Daniel J. Booth

Chief Operating Officer of Omega Healthcare Investors, Inc.

Daniel J. Booth is the Chief Operating Officer ("COO") of Omega Healthcare Investors, Inc. (NYSE:  "OHI") and has served in this capacity since October 2001.  Mr. Booth's responsibilities as COO include the oversight of Omega's portfolio of investments, which include nearly 300 skilled nursing facilities located in 32 states with 35 third party operators.  In addition, Mr. Booth is responsible for initiating, underwriting and documenting new acquisitions.  Prior to joining our company, Mr. Booth served as a member of Integrated Health Services' management team since 1993, most recently serving as Senior Vice President, Finance.  Prior to joining Integrated Health Services, Mr. Booth was Vice President in the Healthcare Lending Division of Maryland National Bank (now Bank of America).

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