Item 8.01 Other Events.
Effective October 23, 2000, the Securities and Exchange Commission (the "SEC")
adopted new rules related to insider trading. One of these rules, Rule 10b5-1 of
the Securities Exchange Act of 1934, as amended, provides an exemption to the
insider trading rules in the form of an affirmative defense. Rule 10b5-1
recognizes the creation of formal programs under which executives and other
insiders may sell the securities of publicly traded companies on a regular basis
pursuant to written plans that are entered into at a time when the plan
participants are not aware of material non-public information and that otherwise
comply with the requirements of Rule 10b5-1.
On January 28, 2003, the Board of Directors of Health Care REIT, Inc. (the
"Company") adopted a resolution modifying its insider trading policy to allow
insiders to sell securities of the Company pursuant to pre-arranged trading
plans.
On September 21, 2009, Frederick L. Farrar, Executive Vice President of the
Company, entered into a new plan pursuant to which he instructed his broker to
sell 2,746 shares of the Company's common stock during the period between
September 22, 2009 and December 31, 2009. Reports of the details of actual sales
under the plan will be filed by Mr. Farrar on Form 4 in accordance with SEC
regulations.