FORM OF WELLTOWER OP LLC PROFITS INTERESTS PLAN LTIP UNIT AGREEMENT LTIP EXCHANGE EQUITY AWARDWelltower Inc. • February 21st, 2023 • Real estate investment trusts • Delaware
Name of Participant (the “Participant”): [________________} No. of Originally Granted Deferred Stock Units: [●] No. of LTIP Units: [●] Exchange Date: January 3, 2023
FORM OF WELLTOWER OP LLC PROFITS INTERESTS PLAN OPTION UNIT AGREEMENT OPTION UNIT REPLACEMENT EQUITY AWARD FOR 2021 SPECIAL STOCK OPTION GRANTProfits Interests Plan Option Unit Agreement • February 21st, 2023 • Welltower Inc. • Real estate investment trusts • Delaware
This OPTION UNIT AGREEMENT (the “Award Agreement”) is made as of the Exchange Date set forth below hereto between Welltower Inc., a Delaware corporation (the “Parent Member”), its subsidiary Welltower OP LLC, a Delaware limited liability company (the “Company”), and the individual identified below (the “Participant”).
FORM OF WELLTOWER OP LLC PROFITS INTERESTS PLAN PERFORMANCE LTIP UNIT AGREEMENT LTIP EXCHANGE EQUITY AWARDPerformance Ltip Unit Agreement • February 21st, 2023 • Welltower Inc. • Real estate investment trusts • Delaware
Name of Participant (the “Participant”): [______________________________] No. of Originally Granted Restricted Stock Units: [●] at target [●●] at maximum at “High” performance No. of LTIP Units: [●] at target [●●] at maximum at “High” performance Exchange Date: January 3, 2023
ContractSpecial Stock Option Award Agreement • February 21st, 2023 • Welltower Inc. • Real estate investment trusts
THIS 2021 SPECIAL STOCK OPTION AWARD AGREEMENT (the “Agreement”), made this 13th day of December, 2021, between Welltower Inc., a Delaware corporation (the “Corporation”), and [________________] (the “Participant”).
FORM OF WELLTOWER OP LLC PROFITS INTERESTS PLAN TIME-BASED LTIP UNIT AGREEMENTProfits Interests • February 21st, 2023 • Welltower Inc. • Real estate investment trusts • Delaware
Name of Participant (the “Participant”): [______________] No. of LTIP Units: [●] Vesting Period: LTIP Units shall vest subject to the Participant’s continued employment with the Employer, in accordance with the following schedule: one-fourth of the LTIP Units will become fully vested on January 15, 20XX, one-fourth of the LTIP Units will become fully vested on January 15, 20 XX, one-fourth of the LTIP Units will become fully vested on January 15, 20 XX, and one-fourth of the LTIP Units will become fully vested on January 15, 20 XX (each such date, a “Vesting Date”). Grant Date: Month Date, 20XX
RESTRICTED STOCK UNIT GRANTNon-Employee Director • February 21st, 2023 • Welltower Inc. • Real estate investment trusts
WHEREAS, the Corporation maintains the 2022 Long-Term Incentive Plan (the "Plan") in order to promote the growth and profitability of the Corporation by providing officers, key employees and non-employee directors with incentives to achieve long-term corporate objectives, to assist the Corporation in attracting and retaining officers, key employees and non employee directors of outstanding competence, and to provide such individuals with an opportunity to acquire an equity interest in the Corporation;
FORM OF WELLTOWER INC. CASH BONUS AWARD AGREEMENT FOR ACCRUED DIVIDEND EQUIVALENT RIGHTS (CONVERTED OP AWARDS)Welltower Inc. • February 21st, 2023 • Real estate investment trusts • Delaware
Name of Participant (the “Participant”): [______________________________] Payment Amount: for performance-based LTIP awards [$●] at target [$●] at maximum performance
FORM OF WELLTOWER OP LLC PROFITS INTERESTS PLAN OUTPERFORMANCE LTIP UNIT AGREEMENT OUTPERFORMANCE EXCHANGE EQUITY AWARDWelltower Inc. • February 21st, 2023 • Real estate investment trusts • Delaware
Name of Participant (the “Participant”): [______________________________] No. of Originally Granted Restricted Stock Units: [●●] at maximum performance No. of LTIP Units: [●●] at maximum performance Exchange Date: January 3, 2023
WELLTOWER INC. OTHER STOCK UNIT AWARDOther Stock Unit Award • February 21st, 2023 • Welltower Inc. • Real estate investment trusts
THIS OTHER STOCK UNIT AWARD AGREEMENT (the “Agreement”), shall be effective this [_________________], by Welltower Inc., a Delaware corporation (the “Corporation”) to [_________________] (the “Participant”). The Agreement sets forth the terms and conditions under which the Corporation has granted an Other Stock Units Award to Participant (the “Award”). Capitalized terms used herein without definitions shall have the meanings given to those terms in the Welltower Inc. 2022 Long-Term Incentive Plan (the “Plan”).
