0000950152-09-000031 Sample Contracts

SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • January 5th, 2009 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated this 29th day of December, 2008 (the “Agreement”), is entered into by and between HEALTH CARE REIT, INC., a Delaware corporation, (the “Corporation”), and CHARLES J. HERMAN, Jr. (the “Executive”).

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STOCK OPTION AGREEMENT
Stock Option Agreement • January 5th, 2009 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS STOCK OPTION AGREEMENT (the “Agreement”), made this ___ day of , 20___ between Health Care REIT, Inc., a Delaware corporation (the “Corporation”), and (the “Participant”).

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AMENDMENT TO STOCK OPTION AGREEMENTS
Stock Option Agreements • January 5th, 2009 • Health Care Reit Inc /De/ • Real estate investment trusts

This AMENDMENT TO STOCK OPTION AGREEMENTS, dated this ___ day of December, 2008 (the “Amendment”), is entered into by and between HEALTH CARE REIT, INC., a Delaware corporation (the “Corporation”), and (the “Participant”).

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FOURTH AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • January 5th, 2009 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS FOURTH AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated this 29th day of December, 2008 (the “Agreement”), is entered into by and between HEALTH CARE REIT, INC., a Delaware corporation, (the “Corporation”), and GEORGE L. CHAPMAN (the “Executive”).

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DEFERRED STOCK UNIT GRANT AGREEMENT FOR NON-EMPLOYEE DIRECTOR
Deferred Stock Unit Grant Agreement • January 5th, 2009 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS DEFERRED STOCK UNIT GRANT AGREEMENT (the “Agreement”), made this ___ day of , 20___ (the “Grant Date”), between Health Care REIT, Inc., a Delaware corporation (the “Corporation”), and (the “Director”).

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AMENDMENT TO DEFERRED STOCK UNIT GRANT AGREEMENTS
Deferred Stock Unit • January 5th, 2009 • Health Care Reit Inc /De/ • Real estate investment trusts

This AMENDMENT TO DEFERRED STOCK UNIT GRANT AGREEMENTS, dated this ___ day of December, 2008 (the “Amendment”), is entered into by and between HEALTH CARE REIT, INC., a Delaware corporation (the “Corporation”), and (the “Director”).

Sample 1
AMENDED AND RESTATED CONSULTING AGREEMENT
Consulting Agreement • January 5th, 2009 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS AMENDED AND RESTATED CONSULTING AGREEMENT (the “Agreement”), dated this 29th day of December, 2008, is entered into by and between HEALTH CARE REIT, INC., a Delaware corporation (the “Corporation”), and FRED S. KLIPSCH (the “Consultant”).

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