S-3ASR: Automatic shelf registration statement of securities of well-known seasoned issuers

Published on December 22, 2015

 

 

 

Exhibit 5.1

 

 

December 22, 2015

 

Omega Healthcare Investors, Inc.

200 International Circle

Suite 3500

Hunt Valley, Maryland 21030

 

Re: Registration Statement on Form S-3

 

Ladies and Gentlemen:

 

We have acted as counsel to Omega Healthcare Investors, Inc., a Maryland corporation (the “Company”), and each of the subsidiaries of the Company listed on Schedule A (each, a “Registrant Guarantor,” and collectively, the “Registrant Guarantors”), in connection with a Registration Statement on Form S-3 (the “Registration Statement”), being filed by the Company with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), relating to (i) debt securities of the Company (the “Debt Securities”), which may be issued under one or more series under one or more indentures or supplemental indentures (the “Indentures”) proposed to be entered into with one or more indenture trustees (each, an “Indenture Trustee”) and (ii) guarantees by one or more of the Company or the Registrant Guarantors of the Debt Securities (the “Guarantees,” and together with the Debt Securities, the “Securities”). An indeterminate amount of the Securities may be offered at indeterminate prices from time to time by the Company as set forth in the Registration Statement, any amendment thereto, the prospectus contained therein (the “Prospectus”) and supplements to the Prospectus (the “Prospectus Supplements”) filed pursuant to Rule 415 under the Act.

 

The Securities will be issued under an applicable Indenture to be entered into among the Company, the Registrant Guarantors and an Indenture Trustee. The Indentures together with the Registration Statement (including all exhibits thereto), the Prospectus, the Prospectus Supplements, the Debt Securities and the Guarantees are collectively referred to as the “Transaction Documents.”

 

In connection herewith, we have examined and relied without investigation, as to matters of fact, upon the Registration Statement and the exhibits thereto and such certificates, statements and results of inquiries of public officials and officers and representatives of the Company and the Registrant Guarantors and originals or copies, certified or otherwise identified to our satisfaction, of such other documents, corporate (or analogous) records, certificates and instruments as we have deemed necessary or appropriate to enable us to render the opinions expressed herein. We have assumed the genuineness of all signatures on all documents examined by us, the legal competence and capacity of natural persons, the authenticity of documents submitted to us as originals, and the conformity with authentic original documents of all documents submitted to us as copies or by facsimile or other means of electronic transmission, or which we obtained from the Commission’s Electronic Data Gathering, Analysis and Retrieval system (“Edgar”) or other sites maintained by a court or governmental authority or regulatory body and the authenticity of the originals of such latter documents. If any document we examined in printed, word processed or similar form has been filed with the Commission on Edgar or such court or governmental authority or regulatory body, we have assumed that the document so filed is identical to the document we examined except for formatting changes. When relevant facts were not independently established, we have relied without independent investigation as to matters of fact upon statements of governmental officials and upon representations made in or pursuant to certificates and statements of appropriate representatives of the Company and the Registrant Guarantors.

 

We also have assumed that (i) at the time of execution, authentication, issuance and delivery of the Debt Securities and (ii) at the time of execution, issuance and delivery of the Guarantees, the applicable Indenture will be the valid and legally binding obligation of the Indenture Trustee, enforceable against such party in accordance with its terms.

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Page 2

 

We have assumed further that (i) at the time of execution, authentication, issuance and delivery of any of the Debt Securities, the applicable Indenture will be in full force and effect and will not have been terminated or rescinded by the Company or the Indenture Trustee and at the time of issuance and sale of any of the Debt Securities, the terms of such Debt Securities, and their issuance and sale, will have been established so as not to violate any applicable law or result in a default under or breach of any agreement or instrument binding upon the Company, and so as to comply with any requirement or restriction imposed by any court or governmental body having jurisdiction over the Company and (ii) at the time of execution, issuance and delivery of any Guarantee offered by any Registrant Guarantor, the Guarantee will have been duly authorized, executed and delivered by such Registrant Guarantor and will be in full force and effect and will not have been terminated or rescinded by such Registrant Guarantor and at the time of issuance and sale of any Guarantee by any Registrant Guarantor, the terms of the Guarantee, and its issuance and sale, will have been established so as not to violate any applicable law or result in a default under or breach of any agreement or instrument binding upon such Registrant Guarantor, and so as to comply with any requirement or restriction imposed by any court or governmental body having jurisdiction over such Registrant Guarantor.

 

We have further assumed, with your permission, that (i) each of the Registrant Guarantors other than the guarantors as so identified on Schedule A (the “Identified Guarantors”) (each, an “Other Guarantor,” and collectively, the “Other Guarantors”) has been duly organized and is validly existing in good standing under the laws of its state of organization, (ii) the execution and delivery by each such Other Guarantor of the Transaction Documents to which it is a party and the performance by it of its obligations thereunder are within its organizational power and have been duly authorized by all necessary action (corporate or other) on its part, (iii) each of the Transaction Documents to which any Other Guarantor is a party has been duly executed and delivered by each such Other Guarantor and (iv) the execution and delivery by each Other Guarantor of the Transaction Documents to which it is a party and the performance by it of its obligations thereunder do not result in any violation by it of the provisions of its organizational documents. We understand that you are receiving opinion letters, dated the date hereof, from the various law firms indicated on Schedule B (the “Local Counsel Opinions”), as to the validity and binding nature of the Guarantees against the Other Guarantors under the laws of the Other Guarantors’ respective states of organization, and that such opinion letters are being filed as exhibits to the Registration Statement as indicated on Schedule B. With your permission we have assumed the correctness of the conclusions set forth in the Local Counsel Opinions and express no opinion herein with regard thereto. Our opinions with respect to the Other Guarantors are subject to the terms and conditions set forth in the Local Counsel Opinions.

 

Based upon the foregoing, in reliance thereon, and subject to the assumptions, comments, qualifications, limitations and exceptions stated herein and the effectiveness of the Registration Statement under the Act, we are of the opinion that:

 

1. With respect to the Debt Securities, assuming the (a) taking of all necessary corporate action to authorize and approve the issuance and terms of any Debt Securities, the terms of the offering thereof and related matters by the Board of Directors of the Company, a duly constituted and acting committee of such board or duly authorized officers of the Company (such Board of Directors, committee or authorized officers being referred to herein as the “Board”) and (b) due execution, authentication, issuance and delivery of such Debt Securities, upon payment of the consideration therefor provided for in the applicable definitive purchase, underwriting or similar agreement approved by the Board and otherwise in accordance with the provisions of the applicable Indenture, such Debt Securities will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their terms

 

2. With respect to the Guarantees, assuming the (a) taking of all necessary entity action to authorize and approve the issuance and terms of the Guarantees, the terms of the offering thereof and related matters and (b) due execution, issuance and delivery of the Guarantees upon payment of the consideration therefor provided for in the applicable definitive purchase, underwriting or similar agreement approved by each Registrant Guarantor’s board of directors, general partners or managers, or any authorized committee thereof, or by each Registrant Guarantor’s members, as applicable, and otherwise in accordance with the provisions of the applicable Indenture, any supplemental indenture to be entered into in connection with the issuance of such Guarantees, such Guarantees will constitute valid and binding obligations of the Registrant Guarantors, enforceable against such Registrant Guarantors in accordance with their terms.

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Page 3

 

In addition to the assumptions, comments, qualifications, limitations and exceptions set forth above, the opinions set forth herein are further limited by, subject to and based upon the following assumptions, comments, qualifications, limitations and exceptions:

 

(a) Our opinions set forth herein reflect only the application of applicable Arizona, California, Colorado, Illinois, New York and Texas State law (excluding the securities and blue sky laws of such states, as to which we express no opinion), and to the extent required by the foregoing opinions, the General Corporation Law of the State of Delaware (8 Delaware Code Chapter 1), the Delaware Limited Liability Company Act (6 Delaware Code Chapter 18), and the Delaware Revised Uniform Limited Partnership Act (6 Delaware Code Chapter 17), the Maryland General Corporation Law (Titles 1-3, Corporations and Associations, Maryland Code), the Maryland Limited Liability Company Act (Title 4A, Corporations and Associations, Maryland Code), and the Maryland Uniform Revised Limited Partnership Act (Title 9A, Corporations and Associations, Maryland Code) (the jurisdictions referred to in this sentence being sometimes collectively referred to herein as the “Opinion Jurisdictions” and the laws of the states of Delaware and Maryland, set forth in this section are referred to as the “Opinion Delaware and Maryland Laws”). The opinions set forth herein are made as of the date hereof and are subject to, and may be limited by, future changes in the factual matters set forth herein, and we undertake no duty to advise you of the same. The opinions expressed herein are based upon the law in effect (and published or otherwise generally available) on the date hereof, and we assume no obligation to revise or supplement these opinions should such law be changed by legislative action, judicial decision or otherwise. In rendering our opinion, we have not considered, and hereby disclaim any opinion as to, the application or impact of the laws of any jurisdiction other than the Opinion Jurisdictions and in the case of Delaware and Maryland, any laws of such States other than the Opinion Delaware and Maryland Laws (excluding any judicial or interpretive laws).

 

(b) Our opinions herein are subject to and may be limited by (i) applicable bankruptcy, insolvency, reorganization, receivership, moratorium and other similar laws affecting or relating to the rights and remedies of creditors generally including, without limitation, laws relating to fraudulent transfers or conveyances, preferences and equitable subordination; (ii) general principles of equity (regardless of whether considered in a proceeding in equity or at law); (iii) an implied covenant of good faith and fair dealing; (iv) requirements that a claim with respect to the Securities denominated other than in United States dollars (or a judgment denominated other than in United States dollars with respect to such a claim) be converted into United States dollars at a rate of exchange prevailing on a date determined pursuant to applicable law; and (v) governmental authority to limit, delay or prohibit the making of payments outside the United States or in foreign or composite currency.

 

(c) Our opinions are further subject to the effect of generally applicable rules of law arising from statutes, judicial and administrative decisions, and the rules and regulations of governmental authorities that: (i) limit or affect the enforcement of provisions of a contract that purport to require waiver of the obligations of good faith, fair dealing, diligence and reasonableness; (ii) limit the availability of a remedy under certain circumstances where another remedy has been elected; (iii) limit the enforceability of provisions releasing, exculpating or exempting a party from, or requiring indemnification of a party for, liability for its own action or inaction, to the extent the action or inaction involves negligence, recklessness, willful misconduct or unlawful conduct; (iv) may, where less than all of the contract may be unenforceable, limit the enforceability of the balance of the contract to circumstances in which the unenforceable portion is not an essential part of the agreed exchange; and (v) govern and afford judicial discretion regarding the determination of damages and entitlement to attorneys’ fees.

 

(d) We express no opinion as to the enforceability of any rights to indemnification or contribution provided for in any Transaction Document which are violative of public policy underlying any law, rule or regulation (including any federal or state securities law, rule or regulation) or the legality of such rights.

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Page 4

 

(e) We express no opinion as to the enforceability of (i) any provision in any Transaction Document purporting or attempting to (A) confer exclusive jurisdiction and/or venue upon certain courts or otherwise waive the defenses of forum non conveniens or improper venue, (B) confer subject matter jurisdiction on a court not having independent grounds therefor, (C) modify or waive the requirements for effective service of process for any action that may be brought, (D) waive the right of the Company, any Registrant Guarantor or any other person to a trial by jury, (E) provide that remedies are cumulative or that decisions by a party are conclusive, or (F) modify or waive the rights to notice, legal defenses, statutes of limitations or other benefits that cannot be waived under applicable law or (ii) any choice of law provision of any Transaction Document.

 

(f) You have informed us that you intend to issue the Securities from time to time on a delayed or continuous basis, and this opinion is limited to the laws, including the rules and regulations, as in effect on the date hereof. We understand that prior to issuing any Securities you will afford us an opportunity to review the operative documents pursuant to which such Securities are to be issued (including the applicable Prospectus Supplement) and will file such supplement or amendment to this opinion letter (if any) as we may reasonably consider necessary or appropriate by reason of the terms of such Securities.

 

We do not render any opinions except as set forth above. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the use of our name under the caption “Legal Matters” in the Prospectus. We also consent to your filing copies of this opinion as an exhibit to the Registration Statement with agencies of such states as you deem necessary in the course of complying with the laws of such states regarding the offering and sale of the Securities. In giving such consent, we do not thereby concede that we are within the category of persons whose consent is required under Section 7 of the Act or the Rules and Regulations of the Commission thereunder.

 

Very truly yours,

 

/s/ Bryan Cave LLP

 

Bryan Cave LLP

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 1

 

Schedule A

 

Each entity listed below is a Registrant Guarantor, but only those entities with an asterisk next to their names are Identified Guarantors.

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
11900 East Artesia Boulevard, LLC   California   *
1200 Ely Street Holdings Co. LLC   Michigan    
13922 Cerise Avenue, LLC   California   *
1628 B Street, LLC   California   *
2400 Parkside Drive, LLC   California   *
2425 Teller Avenue, LLC   Colorado   *
245 East Wilshire Avenue, LLC   California   *
3232 Artesia Real Estate, LLC   California   *
3806 Clayton Road, LLC   California   *
42235 County Road Holdings Co. LLC   Michigan    
446 Sycamore Road, L.L.C.   Delaware   *
48 High Point Road, LLC   Maryland   *
523 Hayes Lane, LLC   California   *
637 East Romie Lane, LLC   California   *
Alamogordo Aviv, L.L.C.   New Mexico    
Albany Street Property, L.L.C.   Delaware   *
Arizona Lessor – Infinia, LLC   Maryland   *
Arkansas Aviv, L.L.C.   Delaware   *
Arma Yates, L.L.C.   Delaware   *
Avery Street Property, L.L.C   Delaware   *
Aviv Asset Management, L.L.C.   Delaware   *
Aviv Financing I, L.L.C.   Delaware   *
Aviv Financing II, L.L.C.   Delaware   *
Aviv Financing III, L.L.C.   Delaware   *
Aviv Financing IV, L.L.C.   Delaware   *
Aviv Financing V, L.L.C.   Delaware   *
Aviv Foothills, L.L.C.   Delaware   *
Aviv Healthcare Capital Corporation   Delaware   *
Aviv Healthcare Properties Operating Partnership I, L.P.   Delaware   *
Aviv Liberty, L.L.C.   Delaware   *
Avon Ohio, L.L.C.   Delaware   *
Bala Cynwyd Real Estate, LP   Pennsylvania    
Bayside Colorado Healthcare Associates, LLC   Colorado   *
Bayside Street II, LLC   Delaware   *
Bayside Street, LLC   Maryland   *
Belleville Illinois, L.L.C.   Delaware   *
Bellingham II Associates, L.L.C.   Delaware   *
Bethel ALF Property, L.L.C.   Delaware   *
BHG Aviv, L.L.C.   Delaware   *
Biglerville Road, L.L.C.   Delaware   *
Bonham Texas, L.L.C.   Delaware   *
Bradenton ALF Property, L.L.C.   Delaware   *
Burton NH Property, L.L.C.   Delaware   *
California Aviv Two, L.L.C.   Delaware   *
California Aviv, L.L.C.   Delaware   *
Camas Associates, L.L.C.   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 2

Registrant Guarantors   State or other
jurisdiction of
formation
   
Canton Health Care Land, LLC   Ohio    
Carnegie Gardens LLC   Delaware   *
Casa/Sierra California Associates, L.L.C.   Delaware   *
CFG 2115 Woodstock Place LLC   Delaware   *
Champaign Williamson Franklin, L.L.C.   Delaware   *
Chardon Ohio Property Holdings, L.L.C.   Delaware   *
Chardon Ohio Property, L.L.C.   Delaware   *
Chatham Aviv, L.L.C.   Delaware   *
Chippewa Valley, L.L.C.   Illinois   *
CHR Bartow LLC   Delaware   *
CHR Boca Raton LLC   Delaware   *
CHR Bradenton LLC   Delaware   *
CHR Cape Coral LLC   Delaware   *
CHR Fort Myers LLC   Delaware   *
CHR Fort Walton Beach LLC   Delaware   *
CHR Lake Wales LLC   Delaware   *
CHR Lakeland LLC   Delaware   *
CHR Pompano Beach Broward LLC   Delaware   *
CHR Pompano Beach LLC   Delaware   *
CHR Sanford LLC   Delaware   *
CHR Spring Hill LLC   Delaware   *
CHR St. Pete Bay LLC   Delaware   *
CHR St. Pete Egret LLC   Delaware   *
CHR Tampa Carrollwood LLC   Delaware   *
CHR Tampa LLC   Delaware   *
CHR Tarpon Springs LLC   Delaware   *
CHR Titusville LLC   Delaware   *
Clarkston Care, L.L.C.   Delaware   *
Clayton Associates, L.L.C.   New Mexico    
Colonial Gardens, LLC   Ohio    
Colonial Madison Associates, L.L.C.   Delaware   *
Colorado Lessor - Conifer, LLC   Maryland   *
Columbus Texas Aviv, L.L.C.   Delaware   *
Columbus Western Avenue, L.L.C.   Delaware   *
Colville Washington Property, L.L.C.   Delaware   *
Commerce Nursing Homes, L.L.C.   Illinois   *
Commerce Sterling Hart Drive, L.L.C.   Delaware   *
Conroe Rigby Owen Road, L.L.C.   Delaware   *
CR Aviv, L.L.C.   Delaware   *
Crete Plus Five Property, L.L.C.   Delaware   *
Crooked River Road, L.L.C.   Delaware   *
CSE Albany LLC   Delaware   *
CSE Amarillo LLC   Delaware   *
CSE Arden L.P.   Delaware   *
CSE Augusta LLC   Delaware   *
CSE Bedford LLC   Delaware   *
CSE Blountville LLC   Delaware   *
CSE Bolivar LLC   Delaware   *
CSE Cambridge LLC   Delaware   *
CSE Cambridge Realty LLC   Delaware   *
CSE Camden LLC   Delaware   *
CSE Canton LLC   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 3

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
CSE Casablanca Holdings II LLC   Delaware   *
CSE Casablanca Holdings LLC   Delaware   *
CSE Cedar Rapids LLC   Delaware   *
CSE Centennial Village, LP   Delaware   *
CSE Chelmsford LLC   Delaware   *
CSE Chesterton LLC   Delaware   *
CSE Claremont LLC   Delaware   *
CSE Corpus North LLC   Delaware   *
CSE Denver Iliff LLC   Delaware   *
CSE Denver LLC   Delaware   *
CSE Douglas LLC   Delaware   *
CSE Elkton LLC   Delaware   *
CSE Elkton Realty LLC   Delaware   *
CSE Fairhaven LLC   Delaware   *
CSE Fort Wayne LLC   Delaware   *
CSE Frankston LLC   Delaware   *
CSE Georgetown LLC   Delaware   *
CSE Green Bay LLC   Delaware   *
CSE Hilliard LLC   Delaware   *
CSE Huntingdon LLC   Delaware   *
CSE Huntsville LLC   Delaware   *
CSE Indianapolis-Continental LLC   Delaware   *
CSE Indianapolis-Greenbriar LLC   Delaware   *
CSE Jacinto City LLC   Delaware   *
CSE Jefferson City LLC   Delaware   *
CSE Jeffersonville-Hillcrest Center LLC   Delaware   *
CSE Jeffersonville-Jennings House LLC   Delaware   *
CSE Kerrville LLC   Delaware   *
CSE King L.P.   Delaware   *
CSE Kingsport LLC   Delaware   *
CSE Knightdale L.P.   Delaware   *
CSE Lake City LLC   Delaware   *
CSE Lake Worth LLC   Delaware   *
CSE Lakewood LLC   Delaware   *
CSE Las Vegas LLC   Delaware   *
CSE Lawrenceburg LLC   Delaware   *
CSE Lenoir L.P.   Delaware   *
CSE Lexington Park LLC   Delaware   *
CSE Lexington Park Realty LLC   Delaware   *
CSE Ligonier LLC   Delaware   *
CSE Live Oak LLC   Delaware   *
CSE Lowell LLC   Delaware   *
CSE Marianna Holdings LLC   Delaware   *
CSE Memphis LLC   Delaware   *
CSE Mobile LLC   Delaware   *
CSE Moore LLC   Delaware   *
CSE North Carolina Holdings I LLC   Delaware   *
CSE North Carolina Holdings II LLC   Delaware   *
CSE Omro LLC   Delaware   *
CSE Orange Park LLC   Delaware   *
CSE Orlando-Pinar Terrace Manor LLC   Delaware   *
CSE Orlando-Terra Vista Rehab LLC   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 4

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
CSE Pennsylvania Holdings, LP   Delaware   *
CSE Piggott LLC   Delaware   *
CSE Pilot Point LLC   Delaware   *
CSE Pine View LLC   Delaware   *
CSE Ponca City LLC   Delaware   *
CSE Port St. Lucie LLC   Delaware   *
CSE Richmond LLC   Delaware   *
CSE Ripley LLC   Delaware   *
CSE Ripon LLC   Delaware   *
CSE Safford LLC   Delaware   *
CSE Salina LLC   Delaware   *
CSE Seminole LLC   Delaware   *
CSE Shawnee LLC   Delaware   *
CSE Spring Branch LLC   Delaware   *
CSE Stillwater LLC   Delaware   *
CSE Taylorsville LLC   Delaware   *
CSE Texarkana LLC   Delaware   *
CSE Texas City LLC   Delaware   *
CSE The Village LLC   Delaware   *
CSE Upland LLC   Delaware   *
CSE Walnut Cove L.P.   Delaware   *
CSE West Point LLC   Delaware   *
CSE Whitehouse LLC   Delaware   *
CSE Williamsport LLC   Delaware   *
CSE Winter Haven LLC   Delaware   *
CSE Woodfin L.P.   Delaware   *
CSE Yorktown LLC   Delaware   *
Cuyahoga Falls Property, L.L.C.   Delaware   *
Dallas Two Property, L.L.C.   Delaware   *
Danbury ALF Property, L.L.C.   Delaware   *
Darien ALF Property, L.L.C.   Delaware   *
Delta Investors I, LLC   Maryland   *
Delta Investors II, LLC   Maryland   *
Denison Texas, L.L.C.   Delaware   *
Desert Lane LLC   Delaware   *
Dixie White House Nursing Home, LLC   Mississippi    
Dixon Health Care Center, LLC   Ohio    
East Rollins Street, L.L.C.   Delaware   *
Edgewood Drive Property, L.L.C.   Delaware   *
Effingham Associates, L.L.C.   Illinois   *
Elite Mattoon, L.L.C.   Delaware   *
Elite Yorkville, L.L.C.   Delaware   *
Encanto Senior Care, LLC   Arizona   *
Falcon Four Property Holding, L.L.C.   Delaware   *
Falcon Four Property, L.L.C.   Delaware   *
Falfurrias Texas, L.L.C.   Delaware   *
Florida ALF Properties, L.L.C.   Delaware   *
Florida Four Properties, L.L.C.   Delaware   *
Florida Lessor – Meadowview, LLC   Maryland   *
Florida Real Estate Company, LLC   Florida    
Fort Stockton Property, L.L.C.   Delaware   *
Four Fountains Aviv, L.L.C.   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 5

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
Fredericksburg South Adams Street, L.L.C.   Delaware   *
Freewater Oregon, L.L.C.   Delaware   *
Fullerton California, L.L.C.   Delaware   *
G&L Gardens, LLC   Arizona   *
Gardnerville Property, L.L.C.   Delaware   *
Georgia Lessor - Bonterra/Parkview, LLC   Maryland   *
Germantown Property, L.L.C.   Delaware   *
Giltex Care, L.L.C.   Delaware   *
Glendale NH Property, L.L.C.   Delaware   *
Golden Hill Real Estate Company, LLC   California   *
Gonzales Texas Property, L.L.C.   Delaware   *
Great Bend Property, L.L.C.   Delaware   *
Greenbough, LLC   Delaware   *
Greenville Kentucky Property, L.L.C.   Delaware   *
Heritage Monterey Associates, L.L.C.   Illinois   *
HHM Aviv, L.L.C.   Delaware   *
Hidden Acres Property, L.L.C.   Delaware   *
Highland Leasehold, L.L.C.   Delaware   *
Hobbs Associates, L.L.C.   Illinois   *
Hot Springs Atrium Owner, LLC   Delaware   *
Hot Springs Aviv, L.L.C.   Delaware   *
Hot Springs Cottages Owner, LLC   Delaware   *
Hot Springs Marina Owner, LLC   Delaware   *
Houston Texas Aviv, L.L.C.   Delaware   *
Hutchinson Kansas, L.L.C.   Delaware   *
Hutton I Land, LLC   Ohio    
Hutton II Land, LLC   Ohio    
Hutton III Land, LLC   Ohio    
Idaho Associates, L.L.C.   Illinois   *
Illinois Missouri Properties, L.L.C.   Delaware   *
Indiana Lessor – Wellington Manor, LLC   Maryland   *
Iowa Lincoln County Property, L.L.C.   Delaware   *
Jasper Springhill Street, L.L.C.   Delaware   *
Kansas Five Property, L.L.C.   Delaware   *
Karan Associates Two, L.L.C.   Delaware   *
Karan Associates, L.L.C.   Delaware   *
Karissa Court Property, L.L.C.   Delaware   *
KB Northwest Associates, L.L.C.   Delaware   *
Kentucky NH Properties, L.L.C.   Delaware   *
Kingsville Texas, L.L.C.   Delaware   *
LAD I Real Estate Company, LLC   Delaware   *
Leatherman 90-1, LLC   Ohio    
Leatherman Partnership 89-1, LLC   Ohio    
Leatherman Partnership 89-2, LLC   Ohio    
Louisville Dutchmans Property, L.L.C.   Delaware   *
Magnolia Drive Property, L.L.C.   Delaware   *
Manor Associates, L.L.C.   Delaware   *
Mansfield Aviv, L.L.C.   Delaware   *
Massachusetts Nursing Homes, L.L.C.   Delaware   *
McCarthy Street Property, L.L.C.   Delaware   *
Meridian Arms Land, LLC   Ohio    
Minnesota Associates, L.L.C.   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 6

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
Mishawaka Property, L.L.C.   Delaware   *
Missouri Associates, L.L.C.   Delaware   *
Missouri Regency Associates, L.L.C.   Delaware   *
Montana Associates, L.L.C.   Illinois   *
Monterey Park Leasehold Mortgage, L.L.C.   Delaware   *
Mount Washington Property, L.L.C.   Delaware   *
Mt. Vernon Texas, L.L.C.   Delaware   *
Murray County, L.L.C.   Delaware   *
Muscatine Toledo Properties, L.L.C.   Delaware   *
N.M. Bloomfield Three Plus One Limited Company   New Mexico    
N.M. Espanola Three Plus One Limited Company   New Mexico    
N.M. Lordsburg Three Plus One Limited Company   New Mexico    
N.M. Silver City Three Plus One Limited Company   New Mexico    
New Hope Property, L.L.C.   Delaware   *
Newtown ALF Property, L.L.C.   Delaware   *
Nicholasville Kentucky Property, L.L.C.   Delaware   *
North Las Vegas LLC   Delaware   *
North Royalton Ohio Property, L.L.C.   Delaware   *
Norwalk ALF Property, L.L.C.   Delaware   *
NRS Ventures, L.L.C.   Delaware   *
Oakland Nursing Homes, L.L.C.   Delaware   *
Ocean Springs Nursing Home, LLC   Mississippi    
October Associates, L.L.C.   Delaware   *
Ogden Associates, L.L.C.   Delaware   *
OHI (Connecticut), LLC   Connecticut    
OHI (Illinois), LLC   Illinois   *
OHI (Indiana), LLC   Indiana    
OHI (Iowa), LLC   Iowa    
OHI Asset (AR) Ash Flat, LLC   Delaware   *
OHI Asset (AR) Camden, LLC   Delaware   *
OHI Asset (AR) Conway, LLC   Delaware   *
OHI Asset (AR) Des Arc, LLC   Delaware   *
OHI Asset (AR) Hot Springs, LLC   Delaware   *
OHI Asset (AR) Malvern, LLC   Delaware   *
OHI Asset (AR) Mena, LLC   Delaware   *
OHI Asset (AR) Pocahontas, LLC   Delaware   *
OHI Asset (AR) Sheridan, LLC   Delaware   *
OHI Asset (AR) Walnut Ridge, LLC   Delaware   *
OHI Asset (AZ) Austin House, LLC   Delaware   *
OHI Asset (CA), LLC   Delaware   *
OHI Asset (CO), LLC   Delaware   *
OHI Asset (CT) Lender, LLC   Delaware   *
OHI Asset (FL) Eustis, LLC   Delaware   *
OHI Asset (FL) Lake Placid, LLC   Delaware   *
OHI Asset (FL) Lender, LLC   Delaware   *
OHI Asset (FL) Lutz, LLC   Delaware   *
OHI Asset (FL) Pensacola - Hillview, LLC   Delaware   *
OHI Asset (FL), LLC   Delaware   *
OHI Asset (GA) Dunwoody, LLC   Delaware   *
OHI Asset (GA) Macon, LLC   Delaware   *
OHI Asset (GA) Moultrie, LLC   Delaware   *
OHI Asset (GA) Roswell, LLC   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 7

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
OHI Asset (GA) Snellville, LLC   Delaware   *
OHI Asset (ID) Holly, LLC   Delaware   *
OHI Asset (ID) Midland, LLC   Delaware   *
OHI Asset (ID), LLC   Delaware   *
OHI Asset (IL), LLC   Delaware   *
OHI Asset (IN) American Village, LLC   Delaware   *
OHI Asset (IN) Anderson, LLC   Delaware   *
OHI Asset (IN) Beech Grove, LLC   Delaware   *
OHI Asset (IN) Clarksville, LLC   Delaware   *
OHI Asset (IN) Clinton, LLC   Delaware   *
OHI Asset (IN) Connersville, LLC   Delaware   *
OHI Asset (IN) Crown Point, LLC   Delaware   *
OHI Asset (IN) Eagle Valley, LLC   Delaware   *
OHI Asset (IN) Elkhart, LLC   Delaware   *
OHI Asset (IN) Forest Creek, LLC   Delaware   *
OHI Asset (IN) Fort Wayne, LLC   Delaware   *
OHI Asset (IN) Franklin, LLC   Delaware   *
OHI Asset (IN) Greensburg, LLC   Delaware   *
OHI Asset (IN) Indianapolis, LLC   Delaware   *
OHI Asset (IN) Jasper, LLC   Delaware   *
OHI Asset (IN) Kokomo, LLC   Delaware   *
OHI Asset (IN) Lafayette, LLC   Delaware   *
OHI Asset (IN) Madison, LLC   Delaware   *
OHI Asset (IN) Monticello, LLC   Delaware   *
OHI Asset (IN) Noblesville, LLC   Delaware   *
OHI Asset (IN) Rosewalk, LLC   Delaware   *
OHI Asset (IN) Salem, LLC   Delaware   *
OHI Asset (IN) Seymour, LLC   Delaware   *
OHI Asset (IN) Spring Mill, LLC   Delaware   *
OHI Asset (IN) Terre Haute, LLC   Delaware   *
OHI Asset (IN) Wabash, LLC   Delaware   *
OHI Asset (IN) Westfield, LLC   Delaware   *
OHI Asset (IN) Zionsville, LLC   Delaware   *
OHI Asset (LA) Baton Rouge, LLC   Delaware   *
OHI Asset (LA), LLC   Delaware   *
OHI Asset (MD), LLC   Delaware   *
OHI Asset (MI) Heather Hills, LLC   Delaware   *
OHI Asset (MI), LLC   Delaware   *
OHI Asset (MO), LLC   Delaware   *
OHI Asset (MS) Byhalia, LLC   Delaware   *
OHI Asset (MS) Cleveland, LLC   Delaware   *
OHI Asset (MS) Clinton, LLC   Delaware   *
OHI Asset (MS) Columbia, LLC   Delaware   *
OHI Asset (MS) Corinth, LLC   Delaware   *
OHI Asset (MS) Greenwood, LLC   Delaware   *
OHI Asset (MS) Grenada, LLC   Delaware   *
OHI Asset (MS) Holly Springs, LLC   Delaware   *
OHI Asset (MS) Indianola, LLC   Delaware   *
OHI Asset (MS) Natchez, LLC   Delaware   *
OHI Asset (MS) Picayune, LLC   Delaware   *
OHI Asset (MS) Vicksburg, LLC   Delaware   *
OHI Asset (MS) Yazoo City, LLC   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 8

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
OHI Asset (NC) Wadesboro, LLC   Delaware   *
OHI Asset (NY) 2nd Avenue, LLC   Delaware   *
OHI Asset (NY) 93rd Street, LLC   Delaware   *
OHI Asset (OH) Lender, LLC   Delaware   *
OHI Asset (OH), LLC   Delaware   *
OHI Asset (OR) Portland, LLC   Delaware   *
OHI Asset (OR) Troutdale, LLC   Delaware   *
OHI Asset (PA) GP, LLC   Delaware   *
OHI Asset (PA) West Mifflin, LP   Delaware   *
OHI Asset (PA), LLC   Delaware   *
OHI Asset (PA), LP   Maryland   *
OHI Asset (SC) Aiken, LLC   Delaware   *
OHI Asset (SC) Anderson, LLC   Delaware   *
OHI Asset (SC) Easley Anne, LLC   Delaware   *
OHI Asset (SC) Easley Crestview, LLC   Delaware   *
OHI Asset (SC) Edgefield, LLC   Delaware   *
OHI Asset (SC) Greenville Griffith, LLC   Delaware   *
OHI Asset (SC) Greenville Laurens, LLC   Delaware   *
OHI Asset (SC) Greenville North, LLC   Delaware   *
OHI Asset (SC) Greenville, LLC   Delaware   *
OHI Asset (SC) Greer, LLC   Delaware   *
OHI Asset (SC) Marietta, LLC   Delaware   *
OHI Asset (SC) McCormick, LLC   Delaware   *
OHI Asset (SC) Orangeburg, LLC   Delaware   *
OHI Asset (SC) Pickens East Cedar, LLC   Delaware   *
OHI Asset (SC) Pickens Rosemond, LLC   Delaware   *
OHI Asset (SC) Piedmont, LLC   Delaware   *
OHI Asset (SC) Simpsonville SE Main, LLC   Delaware   *
OHI Asset (SC) Simpsonville West Broad, LLC   Delaware   *
OHI Asset (SC) Simpsonville West Curtis, LLC   Delaware   *
OHI Asset (TN) Bartlett, LLC   Delaware   *
OHI Asset (TN) Collierville, LLC   Delaware   *
OHI Asset (TN) Jefferson City, LLC   Delaware   *
OHI Asset (TN) Memphis, LLC   Delaware   *
OHI Asset (TN) Rogersville, LLC   Delaware   *
OHI Asset (TX) Anderson, LLC   Delaware   *
OHI Asset (TX) Bryan, LLC   Delaware   *
OHI Asset (TX) Burleson, LLC   Delaware   *
OHI Asset (TX) College Station, LLC   Delaware   *
OHI Asset (TX) Comfort, LLC   Delaware   *
OHI Asset (TX) Diboll, LLC   Delaware   *
OHI Asset (TX) Granbury, LLC   Delaware   *
OHI Asset (TX) Hondo, LLC   Delaware   *
OHI Asset (TX) Italy, LLC   Delaware   *
OHI Asset (TX) Winnsboro, LLC   Delaware   *
OHI Asset (TX), LLC   Delaware   *
OHI Asset (UT) Ogden, LLC   Delaware   *
OHI Asset (UT) Provo, LLC   Delaware   *
OHI Asset (UT) Roy, LLC   Delaware   *
OHI Asset (VA) Charlottesville, LLC   Delaware   *
OHI Asset (VA) Farmville, LLC   Delaware   *
OHI Asset (VA) Hillsville, LLC   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 9

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
OHI Asset (VA) Martinsville SNF, LLC   Delaware   *
OHI Asset (VA) Rocky Mount, LLC   Delaware   *
OHI Asset (WA) Battle Ground, LLC   Delaware   *
OHI Asset (WA) Fort Vancouver, LLC   Delaware   *
OHI Asset (WV) Danville, LLC   Delaware   *
OHI Asset (WV) Ivydale, LLC   Delaware   *
OHI Asset CHG ALF, LLC   Delaware   *
OHI Asset CSB LLC   Delaware   *
OHI Asset CSE-E Subsidiary, LLC   Delaware   *
OHI Asset CSE-E, LLC   Delaware   *
OHI Asset CSE-U Subsidiary, LLC   Delaware   *
OHI Asset CSE-U, LLC   Delaware   *
OHI Asset HUD CFG, LLC   Delaware   *
OHI Asset HUD Delta, LLC   Delaware   *
OHI Asset HUD H-F, LLC   Delaware   *
OHI Asset HUD SF CA, LLC   Delaware   *
OHI Asset HUD SF, LLC   Delaware   *
OHI Asset HUD WO, LLC   Delaware   *
OHI Asset II (CA), LLC   Delaware   *
OHI Asset II (FL), LLC   Delaware   *
OHI Asset II (PA), LP   Maryland   *
OHI Asset III (PA), LP   Maryland   *
OHI Asset IV (PA) Silver Lake, LP   Maryland   *
OHI Asset Management, LLC   Delaware   *
OHI Asset RO PMM Services, LLC   Delaware   *
OHI Asset RO, LLC   Delaware   *
OHI Asset, LLC   Delaware   *
OHI Healthcare Properties Holdco, Inc.   Delaware   *
OHI Healthcare Properties Limited Partnership   Delaware   *
OHI Mezz Lender, LLC   Delaware   *
OHI Tennessee, LLC   Maryland   *
OHIMA, LLC   Massachusetts    
Ohio Aviv Three, L.L.C.   Delaware   *
Ohio Aviv Two, L.L.C.   Delaware   *
Ohio Aviv, L.L.C.   Delaware   *
Ohio Indiana Property, L.L.C.   Delaware   *
Ohio Pennsylvania Property, L.L.C.   Delaware   *
Oklahoma Two Property, L.L.C.   Delaware   *
Oklahoma Warr Wind, L.L.C.   Delaware   *
Omaha Associates, L.L.C.   Delaware   *
Omega TRS I, Inc.   Maryland   *
Orange ALF Property, L.L.C.   Delaware   *
Orange Village Care Center, LLC   Ohio    
Orange, L.L.C.   Illinois   *
Oregon Associates, L.L.C.   Delaware   *
Oso Avenue Property, L.L.C.   Delaware   *
Ostrom Avenue Property, L.L.C.   Delaware   *
Palm Valley Senior Care, LLC   Arizona   *
Panama City Nursing Center LLC   Delaware   *
Pavillion North Partners, LLC   Pennsylvania    
Pavillion North, LLP   Pennsylvania    
Pavillion Nursing Center North, LLC   Pennsylvania    

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 10

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
Peabody Associates Two, L.L.C.   Delaware   *
Peabody Associates, L.L.C.   Delaware   *
Pennington Road Property, L.L.C.   Delaware   *
Pensacola Real Estate Holdings I, LLC   Florida    
Pensacola Real Estate Holdings II, LLC   Florida    
Pensacola Real Estate Holdings III, LLC   Florida    
Pensacola Real Estate Holdings IV, LLC   Florida    
Pensacola Real Estate Holdings V, LLC   Florida    
Pocatello Idaho Property, L.L.C.   Delaware   *
Pomona Vista L.L.C.   Illinois   *
Prescott Arkansas, L.L.C.   Delaware   *
PV Realty-Willow Tree, LLC   Maryland   *
Raton Property Limited Company   New Mexico    
Ravenna Ohio Property, L.L.C.   Delaware   *
Red Rocks, L.L.C.   Illinois   *
Richland Washington, L.L.C.   Delaware   *
Ridgecrest Senior Care, LLC   Arizona   *
Riverside Nursing Home Associates Two, L.L.C.   Delaware   *
Riverside Nursing Home Associates, L.L.C.   Delaware   *
Rockingham Drive Property, L.L.C.   Delaware   *
Rose Baldwin Park Property L.L.C.   Illinois   *
S.C. Portfolio Property, L.L.C.      Delaware   *
Salem Associates, L.L.C.   Delaware   *
San Juan NH Property, LLC   Delaware   *
Sandalwood Arkansas Property, L.L.C.   Delaware   *
Santa Ana-Bartlett, L.L.C.   Illinois   *
Santa Fe Missouri Associates, L.L.C.   Illinois   *
Savoy/Bonham Venture, L.L.C.   Delaware   *
Searcy Aviv, L.L.C.   Delaware   *
Sedgwick Properties, L.L.C.   Delaware   *
Seguin Texas Property, L.L.C.   Delaware   *
Sierra Ponds Property, L.L.C.   Delaware   *
Skyler Boyington, LLC   Mississippi    
Skyler Florida, LLC   Mississippi    
Skyler Maitland LLC   Delaware   *
Skyler Pensacola, LLC   Florida    
Skyview Associates, L.L.C.   Delaware   *
Southeast Missouri Property, L.L.C.   Delaware   *
Southern California Nevada, L.L.C.   Delaware   *
St. Joseph Missouri Property, L.L.C.   Delaware   *
St. Mary’s Properties, LLC   Ohio    
Star City Arkansas, L.L.C.   Delaware   *
Stephenville Texas Property, L.L.C.   Delaware   *
Sterling Acquisition, LLC   Kentucky    
Stevens Avenue Property, L.L.C.   Delaware   *
Sun-Mesa Properties, L.L.C.   Illinois   *
Suwanee, LLC   Delaware   *
Texas Fifteen Property, L.L.C.   Delaware   *
Texas Four Property, L.L.C.   Delaware   *
Texas Lessor – Stonegate GP, LLC   Maryland   *
Texas Lessor – Stonegate, Limited, LLC   Maryland   *
Texas Lessor – Stonegate, LP   Maryland   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule A

Page 11

 

Registrant Guarantors   State or other
jurisdiction of
formation
   
Texhoma Avenue Property, L.L.C.   Delaware   *
The Suburban Pavilion, LLC   Ohio    
Tujunga, L.L.C.   Delaware   *
Tulare County Property, L.L.C.   Delaware   *
VRB Aviv, L.L.C.   Delaware   *
Washington Idaho Property, L.L.C.   Delaware   *
Washington Lessor – Silverdale, LLC   Maryland   *
Washington-Oregon Associates, L.L.C.   Illinois   *
Watauga Associates, L.L.C.   Illinois   *
Wellington Leasehold, L.L.C.   Delaware   *
West Pearl Street, L.L.C.   Delaware   *
West Yarmouth Property I, L.L.C.   Delaware   *
Westerville Ohio Office Property, L.L.C.   Delaware   *
Wheeler Healthcare Associates, L.L.C.   Texas   *
Whitlock Street Property, L.L.C.   Delaware   *
Wilcare, LLC   Ohio    
Willis Texas Aviv, L.L.C.   Delaware   *
Yuba Aviv, L.L.C.   Delaware   *

 

 

 

 

Omega Healthcare Investors, Inc.

December 22, 2015

Schedule B

Page 1

 

Schedule B

 

Local Counsel

 

Law Firm   State   Exhibit
Robinson & Cole LLP   Connecticut   Exhibit 5.2
Akerman LLP   Florida   Exhibit 5.3
Ice Miller LLP   Indiana   Exhibit 5.4
Baudino Law Group, PLC   Iowa   Exhibit 5.5
Wyatt, Tarrant & Combs, LLP   Kentucky   Exhibit 5.6
Partridge, Snow & Hahn LLP   Massachusetts   Exhibit 5.7
Miller, Johnson, Snell & Cummiskey, P.L.C.   Michigan   Exhibit 5.8
Butler Snow, LLP   Mississippi   Exhibit 5.9
Jones & Smith Law Firm, LLC   New Mexico   Exhibit 5.10
Dinsmore & Shohl LLP   Ohio   Exhibit 5.11
Montgomery, McCracken, Walker & Rhoads, LLP   Pennsylvania   Exhibit 5.12