Current Report Filing (8-k)
June 07 2016 - 7:08AM
Edgar (US Regulatory)
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 Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported):
June
7, 2016
VENTAS,
INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
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1-10989
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61-1055020
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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353 North Clark Street, Suite 3300, Chicago, Illinois
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60654
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s Telephone Number, Including Area Code:
(877)
483-6827
Not Applicable
Former
Name or Former Address, if Changed Since Last Report
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the Registrant under any
of the following provisions:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.02.
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Departure of Directors or Certain Officers; Election of
Directors;
Appointment of Certain Officers; Compensatory
Arrangements of Certain
Officers
.
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Effective June 7, 2016, Walter C. Rakowich, retired Chief Executive
Officer of Prologis, and Roxanne M. Martino, Chief Executive Officer of
Aurora Investment Management, were elected to the Board of Directors
(the “Board”) of Ventas, Inc. (the “Company”). The Board also appointed
Mr. Rakowich to the Company’s Audit and Compliance Committee and Ms.
Martino to the Company’s Executive Compensation Committee.
A copy of the press release issued by the Company on June 7, 2016
announcing the elections of Mr. Rakowich and Ms. Martino to the Board is
filed herewith as Exhibit 99.1 and incorporated in this Item 5.02 by
reference.
Item 9.01.
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Financial Statements and Exhibits.
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(a)
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Financial Statements of Businesses Acquired.
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Not applicable.
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(b)
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Pro Forma Financial Information.
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Not applicable.
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(c)
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Shell Company Transactions.
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Not applicable.
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(d)
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Exhibits:
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Exhibit
Number
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Description
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99.1
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Press release issued by the Company on June 7, 2016.
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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 thereunto duly authorized.
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VENTAS, INC.
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Date:
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June 7, 2016
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By:
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/s/ T. Richard Riney
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T. Richard Riney
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Executive Vice President, Chief
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Administrative Officer and
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General Counsel
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EXHIBIT INDEX
Exhibit
Number
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Description
|
99.1
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Press release issued by the Company on June 7, 2016.
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