Summary of CARE INVESTMENT TRUST INC.

Item 1.01 Entry into a Material Definitive Agreement.
On May 7, 2009, the Board of Directors of Care Investment Trust Inc. (the "Company") awarded Steven N. Warden 15,000 restricted stock units, which vest in four equal installments, commencing on May 7, 2010. The Board of Directors also awarded Paul F. Hughes, the Company's new Chief Financial Officer, 13,333 restricted stock units, which also vest in four equal installments, commencing on May 7, 2010.
Item 2.02 Results of Operations and Financial Condition.
On May 11, 2009, the Company issued a press release reporting its results for the quarter ended March 31, 2009. The press release, which is attached as Exhibit 99.1, and the information included in Item 7.01 of this Form 8-K, are incorporated herein by reference.
The information in the earnings release is "furnished" and not "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section. Such information may be incorporated by reference in another filing under the Securities Exchange Act of 1934 or the Securities Act of 1933 only if and to the extent such subsequent filing specifically references such information.
The earnings release contains non-GAAP financial measures. For purposes of Regulation G, a non-GAAP financial measure is a numerical measure of a registrant's historical or future financial performance, financial position or cash flows that excludes amounts, or is subject to adjustments that have the effect of excluding amounts, that are included in the most directly comparable measure calculated and presented in accordance with GAAP in the statement of income, balance sheet or statement of cash flows (or equivalent statements) of the issuer; or includes amounts, or is subject to adjustments that have the effect of including amounts, that are excluded from the most directly comparable measure so calculated and presented. In this regard, GAAP refers to generally accepted accounting principles in the United States. Pursuant to the requirements of Regulation G, the Company has provided reconciliations of the non-GAAP financial measures to the most comparable GAAP financial measures set forth in the earnings release on the reconciliation schedules attached to the earnings release.
Item 7.01 Regulation FD Disclosure.
On May 11, 2009, the Company issued a press release announcing its results for the quarter ended March 31, 2009. The press release, which is attached as Exhibit 99.1, and the information included in Item 2.02 of this Form 8-K, are incorporated herein by reference.
The information in the press release referenced above and in this Item 7.01 is "furnished" and not "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section. Such information may be incorporated by reference in another filing under the Securities Exchange Act of 1934 or the Securities Act of 1933 only if and to the extent such subsequent filing specifically references the information incorporated by reference herein.