Deferred Stock Unit Sample Contracts

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”).

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