------------------ Date: April 27, 1998 David A. Stover Chief Financial Officer 3 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION - ----------- ----------- EXHIBIT 1 Underwriting Agreement EXHIBIT 4 Omega Healthcare Investors, Inc. Articles Supplementary EXHIBIT 8 Tax Opinion From Argue Pearson Harbison & Myers LLP.