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EX-99.1 - EXHIBIT 99.1 - Ventas, Inc.d266041dex991.htm

 

 

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): December 5, 2011

 

 

VENTAS, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   1-10989   61-1055020
(State or Other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
111 S. Wacker Drive, Suite 4800, Chicago, Illinois   60606
(Address of Principal Executive Offices)   (Zip Code)

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 8.01. Other Events.

On December 5, 2011, Ventas, Inc. (the “Company”) announced that its Board of Directors declared a regular quarterly dividend on the Company’s common stock in the amount of $0.575 per share, payable in cash on December 30, 2011 to stockholders of record on December 15, 2011. The dividend is the fourth quarterly installment of the Company’s 2011 annual dividend.

A copy of the press release issued by the Company on December 5, 2011 is filed herewith as Exhibit 99.1 and incorporated in this Item 8.01 by reference.

Item 9.01. Financial Statements and Exhibits.

 

  (a)   Financial Statements of Businesses Acquired.

Not applicable.

 

  (b)   Pro Forma Financial Information.

Not applicable.

 

  (c)   Shell Company Transactions.

Not applicable.

 

  (d)   Exhibits:

 

Exhibit
Number

  

Description

99.1    Press release issued by the Company on December 5, 2011.


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.

 

    VENTAS, INC.
Date: December 6, 2011     By:  

/s/ Kristen M. Benson

      Kristen M. Benson
      Vice President and Senior Securities Counsel


EXHIBIT INDEX

 

Exhibit
Number

  

Description

99.1    Press release issued by the Company on December 5, 2011.