Omega Healthcare Investors Human Resources Contracts & Agreements

Amendment to Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan, effective June 5, 2023 (Filed With SEC on June 5, 2023)

Form of Annual Amendment to Employment Agreement for the Companys executive officers (Filed With SEC on February 14, 2023)

Form of Annual Amendment to Employment Agreement for the Companys executive officers (Filed With SEC on February 17, 2022)

2022 Form of Relative TSR-Based Performance Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 17, 2022)

2022 Form of Relative TSR-Based Performance Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 17, 2022)

2022 Form of TSR-Based Performance Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 17, 2022)

2022 Form of TSR-Based Performance Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 17, 2022)

2022 Form of Time-Based Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 17, 2022)

2022 Form of Time-Based Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 17, 2022)

Form of Amendment to Employment Agreement for the Companys executive officers, effective as of January 1, 2021 for the Companys executive officers (Filed With SEC on February 22, 2021)

Consulting Agreement, entered into as of July 8, 2020 and effective as of August 16, 2020, between Omega Healthcare Investors, Inc., and Michael D. Ritz (Filed With SEC on July 14, 2020)

Transition Agreement and Release, dated as of July 8, 2020, between Omega Healthcare Investors, Inc., Omega Asset Management LLC and Michael D. Ritz (Filed With SEC on July 14, 2020)

2020 Form of Relative TSR-Based Performance Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 28, 2020)

2020 Form of Relative TSR-Based Performance Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 28, 2020)

2020 Form of TSR-Based Performance Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 28, 2020)

2020 Form of TSR-Based Performance Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 28, 2020)

2020 Form of Time-Based Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 28, 2020)

2020 Form of Time-Based Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 28, 2020)

Employment Agreement of Gail Makode (Filed With SEC on December 20, 2019)

Form of Employment Agreement effective as of January 1, 2020 (Filed With SEC on December 20, 2019)

Form of 2019 Employment Agreement Amendments for the Companys executive officers (Fourth Amendment) (Filed With SEC on August 8, 2019)

Form of Relative TSR-Based Performance Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 26, 2019)

Form of Relative TSR-Based Performance Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 26, 2019)

Form of TSR-Based Performance Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 26, 2019)

Form of TSR-Based Performance Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 26, 2019)

Form of Time-Based Profits Interest Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 26, 2019)

Form of Time-Based Restricted Stock Units Agreement pursuant to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan (Filed With SEC on February 26, 2019)

2018 Stock Incentive Plan (Filed With SEC on June 11, 2018)

Fourth Amendment To Employment Agreement, effective as of April 27, 2018, among OHI Asset Management LLC, the Company and Steven J. Insoft (Filed With SEC on May 1, 2018)

Form of 2018 Employment Agreement Amendments (Filed With SEC on December 22, 2017)

[FORM OF] AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on January 13, 2017)

PERFORMANCE LTIP UNITS AGREEMENT PURSUANT TO THE OMEGA HEALTHCARE INVESTORS, INC. 2013 STOCK INCENTIVE PLAN (Filed With SEC on March 23, 2016)

PERFORMANCE RESTRICTED STOCK UNITS AGREEMENT PURSUANT TO THE OMEGA HEALTHCARE INVESTORS, INC. 2013 STOCK INCENTIVE PLAN (Filed With SEC on March 23, 2016)

RESTRICTED STOCK UNITS AGREEMENT PURSUANT TO THE OMEGA HEALTHCARE INVESTORS,INC. 2013 STOCK INCENTIVE PLAN (Filed With SEC on March 23, 2016)

CONSULTING AGREEMENT (Filed With SEC on July 31, 2015)

PERFORMANCE LTIP UNIT AGREEMENT PURSUANT TO THE OMEGA HEALTHCARE INVESTORS, INC. 2013 STOCK INCENTIVE PLAN (Filed With SEC on April 3, 2015)

PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE OMEGA HEALTHCARE INVESTORS, INC. 2013 STOCK INCENTIVE PLAN (Filed With SEC on April 3, 2015)

RESTRICTED STOCK UNITS AWARD PURSUANT TO THE OMEGA HEALTHCARE INVESTORS,INC. 2013 STOCK INCENTIVE PLAN (Filed With SEC on April 3, 2015)

EMPLOYMENT AGREEMENT (Filed With SEC on April 3, 2015)