Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On December 31. 2021, Omega Healthcare Investors, Inc. (the "Company") and Mr. Steven J. Insoft, the Company's Chief Corporate Development Officer, mutually agreed that Mr. Insoft's employment with the Company will terminate effective January 1, 2022.

As of January 1, 2022, the Company also entered into amendments of the employment agreements of each of the Company's other named executive officers to extend the term of their respective employment agreements by one year to December 31, 2024 and revise their annual salaries in accordance with the annual review conducted by the Compensation Committee of the Company's Board of Directors.

Item 9.01 Financial Statements and Exhibits






 (d) Exhibits

Exhibit No. Description of Exhibit

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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