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Ventas, Inc. – ‘8-K’ for 7/6/20

On:  Monday, 7/6/20, at 8:14pm ET   ·   As of:  7/7/20   ·   For:  7/6/20   ·   Accession #:  1157523-20-958   ·   File #:  1-10989

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/07/20  Ventas, Inc.                      8-K:5,9     7/06/20   11:169K                                   Business Wire/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Ventas, Inc. 8-K                                    HTML     28K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     11K 
 7: R1          Document and Entity Information                     HTML     48K 
 9: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- a52245804_htm                       XML     15K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- vtr-20200706_lab                      XML     66K 
 5: EX-101.PRE  XBRL Presentations -- vtr-20200706_pre               XML     47K 
 3: EX-101.SCH  XBRL Schema -- vtr-20200706                          XSD     15K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    20K 
11: ZIP         XBRL Zipped Folder -- 0001157523-20-000958-xbrl      Zip     13K

‘8-K’   —   Ventas, Inc. 8-K

This is an HTML Document rendered as filed.  [ Alternative Formats ]

 iX:   C: 
 i false i 000074026000007402602020-07-062020-07-06
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM  i 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):   i July 6, 2020
 
 i Ventas, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
 i Delaware
 
 i 001-10989
 
 i 61-1055020
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 i 353 N. Clark Street,  i Suite 3300,  i Chicago,  i Illinois
 
 i 60654
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s Telephone Number, Including Area Code: ( i 877)  i 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:
 
 i ☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 i ☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 i ☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 i ☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:

Title of each class
  
Trading Symbol(s)
  
Name of each exchange on which registered
 i Common stock, $0.25 par value
    i VTR
  
 i New York Stock Exchange

Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).                                 

Emerging growth company  i ☐
 
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective July 6, 2020, Marguerite M. Nader, President and Chief Executive Officer of Equity LifeStyle Properties, Inc., was appointed to the Board of Directors of Ventas, Inc. (the “Company”).    
On her appointment to the Board, Ms. Nader received a grant of 4,169 shares of restricted stock issued under the Company’s 2012 Incentive Plan, which shares vest one-half on the first anniversary of the date of grant and one-half on the second anniversary of the date of grant.
A copy of the press release issued by the Company on July 6, 2020, announcing the appointment of Ms. Nader to the Board, is filed herewith as Exhibit 99.1 and incorporated in this Item 5.02 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
 
 
 
 

 
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:  July 6, 2020
 
By:
/s/ Carey S. Roberts
 
 
 
Carey S. Roberts
 
 
 
Executive Vice President, General Counsel and
      Ethics and Compliance Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed as of:7/7/20
Filed on / For Period end:7/6/203,  4
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Filing Submission 0001157523-20-000958   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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