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Omega Healthcare (NYSE: OHI) CAO logs ESPP award, tax shares and OP Unit conversions

(Neutral)
(Neutral)
Form Type
4

Rhea-AI Filing Summary

Omega Healthcare Investors' chief accounting officer Neal Ballew reported routine equity compensation and related conversions. He acquired 168 shares of common stock at $37.25 per share through the Employee Stock Purchase Plan, with 8 shares returned to the company to cover tax withholding at $43.82 per share.

He also exercised 14,863 and 5,620 Profits Interest Units into the same number of OP Units, and then converted 14,863 and 5,620 OP Units into common stock. Following these transactions, he directly holds 4,508 common shares and 148,322 OP Units, which are redeemable for cash or common stock as described.

Positive

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Negative

  • None.
Insider Ballew Neal
Role CHIEF ACCOUNTING OFFICER
Type Security Shares Price Value
Grant/Award Common Stock 168 $37.25 $6K
Disposition Common Stock 8 $43.82 $350.56
Exercise Profits Interest Units 14,863 $0.00 $0.00
Exercise Profits Interest Units 5,620 $0.00 $0.00
Exercise OP Units 14,863 $0.00 $0.00
Exercise OP Units 5,620 $0.00 $0.00
Holdings After Transaction: Profits Interest Units — 104,195 shares (Direct); OP Units — 291,024 shares (Direct); Common Stock — 4,508 shares (Direct)
Footnotes (6)
  1. F1. These shares were purchased via the Company's Employee Stock Purchase Plan ("ESPP").
  2. F2. Represents shares sold by the Reporting Person to cover tax withholding obligations in connection with the acquisition of shares under the ESPP.
  3. F3. Represents Profits Interest Units ("PIUs") in OHI Healthcare Properties Limited Partnership (the "Operating Partnership"), of which the Issuer is the general partner. Each PIU represents a contingent right to receive one unit of limited partnership interest (an "OP Unit") in the Operating Partnership upon vesting and the satisfaction of certain tax-driven economic requirements.
  4. F4. Each OP Unit is redeemable at the election of the holder for cash equal to the then fair market value of one share of Issuer common stock, or at the Issuer's election, one share of Issuer common stock, subject to adjustment as set forth in the partnership agreement. The OP Units have no expiration date.
  5. F5. Represents 25% of the PIUs that vested into OP Units at the end of each calendar quarter in 2026 based on the Absolute Total Shareholder Return for the 2023-2025 performance period, subject to continued employment and accelerated vesting under certain circumstances, as certified by the Compensation Committee on January 8, 2026.
  6. F6. Represents 25% of the PIUs that vested into OP Units at the end of each calendar quarter in 2026 based on the Relative Total Shareholder Return for the 2023-2025 performance period, subject to continued employment and accelerated vesting under certain circumstances, as certified by the Compensation Committee on January 8, 2026.
ESPP shares acquired 168 shares at $37.25 Common stock purchased via ESPP on April 1, 2026
Shares for tax withholding 8 shares at $43.82 Returned to issuer to cover tax obligations
Profits Interest Units exercised (block 1) 14,863 units Exercised into OP Units on March 31, 2026
Profits Interest Units exercised (block 2) 5,620 units Exercised into OP Units on March 31, 2026
OP Units converted (block 1) 14,863 OP Units Converted into common stock on March 31, 2026
OP Units converted (block 2) 5,620 OP Units Converted into common stock on March 31, 2026
Common shares after ESPP and tax withholding 4,508 shares Total direct common stock holdings after April 1, 2026
OP Units outstanding 148,322 OP Units Direct OP Unit holdings after March 31, 2026
Employee Stock Purchase Plan financial
"These shares were purchased via the Company's Employee Stock Purchase Plan ("ESPP")."
An employee stock purchase plan is a company program that lets workers buy shares through small payroll deductions, often at a discount to the market price and after a set offering period. Think of it like a workplace savings plan that turns into ownership: it encourages employees to share in the company’s success and can create predictable buying or selling of stock that investors watch because it affects supply, demand and employee incentives.
Profits Interest Units financial
"Represents Profits Interest Units ("PIUs") in OHI Healthcare Properties Limited Partnership"
OP Units financial
"Each OP Unit is redeemable at the election of the holder for cash"
OP units are ownership stakes in an operating partnership that sits beneath a public parent company, commonly used by real estate and energy firms to hold assets and distributions. Think of them like special shares in a subsidiary: they give economic rights to profits and cash payouts but are structured differently from the parent’s common stock, so investors watch OP unit issuance because it can change the effective ownership, future distributions, and potential dilution of the parent company’s equity.
Absolute Total Shareholder Return financial
"based on the Absolute Total Shareholder Return for the 2023-2025 performance period"
Relative Total Shareholder Return financial
"based on the Relative Total Shareholder Return for the 2023-2025 performance period"
Relative total shareholder return measures how much an investor’s gain from a company — including stock price changes and dividends — beats or lags a chosen benchmark or peer group over a set time. Think of it as a race: it shows whether the company outpaced rivals or the market, which helps investors and boards judge performance, compare returns fairly, and link results to pay or investment decisions.
Compensation Committee financial
"as certified by the Compensation Committee on January 8, 2026."
A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What insider transactions did OHI executive Neal Ballew report on this Form 4?

Neal Ballew reported acquiring 168 Omega Healthcare Investors common shares via the Employee Stock Purchase Plan and returning 8 shares to the company for tax withholding. He also exercised 20,483 Profits Interest Units into OP Units and converted the same number of OP Units into common stock.

How many OHI common shares does Neal Ballew hold after these transactions?

After these transactions, Neal Ballew directly holds 4,508 shares of Omega Healthcare Investors common stock. This reflects the ESPP acquisition of 168 shares and the return of 8 shares to the issuer to cover tax withholding obligations related to that acquisition.

What are Profits Interest Units and OP Units in the OHI filing for Neal Ballew?

Profits Interest Units are interests in OHI Healthcare Properties Limited Partnership that can vest into OP Units based on performance. Each OP Unit is redeemable for cash equal to the fair market value of one Omega Healthcare Investors common share or, at the issuer’s election, one common share.

How many OP Units does Neal Ballew hold in Omega Healthcare Investors after the Form 4 transactions?

Following the reported derivative exercises and conversions, Neal Ballew holds 148,322 OP Units. These OP Units are interests in OHI Healthcare Properties Limited Partnership and can be redeemed for cash or, at Omega Healthcare Investors’ election, one share of common stock per unit, without expiration.

Were any of Neal Ballew’s OHI share dispositions open-market sales?

The Form 4 shows 8 shares of Omega Healthcare Investors common stock disposed of as a return to the issuer. Footnotes state this was to cover tax withholding obligations related to the ESPP share acquisition, not an open-market sale on a stock exchange.

What performance conditions affected Neal Ballew’s Profits Interest Units at Omega Healthcare Investors?

Footnotes explain that 25% of the Profits Interest Units vested into OP Units based on Absolute Total Shareholder Return and another 25% based on Relative Total Shareholder Return for the 2023–2025 period, subject to continued employment and possible accelerated vesting as certified on January 8, 2026.
SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
Ballew Neal

(Last)(First)(Middle)
303 INTERNATIONAL CIRCLE
SUITE 200

(Street)
HUNT VALLEY MARYLAND 21030

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
OMEGA HEALTHCARE INVESTORS INC [ OHI ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director10% Owner
XOfficer (give title below)Other (specify below)
CHIEF ACCOUNTING OFFICER
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
03/31/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Common Stock04/01/2026A168(1)A$37.254,516D
Common Stock04/01/2026D8(2)D$43.824,508D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Profits Interest Units(3)(4)03/31/2026M14,863 (5) (5)OP Units14,863$0109,815D
Profits Interest Units(3)(4)03/31/2026M5,620 (6) (6)OP Units5,620$0104,195D
OP Units(4)03/31/2026M14,863 (4) (4)Common Stock14,863$0142,702D
OP Units(4)03/31/2026M5,620 (4) (4)Common Stock5,620$0148,322D
Explanation of Responses:
1. These shares were purchased via the Company's Employee Stock Purchase Plan ("ESPP").
2. Represents shares sold by the Reporting Person to cover tax withholding obligations in connection with the acquisition of shares under the ESPP.
3. Represents Profits Interest Units ("PIUs") in OHI Healthcare Properties Limited Partnership (the "Operating Partnership"), of which the Issuer is the general partner. Each PIU represents a contingent right to receive one unit of limited partnership interest (an "OP Unit") in the Operating Partnership upon vesting and the satisfaction of certain tax-driven economic requirements.
4. Each OP Unit is redeemable at the election of the holder for cash equal to the then fair market value of one share of Issuer common stock, or at the Issuer's election, one share of Issuer common stock, subject to adjustment as set forth in the partnership agreement. The OP Units have no expiration date.
5. Represents 25% of the PIUs that vested into OP Units at the end of each calendar quarter in 2026 based on the Absolute Total Shareholder Return for the 2023-2025 performance period, subject to continued employment and accelerated vesting under certain circumstances, as certified by the Compensation Committee on January 8, 2026.
6. Represents 25% of the PIUs that vested into OP Units at the end of each calendar quarter in 2026 based on the Relative Total Shareholder Return for the 2023-2025 performance period, subject to continued employment and accelerated vesting under certain circumstances, as certified by the Compensation Committee on January 8, 2026.
/s/ Meghan C. Lyons, Attorney-in-Fact04/01/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)