oklahoma state department of health health resource ......oklahoma state department of health health...

273
Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding Former Owners) for Nursing Homes As of: January 14, 2021 Owner Name Facilities Owned NH1409 405-329-6771 600 24th Avenue Southwest Norman, OK 73069 24th Place Manager 24th Place Trustee Bart Reed Revocable Trust Stockholders/partners -- Not Officers 131 North Broadway Ada, OK 74820 Reed Bart 100% Norman Cedar Creek Real Estate, LLC eff 01/11/2016 Stockholders/partners -- Not Officers 131 North Broadway Ada, OK 74820 BK Strategies Real Estate, LLC 100% of 24th Place eff 01-01-2021 Stockholders/partners -- Not Officers 131 N Broadway Ada, OK 74820 BK Strategies, LLC 100% RE eff 01/11/2016 Lessor Or Real Estate Owner 131 North Broadway Ada, OK 74820 Norman Cedar Creek Real Estate, LLC OP eff 01-01-2021 Operating Entity 600 24th Avenue Southwest Norman, OK 73069 24th Place, L.L.C 100% of BK Strategies, L.L.C. Stockholders/partners -- Not Officers 131 North Broadway Ada, OK 74820 Bart Reed Revocable Trust 100% BK Strategies Real Estate Stockholders/partners -- Not Officers 131 North Broadway Ada, OK 74850 Points North Trust NH5578 405-635-9961 315 S.W. 80th Street Oklahoma City, OK 73139 Accel at Crystal Park 100% Cruse Five, LLC eff 1/24/17 Stockholders/partners Who Are Officers P.O. Box 890396 Okla. City, OK 73139 Anthony Cruse Oklahoma Limited Partnership 47.4887% WRI, LP; 59.9% LCCP, LP; 100% LC General Partner,LLC Stockholders/partners -- Not Officers 1500 Waters Ridge Dr 200 Lewisville, TX 75077 Taylor John F. 33.7166% WRI, LP eff 1/24/17 Stockholders/partners -- Not Officers 1500 Waters Ridge Drive 200 Lewisville, TX 75057 Lake Creek Capital Partners, LP 11.9075% WRI,LP eff 1/24/17 Stockholders/partners -- Not Officers 1500 Waters Ridge Drive 200 Lewisville, TX 75057 Fisher James (Jim) 0.1% LCCP, LP eff 1/24/2017 Stockholders/partners -- Not Officers 1500 Waters Ridge Drive 200 Lewisville, TX 75057 LC General Partner, LLC Page 1 of 273

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Page 1: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Oklahoma State Department of HealthHealth Resource Development Services

Listing of Facilities Owned by an Owner (Excluding Former Owners)for Nursing Homes

As of: January 14, 2021

Owner NameFacilities Owned

NH1409 405-329-6771600 24th Avenue Southwest Norman, OK 73069

24th Place

Manager 24th Place Trustee Bart Reed Revocable Trust

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Reed Bart

100% Norman Cedar Creek Real Estate, LLC eff 01/11/2016

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies Real Estate, LLC

100% of 24th Place eff 01-01-2021Stockholders/partners -- Not Officers

131 N Broadway Ada, OK 74820

BK Strategies, LLC

100% RE eff 01/11/2016Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Norman Cedar Creek Real Estate, LLC

OP eff 01-01-2021Operating Entity

600 24th Avenue Southwest Norman, OK 73069

24th Place, L.L.C

100% of BK Strategies, L.L.C.Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Bart Reed Revocable Trust

100% BK Strategies Real EstateStockholders/partners -- Not Officers

131 North Broadway Ada, OK 74850

Points North Trust

NH5578 405-635-9961315 S.W. 80th Street Oklahoma City, OK 73139

Accel at Crystal Park

100% Cruse Five, LLC eff 1/24/17Stockholders/partners Who Are Officers

P.O. Box 890396 Okla. City, OK 73139

Anthony Cruse Oklahoma Limited Partnership

47.4887% WRI, LP; 59.9% LCCP, LP; 100% LC General Partner,LLC

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

33.7166% WRI, LP eff 1/24/17Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP

11.9075% WRI,LP eff 1/24/17Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

0.1% LCCP, LP eff 1/24/2017Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

LC General Partner, LLC

Page 1 of 273

Page 2: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

eff 1/24/17Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

3.4436% WRI, LP; 20% LCCP, LP eff 1/24/17

Stockholders/partners -- Not Officers

1500 Waters Ridge Dt Lewisville, TX 75057

Taylor John P.

84% SWALK Operations, LLC eff 9/8/17Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

100% Southwest SNF Holdings, LLC eff 1/24/17

Stockholders/partners -- Not Officers

1500 Waters Ridge Dirve 200 Lewisville, TX 75057

WR Investments, LP

100% WRIGPM,I & Gen. Partner of WR Investments, LP eff 1/24/17

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

WR Investments GP, Inc.

20% LCCP, LP eff 1/24/17Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Campbell Scott

100% of Stonegate Senior Living, LLC eff 1/24/17

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, OK 75057

SGSL Management Holdings, LLC

1/24/17Operating Entity

1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057

SWALK Operations, LLC

Managing Member SWALK Operations, LLC & (SW SNFH) eff 1/24/17

Officers Who Do Not Hold Stock

1500 waters Ridge Dr. Lewisville, TX 75057

WR Investments GP Manager, Inc.

eff 1/24/17Lessor Or Real Estate Owner

8100 S. Walker, Building A Oklahoma City, OK 73129

Cruse Five, LLC

4% Member of OP EFF 9/8/2017Member

601 NW 160th St. Edmond, OK 73013

Amed Saud

4% Member of OP EFF 9/8/2017Member

4101 NE 119th St. Oklahoma City, OK 73131

Raju Senthil

2% Member of OP EFF 9/8/2017Member

14501 Glenmark Dr. Edmond, OK 73013

Kumar Bommasamudram

1% Member of OP EFF 9/8/2017Member

600 NW 153rd St. Edmond, OK 73013

Ashfaq Ahmad

1% Member of OP EFF 9/8/2017Member

432 NW 22nd Oklahoma City, OK 73103

J. Russell Womble, PLLC

4% Member of OP EFF 9/8/2017Member

5901 Grandby Rd. Edmond, OK 73034

Absolute Best Care, PLLC

NH6201 580-332-3631931 North Country Club Road Ada, OK 74820

Ada Care Center

Mgr Ada RE& Ada CC & 100% Mgng Mbr BKS-RE&BKS eff. 02/01/2012

Stockholders/partners Who Are Officers

131 North Broadway Ada, OK 74820

Reed Bart

Page 2 of 273

Page 3: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

100% Ada Care Center, LLCStockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies, LLC

100% Member Ada Real Estate, LLC eff 02/01/2012

Officers Who Do Not Hold Stock

131 North Broadway Ada, OK 74820

BK Strategies Real Estate, LLC

OP eff 05/01/2020Operating Entity

131 North Broadway Ada, OK 74820

Ada Care Center, LLC

100% RE eff.02/01/2012Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Ada Real Estate, LLC

NH5204 580 725-3400205 E. Maple Billings, OK 74630

Albert Hall

45% OP / RE President eff. 1/23/2015Stockholders/partners Who Are Officers

PO Box 367 Billings, OK 74630

Hardin Kelly

20% OP / RE eff. 1/23/2015Stockholders/partners -- Not Officers

108 Saskatchewan Roland, OK 74954

Pitchford Linda

10% OP / RE eff. 1/23/2015Stockholders/partners -- Not Officers

1821 West Lincoln Street Broken Arrow, OK 74012

Adams Diane

5% OP / RE VP eff 1/23/2015Stockholders/partners Who Are Officers

603 N. 7th Tonkawa, OK 74653

Lewallen Barry

10% OP / RE Sec. eff 1/23/2015Stockholders/partners Who Are Officers

112566 S. 4750 Rd. Muldrow, OK 72908

Kelton Gary

5% OP / RE eff. 1/23/2015Stockholders/partners -- Not Officers

2170 CR3212 Jacksonville, TX 75766

Kombos Britni

5% OP / RE eff. 1/23/2015Stockholders/partners -- Not Officers

2829 Falcon Crest Enid, OK 73703

Hardin Chase

eff. 1/23/2015Operating Entity

205 E. Maple Billings, OK 74630

Fairchild Home & Community Based Services, LLC

eff. 1/23/2015Lessor Or Real Estate Owner

205 E. Maple Billings, OK 74630

Capitol Long Term Investments

NH5410 918-650-9393318 E "A" Street Weleetka, OK 74880

Alcis Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Page 3 of 273

Page 4: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

Page 4 of 273

Page 5: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 2-1-2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

NH7201 918-743-78841340 East 61st Street Tulsa, OK 74136

Ambassador Manor Nursing Center

Mgr OP/RE/Amity Care, L.LCManaging Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Mgr OP/RE/Amity Care, L.LCManaging Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Management EFF 3/01/2016Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

99% OP & 78% Amity CareStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

Page 5 of 273

Page 6: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

58% REStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

52% of Renew - Mike Dimond, TrusteeStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

100% Clarity Properties 48% Renew Prop/22% Mngr

Stockholders/partners -- Not Officers

4530 Will Rogers Parkway 300 OKC, OK 73108

Don Greiner Family Trust, Don Greiner Trustee

42% REStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

OP EFF 3/1/2016Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Ambassador Operations, L.L.C.

RE EFF 3/1/2016Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Ambassador Properties, L.L.C.

Manager of OP 07/24/2020Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH0805 405-247-3346300 West Washington Anadarko, OK 73005

Anadarko Nursing & Rehab

100% Real Estate end 07-01-2016Lessor Or Real Estate Owner

10100 Santa Monica Blvd. Las Angeles, CA 90067

Ok-an Associates, L.P.

100% Anadarko N&R & Interhealth, LLC eff10-01-2017

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

100% Real Estate eff 07/01/2016Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Contracted Management eff 02-17-2017Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP effOperating Entity

9 Professional Drive Bella Vista, AR 72715

Anadarko Nursing & Rehabilitation, LLC

NH6401 580-298-3294511 East Main Antlers, OK 74523

Antlers Manor

Beneficiary of Philip M. Green Revocable Trust

Beneficiary

P.O. Box 1454 Sallisaw, OK 74955

Green Trust Philip Riley

50% Antlers Manor I, LLCStockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert Green Family Investments, LLC

Page 6 of 273

Page 7: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

25% BGM Estate, 4th Successor Delores O Michell Rev Trust

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, 1st successor Trustee Delores Mitchell Rev Trust

Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate (Mgr) 3rdSuccessor Delores Michell RevTrust

Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM Estate, 2nd Successor Delores O Michell Rev.Trust

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Trustee of Delores O. Mitchell Revocable Trust

Trustee

412 South Dogwood Sallisaw, OK 74955

Mitchell Delores O.

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

11.10% Gilbert Green Family Investments eff 12-29-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary of Gilbert M Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

Lori M. Green Exempt TrustTrustee

P.O. Box 11454 Sallisaw, OK 74955

Green Lori

11.10% Gilbert Green Familiy Investment, LLC

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

55.60% of Gilbert Green Family Investments, LLC

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Co-Trustee Gilbert F. Green, Reba Green, Philip M Green Trusts

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Trustee of Gilbert F. Green Trust - DOD 12-08-2020

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

25% Antlers Manor I, LLC eff 12-29-2020

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

Trustee of Philip Riley Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

25% Antlers Manor I eff 9-16-16Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

OP eff 12-29-2020Operating Entity

511 East Main Antlers, OK 74523

Antlers Manor I, LLC

Manager of Antlers Manor I, LLCOfficers Who Do Not Hold Stock

511 East Main Antlers, OK 74523

Lipska Lori

Stockholders/partners -- Not Officers Reba Green Trust

Page 7 of 273

Page 8: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

20% Gilbert Green Family Investment eff 12-29-2020

P.O. Box 1090 Sallisaw, OK 74955

Manager of Gilbert Green Family Investment, LLC eff 12-29-2020

Officers Who Do Not Hold Stock

P.O. Box 1090 Sallisaw, OK 74955

PMG Management, LLC

Co-Trustee Gilbert Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustee Gilbert M Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary Philip M. Green Rev Trust, Reba Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Lori M. Green Exempt Trust

Beneficiary Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary Gilbert F. Green Trust, Reba Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

Beneficiary Philip M. Green Rev Trust, Reba Green Trust

Beneficiary

P.O. Box 1454 Sallisaw, OK 74955

Philip R. Green Exempt Trust

NH1903 918-224-6012310 West Taft Sapulpa, OK 74066

Arbor Village

100% of Sapulpa Holding, LLCStockholders/partners Who Are Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

49% OP/99% Diakonos Group, LLC/100% Servant Holding Corporation.

Stockholders/partners Who Are Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

1% Diakonos Group, LLCStockholders/partners Who Are Officers

P.O Box 990 Edmond, OK 73034

Servent Holding Corporation

sub-lessee eff. 3-1-10Operating Entity

P.O.Box 990 Edmond, OK 73083

Arbor Village Nursing, LLC

1st lessee of property ONLY eff.7-29-09-not reviewed by CN

Lessor Or Real Estate Owner

3325 French Park Dr. 6 Edmond, OK 73034

Sapulpa Holding, LLC

51% OP, Managing member eff.02/01/2013

Stockholders/partners Who Are Officers

P.O. Box 990 Edmond, OK 73083

Pilgrim Lee E.

NH5001 580-622-20301415 West 15th Street Sulphur, OK 73086

Artesian Home

Page 8 of 273

Page 9: Oklahoma State Department of Health Health Resource ......Oklahoma State Department of Health Health Resource Development Services Listing of Facilities Owned by an Owner (Excluding

Owner NameFacilities Owned

Operating Entity

1415 W. 15th Sulphur, OK 73086

Artesian Home, Inc.

100% of Elmbrook Properties, Inc. & President, eff 3/11/19

Stockholders/partners Who Are Officers

1908 12th Ave N.W. E Ardmore, OK 73401

Coble Tom C.

100% Op.Ent.Stockholders/partners -- Not Officers

1908 12th Avenue, NW E Ardmore, OK 73401

Elmbrook Properties, Inc.

Vice-Pres & Director, OP & Elmbrook Properties, Inc.eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

Sec/Treas & Director OP & Elmbrook Prop Inc.,eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave, NW E Ardmore, OK 73401

Lodes Jason

NH7261 539-367-45001251 West Houston Broken Arrow, OK 74012

Aspen Health and Rehab

100% Parks Edge Prop & Parks Edge Care Center eff

Stockholders/partners Who Are Officers

415 Rogers Avenue Ft. Smith, AK 72902

Morton Michael

OP eff ??-??-2019Operating Entity

1251 West Houston St. Broken Arrow, Ok 74012

Parks Edge Care Center, Inc.

RE eff ??-??-2019Lessor Or Real Estate Owner

415 Rogers Avenue Fort Smith, AR 72901

Parks Edge Nursing Property, Inc.

NH3209 405-452-3271202 East First Street Wetumka, OK 74883

Aspen Place Living Center, LLC

Trustee Family Trust & Pres PNHHC, Inc. eff 12/31/12

Stockholders/partners Who Are Officers

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Trustee Family Trust & Sec. Pioneer NHHC, Inc. eff 12/31/12

Stockholders/partners Who Are Officers

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

Lessor Or Real Estate Owner

P.O. Box 488 Wetumka, OK 74880

Pioneer Nursing Home Of Hughes County, Inc.

Beneficiary CDM Irrevocable Trust. eff 12/31/12

319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary DRS Irrevocable Trust eff.12/31/12

319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Beneficiary GDA II Irrevocable Trust eff.12/31/12

Rt. 1, Box 121A Weleetka, OK 74880

Adkins, II Gerrol D.

Page 9 of 273

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Owner NameFacilities Owned

eff. 1-1-07Operating Entity

P.O. Box 488 Weleetka, OK 74880

Aspen Place Living Center, LLC

100% OP manag.memberStockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Aspen Place Revocable Business Trust

52% of RE eff 12/31/12Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Gerrol Dean Adkins II Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

Secretary Eff 12/14/12Officers Who Do Not Hold Stock

603 N. 7th Tonkawa, OK 74653

Lewallen Barry

NH5416 918-650-9393102 East 9th Street Okemah, OK 74859

Atlanta Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partnes, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

Page 10 of 273

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Owner NameFacilities Owned

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

Page 11 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Non-Profit Board Vice President of The Reach Corporation 2019

Vice President

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Non-Profit Board Secretary/Treasurer The Reach Corporation 2019

Secretary/Treasurer

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH0302 580-889-25001500 South Virginia Street Atoka, OK 74525

Atoka Manor

OP/REOperating Entity

1500 South Virginia Atoka, OK 74525

Atoka Manor, Inc.

Vice-Chairman eff 4/10/19Officers Who Do Not Hold Stock

P.O. Box 718 Atoka, OK 74525

McCall Clay

Governing Board Member Eff 1/20/17Officers Who Do Not Hold Stock

P.O. Box 1133 Atoka, OK 74525

Hardison Clint

Manager, eff 4/10/19Manager

1810 W US Hwy. 82 Sherman, TX 75092

Carrus Healthcare, LLC

Secretary, eff 4/10/19Officers Who Do Not Hold Stock

3111 Old Hwy.70 Durant, OK 74701

Lively David

Treasurer, eff 4/10/19Officers Who Do Not Hold Stock

3617 E.Boggy Depot Rd Atoka, OK 74525

Hauff Shawn

20% Carrus Healthcare, LLC eff 4/10/19Stockholders/partners Who Are Officers

1810 W US Highway 182 Sherman, TX 75092

Rains John

80% Carrus Healthcare, LLC, eff 4/10/19Stockholders/partners -- Not Officers

258 Lyndsie Drive Coppell, TX 75019

ARCP Health, LP

1% General Partner, ARCP Health, LP, eff 4/10/19

Stockholders/partners -- Not Officers

258 Lyndsie Drive Coppell, TX 75019

Navaladi, LLC

94.1 % Limited Partner, ARCP Health, LP, eff 4/10/19

Stockholders/partners -- Not Officers

258 Lyndsie Drive Coppell, TX 75019

Nachimuthu Anbarasu

Page 12 of 273

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Owner NameFacilities Owned

NH3801 580-569-2258801 B Street Snyder, OK 73566

Ayers Nursing Home

OP & 100% REOperating Entity

801 B. Street Synder, OK 73566

Ayers Nursing Home, Inc.

50% & President Ayers Nursing Home Inc.

Stockholders/partners Who Are Officers

Rt. 2 Box 49a Snyder, OK 73566

Ayers Norman Pat

50% & VP Ayers Nursing HomeStockholders/partners Who Are Officers

115 8th Snyder, OK 73566

Ayers Jerry

NH6202 580-436-1414201 West 5th Street Ada, OK 74820

Ballard Nursing Center

President 100% Epecho Associates, Inc.Stockholders/partners Who Are Officers

131 North Broadway Ada, OK 74820

Reed Gary

S/ Treasurer of Epecho Associates, Inc.Officers Who Do Not Hold Stock

131 North Broadway Ada, OK 74820

Reed Lenora Kay

Pres 100% IHS Holding, Inc. & IHS Management Consultants,Inc.

Stockholders/partners Who Are Officers

131 North Broadway Ada, OK 74820

Reed Bart

Eff. 7/29/2019Operating Entity

131 North Broadway Ada, OK 74820

IHS Ballard Nursing Center, Inc.

Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

C N C Retirement Living, Inc.

100% REStockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Epecho Associates, Inc.

100% OPStockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

IHS Holding, Inc.

eff. 12-01-08Contracted Management

131 North Broadway Ada, OK 74820

Rocking Chair Services, Inc. f/k/a IHS Management Consultants, I

Sec. of IHS Management Consultants, Inc. eff.2/5/09

Officers Who Do Not Hold Stock

131 N. Broadway Ada, OK 74820

Camerer Beth Ann

Treasurer of IHS Management Consultants, Inc. eff.2/8/09

Officers Who Do Not Hold Stock

131 North Broadway Ada, OK 74820

Taylor Amy

Page 13 of 273

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Owner NameFacilities Owned

NH1201 580-326-83831200 West Finley Hugo, OK 74743

Baptist Village of Hugo

PresidentStockholders/partners Who Are Officers

3800 N. May Oklahoma City, OK 73112

Pierce William M.

Operating Entity

3800 N. May Ave Oklahoma City, OK 73112

Baptist Village Retirement Communities of Oklahoma, Inc.

CFOOfficers Who Do Not Hold Stock

3800 North May Avenue Okla. City, OK 73112

Mills Kenneth D.

VP Planning/ProjectsOfficers Who Do Not Hold Stock

3800 North May Ave. Oklahoma City, OK 73112

Short Wendell

VP- OperationsOfficers Who Do Not Hold Stock

3800 N. May Ave. Oklahoma City, OK 73112

Thomas Steve

NH5701 918-847-2572411 S. 4th Street Barnsdall, OK 74002

Barnsdall Nursing Home

Lessor Or Real Estate Owner

411 South Fourth Street Barnsdall, OK 74002

Osage Nursing Home Inc.

95% OP eff. 4-01-09 and 50% REStockholders/partners -- Not Officers

1926 Glynwood Dr. Bartlesville, OK 74006

Hardin Janet

50% REStockholders/partners -- Not Officers

P.O. Box 586 Sallisaw, OK 74955

Farmer Margaret Ann

Operating Entity

411 South 4th Barnsdall, OK 74002

Barnsdall Health Care, L.L.C.

5% OP eff. 4-01-09Stockholders/partners -- Not Officers

411 South 4th Barnsdall, OK 74002

Jamison Susan

NH7403 918-333-95453434 Kentucky Place Bartlesville, OK 74006

Bartlesville Health and Rehabilitation Community

50% Mgng Mbr BHRC,LLC & 50% Pres BCC, Inc. eff 12/03/2012

Stockholders/partners Who Are Officers

6445 Clearcrek Bartlesville, OK 74006

Dout Alex

Operating Entity

3434 Kentucky Pl. Bartlesville, OK 74006

Bartlesville Care Center, Inc.

50% Mgng Mbr BHRC,LLC & 50% V.Pres BCC, Inc. eff 12/03/2012

Stockholders/partners Who Are Officers

2400 W. Camelback Duncan, OK 73553

Wilkins Tony

Page 14 of 273

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Owner NameFacilities Owned

eff 12/03/2012Lessor Or Real Estate Owner

3434 Kentucky Place Bartlesville, OK 74006

BHRC, LLC

NH1902 918-2161811102 East Line Sapulpa, OK 74067

Beacon Ridge Senior Mental Health

100% of Sapulpa Holding, LLC eff 05/01/2014

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

49% Arbor Village, 99% of Diakonos Group eff 05/01/2014

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

OP eff 05/01/2014Operating Entity

P.O.Box 990 Edmond, OK 73083

Arbor Village Nursing, LLC

100% RE eff 05/01/014Lessor Or Real Estate Owner

3325 French Park Dr. 6 Edmond, OK 73034

Sapulpa Holding, LLC

51% of Arbor Village Nursing, LLCStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Pilgrim Lee E.

NH7601 580-327-1274916 Noble Alva, OK 73717

Beadles Nursing Home

Operating Entity

916 Noble Alva, OK 73717

Beadles, Inc.

25% & Vice President, OP, eff 08/03/2012

Stockholders/partners Who Are Officers

916 Noble (P.O.Box 728) Alva, OK 73717

Mary Ruth Hiett Revocable Living Trust (MRHRLT)dated May 18,1999

25% & Secretary OP/ Beneficiary MRHRLT, eff March 12, 2014

Stockholders/partners Who Are Officers

817 Noble Alva, OK 73717

Lynch Marietta

25% & President, OP/ Ben/Trste MRHRLT, eff 08/03/2012

Stockholders/partners Who Are Officers

P.O. Box 62 Alva, OK 73717

Jordan Adam

25% & Treasurer OP/Beneficiary MRHRLT, eff 08/03/2012

Stockholders/partners Who Are Officers

941 Baker Place (P.O. Box 134) Alva, OK 73717

Hiett Barbara

Beneficiary MRHRLT, eff 08/03/2012Stockholders/partners -- Not Officers

915 Logan Alva, OK 73717

Swain Charlotte

NH6111 918-297-70001300 North Drive Hartshorne, OK 74547

Beare Manor

Page 15 of 273

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Owner NameFacilities Owned

50% RE/OPStockholders/partners -- Not Officers

1929 Betty Jane Lane Muskogee, OK 74403

Montgomery Tom

Lessor Or Real Estate Owner

P.O. Box 1015 Hartshorne, OK 74547

Beare's Co., Inc.

25% RE/OPStockholders/partners -- Not Officers

P.O. Box 1015 Hartshorne, OK 74547

Beare Karen

Operating Entity

1929 Betty Jane Lane Muskogee, OK 74403

Hartshorne Health Services, L.L.C.

25% OP/RE eff.12-26-09Stockholders/partners -- Not Officers

PO Box 1015 Hartshorne, Ok 74547

Estate of Mickey Beare

NH0401 580-625-4571200 East 8th Street Beaver, OK 73932

Beaver County Nursing Home

Operating Entity

200 E. 8th Street Beaver, OK 72932

Beaver County Hospital Authority

Lessor Or Real Estate Owner

111 West 2nd Street Beaver, OK 73932

Beaver County

Member Bourd of Trustees Eff 3-17-2020Officers Who Do Not Hold Stock

Rt. 1, Box 34 Beaver, OK 73932

Collison Leslie

RE County Commissioner Eff 03-17-2020

Officers Who Do Not Hold Stock

Beaver, OK

Rose Carl Jay

Chairman Board of Trustees, eff. 03-17-2020

Officers Who Do Not Hold Stock

RT 2 Box 86A Balko, OK

Grose Karen Sue

Administrator, eff 3/20/17Officers Who Do Not Hold Stock

P.O. Box 220 Beaver, OK 73932

Barby Robin

RE County Commissioner Eff 3-17-2020Officers Who Do Not Hold Stock

Turpin, OK

Regier Kerry

RE County Commissioner Eff 2-17-2020Officers Who Do Not Hold Stock

Logan, OK

Fleming Roy

Vice-Chairman of the Board EFF 3-17-2020

Officers Who Do Not Hold Stock

P.O. Box 216 Forgan, OK 73938

McReynolds Gregory

Sec/Treas of the Board Eff 3-17-2020Officers Who Do Not Hold Stock

1003 Avenue B Beaver, OK 73932

Leisher Clay

Member Board of Trustees Eff 3-17-2020Officers Who Do Not Hold Stock

RT 2 Box 29 A Beaver, OK 73932

Patzkowsky Kerry

Page 16 of 273

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Owner NameFacilities Owned

NH0505 580-225-33352301 Bell Avenue Elk City, OK 73644

Bell Avenue Nursing Center

100% Elk City Holding & Bell Avenue Nursing

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLCManaging Member

PO Box 990 Edmond, OK 73013

Pilgrim Scott

100% OPOperating Entity

3325 French Park Drive 6 Edmond, OK 73034

Bell Avenue Nursing, LLC

100% Real Estate Eff 01/01/2015Lessor Or Real Estate Owner

3325 French Park Drive 6 Edmond, OK 73034

Elk City Holding, LLC

NH5502 405-767-65006500 North Portland Avenue Oklahoma City, OK 73116

Bellevue Health & Rehabilitation Center

1/6 Northwest Nursing and Convales. Home, Inc.

Stockholders/partners -- Not Officers

7405 Clayton Drive Okla. City, OK 73132

Estate of Caroline Ann Harris, Allen K. Harris, personal represe

1/3 Northwest Nursing and convales. Home, Inc.

Stockholders/partners -- Not Officers

400 N.E. 70th Oklaoma City, OK

Stout Hugh A. Jr.

14.28% Bellevue Convalescent Hospital, Inc.

Stockholders/partners -- Not Officers

2925 Hemingford Lane Oklahoma City, OK 73126

Thompson, Jr. Norman L.

14.28% Bellevue Convalescent Hospital, Inc.

Stockholders/partners -- Not Officers

2504 Brookdale Edmond, OK 73034

Burgess Diane

1/6 Northwest Nursing and Convales. Home, Inc.

Stockholders/partners -- Not Officers

7405 Clayton Drive Okla. City, OK 73132

Harris Allan K.

2/3 OP/REStockholders/partners -- Not Officers

c/o 7843 West Britton Rd. Okla. City, OK 73132

Northwest Nursing and Convalescent Home, Inc.

1/3 OP/REStockholders/partners -- Not Officers

6500 North Portland Ave. Okla. City, OK 73116

Bellevue Convalescent Hospital, Inc.

14.28% Bellevue Convalescent Hospital, Inc.

Stockholders/partners -- Not Officers

2925 Hemingford Lane Oklahoma City, OK 73120

Thompson David

14.28% Bellevue Convalescent Hospital, Inc.

Stockholders/partners -- Not Officers

6500 N. Portland Oklahoma City, OK 73116

Thompson Robert

14.28% Bellevue Convalescent Hospital, Inc.

Stockholders/partners -- Not Officers

11300 N. Penn Unit #124 Oklahoma City, OK 73120

Thompson Stephen C.

14.28% Bellevue Convalescent Hospital, Inc.

Stockholders/partners -- Not Officers

14524 Salem Creek Edmond, OK 73013

Hardeman Nancy

Page 17 of 273

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Owner NameFacilities Owned

1/3 Northwest Nursing & Conval. Home Inc.

Stockholders/partners -- Not Officers

PO Box 1689 Elephant Butte, NM 87935

Jones Betty Jo

14.28% Bellevue Convalescent Hospital, Inc.

Stockholders/partners -- Not Officers

6500 North Portland Okla. City, OK 73116

Price Sandra

Operating Entity

6500 North Portland Avenue Okla. City, OK 73116

Bellevue Northwest Nursing Center, an Oklahoma partnership

NH2101 918-786-22751400 South Main Street Grove, OK 74344

Betty Ann Nursing Center

100% Ban NH, LLC (OP/RE) eff 07/28/11

Stockholders/partners -- Not Officers

593 Atlanta Street Roswell, GA 30075

Brogdon Connie

100% of Marsh Pointe Mgmt and Manager of Ban NH LLC

Stockholders/partners -- Not Officers

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

OP/RE Eff 07/28/11Operating Entity

1400 S. Main Street Grove, OK 74344

Ban NH, LLC

Contracted Management eff 03-01-2014Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH5413 918-650-9393732 East 3rd Street Weleetka, OK 74880

Beverly Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

Page 18 of 273

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Owner NameFacilities Owned

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

Page 19 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Vice -President eff 1/28/2020Officers Who Do Not Hold Stock

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Secretary/Treasurer eff 1/28/2020Officers Who Do Not Hold Stock

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH5201 580-725-3533202 E Maple Billings, OK 74630

Billings Fairchild Center, Inc.

Operating Entity

202 E. Maple Billings, OK 74630

Billings Fairchild Center, Inc.

5%, V. PresidentStockholders/partners -- Not Officers

112566 South 4750 Road Muldrow, OK 74948

Kelton Robin

60%; president eff. 06/18/2012Stockholders/partners Who Are Officers

PO Box 367 Billings, OK 74630

Hardin Kelly

20%Stockholders/partners -- Not Officers

108 Saskatchewan Roland, OK 74954

Pitchford Linda

S/tres 10% ended 06/17/2012; 10% eff. 06/18/2012

Stockholders/partners -- Not Officers

112669 South 4750 Road Muldrow, OK 74948

Kelton Gertrude

5%Stockholders/partners -- Not Officers

1821 West Lincoln Street Broken Arrow, OK 74012

Adams Diane

NH0806 405-656-2302516 North Broadway Binger, OK 73009

Binger Nursing and Rehabilitation

Stockholders/partners Who Are Officers Risman Dandy

Page 20 of 273

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Owner NameFacilities Owned

Mgr. OP; 99%COHEA,LP;100%CLPMgt. Group eff 5/28/15

750 S. Cherokee Catoosa, OK 74015

Mgr. BN&R, LLC, Trustee Abbott Family Trust eff 5/28/15

Stockholders/partners Who Are Officers

Rt. 3, Box 112 Hydro, OK 73048

Abbott Kent

50% Binger Nursing Rehab LLC, ABBRIS Prop LLC & KD Hlth Mg52815

Stockholders/partners -- Not Officers

PO Box 130 Hydro, OK 73048

Abbott Family, LLC

100% Abbott Fmly, LLC eff 5/28/15Stockholders/partners -- Not Officers

PO Box 130 Hydro, OK 73048

Abbott Family Trust

effective Sept. 23, 2014Manager

PO Box 70 Hydro, OK 73048

KD Health Managment, LLC

effective May 28, 2015Operating Entity

P.O. Box 70 Hydro, OK 73048

Binger Nursing and Rehabilitation, LLC

effective May 28, 2015Lessor Or Real Estate Owner

510 Arapaho Avenue Hydro, OK 73048

ABBRIS Properties, LLC

50% Binger Nursing & Rehab., LLC; ABBRIS Prop., LLC, KD Hlth Mgt

Stockholders/partners -- Not Officers

P.O. Box 210 Ketchum, OK 74349

COHEA Limited Partners, LP

1% COHEA Limited Partners, LP eff 5/28/15

Stockholders/partners -- Not Officers

,

CLP Management Group, Inc.

NH3501 580-371-26361105 East Main Tishomingo, OK 73460

Blue River Healthcare, Inc.

100% PresStockholders/partners Who Are Officers

2820 Ridgeway Ardmore, OK 73401

Walker Kenneth

eff01/27/2004Operating Entity

HCR 70 Box 213A Ardmore, OK 73401

Blue River Healthcare, Inc.

NH3201 405-379-54431600 East Highway Holdenville, OK 74848

Boyce Manor Nursing Home

12.5% Medi-Plex Nursing Center, Inc.Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

12.5% Medi-Plex Nursing Center, Inc. eff 12-27-2020

Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

12.5% Medi-Plex Nursing Center, Inc. eff 12-27-2020

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

Page 21 of 273

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Owner NameFacilities Owned

12.5% Medi-Plex Nursing Center, Inc.Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Beneficiary Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

50% Medi-Plex Nursing Center, Inc. eff12-27-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Co-Trustee of Gilbert F. Green TrustTrustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Trustee/Bene. of Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Sole Manager of Medi-Plex Nursing Centers

Officers Who Do Not Hold Stock

1600 E. Highway Holdenville, ok 74848

Carr Jennifer

Co-Trustee Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustees Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

OP eff 12-27-2020Operating Entity

1600 East Highway Holdenville, OK 74848

Medi-Plex Nursing Center, Inc.

Beneficiary Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

NH5111 918-683-8070841 North 38th Street Muskogee, OK 74401

Brentwood Extended Care & Rehab

100% Managing Member OpEnt and Real Estate

Stockholders/partners Who Are Officers

1929 Betty Jane Lane Muskogee, OK 74401

Montgomery Montie

eff 1/11/07Lessor Or Real Estate Owner

1925 Betty Jane Lane Muskogee, OK 74403

Bomont Properties, L.L.C.

eff 1/11/07Operating Entity

841 North 38th Street Muskogee, OK 74403

Brentwood Extended Care & Rehab, LLC

NH1407 405-527-6519301 Broadway Lexington, OK 73051

Broadway Living Center

Page 22 of 273

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Owner NameFacilities Owned

50% OP/REStockholders/partners Who Are Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Audra

50% OP/REStockholders/partners -- Not Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Joe

eff 9/1/04Operating Entity

10217 Geronimo Norman, OK 73026

MM of Lexington LLC

eff. 03-04-08Lessor Or Real Estate Owner

3548 Wellsite Drive Norman, OK 73069

Elder Health Care LLC

NH5101 918-683-28511622 East Broadway Muskogee, OK 74403

Broadway Manor Nursing Home

60% BHCP GP JV 2015, LLC, 7/1/16Stockholders/partners Who Are Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Manager & 100% Mbr, Birchwood HCP LLC& OK4 Manager, LLC 7/1/16

Stockholders/partners Who Are Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

Manager 7/1/16Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

5% BHCP OK4 HH/H JV, LLC 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Investors, LLC

70% BHCP OK4 HH/H Sponsor,LLC,eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP GP JV 2015, LLC

Mgr-Applicant,Lessor, OK4 SNF HoldCo,LLC,OK4HH/H Master 7/1/16

Manager

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Manager, LLC

0-25% OK4 HH/H Master HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

SBS of OK, LLC

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Bates Josh

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Shelton Chana

Stockholders/partners Who Are Officers Sims Debra

Page 23 of 273

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Owner NameFacilities Owned

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

415 US Hwy 377 S 200 Argyle, TX 76226

OP Eff 1/7/16, & Sublessee, eff 5/8/18Operating Entity

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Broadway OpCo, LLC

RE Eff, 7/1/16Lessor Or Real Estate Owner

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Broadway RealCo, LLC

NH7205 918-251-5343424 North Date Broken Arrow, OK 74012

Broken Arrow Nursing Home, Inc

Operating Entity

424 N. Date Broken Arrow, OK 74012

Broken Arrow Nursing Home, Inc.

88% Pres eff.7-2-07Stockholders/partners Who Are Officers

424 N. Date Broken Arrow, OK 74012

Cooper Joannna

6% Sec eff. 7-2-07Stockholders/partners Who Are Officers

Rt. 3 Broken Arrow, OK 74014

Cooper-Woodard Debra

6% Tres eff. 7-2-07Stockholders/partners Who Are Officers

3610 Orange Circle Broken Arrow, OK 74012

Cooper-Poormon Paulie

NH4501 580-584-6433700 West Jones Broken Bow, OK 74728

Broken Bow Nursing Home

50% OP eff 02/07/2011Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

50% treasury stLessor Or Real Estate Owner

700 West Jones Broken Bow, OK 74728

Indian Nations Nursing Home, Inc.

86.5% RE & President Eff 3-23-16Stockholders/partners Who Are Officers

P.O. Box 39 Sallisaw, OK 74955

Farmer Don

50% OP, Eff 02/07/11Stockholders/partners -- Not Officers

200 Home Street Pocola, OK 744902

Hensley Chris

Eff 02/07/11Operating Entity

700 W. Jones Broken Bow, OK 74728

Broken Bow Health and Rehabilitation, LLC

13.5% RE & VP Eff 3-23-2016Stockholders/partners Who Are Officers

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Page 24 of 273

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Owner NameFacilities Owned

NH4801 580-795-2100310 Brookside Drive Madill, OK 73446

Brookside Nursing Center

Board Member of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive #12 Tampa, FL 33619

Vaughan David R.

su-lessee eff. 11-01-06Operating Entity

1240 Marbella Drive Tampa, FL 33619

SCG Madill Brookside, LLC

eff. 11-01-06Contracted Management

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River Management, LLC

100% SCG Madill Brookside, LLCStockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Senior Care Group, Inc.

manager for TIC owners(real estate) eff. 1-01-08

Officers Who Do Not Hold Stock

2547 Mason Oaks Drive Valrico, FL 33596

Morgan Consulting Group, LLC

sole managing memeber Moran Consulting Group, LLC

Officers Who Do Not Hold Stock

2547 Mason Oaks Drive Valrico, FL 33596

Moran Francis D.

CFO/Sec. Senior Care Group, Inc. eff.3-23-10

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Chudow Katherine (Kathy)

President eff 6/2/2017Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Vaughan Michelle

66.67% LQCP Management, LLCStockholders/partners Who Are Officers

1300 S. University Dr. 306 Fort Worth, TX 76107

Boswell Darren

CJ2017-190 eff. 10-31-2018Court Appointed Receiver

401 South Boston 2320 Tulsa, OK 74103

C. David Rhoades Court Appointed Receiver CJ-2017-190

eff.01/09/2019Contracted Management

1908 12th Ave. E Ardmore, OK 73401

Elmbrook Managment Company

100% of 210 Brookside Drive, LLC eff 04-2019

Stockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQC Partners XI, LLC

100% LQC Partners XI, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQCP Management, LLC

33.33% LQCP Management, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

Torzilli Michele

Real Estate Owner 04-2019Lessor Or Real Estate Owner

2001 Route 46, 301 Parsippany, NJ 07054

210 Brookside Drive, LLC

NH5554 405-636-0626940 Southwest 84th Street Oklahoma City, OK 73139

Brookwood Skilled Nursing and Therapy

Page 25 of 273

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Owner NameFacilities Owned

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

2200 NW 50th 126 Oklahoma City, OK 73112

Azaleabrook, L. L. C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4350 Will Rogers 300 OKC, OK 73108

Brookwood Nursing Center, L.L.C.

NH5565 405-677-38642901 Southeast 22nd Street Oklahoma City, OK 73129

Bryant Place

Operating Entity

3317 S.E. 18th Street Del City, OK 73115

Reliant Living Centers of Oklahoma, Inc.

Treas. EFF 02/15/2013Officers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

President EFF 02/15/2013Officers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

Vice President EFF 02/15/2013Officers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

Exec DirectorOfficers Who Do Not Hold Stock

2901 S.E. 22nd Oklahoma City, OK 73129

Jernigan Janelle F.

Secretary EFF 02/15/2013Officers Who Do Not Hold Stock

325 W. Pinesway Mustang, OK 73064

Ellis Scott

NH5002 580-369-2653505 South 7th Street Davis, OK 73030

Burford Manor

100% Davis Health & Rehab - RE eff. 05-01-08 end 11/01/11

Stockholders/partners Who Are Officers

PO Box 1831 Ocean Springs, MS 39566

fax 601-510-9727 Daves, Jr. William E. (Billy)

Page 26 of 273

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Owner NameFacilities Owned

eff. 05-01-08Operating Entity

705 W. Queens Street Broken Arrow, OK 74012

Davis Health and Rehabilitation, LLC

Eff 11/01/11Lessor Or Real Estate Owner

303 W Madison St 2400 Chicago, IL 60606

Murray County, LLC

100% REStockholders/partners -- Not Officers

,

AVIV Financing I, LLC

100% AVIV Financing I, LLC eff 11/01/11

Stockholders/partners -- Not Officers

,

AVIV Healthcare Properties Operating partnership I, LLC

0.1% AVIV HPOP I Inc;52.41%.AHPLP eff 11/01/11

Stockholders/partners -- Not Officers

,

AVIV Reit, Inc

99.9% AVIV HPOP I, LP eff 11/1/11Stockholders/partners -- Not Officers

,

AVIV Healthcare Properties Limited Partnership

35.17% AVIV HPLP eff 11/01/11Stockholders/partners -- Not Officers

,

A Units

5.68% AVIV HPLP eff 11/01/11Stockholders/partners -- Not Officers

,

F Units

6.22% AVIV HPLP eff 11/01/11Stockholders/partners -- Not Officers

,

C Units

5.11% A Unit eff 11/01/11Stockholders/partners -- Not Officers

303 W Madison 2400 Chicago, IL 60604

Zev Karkomi Gift Trust fbo Susan Karkomi u/a/d 12/9/1991

5.68% F Unit eff 11/01/11Stockholders/partners -- Not Officers

303 W Madison 2400 Chicago, IL 60606

Craig M. Bernfiedl Business ABF, LLC

PresAVIV Reit, Inc; 100% Craig Bernfiel Business ABF eff 11/1/11

Stockholders/partners Who Are Officers

303 W Madison 2400 Chicago, IL 60606

Bernfield Craig

Vice Pres AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

303 W Madison 2400 Chicago, IL 60606

Chavez Leticia

Sec AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

303 W Madison 2400 Chicago, IL 60606

Kovitz Samuel H.

Treas AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

303 W Madison 2400 Chicago, IL 60606

Insoft Steven J.

52.1% AVIV Reit Inc eff 11/01/11Stockholders/partners -- Not Officers

303 W Madison 2400 Chicago, IL 60606

G Units

Dir AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

630 5th Ave, 30th floor New York, NY 10111

Dees Michael W.

Dir AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

630 5th Ave, 30th floor New York, NY 10111

Goldberg Alan E.

Dir AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

630 5th Ave, 30th floor New York, NY 10111

Lindsay Robert D.

Page 27 of 273

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Owner NameFacilities Owned

Dir AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

630 5th Ave, 30th floor New York, NY 10111

Triedman James Rusell

Dir AVIV Reit, Inc eff 11/01/11Officers Who Do Not Hold Stock

10127 Wilshire Blvd 2001 Los Angeles, CA 90024

Ryan Ari

6.1656% G Units eff 11/01/11Stockholders/partners -- Not Officers

630 5th Ave, 30th floor New York, NY 10111

Bessemer LGB LLC

NH0703 580-434-57271061 North Access Road Calera, OK 74730

Calera Manor

33 1/3% Calera Manor I, LLCStockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert Green Family Investments, LLC

16.665% Calera Manor I, LLC eff 12-28-2020

Stockholders/partners -- Not Officers

808 North 4140 Road Hugo, OK 74743

Chance Gwendolyn

25% BGM Estate 4th Successor Delores O Michell Rev.Trust

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, 1st Successor Delores O Michell Rev Trust

Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate (Mgr) 3rd Successor Delores O Michell Rev.Trust

Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM Estate, LLC 2nd Successor Delores O Michell Rev.Trust

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Trustee of Delores O. Mitchell Revocable Trust

Trustee

412 South Dogwood Sallisaw, OK 74955

Mitchell Delores O.

Beneficiary of Reba Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

11.10% Gilbert Green Family Investments eff 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

Trustee/Beneficiary Lori M. Green Exempt Trust

Beneficiary

P.O. Box 11454 Sallisaw, OK 74955

Green Lori

11.10% Gilbert Green Familiy Investment, LLC

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

55.60% Gilbert Green Family Investments

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Page 28 of 273

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Owner NameFacilities Owned

Co-Trustee Gilbert F. Green, Reba Green, Philip M Green Trusts

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

16.665% of Calera Manor I, LLC Eff 12-28-2020

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

16.67% UPL Manager eff 06/30/2017Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

OP eff 12-28-2020Operating Entity

1061 N. Access Road Calera, OK 74730

Calera Manor I, LLC

20% Gilbert Green Family Investment 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Trust

Manager of Gilbert Green Family Investment, LLC eff 12-29-2020

Officers Who Do Not Hold Stock

P.O. Box 1090 Sallisaw, OK 74955

PMG Management, LLC

Co-Trustee Gilbert Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustee Gilbert M Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary Philip M. Green Rev Trust, Reba Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Lori M. Green Exempt Trust

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary Gilbert F Green , Reba Green, Philip M Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

5.56% Calera Manor I, LLC Eff 12-28-2020

Stockholders/partners -- Not Officers

9905 Hefner Village Place Oklahoma City, OK 73162

McEwing Torie

5.56% Calera Manor I, LLCStockholders/partners -- Not Officers

701 West 101st Place South Jenks, OK 74037

McEwing Shawna

5.56% Calera Manor I, LLCStockholders/partners -- Not Officers

3610 Lakeshore Drive Enid, OK 73703

Tindal Michelle

Manager of Calera Manor I, LLCManager

1061 N Access Road Calera, OK 74730

Klepper Healther

Beneficiary Philip M. Green Rev Trust, Reba Green Trust

Beneficiary

P.O. Box 1454 Sallisaw, OK 74955

Philip R. Green Exempt Trust

NH5003 580-622-24161300 West Lindsay Sulphur, OK 73086

Callaway Nursing Home

Page 29 of 273

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Owner NameFacilities Owned

100% Pres/OPStockholders/partners Who Are Officers

P.O. Box 582 Sulphur, OK 73086

Jewell Samuel

Operating Entity

1300 West Lindsay Murray, OK 73086

Sulphur Manor, Inc.

100% RELessor Or Real Estate Owner

P.O. Box 519 Sulphur, OK 73086

Callaway Nursing Home, Inc.

100% of Callaway Nursing Home, Inc. (RE)

Stockholders/partners -- Not Officers

Sulphur, OK 73086

Hughes Brenda

NH5538 405-681-53812400 Southwest 55th Street Oklahoma City, OK 73119

Capitol Hill Skilled Nursing and Therapy

Lessor Or Real Estate Owner

2200 N.W. 50th 126 Oklahoma City, OK 73112

Capitolcreek, L.L.C.

Manager of RE/Secretary-Treas of Amity Care, LLC EFF 7/16/2020

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

UPL Mgr. eff. 6/30/2017 END 7/16/2020-OP EFF 7/16/2020

Operating Entity

4350 Will Rogers Parkway Oklahoma City, OK 73108

Capitol Hill Nursing Center, L.L.C

58% of Capitol Creek,LLCStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% of Capitol Creek, LLCStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Manager of OP- President/Mangr of Amity Care EFF 7/16/2020

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH0801 580-654-1439225 North Broadway Carnegie, OK 73015

Carnegie Nursing Home, Inc.

51% OP/50% REStockholders/partners Who Are Officers

P.O. Box 538 Carnegie, OK 73015

Hilburn Sherri G.

Page 30 of 273

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Owner NameFacilities Owned

Operating Entity

225 N Broadway Carnegie, OK 73015

Carnegie Nursing Home Inc.

49% OP/50% REStockholders/partners Who Are Officers

P.O. Box 538 Carnegie, OK 73015

Hilburn Lloyd

Lessor Or Real Estate Owner

502 Scott Carnegie, OK 73015

225 Broadway, L.L.C.

NH7262 918-519-0945East 88th Street South Tulsa, OK 74133

Cearu Medical Resort

99% Southtown Asset ManagementStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

RELessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Southtown Holding Company, LLC

100% of Cearu, LLCStockholders/partners -- Not Officers

129 W. 1st B Edmond, OK 73003

Southtown Asset Management, LLC

1% Southtown Asset ManagementStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

OPOperating Entity

P.O. Box 990 Edmond, OK 73083

Cearu, LLC

NH1602 580-355-16161700 Northwest Fort Sill Blvd Lawton, OK 73507

Cedar Crest Manor

10% OP eff 03/30/11. 8.39% RE eff 08/23/11

Stockholders/partners -- Not Officers

3938 Saint Marks Road Durham, NC 27707

Bynum Paige

OP & 16.1466% RE eff 08/23/2011Operating Entity

1700 Ft. Sill Blvd Lawton, OK 73567

Cedar Crest Manor, Inc.

0.1395% OP and beneficary of Mary A. Abshere Rev. Trust

Stockholders/partners Who Are Officers

1827 S. State Hwy 65 Lawton, OK 73501

Abshere Aldridge Tarri Lynn

8.38%RE eff 8/23/11,29.9998 OP eff 06/01/2016

Stockholders/partners -- Not Officers

801 Pershing Drive Lawton, OK 73507

Matthey, II William A.

0.0930% eff 03/30/11 VP eff 0601/2016Stockholders/partners Who Are Officers

1827 S. State Hwy 65 Lawton, OK 73501

Aldridge Lyn W.

6.6201%OP eff 03/30/11 Pres. 5.59% RE eff 08/23/11

Stockholders/partners Who Are Officers

9609 Monticello Drive Granbury, TX 76049

Dennis David H.

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Owner NameFacilities Owned

0.2326%OP Eff 03/30/11.16.54%RE eff 08/23/11

Stockholders/partners -- Not Officers

5402 SW Lee Blvd Lawton, OK 73505

Aycock Alan E.

6.6667%OP eff 03/30/11.5. 59%RE eff 08/23/11

Stockholders/partners -- Not Officers

1842 Wood Road McAlester, OK 74501

Whipps Diane E.

6.6667% OP eff 03/30/11. 5.6%RE Eff 08/23/11

Stockholders/partners -- Not Officers

80634 Camino Santa Elise Indio, CA 92203

Demas Larry

6.6667% eff 03/30/11. 5.59%RE eff 08/23/11

Stockholders/partners -- Not Officers

P.O. Box 2945 Rancho de Taos, NM 87557

Demas Michael R.

6.6667% OP eff 03/30/11. 5.59%RE eff 08/23/11

Stockholders/partners -- Not Officers

P.O. Box 841 Adkins, TX 78101

Hunt Demas Pamela A.

0.0465%OP eff 03/30/11 Treas.Stockholders/partners Who Are Officers

1317 NW Maple Ave. Lawton, OK 73507

Statts Jennifer

19.3023%OP eff 03/30/11. 16.19%RE eff 08/23/11

Stockholders/partners -- Not Officers

1703 S. State Hwy 65 Lawton, OK 73501

Mary A. Abshere Revocable Trust, Mary Alberta Abshere Trustee

0.2326% eff 03/30/11. Beneficary of Mary A. Abshere Rev. Trust

Stockholders/partners -- Not Officers

138 NW 36th Street Lawton, OK 73501

Abshere Bobby W.

0.2326% eff 03/30/11. Beneficary of Mary A. Abshere Rev. Trust

Stockholders/partners -- Not Officers

9003 SE Willow Lane Lawton, OK 73501

Abshere Charles G.

19.7208% eff.03/30/11 June is a MemberStockholders/partners Who Are Officers

2 NW Cypress Lane Lawton, OK 73505

Aycock, JTWROS Keith & June

0.0465% eff 06/01/2016 Sec.Stockholders/partners Who Are Officers

9609 Monticello Granbury, TX 76049

Dennis Barbara

Authorized Signatory Officer for Lawton OPCO, LLC

Officer

330 Wabash Ave 3700 Chicago, IL 60611

Coleman Matthew

NH7224 918-251-32001306 East College Broken Arrow, OK 74012

Cedarcrest Care Center

33.34% OP 33 1/3% REStockholders/partners -- Not Officers

124 S. Elm Place Broken Arrow, OK 74012

Ross LaDonna

23.6% OPStockholders/partners -- Not Officers

4123 E. 45st Place Tulsa, OK 74101

Heidinger Patricia

6.8% OPStockholders/partners -- Not Officers

1955 E. 45th Place Tulsa, OK 74101

Laura Heidinger Quest Trust

3% OPStockholders/partners -- Not Officers

4123 E. 41st Place Tulsa, OK

Heidinger Nicholas

Page 32 of 273

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Owner NameFacilities Owned

Operating Entity

1306 E. College Broken Arrow, OK 74012

Senior Citizens Nursing Center, Inc.

16.63% OP 16.665% REStockholders/partners -- Not Officers

1700 Southwest Blvd Tulsa, OK 74107

Bagwell Shelly

16.63% OP 16.665% REStockholders/partners -- Not Officers

1700 Southwest Blvd 100 Tulsa, OK 74107

Franks, Jr. (aka J.L.Franks) Jerry Lynn

Lessor Or Real Estate Owner

1306 East College Broken Arrow, OK 74012

Senior Citizen Nursing Center Building, a General Partnership

33 1/3% REStockholders/partners -- Not Officers

1955 E. 45th Place Tulsa, OK 74101

Anchor Ltd. Family Partnership

NH0901 405-263-4658635 West Texas Okarche, OK 73762

Center of Family Love

Operating Entity

P.O.Box 245 Okarche, OK 73762

Center Of Family Love

President, eff 06/01/12 End 6-1-16Officers Who Do Not Hold Stock

11701 N. Hasting Ave Yukon, OK 73099

Allen Ed

VP eff 07/01/2019Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

Executive DirectorOfficers Who Do Not Hold Stock

6404 Commodore Ln Oklahoma City, OK 73162

Espinoza Debbie

President EFF 6-1-16Officers Who Do Not Hold Stock

P.O. Box 245 Okarche, OK 73762

Fleckinger Joe

Vice President EFF 6-1-17Officers Who Do Not Hold Stock

635 W Texas Ave Okarche, OK 73762

Avant Margie

Secretary EFF 6-1-17Officers Who Do Not Hold Stock

635 West Texas Ave. Okarche, OK 73762

Pierce John

NH4102 405-258-1131601 West 1st Street Chandler, OK 74834

Chandler Therapy & Living Center, LLC

EFF 8/01/2016Lessor Or Real Estate Owner

1150 S. Waldron Rd. Fort Smith, AR 72903

601 CH, LLC

OP EFF 8/1/2016Operating Entity

601 W 1st Street Chandler, OK 74834

Chandler Therapy & Living Center, LLC

100% Manager RE - 51%OP-end 10/1/20Stockholders/partners Who Are Officers

1150 S. Waldron Rd Fort Smith, AR 72903

Kilgore Joshua

Page 33 of 273

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Owner NameFacilities Owned

Member 49% OP end 10/1/20 - Eff 10/1/20 100% Lynnbrook Hlth LLC

Stockholders/partners -- Not Officers

809 Bayonne Bridge Ct. Edmond, OK 73034

Morgan M. Brandon

100% Chandler Therapy & Living Center, LLC eff 10/1/2020

Stockholders/partners -- Not Officers

,

Lynnbrook Health LLC

NH4602 918-473-2251321 Southeast 2nd Street Checotah, OK 74426

Checotah Nursing Center

99% COHEA LP, 100% & GP of CLP Management eff 10/27/2016

Stockholders/partners Who Are Officers

750 S. Cherokee Catoosa, OK 74015

Risman Dandy

Manager OP & Trustee Abbott Family Trust eff 10/27/2016

Stockholders/partners Who Are Officers

Rt. 3, Box 112 Hydro, OK 73048

Abbott Kent

50% KD Health Management, LLC eff 02/14/2016

Stockholders/partners -- Not Officers

PO Box 130 Hydro, OK 73048

Abbott Family, LLC

100% Abbout Family, LLC eff 10/27/2016

Stockholders/partners -- Not Officers

PO Box 130 Hydro, OK 73048

Abbott Family Trust

Co-Trustee and Beneficiary of Abbott Family Trust eff 10/27/2016

Trustee

PO Box 130 Hydro, OK 73048

Abbott Jaylee

50% Checotah Nursing & Rehab & ABBRIS Properties II eff 10/27/20

Stockholders/partners -- Not Officers

P.O. Box 210 Ketchum, OK 74349

COHEA Limited Partners, LP

1% GP of COHEA LP eff 10/27/2016General Partner

,

CLP Management Group, Inc.

OP eff 11-01-2015Operating Entity

321 SE 2nd Street Checotah, OK 74426

Checotah Nursing and Rehabilitation, LLC

100% Real Estate Company eff 11/01/2016

Lessor Or Real Estate Owner

P.O. Box 130 Hydro, OK 73048

Abbris Properties II, LLC

NH1104 918-456-34561504 North Cedar Avenue Tahlequah, OK 74464

Cherokee County Nursing Center

Lessor Or Real Estate Owner

1504 N. Cedar Tahlequah, OK 74464

Ward Manor Inc.

president 100% OP/REStockholders/partners Who Are Officers

415 Rogers Avenue Ft. Smith, AK 72902

Morton Michael

Operating Entity

1504 North Cedar Ave. Tahlequah, OK 74464

Cherokee County Nursing Center, Inc.

Page 34 of 273

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Owner NameFacilities Owned

NH2602 405-224-35932701 South 9th Street Chickasha, OK 73018

Chickasha Nursing Center, Inc

Operating Entity

2700 South Street Chickasha, OK 73018

Chickasha Nursing Center, Inc.

33.33% eff 8/31/15, pres Chickaha NC,Inc.

Stockholders/partners Who Are Officers

2423 Blackoak Court Blanchard, OK 73505

Brunt Acie

11.11% Chickasha NC, Inc eff 09-16-2013

Stockholders/partners -- Not Officers

1311 SW 45th Street Lawton, OK 73505

Allen Gary

11.11% Chickasha NC, Inc & Secretary eff 09-16-2013

Stockholders/partners Who Are Officers

1311 SW 45th Street Lawton, OK 73505

Dunderdale Jeannie

11.11% Chickasha NC, Inc. & Treasurer eff. 09-16-2013

Stockholders/partners Who Are Officers

1311 SW 45th Street Lawton, OK 73505

Harris (Allen) Janet

16.66% Chickasha Nursing Center, Inc eff 11-2015

Stockholders/partners -- Not Officers

818 West Alabama Chickasha, OK 73018

Shropshire Pamela K

16.66% Chickasha Nursing Center, Inc eff 11-2015

Stockholders/partners -- Not Officers

2701 South 9th Street Chickasha, OK 73018

Stephens Johnna F.

NH6402 580-298-5528400 Southwest O Street Antlers, OK 74523

Choctaw Nation Nursing Home

Lessor Or Real Estate Owner

P.O. Box 1210 Durant, OK 74502-1210

Choctaw Nation of Oklahoma

25% BGM Estate 4th Successor Delores O Michell Rev.Trust

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, 1st Successor Delores O Michell Rev Trust

Stockholders/partners Who Are Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate (Mgr) 3rdSuccessor Delores Michell RevTrust

Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM Estate, LLC 2nd Successor Delores O Michell Rev.Trust

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Delores O. Mitchell RevocableTrustTrustee

412 S. Dogwood Sallisaw, OK 74955

Mitchell Delores

OP eff 12-27-2020Operating Entity

400 Southwest O Street Antlers, OK 74523

Choctaw Nation Care Center, LLC

Page 35 of 273

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Owner NameFacilities Owned

Beneficiary of Reba Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Beneficiary Tiffany Seay Exempt TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

50% Choctaw Nation Care Center efff 12-27-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Co-Trustee Gilbert F. Green, Reba Green, Philip M Green Trusts

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Trustee & beneficiary Gilbert F. Green Trust DOD 12-08-2020

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

25% Choctaw Nation Care Center eff 12-27-2020

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

Chief of the Choctaw Nation of Oklahoma eff 8/25/16

Officers Who Do Not Hold Stock

P.O. Box 1210 Durant, OK 74701-1210

Batton Gary

25% Choctaw Nation Care Center eff 12-26-2020

Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

Assistant Chief of Choctaw Nation of Oklahoma

Officers Who Do Not Hold Stock

P.O Box 1210 Durant, OK 74701-1210

Austin Jr. Jack

Manager of Choctaw Nation Care Center eff 12-27-2020

Officers Who Do Not Hold Stock

511 East Main Antlers, OK 74523

Lipska Lori

Co-Trustee Gilbert Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustee Gilbert M Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

NH3704 405-375-6857905 Beall Road Kingfisher, OK 73750

Cimarron Nursing Center

37.5% Great Plains Care CenterStockholders/partners -- Not Officers

PO Box 568 Sallisaw, OK 74955

Estate of Bob G Mitchell - deceased, Marcinda Mitchell, Personal

Page 36 of 273

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Owner NameFacilities Owned

9.375%Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

9.375% EFF 8/1/2019Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

9.375% EFF 8/1/2019Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

21.875% Great Plains Care Center EFF 8/1/2019

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

UPL Mgr. 6/30/2017Operating Entity

905 Beall Road Kingfisher, OK 73750

Great Plains Care Center, Inc.

25% Great Plains Care CenterStockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% Great Plains Care CenterStockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Trustee/Bene. Philip M. Green Revocable Trust

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Trustee/Bene.of Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Beneficiary 50% of Philp M. Green Revocable Trust

Trustee

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

ben Philip M. Green Revocable Tr & Trustee Philip Riley Green Tr

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

President/Director, EFF 8/1/2019Officers Who Do Not Hold Stock

905 Beall Road Kingfisher, OK 73750

Themer Diane

Mayor, City of Pauls Valley, eff 06/30/2017

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Alfred Gary

Vice-Mayor, City of Pauls Valley, eff 06/30/2017

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Member, City of Pauls Valley, eff 06/30/2017

Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

Member, City of Pauls Valley, eff 06/30/2017

Member

PO Box 778 Pauls Valley, Ok 73075

Parrish Michael

Director and President of Great Plains Care Center

Officers Who Do Not Hold Stock

905 Beall Rd Kingfisher, OK 73750

Kopacka Brendan

Member, City of Pauls Valley, eff 06/30/2017

Member

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

Page 37 of 273

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Owner NameFacilities Owned

NH1907 918-865-7701404 East Cimarron Mannford, OK 74044

Cimarron Pointe Care Center

100% RE, OP, Mgr. ManMem. OP/REeff 12/10/2010

Stockholders/partners Who Are Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

Eff. 12/10/2010Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

eff 12/10/2010Lessor Or Real Estate Owner

P.O. Box 768 Sallisaw, OK 74955

Requip of Mannford, LLC

eff 12/10/2010Operating Entity

P.O. Box 768 Sallisaw, OK 74955

ConHold of Mannford, L.L.C.

NH6601 918-341-4857920 East 16th Street Claremore, OK 74017

Claremore Skilled Nursing and Therapy

Mangaer of Amity Care, LLC & ReGlenpool, LLC eff 9/16/2015

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Mangers of Amity Care, LLC & ReGlenpool, LLC eff. 9/16/2015

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

management company eff 9/16/2015Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

99% OP & 78% Amity Care eff 9/16/2015

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% Amity Care, LLC eff.9/16/2015 ben/trustee Don Greiner Tr

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

58% ReClaremorel, LLC eff 9/16/2015Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

52% of Renew - Mike Dimond,Trustee eff 9/16/2015

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

42% ReClaremore, LLC eff 9/16/2015Stockholders/partners -- Not Officers

4530 Will Rogers Park Way 300 OKC, OK 73108

Renew Properties, LLC

100% Clarity Properties 48% Renew Prop. eff 9/16/2015

Stockholders/partners -- Not Officers

4530 Will Rogers Parkway 300 OKC, OK 73108

Don Greiner Family Trust, Don Greiner Trustee

eff. 9/16/2015Operating Entity

4530 Will Rogers Park Way 300 OKC, OK 73108

Claremore Operations, LLC

Page 38 of 273

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Owner NameFacilities Owned

eff 9/16/2015Lessor Or Real Estate Owner

4530 Will Rogers Parkway OKC, Ok 73108

ReClaremore, LLC

Manager of OP eff. 3/12/2020Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH5901 918-358-3135900 North Division Cleveland, OK 74020

Cleveland Manor Nursing & Rehab

eff. 7-13-06Operating Entity

PO Box 9 Sallisaw, OK 74955

Sweet Town LLC

66 2/3 % managing memeber eff. 02/01/2016

Stockholders/partners -- Not Officers

P.O. Box 9 Sallisaw, OK 74955

Martin Melinda

33 1/3 % member eff. 02/01/2016Stockholders/partners -- Not Officers

404 Ridge Dr Sallisaw, OK 74955

Martin Drew

NH2003 580-323-09122316 Modelle Clinton, OK 73601

Clinton Therapy & Living Center

100% Mbr & Mngr, Lessor, 51% Mbr & Mgr OP eff 12/01/2017

Stockholders/partners Who Are Officers

1150 S. Waldron Rd Fort Smith, AR 72903

Kilgore Joshua

49% Mbr OP, eff 12/01/2017Stockholders/partners -- Not Officers

809 Bayonne Bridge Ct. Edmond, OK 73034

Morgan M. Brandon

eff 12/01/2017Lessor Or Real Estate Owner

809 Bayonne Bridge Ct Edmond, OK 73034

2316WM, LLC

Eff 12/01/2017, OPOperating Entity

2316 W. Modelle Ave. Clinton, OK 73601

Clinton Therapy & Living Center, LLC

NH2902 580-688-9431120 West Versa Hollis, OK 73550

Colonial Manor II

Operating Entity

120 West Versa Hollis, OK 73550

Harmon County Healthcare Authority

ChairmanOfficers Who Do Not Hold Stock

Rt 2 Box 372 Hollis, OK 73550

Horton Kelly

SecretaryOfficers Who Do Not Hold Stock

Box 125 Gould, OK 73544

Gallagher Judy

Page 39 of 273

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Owner NameFacilities Owned

Vice ChairmanOfficers Who Do Not Hold Stock

703 West Vivian Hollis, OK 73550

Cummins David

OP/RE board member eff.07-28-09Officers Who Do Not Hold Stock

17311 East 1650 Road Hollis, OK 73550

Boone Nicky

NH7208 918-743-78381815 East Skelly Drive Tulsa, OK 74105

Colonial Manor Nursing Home, Inc.

Lessor Or Real Estate Owner

1815 East Skelly Drive Tulsa, OK 74015

Colonial Manor Nursing Home, Inc.

14.50% each OP/REStockholders/partners -- Not Officers

14 Woodward Blvd. Tulsa, OK 74114

Anderson Robert L.

9.38% each OP/REStockholders/partners -- Not Officers

1300 Canterbury Court Arlington, TX 76013

Lord Nancy

Vice/pres 8.20% OP/ REStockholders/partners Who Are Officers

1815 East Skelly Dr. Tulsa, OK 74105

Rucker Ed

2.06% OP/REStockholders/partners -- Not Officers

2716 East 39th Place Tulsa, OK 74105

Perryman Robert G.

2.08% OP/REStockholders/partners -- Not Officers

2840 South Columbia Place Tulsa, OK 74114

Dunitz Scott E.

2.08% OP/REStockholders/partners -- Not Officers

6585 South Yale 500 Tulsa, OK 74136

Bischoff James

1.14% each OP/REStockholders/partners -- Not Officers

6733 South Gary Tulsa, OK 74136

Alexander Marjorie

13.27 % each OP/REStockholders/partners -- Not Officers

66 Cedar Ridge Rod. Broken Arrow, OK 74011

Jack E. Thomas Trust,

13.27% each OP/REStockholders/partners -- Not Officers

P.O. Box 2300 Tulsa, OK 74192

Ceylon S. Lewis, Jr., Trust A,

Operating Entity

1815 E. Skelly Dr. Tulsa, Ok 74105

Colonial Manor Management Company, L.L.C.

beneficiary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Gary Richard

beneficiary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Miles Deanna

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Hughes Jenny

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Rucker Edward

Page 40 of 273

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Owner NameFacilities Owned

beneficiary of Ceylon S. Lewis Jr. Trust A

Beneficiary

,

Lewis Corinne H.

beneficary of Ceylon S. Lewis Jr. Trust ABeneficiary

,

Lorenz Sarah Lee

benefiary of Ceylon S. Lewis, Jr. Trust ABeneficiary

,

Lewis, III C. S.

benefiary of Ceylon S. Lewis, Jr. Trust ABeneficiary

,

Kast Carol D.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

benefiary of Jack E. Thomas TrustBeneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

benefiary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Waggenblatt Deborah Lynn

NH5405 918-623-1936600 West Frontage Road Okemah, OK 74859

Colonial Park Manor

Trustee Gerrol Dean Adkins & Arbret June Adkins Family Trust

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Trustee Gerrol Dean Adkins & Arbret June Adkins Family Trust

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

33% Colonial Park Manor & True North Healthcare Management

Stockholders/partners -- Not Officers

Rt. 1, Box 105C Weleetka, OK 74880

Cynthia Denise Majors Revocable Trust

33% Colonial Park Manor & True North Healthcare Management

Stockholders/partners -- Not Officers

Rt. 1, Box 114 Weleetka, ok 74880

Donna Renee Simmons Revocable Trust

Beneficiary GDA&AJAF-Trust & Trustee Cynthia D Majors RevTrust

Officers Who Do Not Hold Stock

319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary GDA&AJAF-Trust & Trustee DRSimmons RevTrust

Officers Who Do Not Hold Stock

319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Beneficiary Gerrol D Adkins & Arbret June Adkins Fam Trust

Beneficiary

Rt. 1, Box 121A Weleetka, OK 74880

Adkins, II Gerrol D.

100% GJA Leasing CO,Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

Page 41 of 273

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Owner NameFacilities Owned

Suc-Trustee Gerrol D Adkins Arbret June Adkins Fam Trust

Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

100% RE eff 2/1/2016Lessor Or Real Estate Owner

319 W. 9th Street Weleetka, OK 74880

GAJ Leasing Company, LLC

OP eff. 2/1/2016Operating Entity

319 W. 9th Street Weleetka, OK 74880

Colonial Park Manor, LLC

Contracted Management Company eff 2/1/2016

Contracted Management

319 West 9th Street Weleetka, OK 74880

True North Healthcare Managment, LLC

Manager of GAJ Leasing CO, LLC eff 02/01/2016

Officers Who Do Not Hold Stock

319 West 9th St Weleetka, OK 74880

Adkins June

33% Colonial Park Manor & True North Healthcare Management

Stockholders/partners -- Not Officers

319 West 9th Street Weleetka, OK 74880

The Charles Edward Simmons Revocable trust dated April 1 2015

Trustee of Charles Simmons Revocable Trust

Officers Who Do Not Hold Stock

319 West 9th St. Weleetka, OK 74880

Simmons Charles

Beneficiary:Donna Simmons Rev Trust & Charles Simmons Rev-Trust

Beneficiary

319 West 9th Street Weleetka, OK 74880

Simmons Kyle

Beneficiary:Donna Simmons Rev Trust & Charles Simmons Rev-Trust

Beneficiary

319 West 9th Street Weleetka, OK 74880

Simmons Lucas

Beneficiary:Donna Simmons Rev Trust & Charles Simmons Rev-Trust

Beneficiary

319 West 9th Street Weleetka, OK 74880

Simmons Nicholas

Beneficiary:Cynthia Denise Majors Revocable Trust Dated 12-17-12

Beneficiary

319 West 9th Street Weleetka, OK 74880

Hayes Amber

Beneficiary:Cynthia Denise Majors Revocable Trust Dated 12-17-12

Beneficiary

319 west 9th Street Weleetka, OK 74880

Hayes Benjamin

NH4901 918-825-53111320 Northeast 1st Place Pryor, OK 74362

Colonial Terrace Care Center

25% BGM Estate, LLC eff 9-16-16Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC Eff 9-16-16Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC Eff 9-16-16Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

Operating Entity

1320 N E 1st Place Pryor, OK 74362

Colonial Terrace Care Center, L.L.C

Page 42 of 273

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Owner NameFacilities Owned

12.5% OP, eff 04/22/13 25%BGM Estate, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

25% member, effective 7/26/2013Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% member, eff. 10-26-12Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Philip M. Green Revocable Trust eff. 7-26-13

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Gilbert F. Green Trust eff. 7-26-13Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

37.50% OP eff 9-16-16Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

Manager of OP Eff 10/26/2016Officers Who Do Not Hold Stock

1320 NE. 1st Place Pryor, OK 74362

Cree Robert

NH0911 405-263-4658643 West Texas Okarche, OK 73762

Columbian Hall

100% Eff 10/31/11Operating Entity

P.O.Box 245 Okarche, OK 73762

Center Of Family Love

President eff 06/01/12Officers Who Do Not Hold Stock

11701 N. Hasting Ave Yukon, OK 73099

Allen Ed

Treasurer, eff 06/01/12Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

Vice President, eff 06/01/12Officers Who Do Not Hold Stock

2516 Somerset PL Oklahoma City, OK 73116

Cooper Steve

Executive DirectorOfficers Who Do Not Hold Stock

6404 Commodore Ln Oklahoma City, OK 73162

Espinoza Debbie

NH6805 918-489-2299503 South Main Street Gore, OK 74435

Community Health Care Of Gore

Lessor Or Real Estate Owner

Highway 100 Gore, OK 74435

Community Health Care Of Gore, Inc.

100% RE/OP eff.06-30-08Stockholders/partners Who Are Officers

P.O. Box 638 Gore, OK 74435

Montgomery Schuyler

Page 43 of 273

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Owner NameFacilities Owned

Operating Entity

P.O. Box 638 Gore, OK 74435

Gore Health Services, L.L.C.

NH2701 580-594-22921153 Cherokee Street Wakita, OK 73771

Community Health Center

Operating Entity

1153 Cherokee Street Wakita, OK 73771

James Dennis Medical Foundation

Chairman of the BoardOfficers Who Do Not Hold Stock

3007Barn Swallow Enid, OK 73703

Rapp L.D.

BM eff 07/29/11-11/17/2020 Vice Chair 11/17/2020

Officers Who Do Not Hold Stock

30149 County Rd 830 Wakita, OK 73771

Jones Alvin

Board Member eff.07/24/2012Officers Who Do Not Hold Stock

78701 Kiowa Rd Manchester, OK 73758

Feist Peggy

Board Member eff. 10/03/16Officers Who Do Not Hold Stock

80574 MC Clain Rd Manchester, Ok 73758

Lanie Randy

Board member 11/17/2020Officers Who Do Not Hold Stock

35579 County Rd870 Wakita, OK 73771

Green Eddie

Board Member 11/17/2020Officers Who Do Not Hold Stock

38391 County Rd 770 Manchester, OK 73758

McCray Cindy

Board member 11/17/2020Officers Who Do Not Hold Stock

2995 St. Hwy 132 Wakita, OK 73771

Turney Leanna

NH7501 580-832-33711400 North College Cordell, OK 73632

Cordell Christian Home

Operating Entity

1400 N. College Cordell, OK 73632

Cordell Christian Home, Cordell, Oklahoma

DirectorOfficers Who Do Not Hold Stock

P.O. Box 670 Sentinel, OK 73664

Mayfield Bruce

President eff 07/18/2012Officers Who Do Not Hold Stock

RR 1, Box 124-1 Dill City, OK 73641

Piercey Jimmy

Vice Pres eff 5/2/11Officers Who Do Not Hold Stock

706 N. Lee St. Cordell, OK 73632

Corbett Jack

Sec/Treas eff 4/5/11Officers Who Do Not Hold Stock

521 Frisco Clinton, OK 73601

Carpenter Penny

DirectorOfficers Who Do Not Hold Stock

112 E. 3rd St. Cordell, OK 73632

Doran Patty

Page 44 of 273

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Owner NameFacilities Owned

DirectorOfficers Who Do Not Hold Stock

22455 E 1080 Rd Clinton, OK 73601

Martin Phyllis

Director eff 04/01/2014Officers Who Do Not Hold Stock

1412 Park Ave Clinton, OK 73601

Moore Anthony

NH7502 580-343-2295106 West Adams Corn, OK 73024

Corn Heritage Village and Rehab

Lessor Or Real Estate Owner

100 W. Main Corn, OK 73024

Corn ** The Mennonite Brethren Church of Corn, Oklahoma

Member eff 10-23-13Officers Who Do Not Hold Stock

308 W. Main Corn, OK 73024

Loewen Neal

ChairmanOfficers Who Do Not Hold Stock

Rt. 1, Box 76A Corn, OK 73024

Bartel Darrel

memberOfficers Who Do Not Hold Stock

Rt 1 Box 31 Corn, OK 73024

Flaming Steve

eff. 07-01-09Operating Entity

106 West Adams Corn, OK 73024

Corn Heritage Village of Corn Incorporated

Secretary eff. Oct 23-2013Officers Who Do Not Hold Stock

Rt. 4 Box 54 Weatherford, OK 73096

Bartel Howard

Vice Chair eff 10-13-2016Officers Who Do Not Hold Stock

510 N Oklahoma Corn, OK 73024

Wichert Jerome

NH2002 580-772-3993801 North Washington Weatherford, OK 73096

Corn Heritage Village and Rehab of Weatherford

Lessor Or Real Estate Owner

100 W. Main Corn, OK 73024

Corn ** The Mennonite Brethren Church of Corn, Oklahoma

Chairman thru 07/1/11-member exp 2021Officers Who Do Not Hold Stock

308 W. Main Corn, OK 73024

Loewen Neal

Member end Aug 2020Officers Who Do Not Hold Stock

Rt. 1, Box 76A Corn, OK 73024

Bartel Darrel

eff. 07-01-09Operating Entity

801 North Washington Weatherford, OK 73096

Corn Heritage Village of Weatherford Incorporated

Secretary eff-10-23-2013 exp 2022Officers Who Do Not Hold Stock

Rt. 4 Box 54 Weatherford, OK 73096

Bartel Howard

Board Mbr eff 10/13/2017 exp 2021Officers Who Do Not Hold Stock

510 N Oklahoma Corn, OK 73024

Wichert Jerome

Page 45 of 273

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Owner NameFacilities Owned

9/2019Officers Who Do Not Hold Stock

207 W. Dewey Corn, OK

Peters Jonathan

NH2603 405-224-64562300 Iowa Avenue Chickasha, OK 73023

Cottonwood Creek Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

2200 N.W. 50th 126 Oklahoma City, OK 73112

Stillgrady, L. L. C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4350 Will Rogers Parkway 300 OKC, OK 73108

Convalescent Center of Grady County, L.L.C.

Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Okla. City, OK 73108

Rechickasha, L.L.C.

Manager of Convalescent of Grady County eff 05/15/2020

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH6904 580-255-46001904 North Highway 81 Duncan, OK 73533

Country Club Care

Sec./Treas. RE/OPOfficers Who Do Not Hold Stock

7520 Hidden Creek Drive Duncan, OK 73533

Gregston Jack L.

25% REStockholders/partners -- Not Officers

904 Whisenant Duncan, OK 73533

Akers Carla

25% VP REStockholders/partners Who Are Officers

811 West Elk Duncan, OK 73533

Gregston Jeff L.

Operating Entity

1904 North 81 Highway Duncan, OK 73533

Kanakuk, Inc.

Page 46 of 273

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Owner NameFacilities Owned

25% REStockholders/partners -- Not Officers

2414 Mallard Duncan, OK 73533

Gregston Jerry L.

25%RE 100%/OP PresidentStockholders/partners Who Are Officers

1209 N. 13 Duncan, OK 73533

Gregston J. Lynn

Lessor Or Real Estate Owner

1904 North 81 Highway Duncan, OK 73533

Gregstons Inc.

NH5601 918-267-3362306 East 7th Street Beggs, OK 74421

Country Lane

100% OP/REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

100% of Diakonos Group, LLCStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

eff 9-1-04Operating Entity

306 East 7th Beggs, OK 74421

Servant Living Center Holding Co. Servant Living Center - Beggs, LLC

Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Servant Living Center Holding Company-Beggs, LLC

NH5615 918/267-3362303 East 7th Street Beggs, OK 74421

Country Lane Cottage #1

100% OP/REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% MagMemt DiakonosStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

Operating Entity

306 East 7th Beggs, OK 74421

Servant Living Center Holding Co. Servant Living Center - Beggs, LLC

Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Servant Living Center Holding Company-Beggs, LLC

NH5616 918/267-3362301 East 7th Street Beggs, OK 74421

Country Lane Cottage #2

100% OP/REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

Page 47 of 273

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Owner NameFacilities Owned

99% ManagMemt DiakonosStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

Operating Entity

306 East 7th Beggs, OK 74421

Servant Living Center Holding Co. Servant Living Center - Beggs, LLC

Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Servant Living Center Holding Company-Beggs, LLC

NH5617 918/267-3362302 East 7th Street Beggs, OK 74421

Country Lane Cottage #3

100% OP/REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% ManagMemt DiakonosStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

Operating Entity

306 East 7th Beggs, OK 74421

Servant Living Center Holding Co. Servant Living Center - Beggs, LLC

Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Servant Living Center Holding Company-Beggs, LLC

NH5618 918/267-3362304 East 7th Street Beggs, OK 74421

Country Lane Cottage #4

100% OP/REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% ManagMent DiakonosStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

Operating Entity

306 East 7th Beggs, OK 74421

Servant Living Center Holding Co. Servant Living Center - Beggs, LLC

Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Servant Living Center Holding Company-Beggs, LLC

Eff May 2019Officers Who Do Not Hold Stock

2500SE Cherokee Hills Pl. Bartlesville, OK 74006

Deffenbaugh Rodney

City Council Rep eff April 2015Officers Who Do Not Hold Stock

646 Apache Dr. ,

Hannaford Bo

Vice Chairman eff. July 2015Officers Who Do Not Hold Stock

1102 Locust ,

Brown Kenneth

Page 48 of 273

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Owner NameFacilities Owned

NH5619 918-267-3362511 N. Chippewa Beggs, OK 74421

Country Lane Cottage #5

100% OP/RE eff 1/10/17Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group LLC eff 1/10/17Stockholders/partners Who Are Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

eff. 1/10/17Operating Entity

306 East 7th Beggs, OK 74421

Servant Living Center Holding Co. Servant Living Center - Beggs, LLC

eff. 1/10/17Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Servant Living Center Holding Company-Beggs, LLC

1% Diakonos eff 1/10/17Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

NH5409 918-650-9393Route 1, Box 2 (Highway 75) Weleetka, OK 74880

Country Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

Page 49 of 273

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Owner NameFacilities Owned

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC- 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

Page 50 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

NH5102 918-463-5143750 Highway 64 East Warner, OK 74469

Countryside Estates

50% of the Inc.Stockholders/partners Who Are Officers

P.O. Box 1083 Warner, OK 74469

Rogers Scott

100% RE/OPStockholders/partners -- Not Officers

Hwy 64 East Warner, OK 74469

Countryside Estates Inc.

25% of the Inc.Stockholders/partners -- Not Officers

P.O. Box 749 Warner, OK 74469

Rogers Justin Todd

Lessor Or Real Estate Owner

Highway 64 East Warner, OK 74489

SDE Holdings, LLC

Operating Entity

750 Highway 64 East Warner, OK 74489

Countryside Health Services, LLC

25 % of IncStockholders/partners -- Not Officers

P.O. Box 749 Warner, OK 74469

Three Oaks Rogers John Eric

NH7301 918-486-216630049 East 151st Street South Coweta, OK 74429

Coweta Manor Nursing Home

eff. 03-17-06Lessor Or Real Estate Owner

30049 E 151 St South Coweta, OK 74429

Hilldale Nursing Facility, Inc.

100% OP/RE eff 05/23/11Stockholders/partners -- Not Officers

PO Box 9 Sallisaw, OK 74955

Martin Eddie

20% treasury stock in OP/RE thru 05/23/11

Court Appointed Receiver

703 E. South Street Coweta, OK 74429

FNII, L.L.C.

FNII, LLCManaging Member

,

Shankle Stacey

Page 51 of 273

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Owner NameFacilities Owned

Eff 05/23/11Operating Entity

30049 E 151 St South Coweta, OK 74429

CHRE, LLC

NH5407 918-650-9393104 East 6th Street Weleetka, OK 74880

Creek Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

Page 52 of 273

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Owner NameFacilities Owned

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Non-Profit Board Vice President of The Reach Corporation 2019

Managing Member

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Page 53 of 273

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Owner NameFacilities Owned

Non-Profit Board Secretary/Treasurer The Reach Corporation 2019

Secretary/Treasurer

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH5614 918-650-9393405 West 17th Street Okmulgee, OK 74447

Cross Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

Page 54 of 273

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Owner NameFacilities Owned

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

NH5521 405-251-99881400 Buena Vista Avenue Midwest City, OK 73110

Cross Timbers Nursing and Rehabilitation

Page 55 of 273

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Owner NameFacilities Owned

100% of OP & REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% of Diakonos Group, LLC eff 01-05-2017

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

1% of Diakonos Group, LLCStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

100% Real Estate eff 12-2016Lessor Or Real Estate Owner

P.O. Box 990 Edmond, OK 73083

Midwest City Holding, LLC

OP eff 01-05-2017Operating Entity

P.O. Box 990 Edmond, OK 73083

MWC Operations, LLC

NH3212 405-452-3271204 East 1st Street Wetumka, OK 74883

Cypress Place Living Center, LLC

Trustee Family Trust & Pres. Pioneer NHHC Inc. eff12/31/12

Stockholders/partners Who Are Officers

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Trustee Family Trust & Sec. Pioneer NHHC, Inc. eff 12/31/12

Stockholders/partners Who Are Officers

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

Lessor Or Real Estate Owner

P.O. Box 488 Wetumka, OK 74880

Pioneer Nursing Home Of Hughes County, Inc.

Beneficiary eff.12/31/12319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary eff.12/31/12319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Beneficiary eff.12/31/12Rt. 1, Box 121A Weleetka, OK 74880

Adkins, II Gerrol D.

52% RE eff 12/31/12Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

eff. 1-1-07Operating Entity

204 East First Street Wetumka, OK 74883

Cypress Place Living Center, LLC

100% manag.member of OPStockholders/partners -- Not Officers

204 East First Street Wetumka, OK 74883

Cypress Place Revocable Business Trust

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Gerrol Dean Adkins II Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Page 56 of 273

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Owner NameFacilities Owned

Trustee eff 12/31/12Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH7001 580-338-31861401 North Lelia Guymon, OK 73942

Dr. W F & Mada Dunaway Manor

Operating Entity

1401 N. Lelia Guymon, Ok 73942

The Dr. W.F. & Mada Dunaway Manor Nursing Home Of Guymon, INC.

President, eff 09/22/15Officers Who Do Not Hold Stock

219 NW 4th Street Guymon, OK 73942

Brown Phillip

Member, eff 09/22/15Officers Who Do Not Hold Stock

PO Box 772 Hooker, OK 73945

Hofferber Kevin

Member, eff 09/22/15Officers Who Do Not Hold Stock

6068 Sunset Drive Guymon, OK 73942

Parkhurst Mike

Member, eff 09/22/15Officers Who Do Not Hold Stock

108 NE 22nd Guymon, OK 73942

Peterson Donna

Member, eff 09/22/15Officers Who Do Not Hold Stock

124 N Academy Guymon, OK 73942

Urias Carlos

Member, eff 09/22/15Officers Who Do Not Hold Stock

Rt 1 Box 25A Texhoma, OK 73949

Skelton Jane

Member, eff 09/22/15Officers Who Do Not Hold Stock

RR! Box 6 Hardesty, OK 73944

Stump Kathy

NH1901 918-352-3249Pine & Bristow Drumright, OK 74030

Drumright Nursing Home

12.535047% of Okla. Nursing Home, Inc. (Mgmt Co.)

Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

9.61494% ONH, LTdContracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.314% OP & ONH,Ltd/ 8.4112% RE/ 9.401287% ONH, Inc eff 5/24/12

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

8.314% OP & ONH,Ltd./8.4112% RE eff 5/24/12

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

5.834% OP&ONH,Ltd/5.9190% mgr RE/6.597394% & Sec ONH,Inc.

Stockholders/partners Who Are Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

Page 57 of 273

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Owner NameFacilities Owned

Trustee for JKBRTTrustee

Rt. 2 Box 339 Idabel, OK 74745

Bivin Steve

5.893% OP & ONH,Ltd / 5.9746% RE eff 5/24/12

Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

14.022%OP&ONH,Ltd/14.2078%RE/21.936335% & VP ONH,Inc Eff 5/24/12

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & ONH,Ltd / 5.4406% RE eff 5/24/12

Stockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

5.542% OP&ONH,Ltd/ 5.6186% RE/ 6.267525% ONH,Inc eff 5/24/12

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & ONH,Ltd / 2.8037% RE eff 5/24/12 Trustee (JKBRT)

Stockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

5.135% OP & ONH,Ltd/ RE 5.2207% eff 5/24/12

Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & ONH,Ltd/ 2.8037% RE eff 5/24/12

Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

2.771% OP & ONH,Ltd/ 2.8037% RE eff 5/24/12

Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

9.7298% eff 05/24/12Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

10.90% eff 09/23/19Operating Entity

P.O. Box 400 Sallisaw, OK 74955

Drumright Nursing Home, LLC

1.219% OP & Ltd.Gen eral Partner ONH, Ltd. Mgr eff 05/24/12

Stockholders/partners -- Not Officers

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

9.401287% ONH Inc.&2.771% ONH,Ltd eff 5/24/12 Ben. RAT&RGAT

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

Trustee-SCFT/9.401287% ONH,Inc. 5/24/12

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.28306% OP&ONH,Ltd/ 1.3156% RE/9.401287%ONH,Inc. eff11/21/16

Stockholders/partners -- Not Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

2.079% OP & ONH,Ltd / 2.1028% RE eff 5/24/12

Stockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.556% OP&ONH,Ltd/5.5630%RE/5.657265%&Treas ONH,Inc.eff 5/24/12

Stockholders/partners -- Not Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

Page 58 of 273

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Owner NameFacilities Owned

2.771% OP & ONH,Ltd/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% & Pres.ONH,Inc.eff 5/24/12/Trustee DWVT

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

.70095% RE/0.69275% OP&ONHLtd/Ben. HAVT

Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & Mgmt Ben. MMMVT eff 05/24/12

Stockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

0.69275%OP&ONHLtd/.70095%RE Eff. 05/24/12

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.69275% OP&OHNLtd/.70095% RE Eff:05/24/12

Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Julie Kay Bivin Revocable TrustTrustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

2.771% OP &Stockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Glen Armstrong Trust (RGAT)

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Bow, OK 74014

Leaverton Carolyn

Trustee -Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Successor Trustee & Beneficiary - WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary - Watts Beneficiaries Trust eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - Watts Beneficiaries Trust eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - Watts Beneficiaries Trust eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee - Sandra Cheek Farmer Trust eff 5/24/12

Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Page 59 of 273

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Owner NameFacilities Owned

Beneficiary - Sandra Cheek Farmer Trust eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee - WGVT, MMMVT ef11-27-13Trustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Richard Armstrong Trust & Richard Glen Armstrong Trust

Trustee

c/o Ben Bryers, 2802 W. Country Club DR. Oklahoma City, ok 73116

Heritage Trust Co.,

Lynn M. Yowell Trust eff- 11/27/2013Trustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Lynn M. Yowell Trust eff- 11/27/2013 end 2014

Trustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Registered Agent, eff 09/23/19Officer

317 N.W. 12th St. Oklahoma City, OK 73103

Burnsed (C. Craig Cole & Assoc.) Carrie

Ben. MMMVTBeneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Ben. JKBRTBeneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Ben. JKBRTBeneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Ben. RAT & RGAT 05/24/12Beneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

RE 5.2626% & OP 5.192% , eff 12/5/19Stockholders/partners -- Not Officers

103708 South 4627 Road Sallisaw, OK 74955

Estate of Cleo Watts

NH5113 918-682-31913500 Haskell Boulevard Muskogee, OK 74403

Eastgate Village Retirement Center

60% BHCP GP JV 2015, LLC, 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Manager & 100% Mbr, Birchwood HCP LLC& OK4 Manager, LLC 7/1/16

Stockholders/partners Who Are Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

Manager 7/1/16Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

Page 60 of 273

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Owner NameFacilities Owned

5% BHCP OK4 HH/H JV, LLC 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Investors, LLC

70% BHCP OK4 HH/H Sponsor,LLC, eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP GP JV 2015, LLC

Mgr-Applicant,Lessor, OK4 SNF HoldCo,LLC,OK4HH/H Master 7/1/16

Manager

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Manager, LLC

0-25% OK4 HH/H Master HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

SBS of OK, LLC

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Bates Josh

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Shelton Chana

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Sims Debra

RE Eff, 7/1/16Lessor Or Real Estate Owner

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Eastgate RealCo, LLC

OP Eff 1/7/16 & Sublessee eff 5/8/18Operating Entity

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Eastgate OpCo, LLC

NH2108 918-519-0945434 South State Line Road, Unit A Colcord, OK 74338

EastOK Cottage 1

100% Siloam Holding & Siloam OP eff 12-11-2020

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLCStockholders/partners Who Are Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

1% Diakonos Group, LLCStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

RE Owner eff 12-11-2020Lessor Or Real Estate Owner

P.O. Box 990 Edmond, OK 73083

Siloam Holding, LLC

OP eff 12-11-2020Operating Entity

434 State Line Road Unit A Colcord, OK 74338

Siloam Operations, LLC

Page 61 of 273

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Owner NameFacilities Owned

NH5802 918-675-44556th & Highway 69 Commerce, OK 74339

Eastwood Manor

12.535047% of Okla. Nursing Home, Inc. (Mgmt Co.)

Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

9.61494% Oklahoma Nursing Home, Ltd, Manager

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.314% OP & Mgr./ 8.4112% RE/ 9.401287% Okla. Nurs. Homes, Inc.

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

8.314% OP & Mgmt. / 8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

5.834% OP & Mgmt/5.9190% mgr RE/6.597394% & Sec. Okl. NH,Inc.

Stockholders/partners Who Are Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

Success Trustee of JKBRT 05/24/12Trustee

Rt. 2 Box 339 Idabel, OK 74745

Bivin Steve

5.893% OP & Mgmt. / 5.9746% REStockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

14.022% OP Mgt/ 14.2078% RE/ 21.936335% &VP ONH, Inceff 10/26/10

Stockholders/partners -- Not Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & Mgmt./5.4406% REStockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

5.542% OP & Mgr./ 5.6186% RE/6.267525% Okla Nurs Homes, Inc.

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & ONH,Ltd / 2.8037% RE eff 5/24/12

Stockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

5.135% OP/Mgt/5.2207% RE eff 05/27/11

Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & Mgmt./ 2.8037% REStockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

RE 2.8037%/2.771%OP & MgmtStockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

8.7298 eff 05/24/12Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

10.90% eff 10/15/19Operating Entity

PO Box 400 Sallisaw, OK 74955

Eastwood Manor, LLC

1.219% mgr OP & Mgmt.Stockholders/partners -- Not Officers

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

Page 62 of 273

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Owner NameFacilities Owned

9.401287% Oklahoma Nursing Homes, Inc; Ben. of RA Trust & RGAT

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

Trustee - SCFT/9401287%ONH, Inc 05/24/12

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.283% OP&Mgmt./ 1.3156% RE/9.401287% Ok.Nurs.Hms,Inc.eff5/24/12

Stockholders/partners Who Are Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

2.079% OP & Mgmt. / 2.1028% REStockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.556%OP & Mgmt./5.5630%RE/5.657065% & Treas. ONH, Inc.

Stockholders/partners -- Not Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.7710% OP ONH, Ltd/2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% & Pres.ONH,Inc.eff 5/24/12; Trustee of DWRVT

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

.70095%RE/ 0.69275% OP & MgmtStockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

.070095%RE/.69275%OP&MGMTStockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.70095% RE/0.69275% OP & MgmtStockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Trustee of JKBRT/Trustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

2.771% OPStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Glen Armstrong Trust (RGAT)

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Bow, OK 74014

Leaverton Carolyn

Trustee - Carolyn D. Leverton Rev. Trust eff. 05/14/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Suc. Trustee/Beneficiary CDLRTTrustee

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Suc. Trustee/Beneficiary of CDLRTTrustee

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Beneficiary and Trustee Watts Benf TrustTrustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Page 63 of 273

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Owner NameFacilities Owned

Beneficiary and Trustee Watts Benf TrustTrustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary Watts Benf TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary Watts Benf TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary Watts Benf TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Jack

Beneficiary Watts Benf TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee of SCFT 05/12Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary of SCFTBeneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficary of SCFTBeneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of MMMV & WGV TrustTrustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA Trust & RGAT 5/24/12Trustee

c/o Ben Bryers, 2802 W. Country Club DR. Oklahoma City, ok 73116

Heritage Trust Co.,

Trustee of LMYTTrustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Trustee of LMYTTrustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Registered Agent, eff 10/15/19Officer

317 N.W. 12th St. Oklahoma City, OK 73103

Burnsed (C. Craig Cole & Assoc.) Carrie

Trustee/Ben of HAVTTrustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of MMMVTBeneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Ben NEVT; Ben. of Dr WRVTTrustee

8 Dinton Circle Bella Vista, AR 71714

VanDelinder Nicolas Edmund

Trustee & Ben of WGVT & Ben DWRVT

Trustee

6260 Dark Forest Drive McKinney, TX 75070

VanDelinder William Glen

Beneficiary of JKBRTBeneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary of JKBRTBeneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Benf. RATrust * RGATBeneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

Page 64 of 273

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Owner NameFacilities Owned

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

Successor Trustee DWRVT 05/12Trustee

,

VanDeLinder Patricia Rene

RE 5.2626% & OP 5.192% , eff 12/5/19Stockholders/partners -- Not Officers

103708 South 4627 Road Sallisaw, OK 74955

Estate of Cleo Watts

NH5508 405-942-388439 East 33rd Street Edmond, OK 73013

Edmond Health Care Center

Gregory E. Machtolff Trust, President R&M Nursing Home Inc.

Officer

P.O. Box 977 Guthrie, OK 73044

Machtolff Gregory E.

Trustee for George H. Machtolff, III Trust, VP R&M Nurisng Home

Officer

P.O. Box 977 Guthrie, OK 73044

Machtolff III George H.

Lessor Or Real Estate Owner

P.O. Box 977 Guthrie, OK 73044

R and M Nursing Homes, Inc.

Pres.100% OPStockholders/partners Who Are Officers

3714 N. Portland Oklahoma City, OK 73112

Crane Judy M.

Trustee of the Marty A. Trust & Sec/Treas R&M Nursing Home, Inc.

Officer

221 East Cleveland Guthrie, OK 73044

Machtolff Marty

Operating Entity

3714 N. Portland Okla. City, OK 73112

Young and Crane, Inc.

1% of R & M Nursing Home Inc. eff 02/07/2019

Stockholders/partners -- Not Officers

PO Box 977 Guthrie, OK 73044

GMGP, INC.

50% GMGP, Inc. & 43.55% R & M Nursing Home, Inc.

Stockholders/partners -- Not Officers

P.O. Box 977 Guthrie, OK 73044

Gregory E. Machtolff Trust

50% GMGP, 49.50% R&M Nursing Home eff 02-07-2019

Stockholders/partners -- Not Officers

P.O. Box 977 Guthrie, OK 73044

George H. Machtolff III Trust

5.95% R&M Nursing Home, Inc. eff 02-07-2019

Stockholders/partners -- Not Officers

P.O. Box 977 Guthrie, OK 73044

Marty A. Machtolff Trust

NH5549 405-424-22731530 Northeast Grand Blvd Oklahoma City, OK 73117

Edwards Redeemer Health & Rehab

Page 65 of 273

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Owner NameFacilities Owned

100% ER Prty Hdgs LLC eff.12/5/12Managing Member

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

eff.12/05/12Lessor Or Real Estate Owner

1145 Hembree Road Roswell, GA 30076

Edwards Redeemer Property Holdings, LLC

33.3% EBT Healthcare Partners, LLC Eff. 10/11/2013

Stockholders/partners -- Not Officers

1633 Wembley Hills Knoxville, TN 37922

Thomas William M.

100% Edwards Redeemer Property Holdings, LLC eff. 12/3/14

Stockholders/partners -- Not Officers

6800 N. 79th St 200 Niwot, CO 80503

Global Healthcare REIT Inc.

President-Global Healthcare REIT, Inc.Stockholders/partners Who Are Officers

6800 North 78th Street 200 Niwot, CO 80503

Rhine Zvi

CEO-Global Healthcare REIT, Inc.Stockholders/partners Who Are Officers

6800 North 78th Street 200 Niwot, CO 80503

Baller Lance

OK County Court Appointed Receiver (CJ-2019-5883) Eff. 12/6/2019

Operating Entity

210 Park Avenue 2920 Oklahoma City, OK 73102

C. David Rhodes, Receiver

Manager - Edwards Redeemer Property Holdings, LLC Director GHR

Stockholders/partners Who Are Officers

6800 N. 79th St. 200 Niwot, CO 80503

Neuman Clifford

Director - Global Healthcare REIT, Inc. (GHR)

Stockholders/partners Who Are Officers

6800 N. 79th Street 200 Niwot, Co 80503

Desmond Adam

NH0904 405-262-33232100 Townsend Drive El Reno, OK 73036

El Reno Post-Acute Rehabilitation Center

50% OP/RE;100% BG Mgt., Inc.; 99% GD2 Inv., LP EFF 10/2/2014

Stockholders/partners Who Are Officers

19143 Chestermere Circle Edmond, OK 73012

Guymon Gregory L

50% OP/RE EFF 10/2/2014Stockholders/partners Who Are Officers

22122 East 63rd Street Broken Arrow, OK 74014

Huxall Garrett

1% GD2 Inv., LP; 1% Health Care Properties of Oklahoma, L.L.C.

Stockholders/partners -- Not Officers

19413 Chestermere Circle Edmond, OK 73012

BG Management, Inc.

1% Cat Daddy Inv, LP;1% Health Care Properties of Oklahoma, L.LC

Stockholders/partners -- Not Officers

22122 East 63rd Street Broken Arrow, OK 74014

GRH Managment, Inc.

49% Health Care Properties of Oklahoma, L.L.C.

Stockholders/partners -- Not Officers

19413 Chestermere Circle Edmond, OK 73012

GD2 Invstments, LP

49% Health Care Properties of Oklahoma, L.L.C.

Stockholders/partners -- Not Officers

22122 E. 63rd Street Broken Arrow, OK 74014

Cat Daddy Investments, LP

100% RE EFF 10/2/2014Lessor Or Real Estate Owner

PO Box 140338 Broken Arrow, OK 74014

Health Care Properties of Oklahoma, L.L.C.

Page 66 of 273

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Owner NameFacilities Owned

EFF 10/2/2014Operating Entity

2100 Townsend Drive El Reno, OK 73036

El Reno Health Care, LLC

NH0503 580-225-2811301 North Garrett Elk City, OK 73644

Elk City Nursing and Rehabilitation Center

75% Man Mbr ECNH, LLC 9/12/14 & 99% Pres FWHC, Inc. eff 09/01/12

Stockholders/partners Who Are Officers

3434 S.E. Kentucky Place Bartlesville, OK 74006

Brown Jim

eff. 07-31-09Operating Entity

3434 Southeast Kentucky Place Bartlesville, OK 74006

Elk City Nursing Home, L.L.C. (ECNH)

25% ECNH, LLC eff. 9/12/14Stockholders/partners Who Are Officers

3805 Creek Bank Rd Edmond, OK 73003

Elk 421, LLC

50% ECNH, LLC eff. 09/12/14Stockholders/partners -- Not Officers

3805 Creek Bank Rd Edmond, OK

David Braly Rev Trust

50% Elk 421, LLC 9/12/14Stockholders/partners Who Are Officers

3805 Creek Bank Road ,

Maria Trapp-Braly Rev. Trust

CoTrust & Ben DEBRTrust & M-BRTrust & Mgr Elk421 LLC eff 9/12/14

Stockholders/partners Who Are Officers

3805 Creek Road Blv. Edmond, OK 73003

Braly David

CoTrust & Ben DEBRTrust & M-BRTrust & Mgr Elk421 LLC eff 9/12/14

Stockholders/partners Who Are Officers

3805 Creek Bank Road Edmond, OK 73003

Trapp-Braly Maria

Successor Trustee DEBR Trust & MT-BR Trust eff 9/12/14

Officers Who Do Not Hold Stock

3805 Creek Bank Road Edmond, OK 73003

Ward Sharon J.

Successor Trustee DEBR Trust & MT-BR Trust eff 9/12/14

Officers Who Do Not Hold Stock

3805 Creek Bank Road Edmond, OK 73003

BOKF, N.A.

NH6902 580-475-0750811 West Elk Duncan, OK 73533

Elk Crossing

70% OP eff 02/02/12Stockholders/partners -- Not Officers

811 West Elk Duncan, OK 73533

Gregston Jeff L.

25% OP eff 02/02/12Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

100% RE eff 12/09/11Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Page 67 of 273

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Owner NameFacilities Owned

Eff 02/02/12Operating Entity

811 West Elk Duncan, OK 73533

JLG Healthcare, LLC

Eff 12/09/11Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

JLG Real Estate, LLC

5% OP eff 02/02/12Stockholders/partners -- Not Officers

2120 Elk 4 Duncan, ok 73533

Miller Douglas Che

NH1003 580-223-33031811 9th Street Northwest Ardmore, OK 73401

Elmbrook Home

Operating Entity

1908 12th Ave NW E Ardmore, OK 73401

Elmbrook Home Inc.

100% of Elmbrook Properties, Inc. & President, eff 3/11/19

Stockholders/partners Who Are Officers

1908 12th Ave N.W. E Ardmore, OK 73401

Coble Tom C.

100% OPStockholders/partners -- Not Officers

1908 12th Avenue, NW E Ardmore, OK 73401

Elmbrook Properties, Inc.

Vice-Pres & Director, OP & Elmbrook Properties, Inc.eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

Sec/Treas & Director OP & Elmbrook Prop Inc.,eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave, NW E Ardmore, OK 73401

Lodes Jason

NH6701 405-257-6621300 South Seminole Wewoka, OK 74884

Elmwood Manor Nursing Home

100% manag.membStockholders/partners Who Are Officers

PO Box 2 Holdenville, OK 74848

Humphreys Doug

Operating Entity

P.O. Box 2 Holdenville, OK 74848

Elmwood Manor Nursing Home L.L.C.

NH6603 918-341-43652800 North Hickory Street Claremore, OK 74017

Emerald Care Center Claremore

General Partner of RSF GenPar of RSF GEnPar VI, LP

General Partner

3899 Maple Avenue 250 Dallas, TX 75219

McKinney VI, LLC

Manager of LME Family HoldingsStockholders/partners -- Not Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

Page 68 of 273

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Owner NameFacilities Owned

95% YCOK Holdings eff 11/01/2018Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

99% JW Oklahoma Holdings eff 11/01/2018

Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

100% RE eff 11/01/2018Lessor Or Real Estate Owner

99 West Hawthorne Avenue L10 Valley Stream, NY 11580

Emerald Claremore Realty, LLC

OP eff 11-01-2018Operating Entity

2800 N Hickory Street Claremore, Ok 74017

Emerald Care Center Claremore, LLC

100% Emerald Claremore Realty, LLC eff 11/01/2018

Stockholders/partners -- Not Officers

99 West Hawthorn Avenue L10 Valley Stream, NY 11580

EHC Claremore Capital, LLC

17.5% Emerald CCC & 17.5% EHC Claremore Capital eff 05-01-2019

Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY L10

JW Oklahoma Holdings, LLC

19.17% Emerald CCC & 19.17% EHC Claremore Capital eff 11/01/2018

Stockholders/partners Who Are Officers

99 Hawthorne Ave L10 Valley Stream, NY 11580

YCOK Holdings, LLC

17.5% EHC Claremore Capital, Mgr,17.5 EHC Claremore Operations

Stockholders/partners -- Not Officers

130 Lord Avenue Lawrence, NY 11559

LME Family Holdings, LLC

100% LME Holdings eff 11/01/2018Stockholders/partners -- Not Officers

130 Lord Avenue Lawrence, NY 11559

The Lahasky Family Trust

Trustee of The Lahasky Family Trust eff 05-01-2019

Trustee

130 Lord Avenue Lawrence, NY 11559

Lahasky Even

24.83% EHC Claremore Cap & EHC Claremore Operations No Authority

Stockholders/partners -- Not Officers

95 Harborview West Lawrence, NY 11559

David CM Fistel, LLC

Manager of David CN Fistel, LLC eff 05-01-2019

Officer

95 Harborview West Lawrence, NY 11559

Fistel David

NH5512 405-737-66012900 Parklawn Drive Midwest City, OK 73110

Emerald Care Center Midwest

VP OP Eff 12-5-2016 end 3/16/17Officers Who Do Not Hold Stock

333 N Summit St Toledo, OH 43604

Hoops Kathryn Sue

18.75% OP member/manager 5% RE mgr. eff 3/17/17

Stockholders/partners -- Not Officers

22 Sherri Ln Spring Valley, NY 10977

Gamzeh David

18.75% OP member/manager 5% RE mgr. eff 3/17/17

Stockholders/partners -- Not Officers

791 Flanders Dr. Valley Stream, NY 11581

Glatzer Akiva

16.875% OP member 20% RE eff 3/17/17Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

Page 69 of 273

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Owner NameFacilities Owned

16.875% OP member 20% RE eff 3/17/17Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

5% OP member eff 3/17/17Stockholders/partners -- Not Officers

2116 New York Ave. Brooklyn, NY 11210

Farkovits Josh

5% OP member eff 3/17/17Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

ChickieStrong Midwest City LLC

33.33% ChickieStrong MWC, LLC member eff 3/17/17

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

Carone Frank

33.33% ChickieStrong MWC, LLC member/mgr eff 3/17/17

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

Fensterman Jordan

33.33% ChickieStrong MWC, LLC member eff 3/17/17

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11402

Fensterman Lori

eff 3/17/17Operating Entity

2900 Parklawn Drive Midwest City, OK 73110

Garden Manor Rehab and Nursing of Midwest City, LLC

eff 3/17/17Lessor Or Real Estate Owner

791 Flanders Drive Valley Stream, NY 11581

Garden Manor of Midwest City Real Estate LLC

NH5514 405-632-77715600 South Walker Avenue Oklahoma City, OK 73109

Emerald Care Center Southwest

eff 3/17/17Operating Entity

5600 South Walker Avenue Oklahoma City, OK 73109

Garden Manor Rehab and Nursing of Southwest, LLC

18.75% OP member/manager 5% RE mgr. eff 3/17/17

Stockholders/partners -- Not Officers

22 Sherri Ln Spring Valley, NY 10977

Gamzeh David

18.75% OP member/manager 5% RE mgr. eff 3/17/17

Stockholders/partners -- Not Officers

791 Flanders Dr. Valley Stream, NY 11581

Glatzer Akiva

18.75% OP member 50% RE mgr. eff 3/17/17

Stockholders/partners Who Are Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

15.83% OP member 20% RE eff 3/17/17Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

16.5% OP member 20% RE eff 3/17/17Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

5% OP member eff 3/17/17Stockholders/partners -- Not Officers

2116 New York Ave. Brooklyn, NY 11210

Farkovits Josh

5% OP member eff 3/17/17Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

ChickieStrong Midwest City LLC

Page 70 of 273

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Owner NameFacilities Owned

33.33% ChickieStrong MWC, LLC member eff 3/17/17

Officers Who Do Not Hold Stock

1111 Marcus Ave. 107 Lake Success, NY 11042

Carone Frank

33.33% ChickieStrong MWC, LLC member/mgr eff 3/17/17

Officers Who Do Not Hold Stock

1111 Marcus Ave. 107 Lake Success, NY 11042

Fensterman Jordan

33.33% ChickieStrong MWC, LLC member eff 3/17/17

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11402

Fensterman Lori

eff 3/17/17Lessor Or Real Estate Owner

22 Sherri Ln Spring Valley, NY 10977

Garden Manor of Southwest Real Estate LLC

16.67% GM SWStockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY L10

JW Oklahoma Holdings, LLC

16.67% GM of SWStockholders/partners -- Not Officers

99 Hawthorne Ave L10 Valley Stream, NY 11580

YCOK Holdings, LLC

8.33% GM of SWStockholders/partners -- Not Officers

130 Lord Avenue Lawrence, NY 11559

LME Family Holdings, LLC

16.67% GM of SWStockholders/partners Who Are Officers

95 Wewst Hawthorne Ave L10 Valley Stream, NY 11580

David M Fistel OK, LLC

5.56% GM of SWStockholders/partners -- Not Officers

485 Golf Court Valley Stream, NY 11581

MRW Partners, LLC

22.22% GM of SWStockholders/partners -- Not Officers

1 Hill Street Paterson, NJ 07502

NJNY17, LLC

50% NJNY17, LLCStockholders/partners -- Not Officers

1 Hill Street Paterson, NJ 07502

Ilyayev Anatoliy

50% NJNY17, LLCStockholders/partners -- Not Officers

1 Hill Street Paterson, NJ 07502

Musheyev Artem

8.33% MG of SWStockholders/partners -- Not Officers

East 5th Street Brooklyn, NY 11230

OKL Holdings, LLC

NH7210 918-628-09322425 South Memorial Drive Tulsa, OK 74129

Emerald Care Center Tulsa

18.75% OP member 50% RE mgr. eff 3/17/17

Stockholders/partners -- Not Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

90% YCOK Holdings, LLC eff 09-2018Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

99% JW Oklahoma Holdings 16.5% indirect in RE& OP

Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

eff 3/17/17Operating Entity

2425 South Memorial Drive Tulsa, OK 74129

Garden Manor Rehab and Nursing of Tulsa, LLC

Page 71 of 273

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Owner NameFacilities Owned

eff 3/17/17Lessor Or Real Estate Owner

791 Flanders Valley Stream, NY 11581

Garden Manor of Tulsa Real Estate LLC

16.67% GMT RE & 16.67% GMR&N Tulsa eff 09-2019

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY L10

JW Oklahoma Holdings, LLC

16.67% GM of Tulsa RE & 16.67% GMR&N of Tulsa Eff 09-2018

Stockholders/partners -- Not Officers

99 Hawthorne Ave L10 Valley Stream, NY 11580

YCOK Holdings, LLC

8.33% GM of Tulsa RE, 8.33 GMR&N of Tulsa 50% David M Fistel OK

Stockholders/partners -- Not Officers

130 Lord Avenue Lawrence, NY 11559

LME Family Holdings, LLC

100% LME Holdings eff 09-2018Stockholders/partners -- Not Officers

130 Lord Avenue Lawrence, NY 11559

The Lahasky Family Trust

Manager of David M Fistel OK, LLCOfficer

95 Harborview West Lawrence, NY 11559

Fistel David

16.67% GMof Tulsa RE & 16.67% GMR&N of Tulsa eff 09-2018

Stockholders/partners -- Not Officers

95 Wewst Hawthorne Ave L10 Valley Stream, NY 11580

David M Fistel OK, LLC

5.56% GM of Tulsa RE & 5.56% GMR&N Tulsa

Stockholders/partners -- Not Officers

485 Golf Court Valley Stream, NY 11581

MRW Partners, LLC

22.22% GM of Tulsa RE & 22.22% GMR&N of Tulsa 09-2018

Stockholders/partners -- Not Officers

1 Hill Street Paterson, NJ 07502

NJNY17, LLC

50% NJNY17, LLC eff 09/2018Stockholders/partners -- Not Officers

1 Hill Street Paterson, NJ 07502

Ilyayev Anatoliy

50% NJNY17, LLC eff 09-2018Stockholders/partners -- Not Officers

1 Hill Street Paterson, NJ 07502

Musheyev Artem

8.33% MG of Tulsa RE & 8.33% MGR&N of Tulsa

Stockholders/partners -- Not Officers

East 5th Street Brooklyn, NY 11230

OKL Holdings, LLC

NH3302 580-477-11331515 Canterbury Blvd Altus, OK 73521

English Village Manor

100% RE & OPOperating Entity

22260 Highway 62B Snyder, OK 73566

WCR Enterprises, Inc.

50 % & President WCR Enterprises eff 3/1/17

Stockholders/partners Who Are Officers

22260 Highway 62B Snyder, OK 73566

Ayers Michael

50% & Director WCR Enterprises eff 3/1/17

Stockholders/partners Who Are Officers

22260 Highway 62B Snyder, OK 73566

Ayers David

Director, V.P & Secretary WCR Enterprise eff 3/1/17

Officers Who Do Not Hold Stock

22260 Highway 62B Snyder, OK 73566

Ayers Jake

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Owner NameFacilities Owned

Director WCR Enterprise eff 3/1/17Officers Who Do Not Hold Stock

22260 Highway 62B Snyder, OK 73566

Ayers Allison

NH2410 580-237-1973410 North 30th Street Enid, OK 73701

Enid Senior Care

100% OP/RE eff 07/28/11Stockholders/partners -- Not Officers

593 Atlanta Street Roswell, GA 30075

Brogdon Connie

Manager Senior NH, LLC and 100% Marsh Pointe Management, LLC

Stockholders/partners -- Not Officers

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

OP /RE Eff 07/28/11Operating Entity

455 East Paces Ferry Rd, NE 302 Atlanta, GA 30305

Senior NH, LLC

Eff. 1/14/14Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH4603 918-689-32111152 Eunice Burns Road Eufaula, OK 74432

Eufaula Manor Nursing and Rehabilitation Center

100% RE/OPStockholders/partners Who Are Officers

415 Rogers Avenue Ft. Smith, AK 72902

Morton Michael

Lessor Or Real Estate Owner

107 Mckinley Eufaula, OK 74432

Eufaula Manor, Inc.

Operating Entity

1152 Eunice Burns Road, Eufaula, OK 74432

Eufaula Care Center, Inc.

NH5702 918-642-3234282 County Road 6300 Fairfax, OK 74637

Fairfax Manor

Beneficiary &Trustee Watts Benf TrustTrustee

P.O. Box 2230 Waldron, AR 72958

Watts Fred

10.89800% Oklahoma Nursing Home, Ltd, Manager

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.314% OP & Mgmt/ 8.4112% RE/ 9.401287% ONH, INC. eff 05/24/12

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

8.314% OP & Mgmt/ 8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

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Owner NameFacilities Owned

5.834% OP& Mgmt/5.9190%RE/6.597394% & Sec eff 05/24/12

Stockholders/partners Who Are Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

12.535047%ONHInc/5.192%OP/ Mgt 5.2626%RE&Trustee Watts Ben Trust

Stockholders/partners -- Not Officers

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

5.893% OP & Mgmt/ 5.9746% REStockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

14.022% OP Mgt/ 14.2078% RE/ 21.936335% &VP ONH,INC eff 05/24/12

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & Mgmt. / 5.4406% REStockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

5.542% OP & Mgmt/5.6186% RE/ 6.267525% ONH, Inc eff 05/24/12

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & ONH,Ltd / 2.8037% RE eff 5/24/12

Stockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

5.135% OP & MGMT/RE 5.2207% eff 05/27/11

Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & ONH,Ltd/ 2.8037% RE eff 5/24/12

Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

11.0454%RE eff 05/24/12Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

10.89800% OP eff 05/24/12Operating Entity

PO Box 400 Fairfax, OK 74955

Fairfax Manor, LLC

1.219% OP / Manager eff 05/24/12 - 9.401287% Mgmt. eff 11/28/17

Contracted Management

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

9.401287% Mngt. eff 05/24/12 Ben of RA Trust & RGA Trust

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

9.401287% ONH, eff 08/02/12 & Trustee SCFT

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

2.079% OP&Mgt; 2.1028% RE; Eff. 5/12Stockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.556% OP Mgm/5.5630% RE/ 5.657065% &Treas ONH, Inc eff 05/24/12

Stockholders/partners Who Are Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

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Owner NameFacilities Owned

2.771% OP & ONH,Ltd/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% & Pres. eff 05/24/12; Trustee of DWRVT

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

.70095% RE/0.69275% OP & MgmtStockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & MGMTStockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.70095% RE/0.69275% OP & MgmtStockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Trustee of JKBRTTrustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

2.77100% OPStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Glen Armstrong Trust (RGAT)

Trustee-Carolyn D. Leaverton Rev. Trust eff 04/24/2014

Trustee

6708 South 256th East Ave Broken Bow, OK 74014

Leaverton Carolyn

Trustee-Carolyn D. Leaverton Rev. Trust eff 04/24/2014

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Trustee and Ben. Carolyn D. Leaverton Rev. Trust eff 4/24/2014

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Trustee & Ben.Carolyn D. Leaverton Rev. Trust eff 4/24/2014

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Beneficiary and Trustee Watts Benf TrustTrustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Beneficiary and Trustee Watts Benf TrustTrustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Watts Beneficiaries TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary of Watts Beneficiaries TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary of Watts Beneficiaries TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Jack

Beneficiary of Watts Beneficiaries TrustBeneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee - Sandra Cheek Farmer Trust eff 4-24-14

Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

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Owner NameFacilities Owned

Sandra Cheek Farmer Trust eff 4/24/14Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Sandra Cheek Farmer Trust eff 4/24/14Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of the MMMV Trust, WGVTTrustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA Trust & RGATTrustee

c/o Ben Bryers, 2802 W. Country Club DR. Oklahoma City, ok 73116

Heritage Trust Co.,

Trustee LMYTTrustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Trustee of LMYTTrustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Trustee and Beneficiary of the HAVTTrustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of the MMMVTrustBeneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Ben NEVT; Ben. of Dr WRVTTrustee

8 Dinton Circle Bella Vista, AR 71714

VanDelinder Nicolas Edmund

Trustee and Beneficiary of the WGVT, Ben. of Dr. WRVT

Stockholders/partners -- Not Officers

6260 Dark Forest Drive McKinney, TX 75070

VanDelinder William Glen

Beneficiary Julie Kay Biven Revocable Trust

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary Julie Kay Biven Revocable Trust

Beneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Beneficiary of RA RGA TrustBeneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

NH5511 405-943-83663233 Northwest 10th Street Oklahoma City, OK 73107

Fairmont Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

eff. 07/12/2019Operating Entity

4350 Will Rogers Parkway 300 Okc, OK 73108

Northwest, Incorporated

Page 76 of 273

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Owner NameFacilities Owned

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP eff. 7/12/2019 & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% of OP eff. 7/12/2019 & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

eff. 07-01-07Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Okla. City, OK 73108

Northwest 10th Real Estate, L.L.C.

Chairman/Mayor, City of Pauls Valley, eff 6/30/17

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Alfred Gary

NH4701 580-227-3783605 East State Road Fairview, OK 73737

Fairview Fellowship Home For Senior Citizens, Inc

Operating Entity

605 East State Road Fairview, OK 73737

The Fairview Fellowship Home For Senior Citizens, Inc.

0% Chairman EFF 3/31/2019Officers Who Do Not Hold Stock

P.O. Box 156 Fairview, OK 73737

Wiens Doug

Vice-Chair EFF 3/31/2019Officers Who Do Not Hold Stock

802 Highland Fairview, OK 73737

Kliewer Clay

Secretary, eff 07/11/2012Officers Who Do Not Hold Stock

109 Woodcreek Fairview, OK 73737

Bartel Brenda

Board MemberOfficers Who Do Not Hold Stock

115 Woodcreek Fairview, OK 73737

Ewbank Vicki

Board MemberOfficers Who Do Not Hold Stock

910 N. Jefferson Ave. Fairview, OK 73737

Koehn Jerry

0% Treasurer EFF 3/31/2019Officers Who Do Not Hold Stock

Rt #1 Box 190A Fairview, OK 73737

Willits Ann

Board Member EFF 3/31/2019Officers Who Do Not Hold Stock

,

Brinson Glenda

0% EFF 3/31/2019Officers Who Do Not Hold Stock

605 E. State Road Fairview, OK 73737

Hiett Marlin

0% EFF 3/31/2019Officers Who Do Not Hold Stock

605 E. State Road Fairview, OK 73737

Eitzen Bob

Page 77 of 273

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Owner NameFacilities Owned

NH5803 918-676-368512 East Conner Fairland, OK 74343

Family Care Center of Fairland

100% Global Fairland & Global Fairland Property eff 12-31-2020

Stockholders/partners -- Not Officers

6800 N. 79th St 200 Niwot, CO 80503

Global Healthcare REIT Inc.

President of Global Healthcare REITStockholders/partners Who Are Officers

6800 North 78th Street 200 Niwot, CO 80503

Rhine Zvi

Interim CEO Global Healthcare REITStockholders/partners Who Are Officers

6800 North 78th Street 200 Niwot, CO 80503

Baller Lance

Manager of Global Fairland Property, LLC

Stockholders/partners Who Are Officers

6800 N. 79th St. 200 Niwot, CO 80503

Neuman Clifford

RE eff 12-31-2020Lessor Or Real Estate Owner

6800 North 79th Street 200 Niwot, CO 80503

Global Fairland Property, LLC

OP eff 12-31-2020Operating Entity

12 East Conner Fairland, OK 74343

Global Fairland, LLC

NH4802 580-564-2216701 Highway 32 Kingston, OK 73439

Family Care Center of Kingston

50%, MngMem. OP/RE eff. 10-4-12Stockholders/partners Who Are Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Audra

50%, MngMem. OP/RE eff. 10-4-12Stockholders/partners Who Are Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Joe

eff. 10-4-12Operating Entity

3548 Wellsite Drive Norman, OK 73069

FCC of Kingston LLC

eff. 10-4-12Lessor Or Real Estate Owner

3548 Wellsite Drive Norman, OK 73069

EHC Holdings LLC

NH4209 405-282-81662102 W. Warner Guthrie, OK 73044

Fayes Place

100% of Op Entity and Real Estate EntityStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLCStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

EFF 09-01-2015Operating Entity

P.O. Box 990 Edmond, OK 73083

Guthrie Cottages, LLC

Page 78 of 273

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Owner NameFacilities Owned

EFF 09-01-2015Lessor Or Real Estate Owner

P.O Box 990 Edmond, OK 73083

Guthrie Holding, LLC

1% of Diakonos Group, LLCStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company

NH3702 405-375-31571415 South Main Street Kingfisher, OK 73750

First Shamrock Care Center

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 1454 Sallisaw, OK 74955

Green Trust Philip Riley

25% BGM Estate, LLC eff 9-27-16Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff 9-27-16Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate eff 9-27-16Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

12.5% OP, eff 5/2/14 25% BGM Estate, LLC eff 9-27-16

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

UPL Mgr. eff. 6/30/2017-8/1/2019/OP 8/1/2019

Operating Entity

201 N. Elm, Suite A Sallisaw, OK 74955

Shamrock Care Centers, L.L.C.

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Trust, Gilbert F. Green, Trustee Bronson

Beneficiary of Gilbert F. Green TrustBeneficiary

P.O. Box 11454 Sallisaw, OK 74955

Green Lori

25% OPStockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% OPStockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Trustee/ Beneficiary Philip M Green Revocable Trust

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Page 79 of 273

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Owner NameFacilities Owned

Trustee/ Beneficiary Philip M Green Revocable Trust

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Trustee/ Beneficiary of Gilbert F. Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Trustee/ Beneficiary of Gilbert F. Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Beneficiary of Philip M. Green Revocable Trust

Beneficiary

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

Beneficiary of Philip M. Green Revocable Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

Manager EFF 3/4/13 -11/2/15/ Re EFF 8/1/19

Officers Who Do Not Hold Stock

905 Beall Road Kingfisher, OK 73750

Themer Diane

37.50% OP eff 9-16-16Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

Manager EFF 3/14/16Officers Who Do Not Hold Stock

905 Beall Rd Kingfisher, OK 73750

Kopacka Brendan

Manager of LLC EFF 01-18-2020Officers Who Do Not Hold Stock

1415 S. Main Street Kingfisher, OK 73750

Jay Judy

NH7244 918-254-50004300 West Houston Broken Arrow, OK 74012

Forest Hills Care and Rehabilitation Center

100% RE Eff 11/15/2010 (Assignor-06/01/13)

Lessor Or Real Estate Owner

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Forest Hills, LLC

100% of Sabra Forest Hills, LLCStockholders/partners -- Not Officers

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care Holdings II, LLC

100% Sabra Health Care Holding II, LLCStockholders/partners -- Not Officers

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care Holding I, LLC

100% of Sabra Health Care I, LLCStockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Limited Partnership

1% Limited Partner of Sabra Health Care Limited Partnership

Stockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

99% General Paertner of Sabra Health Care Limited Partnership

Stockholders/partners -- Not Officers

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care REIT, Inc.

Contracted Management eff 11-13-2017Contracted Management

477 North Lindbergh Blvd 310 St. Louis, MO 63141

Midwest Geriatric Management, LLC

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Owner NameFacilities Owned

13.5% Forest Hills HC Managing Member, 50% MGM

Stockholders/partners Who Are Officers

14447 Chellington Ct. 430 Chesterfield, MO 63017

Bienstock Judah

50% Managing Member OP, eff 06/01/13Stockholders/partners -- Not Officers

8 Primrose Dr. Lakewood, NJ 08701

Jeremias Baruch

10% of Forest Hills Health Care, LLC eff 11/11/2017

Stockholders/partners Who Are Officers

1111 Marcus Ave 107 Lake Success, NY 11042

Fensterman Howard

37% of Forest Hills Health Care, LLC eff 11/11/2017

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

Landa Benjamin

Eff 06/01/2013Operating Entity

477 North Lindergh Blvd 310 St. Louis, MO 63141

314-812-2550 Forest Hills Health Care, LLC

Eff. 06/01/2013 (Assignee)Lessor Or Real Estate Owner

2 City Place 200 St. Louis, MO 63141

Emerald Senior Care, LLC

13% of Forest Hill Heatlh Care, LLC eff 11/11/2017

Stockholders/partners -- Not Officers

59 Causeway Lawrence, NY 11559

Taub Miriam

33% of Forest Hills HC, 50% MGM and Trustee of Nationwide Trust

Stockholders/partners -- Not Officers

8 Primrose Drive Lakewood, NJ 08701

Oklahoma Acquisitions, LLC

15.15% of Oklahoma Acquisitions eff 11-2016 no members have 5%

Stockholders/partners -- Not Officers

445 Central Ave 304 Cedarhurst, NY 11516

MACB Resources, LLC

NH7401 918-534-33551410 N. Choctaw St. Dewey, OK 74029

Forrest Manor Nursing Center

Lessor Or Real Estate Owner

1802 N.E. Loop 410 #111 San Antonil, TX 78217

Cotter James F.

100% OPStockholders/partners -- Not Officers

105 Washington Pauls Valley, OK 73075

McCaskill Don

Operating Entity

PO Box 280 Dewey, OK 74029

Dewbar Management, L.L.C.

NH5103 918-478-2456205 East Poplar Fort Gibson, OK 74434

Fort Gibson Nursing Home

60% BHCP GP JV 2015, LLC, 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Manager & 100% Mbr, Birchwood HCP LLC& OK4 Manager, LLC 7/1/16

Stockholders/partners Who Are Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

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Owner NameFacilities Owned

RE Eff, 7/1//16Lessor Or Real Estate Owner

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Ft. Gibson RealCo, LLC

Manager 7/1/16Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

5% BHCP OK4 HH/H JV, LLC 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Investors, LLC

70% BHCP OK4 HH/H Sponsor,LLC, eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP GP JV 2015, LLC

Mgr-Applicant,Lessor, OK4 SNF HoldCo,LLC,OK4HH/H Master 7/1/16

Manager

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Manager, LLC

0-25% OK4 HH/H Master HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

SBS of OK, LLC

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Bates Josh

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Shelton Chana

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Sims Debra

OP Eff 1/7/16 & Sublessee eff 5/8/18Operating Entity

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Ft. Gibson OpCo, LLC

NH5603 918-652-7021107 East Barclay Henryetta, OK 74437

Fountain View Manor, Inc

Operating Entity

107 E. Barclay Henryetta, OK 74437

Fountain View Manor, Inc.

16.5% PresStockholders/partners Who Are Officers

P.O. Box 179 Henryetta, OK 74437

Kramer Sylvia

50.5% of Fountain View Manor, Inc.Sec/Treas 04/23/2019

Stockholders/partners -- Not Officers

111 E. Jefferson Henryetta, OK 74437

Clason (Munholland) Jennifer

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Owner NameFacilities Owned

16.5% Fountain View, Inc.Stockholders/partners -- Not Officers

5013 South Ross Ave Oklahoma City, OK 73119

Molet Donna

5% Fountain View Manor, Inc. eff 04/23/2019

Stockholders/partners -- Not Officers

1075 Hickory Drive Choctaw, OK 73020

Molet David

11.5% Fountain View Manor, Inc. eff 04/23/2019

Stockholders/partners -- Not Officers

1075 Hickory Drive Choctaw, OK 731020

Molet Ann

NH0704 580-677-99111212 Four Seasons Drive Durant, OK 74701

Four Seasons Rehabilitation & Care

Chairman of Senior Care Group, Inc. eff. 10/28/10

Officer

1240 Marbella Plaza Drive #12 Tampa, FL 33619

Vaughan David R.

eff. 11-01-06Operating Entity

1240 Marbella Dr. Tampa, FL 33619

SCG Durant Four Seasons, LLC

100% OP/RE/MngerManaging Member

1240 Marbella Plaza Drive Tampa, FL 33619

Senior Care Group, Inc.

Pres, SCG eff 04/21/2017Officer

1240 Marbella Plaza Drive Tampa, FL 33619

Vaughan Michelle

66.67% LQCP Management, LLCStockholders/partners -- Not Officers

1300 S. University Dr. 306 Fort Worth, TX 76107

Boswell Darren

CFO of SCG eff 04/21/2017CFO

1240 Marbella Plaza Drvie Tampa, FL 33619

Barnhart Amy

COO for SCG eff 04/21/2017Officer

1240 Marbella Plaza Drive Tampa, FL 33619

Brinkerhoff Brian

CJ2017-190 eff. 10-31-2018Court Appointed Receiver

401 South Boston 2320 Tulsa, OK 74103

C. David Rhoades Court Appointed Receiver CJ-2017-190

eff. 01/09/2019Contracted Management

1908 12th Ave. E Ardmore, OK 73401

Elmbrook Managment Company

Lessor eff 04-09-2019Lessor Or Real Estate Owner

2001 Route 46, 301 Parsippany, NJ 07054

1212 Four Seasons Drive, LLC

Court Appointed Receiver CJ-2017-190Court Appointed Receiver

401 South Boston 2320 Tulsa, OK 74103

Court Appointed Receiver, C. David Rhoades CJ-2017-190

100% 1212 Four Seasons Drive, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQC Partners XI, LLC

100% LQC Partners XI, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQCP Management, LLC

33.33% LQCP Management, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

Torzilli Michele

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Owner NameFacilities Owned

NH5417 918-650-93931342 East Columbia Street Okemah, OK 74859

Freedom Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

100% RELessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% Maricopa Properties, LLC eff 11-7-2008

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

4 irrevocable trustsTrustee

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

4 irrevocable trustsTrustee

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB,LLC and trustee 3 irrevocable trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC & Trustee 7 irrevocable trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC & Trustee 7irrevocable trusts

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsBeneficiary

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

Page 84 of 273

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Owner NameFacilities Owned

25% of 4 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsBeneficiary

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsBeneficiary

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsBeneficiary

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsBeneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

3 irrevocable trustsTrustee

P.O Box 409 Sturgis, KY 42459

Ervin Vicky

NH2405 580-234-25261404 N. Garland Road Enid, OK 73703

Garland Road Nursing & Rehab Center

Trustee of Denver McCormick Revocable Trust

Trustee

9813 S. Penn OKC, OK 73159

McCormick Denver

Page 85 of 273

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Owner NameFacilities Owned

Trustee Linda McCormick Revocable Trust

Trustee

9813 S. Penn OKC, OK 73159

McCormick Linda

Trustee of Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Street Oklahoma City, OK 73162

Dunbar Arlena

trustee of the Don Nevard Rev TrustTrustee

4800 N. Lincoln OKC, OK 73105

Nevard Donald

100% of RELessor Or Real Estate Owner

9813 South Penn Oklahoma City, OK 73159

HPM of Enid, LLC

29.167% RE Eff. 02/03/2014/Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

29..167% RE Eff. 02/03/2014Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

29.167% RE Eff. 02/03/2014Stockholders/partners -- Not Officers

5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

12.5% of HPM of Enid, LLCStockholders/partners -- Not Officers

5 S.W. 9th Okla. City, OK

Donald Nevard, Revocable Trust

Beneficiary of Don Nevard Revocable Trust

Beneficiary

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Debra

Beneficiary of Don Nevard Revocable Trust

Beneficiary

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Lisa

Beneficary of Don Nevard Revocable Trust

Beneficiary

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Michael

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

4108 Opus Ct. Flower Mound, TX 75022

Pennington Amy

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

2433 Glenoak Dr. Norman, OK 73071

Petrone Alison

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Joshua

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Tanner

Beneficiary of Arlena Dunbar Revocable Trust

Beneficiary

5413 NW 107th Okla. City, OK 73159

Dunbar William

Beneficiary of Arlena Dunbar Revocable Trust

Beneficiary

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Contracted Managment Company eff 11-01-2020

Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

Page 86 of 273

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Owner NameFacilities Owned

Beneficiary of Arlena Dunbar Revocable Trust

Beneficiary

3913 Spyglass Road Okla. City, OK 73167

Nard Charlotte

Councilman, City of Pauls Valley, eff 5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

UPL Manager Eff 6/30/2017Contracted Management

,

Garland Road Nursing & Rehab Center

100% PF Garland SNF Ops, LLC, eff 11/1/2020

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Sanctuary LTC, LLC

President & CEO of Preservation Freehold Co. eff 11-01-2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Chance James M.

Secretary & Treasurer of Preservation Freehold Co eff 11-01-2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. Lewsiville, TX 75057

Langdon Thomas E.

Board Member Preservation Freehold Co eff 11-01-2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Arnette Dana E.

Board Member Preservation Freehold Co.Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

McGehee William Darrel

100% Sanctuary LTC, LLC eff 11-01-2020

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Preservation Freehold Company

OP eff Nov 1, 2020Operating Entity

,

PF Garland SNF Ops, LLC

NH7252 918-258-39001401 East College Broken Arrow, OK 74012

Gatesway Foundation III

Operating Entity

1217 E. College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

Board Member 04-13-2020Officers Who Do Not Hold Stock

2021 E. 44th Tulsa, OK 74105

Miller Ray

President end 04/13/2020Officers Who Do Not Hold Stock

1844 North 106th East Avenue Owasso, OK 74116

Pacula Jim

Treasurer end 04/13/2020Officers Who Do Not Hold Stock

2720 N Hemlock CT C Broken Arrow, OK 74012

Parrish David

Board President eff 04-13-2020Officers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Feary John

Board Secretary eff 04-13-2020Officers Who Do Not Hold Stock

,

Langford Larry

Page 87 of 273

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Owner NameFacilities Owned

Board Member eff 04/13/2020Officers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Arend Greg

Board Member eff 04/13/2020Officers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Gibbs George

Board Member eff 04/13/2020Officers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Norris Dawn

CEO & Authorized Signer eff 04/13/2020

CEO

1217 East College Broken Arrow, OK 74012

Tisdale Weldon

NH7212 918-258-39001217 East College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

Operating Entity

1217 E. College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

President, eff - 6/25/14Officers Who Do Not Hold Stock

1844 North 106th East Avenue Owasso, OK 74116

Pacula Jim

Vice President eff - 6/25/14Officers Who Do Not Hold Stock

6111 E. Skelly Drive 506 Tulsa, OK 74135

Tulsa Community College Artis Dr. Fredrick

Treasuer eff - 6/25/14Officers Who Do Not Hold Stock

2720 N Hemlock CT C Broken Arrow, OK 74012

Parrish David

Secretary eff - 6/25/14Officers Who Do Not Hold Stock

510 S. Rockford Tulsa, OK 74120

Ruggles Debbie

CEO Eff Dec 2015Officers Who Do Not Hold Stock

1217 E College Broken Arrow, OK 74012

Morton Gloria

CEO-Authorized Signatory eff 2/20/2020Officers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Tisdale Weldon

NH7236 918-258-39001217 East College Broken Arrow, OK 74012

Gatesway Foundation, Inc. II

Operating Entity

1217 E. College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

Board MememberOfficer

2021 E. 44th Tulsa, OK 74105

Miller Ray

President,eff. 06/25/2012 endOfficers Who Do Not Hold Stock

1502 E College Broken Arrow, OK 74012

Cook Joe

CEO Eff Dec 2015Officers Who Do Not Hold Stock

1217 E College Broken Arrow, OK 74012

Morton Gloria

Page 88 of 273

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Owner NameFacilities Owned

Board PresidentOfficers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Feary John

Board SecretarySecretary/Treasurer

,

Langford Larry

Board MemberOfficer

1217 East College Broken Arrow, OK 74012

Arend Greg

Board MembersOfficer

1217 East College Broken Arrow, OK 74012

Gibbs George

Board MemberOfficer

1217 East College Broken Arrow, OK 74012

Norris Dawn

Authorized Signer - CEOCEO

1217 East College Broken Arrow, OK 74012

Tisdale Weldon

NH7257 918-258-39001301 East College Broken Arrow, OK 74012

Gatesway Foundation, Inc. IV

Operating Entity

1217 E. College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

CEO Eff Dec 2015Officers Who Do Not Hold Stock

1217 E College Broken Arrow, OK 74012

Morton Gloria

Board PresidentOfficers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Feary John

Board SecretarySecretary/Treasurer

,

Langford Larry

Board MemberOfficer

1217 East College Broken Arrow, OK 74012

Arend Greg

Board MembersOfficer

1217 East College Broken Arrow, OK 74012

Gibbs George

Board MemberOfficer

1217 East College Broken Arrow, OK 74012

Norris Dawn

Authorized Signer - CEOCEO

1217 East College Broken Arrow, OK 74012

Tisdale Weldon

NH7258 91828914591313 East College Broken Arrow, OK 74012

Gatesway Foundation, Inc. V

Operating Entity

1217 E. College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

Page 89 of 273

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Owner NameFacilities Owned

Board PresidentOfficers Who Do Not Hold Stock

1217 East College Broken Arrow, OK 74012

Feary John

Board SecretarySecretary/Treasurer

,

Langford Larry

Board MemberOfficer

1217 East College Broken Arrow, OK 74012

Arend Greg

Board MembersOfficer

1217 East College Broken Arrow, OK 74012

Gibbs George

Board MemberOfficer

1217 East College Broken Arrow, OK 74012

Norris Dawn

Authorized Signer - CEOCEO

1217 East College Broken Arrow, OK 74012

Tisdale Weldon

NH0602 405-884-5440720 North Galena Geary, OK 73040

Geary Community Nursing Home

effective 3/19/2014Operating Entity

2416 N. Portland Ave. OKC, OK 73112

First Choice Home Medical, Inc.

100% First Choice Home Medical, Inc. President eff 01-25-2018

Stockholders/partners Who Are Officers

1804 E. Cavanaugh Elreno, OK 73036

Myers Vicki Dean Russell

NH7233 918-291-42301700 East 141st Street Glenpool, OK 74033

Glenwood Skilled Nursing and Therapy

Mangers of Amity Care, LLC & ReGlenpool, LLC eff. 9/16/2015

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

management company eff 9/16/2015Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

99% OP & 78% Amity Care eff 9/16/2015

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% Amity Care, LLC eff.9/16/2015 ben/trustee Don Greiner Tr

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

58% ReGlenpool, LLC eff 9/16/2015Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

52% of Renew - Mike Dimond,Trustee eff 9/16/2015

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

Page 90 of 273

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Owner NameFacilities Owned

eff. 9/16 /2015Operating Entity

4530 Will Rogers Parkway 300 Oklahoma City, OK 73108

Glenpool Operations, LLC

eff 9/16/2015Lessor Or Real Estate Owner

4530 Will Rogers Park Way OKC, OK 73108

ReGlenpool, LLC

42% ReGlenpool, LLC eff 9/16/2015Stockholders/partners -- Not Officers

4530 Will Rogers Park Way 300 OKC, OK 73108

Renew Properties, LLC

100% Clarity Properties 48% Renew Prop. eff 9/16/2015

Stockholders/partners -- Not Officers

4530 Will Rogers Parkway 300 OKC, OK 73108

Don Greiner Family Trust, Don Greiner Trustee

Manager of OP EFF 7-20-2020Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH4203 405-282-6285419 East Oklahoma Guthrie, OK 73044

Golden Age Nursing Home of Guthrie, LLC

8% Mbr HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

10% mbr HMLC, LLCStockholders/partners -- Not Officers

Box 1095 Guthrie, OK 73044

Chappell Mary Lou

2% Mbr HMLC, LLC eff 3/4/16Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

4% Mbr HMLC, LLC eff 04/18/2012Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Stilwell Nursing Home, Inc.(SNH)

Chappell 2012 Succession TrBeneficiary

P.O. Box 1095 Guthrie, OK 73044

Chappell Jeff

RELessor Or Real Estate Owner

P.O. Box 1095 Guthrie, OK 73044

H&M Family Property, LLC

Manager of HMLC,LLC, OP & REManager

P.O. Box 1095 Guthrie, OK 73044

Hastings Tandie

Operating Entity

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home of Guthrie, LLC

34% RE eff 03/04/16Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Bennie & Leo, LLC

100% Mbr OPStockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

HMLC, LLC

Manager, HMLC, LLC; Trustee Chappell 2012 Succession Trust

Trustee

PO Box 1095 Guthrie, OK 73044

Chappell Hollie "Joe"

75% Mbr HMLC, LLC, eff 3/4/16Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Chappell 2012 Succession Trust dated 1/3/2012

Page 91 of 273

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Owner NameFacilities Owned

Chappell 2012 Succession TrBeneficiary

,

Chappell Jon D.

Chappell 2012 Succession TrBeneficiary

,

Crockett Mary Janice

NH2408 580-24926005801 North Oakwood Road Enid, OK 73703

Golden Oaks Village

Director-ORV, Inc. eff 03/13/2019Officers Who Do Not Hold Stock

5801 N. Oakwood Rd. Enid, OK 73703

Lillie Annette

Director-ORV, Inc. eff 03/13/2019Officers Who Do Not Hold Stock

5801 N.Oakwood Rd. Enid, OK 73703

Lillie Gary

Eff 6/4/18Operating Entity

5801 N. Oakwood Rd. Enid, OK 73703

Oakwood Retirement Village, Inc.

President & Director-ORV, Inc. eff 03/13/2019

Officers Who Do Not Hold Stock

5801 N Oakwood Rd. Enid, OK 73703

Lillie Kyle

Secretary & Director-ORV, Inc. eff 03/13/2019

Officers Who Do Not Hold Stock

5801 N. Oakwood Rd. Enid, OK 73703

Nicholas Buddy

Treasurer & Director-ORV, Inc. eff 03/13/2019

Officers Who Do Not Hold Stock

5801 N. Oakwood Rd. Enid, OK 73703

Evans Tom

NH7202 918-299-8508711 North 5th Street Jenks, OK 74037

Grace Skilled Nursing and Therapy Jenks

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Operating Entity

4415 Highline Boulevard Oklahoma City, OK 73108

Jenks Living Centers, L.L.C.

Lessor Or Real Estate Owner

4415 Highline Boulevard Oklahoma City, OK 73108

Highline L. L. C.

40% REStockholders/partners -- Not Officers

4415 Highline Blvd. Oklahoma City, OK 73108

Captains Properties, L.L.C.

60% REStockholders/partners -- Not Officers

P.O. Box 23017 Oklahoma City, OK 73123

Straight Path, L.L.C.

Secretary, opOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Page 92 of 273

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Owner NameFacilities Owned

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Employment Tax Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Jenks Admin. LLC

NH1410 405-366-88004554 West Main Norman, OK 73072

Grace Skilled Nursing and Therapy Norman

1% Corp StockOperating Entity

P.O. Box 270120 Oklahoma City, OK 73137

Security Health Care, L.L.C.

Lessor Or Real Estate Owner

151 N. Main 700 Wichita, KS 67202

Norman Properties, LLC

99% OP & 78% Amity Care, LLC eff. 10-21-03

Stockholders/partners Who Are Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

Tax EntityEmployment Tax Entity

4350 Will Rogers 300 Oklahoma City, OK 73108

Norman Admin, LLC

Manager of OP, eff 6/11/2020Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH7229 918-622-34306201 East 36th Street Tulsa, OK 74135

Gracewood Health & Rehab

50% Gracewood Manor, 100% Gracewood Health eff 10/31/2015

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

RE 100% eff 10/31/2015Lessor Or Real Estate Owner

9 Professional Drive Bella Vista, AR 72715

Gracewood Manor, LLC

OP eff 10/31/2015Operating Entity

9 Professional Drive Bella Vista, AR 72715

Gracewood Health & Rehab, LLC

50% of Gracewood Manor, LLC eff 10/31/2015

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery John

50% Managing Member of management company

Stockholders/partners Who Are Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Layne

50% Member of managment companyStockholders/partners -- Not Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Brooke

Page 93 of 273

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Owner NameFacilities Owned

Management EFF 04/03/2019Manager

Post Office Box 1009 Gore, OK 74435

Strong River Management, LLC

NH0905 405-350-23111110 South Cornwell Drive Yukon, OK 73099

Gran Grans Place

Trustee Gregory E Machtolff Trust, President GHM Enter 03-09-18

Officer

P.O. Box 977 Guthrie, OK 73044

Machtolff Gregory E.

Lessor Or Real Estate Owner

P.O. Box 977 Guthrie, OK 73044

GHM ENTERPRISES, INC.

Trustee George H Machtolff III Trust, VP GHM Enter 03-09-18

Stockholders/partners Who Are Officers

P.O. Box 977 Guthrie, OK 73044

Machtolff III George H.

50%OpEntStockholders/partners -- Not Officers

917 Travertine Circle Yukon, OK 73099

Lusty David

50%OpEntStockholders/partners -- Not Officers

917 Travertine Circle Yukon, OK 73099

Lusty Nell

50% of GHM Enterprises, Inc. eff 03-09-2018, President

Stockholders/partners Who Are Officers

P.O. Box 977 Guthrie, OK 73044

Gregory E. Machtolff Trust

50% of GHM Enterprises, Inc. eff 03-09-2018

Stockholders/partners -- Not Officers

P.O. Box 977 Guthrie, OK 73044

George H. Machtolff III Trust

OP eff 05-22-02 changed from PPG, LLC to GGP, LLC 10-14-2020

Operating Entity

917 Travertine Circle Yukon, OK 73099

GGP, LLC

NH2102 918-786-2276103 Har-Ber Road Grove, OK 74345

Grand Lake Villa

100% of Oak Lake, LLCStockholders/partners -- Not Officers

593 Atlanta Street Roswell, GA 30075

Brogdon Connie

Manager of Oak Lake, LLC eff 07/28/11Officers Who Do Not Hold Stock

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

Operating Entity

455 East Paces Ferry Rd 302 Atlanta, GA 30305

Oak Lake, LLC

Eff. 3/1/2014Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

Page 94 of 273

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Owner NameFacilities Owned

NH7204 918-428-36003601 North Columbia Tulsa, OK 74110

Green Country Care Center

Pres 33.3%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Stephen

V/pres 33.3%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Sam

V/pres 33.3%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

fka Buford Linsenmeyer Sharon B.

eff10-1-1998Lessor Or Real Estate Owner

3601 North Columbia Ave Tulsa, OK 74110

Green Country Care Center, Inc.

Operating Entity

P.O. Box 2680 Tullsa, OK 74101

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

NH2404 580-233-01211119 East Owen K Garriott Road Enid, OK 73701

Greenbrier Nursing Home

Operating Entity

1119 E. Owen K. Garriott Road Enid, OK 73701

Greenbrier Nursing Home Number Two, Inc.

34% GBV Enterpries, Inc.Stockholders/partners -- Not Officers

1902 Mockingbird Lane Enid, OK 73703

Hackett Steven C.

39% GBV Enterprieses, Inc.Officers Who Do Not Hold Stock

915 Westwood Rd. Enid,, OK 73703

Long Lori D. Hackett

27% GBV Enterprises, Inc.Stockholders/partners -- Not Officers

1601 Bedford Oklahoma City, OK 73116

Naifeh Dick Alison R. Hackett

100% of Greenbrier Nursing Home Number, Two eff. 2/20/2011

Stockholders/partners -- Not Officers

1119 E. Owen K. Garriott Road Enid, OK 73701

GBV Enterprises, Inc.

NH6903 580-658-2319711 South Broadway Marlow, OK 73055

Gregston Nursing Home, Inc.

Operating Entity

711 South Broadway Marlow, OK 73055

Gregston Nursing Home, Inc.

100%Stockholders/partners -- Not Officers

811 West Elk Duncan, OK 73533

Gregston Jeff L.

Secretary/Treasurer

,

Gregston Stephanie L.

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Owner NameFacilities Owned

NH2106 918-786-32231503 West Har-Ber Road Grove, OK 74344

Grove Nursing Center

Pres 33.33%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Stephen

33.33%Stockholders/partners -- Not Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Sam

33.34%Stockholders/partners -- Not Officers

P.O. Box 3669 Tulsa, OK 74101

fka Buford Linsenmeyer Sharon B.

Lessor Or Real Estate Owner

P. O. Box 3669 Tulsa, OK 74101

Midwest Land And Investment Company

Operating Entity

P.O. Box 2680 Tullsa, OK 74101

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

NH5415 918-650-9393203 North 6th Avenue Okemah, OK 74859

Guthrie Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

100% REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

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Owner NameFacilities Owned

13.957% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Authorized Agent of The Reach Corporation eff 1/28/2020

Officers Who Do Not Hold Stock

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Vice-President, eff 1/28/2020Officers Who Do Not Hold Stock

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Secretary/Treasurer, eff 1/28/2020Officers Who Do Not Hold Stock

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH5551 405-454-62552400 Whites Meadow Drive Harrah, OK 73045

Harrah Nursing Center

100%Harrah Whites Meadows Nursing&Marsh Pointe Man eff 09/19/14

Stockholders/partners Who Are Officers

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

eff 07/31/2013Operating Entity

455 East Paces Ferry Rd. NE, 302 Atlanta, GA 30305

Harrah Whites Meadows Nursing, LLC

Lessor Or Real Estate Owner

Two Buckhead Plaza 3050 Atlanta, GA 30305

Harrah Property Holdings,LLC

Eff March 1, 2014Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH5104 918-482-3310405 North Choctaw Haskell, OK 74436

Haskell Care Center

100% mng memberStockholders/partners Who Are Officers

PO Box 2 Holdenville, OK 74848

Humphreys Doug

100% of operaStockholders/partners -- Not Officers

3218 North 372 Holdenville, OK 74848

Alpha Care Properties, L.L.C.

Operating Entity

PO Box 1319 Haskell, OK 74436

Haskell Care Center, L.L.C.

NH3102 918-967-33811402 Northwest 7th Street Stigler, OK 74462

Haskell County Nursing Center, Inc.

100%Stockholders/partners Who Are Officers

P.O. Box 707 Sallisaw, OK 74955

Stites Edmund E.

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Owner NameFacilities Owned

Operating Entity

PO Box 707 Sallisaw, OK 74955

Haskell County Nursing Center, Inc.

NH5301 918-273-2002312 South Mississippi Nowata, OK 74048

Hays House

9.61494% Oklahoma Nursing Home, Ltd, Manager Eff 4/25/2016

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

2.121569% OP/ 2.14% REStockholders/partners -- Not Officers

P.O. Box 435 Vian, OK 74962

Armstrong Estate, Sally Armstrong, Executor James

8.314% OP & Mgr./ 8.4112% RE/ 9.0401287% Okla. Nurs. Homes, Inc.

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

1.838339% OP/ 1.86% REStockholders/partners -- Not Officers

10105 S. 77th East Place Tulsa, OK 74133

Masako Cheek Trust, Masako Cheek Trustee

8.314% OP & Mgmt. / 8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

5.834% OP&Mgnt/5.9190% mgr RE &6.597394% Sec of Ok.Nrs.Hms,Inc.

Stockholders/partners Who Are Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

5.192% OP & Mgmt./5.9746% RE/12.535047% OkNrs.Hms,Inc.eff5/24/12

Stockholders/partners -- Not Officers

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

5.893% OP & Mgmt. / 5.9746% REStockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

5.612090% OP/ 5.67% REStockholders/partners -- Not Officers

20852 S. Shannon Dr. Claremore, OK 74017

William McKesson Wilson Sr. 1997 Trust

14.022% OP&Mgmt/14.2078% RE21.936335% OkNrs.Hms,Inc.VP

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & Mgmt. / 5.4406% REStockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

2.771% OP & Mgmt. / 2.8038% REStockholders/partners -- Not Officers

P.O. Box 435 Vian, OK 74962

Armstrong-Leutz Joyce

5.542% OP & Mgr./ 5.6186% RE/6.267525% Ok Nrs Hms,Inc.eff5/24/12

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

5.135% OP/MANAGEMENT/ RE 7.2207% EFF 05/24/2012

Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

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Owner NameFacilities Owned

2.771% OP & Mgmt./ 2.8037% RE & 8.309038% Okla.Nurs.Homes,Inc.

Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

9.7298% EFF 05/24/2012Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% OP & Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

9.61494 OP & MGMTOperating Entity

P.O. Box 400 Sallisaw, OK 74955

Hays House, LLC

1.219% mgr OP & Mgmt. EFF 05/24/2012

Stockholders/partners -- Not Officers

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

9.401287% Oklahoma Nursing Homes, Inc. EFF 05/24/2012

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

8.4112 RE &9.401287% Oklahoma Nursing Homes, Inc.eff 4/25/2016

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.283% OP&Mgmt./ 1.3156% RE/9.401287% Ok.Nurs.Hms,Inc.eff5/24/12

Stockholders/partners -- Not Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

2.1028%RE/2.07900%OPStockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.5630%RE/5.55600%OP/5.657265% ok nr hm,inc EFF 05/24/2012 Treas

Stockholders/partners Who Are Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & Mgmt/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% Ok Nrs Hms,Inc. EFF05/24/12 Pres Trustee DWRVL Trust

Officers Who Do Not Hold Stock

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

.70095%RE/.69275%OP&MGMTStockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

.70095%RE/.69275%OP&MGMT EFF 4/25/2016

Stockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

.070095%RE/.69275%OP&MGMTStockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

.70095%RE/069275%OP&MGMT EFF 4/25/2016

Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Julie Kay Bivin Revocable TrustTrustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

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Owner NameFacilities Owned

2.77100%OP 2.8038 RE edd 4/25/2016Stockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Glen Armstrong Trust (RGAT)

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Successor Trustee & Beneficiary -WBT eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

MMMV TrustBeneficiary

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Dr. WIlliam R. VanDeLinder TrustTrustee

P.O. Box 370 Adair, ok 74330

VanDeLinder Dr. William R.

Lynn M. Yowell Trust eff- 11/27/2013Trustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Lynn M. Yowell Trust eff- 11/27/2013Trustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Beneficiary MMMV TrustBeneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Benef WGV Trust Beneficary DWRV Trust

Trustee

6260 Dark Forest Drive McKinney, TX 75070

VanDelinder William Glen

Beneficiary Julie Kay Biven Revocable Trust

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary Julie Kay Biven Revocable Trust

Beneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

NH1802 918-256-87681200 West Canadian Vinita, OK 74301

Heartsworth Center for Nursing and Rehabilitation

100% Vinita Holdgs,LLC/Heartsworth Senior Lvng, EFF 03/01/2013

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Holdings, LLC

99% LEP Holdings, LLC EFF 03/01/2013

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Pilgrim Lee E.

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Owner NameFacilities Owned

1% of LEP Holdings,LLC/1% LEP Holdgs, LLC EFF 03/01/2013

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Senior Properties, Inc.

Lessor Or Real Estate Owner

P.O. Box 990 Edmond, OK 73083

Vinita Holdings, LLC

OP EFF 03/01/2013Operating Entity

P.O. Box 990 Edmond, OK 73083

Heartsworth Senior Living, LLC

NH4001 918-653-2464114 West 2nd Street Heavener, OK 74937

Heavener Nursing & Rehab

eff 3/31/2014Operating Entity

9 Professional Drvie Bella Vista, AR 72715

Heavener Manor, LLC

100%Stockholders/partners -- Not Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

50% Managing Member of Managment Company

Stockholders/partners Who Are Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Layne

50% Member of Managment CompanyStockholders/partners -- Not Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Brooke

Management EFF 4/3/2019Manager

Post Office Box 1009 Gore, OK 74435

Heavener Managment,LLC

NH3703 405-853-4390705 East 3rd Street Hennessey, OK 73742

Hennessey Nursing & Rehab

100% Hennessey Nursing & Rehab & Interhealth, LLC eff 10-01-2017

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

95% Trinkik Holdings, LLC eff 7/1/2016Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Saeed Sy

5% Trinkik Holdings, LLC eff 7/1/2016Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Sharona

100% Real Estate eff 07/01/2016Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Contracted Management eff 02/17/2017Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 10/01/2017Operating Entity

9 Professional Drive Bella Vista, AR 72715

Hennessey Nursing & Rehabilitation, LLC

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Owner NameFacilities Owned

NH5602 918-652-8797212 North Antes Henryetta, OK 74437

Henryetta Community Skilled Healthcare & Rehab

Manager of RE EFF 6/1/2016Officers Who Do Not Hold Stock

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Manager of RE EFF 6/1/2016Officers Who Do Not Hold Stock

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

33% MG member of OP/ ManagementStockholders/partners Who Are Officers

Rt. 1, Box 105C Weleetka, OK 74880

Cynthia Denise Majors Revocable Trust

33% Mng member OP/ManagementStockholders/partners Who Are Officers

Rt. 1, Box 114 Weleetka, ok 74880

Donna Renee Simmons Revocable Trust

Manager of OP/ManagementOfficers Who Do Not Hold Stock

319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Manager of OP/ManagementOfficers Who Do Not Hold Stock

319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

100% sole member REStockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

1% of MNGR EFF 6/1/2016Contracted Management

319 West 9th Street Weleetka, OK 74880

True North Healthcare Managment, LLC

EFF 6/1/2016Lessor Or Real Estate Owner

319 West 9th St Weleetka, OK 74880

Adkins Holdings, LLC

1 % of OP EFF 6/1/2016Operating Entity

319 West 9th St Weleetka, OK 74880

Henryetta Community Skilled Healthcare & Rehab, LLC

33% Managing Member OP/ManagmentStockholders/partners Who Are Officers

319 West 9th Street Weleetka, OK 74880

The Charles Edward Simmons Revocable trust dated April 1 2015

Manager of OP/ManagementOfficers Who Do Not Hold Stock

319 West 9th St. Weleetka, OK 74880

Simmons Charles

NH0502 580-928-2494Highway 152, Box 465 Sayre, OK 73662

Hensley Nursing & Rehab

100% Hensley Nursing, Hensley Manor & Rehab and Interhealth,LLC

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

Management EFF 8-01-2018Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 04/01/2019Operating Entity

9 Professional Drvie Bella Vista, AR 72715

Hensley Nursing & Rehab, LLC

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Owner NameFacilities Owned

100% RE Eff 09-18-2019Lessor Or Real Estate Owner

9 Professional Drive Bella Vista, AR 72715

Hensley Manor, LLC

NH5546 405-720-001013500 Brandon Place Oklahoma City, OK 73142

Heritage at Brandon Place Health & Rehabilitation

OP eff 12-1-2012, eff 01/01/16Operating Entity 2

13500 Brandon Place Oklahoma City, OK 73142

QC Nursing, LLC

100% of QC Nursing, LLCStockholders/partners -- Not Officers

1145 Hembree Rd. Roswell, GA 30076

AdCare Operations, LLC

Contracted Management eff 05/2015Contracted Management

1518 Legacy Dr. #110 Frisco, TX 75034

Southwest LTC Management Services, LLC

1% Southwest LTC-Quail Creek LLC,72.62% SW LTC,LTD eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Payne Ronald

9.5%SW,LTC, LTD,20% of Southwest LTC-Mgt Services eff 01/01/2016

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Brashier Craig

Sr. VP-OP AdCare, Manager QC Nursing, LLC eff 01/31/2015

Officers Who Do Not Hold Stock

1145 Hembree Road Roswell, GA 30076

AdCare Health Systems Thomas John C.

CEO-AdCare Health Systems, Manager QC Nursingeff 01/31/2015

Officers Who Do Not Hold Stock

1145 Hembree Road Roswell, GA 30076

AdCare McBride William

99% Southwest LTC-Quail CReek LLC eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

100% Southwest LTC Oklahoma Holdings, LLC eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Dr. 110 Frisco, TX 75034

Southwest LTC, LTD

11.98% SW LTC, LTD eff 01/01/16Stockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

1% SW LTC, LTD eff 01/01/16Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC Mgt I LLC

OP eff 01/01/2016Operating Entity

5560 Tennyson Parkway 210 Plano, TX 75024

Southwest LTC-Quail Creek LLC

RE Owner eff 8/5/2019Lessor Or Real Estate Owner

34 Lord Ave Lawrence, NY 11559

Quail Creek Realty LLC

NH6105 918-423-2920411 North West Street McAlester, OK 74501

Heritage Hills Living & Rehabilitation Center

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Owner NameFacilities Owned

President of Heritage Hills NC & Trustee of 1996 Rev Trust C Har

Officers Who Do Not Hold Stock

,

Charles F. Hardy, Iii, And Patricia J. Hardy

Operating Entity

411 N. West Street McAlester, ok 74502

Heritage Hills Nursing Center, Inc.

Lessor Or Real Estate Owner

5252 E. 11th Pl. Tulsa, OK 74137

Heritage Hills Nursing Properties LLC

51% OP/RE Charles F. Hardy III & Patricia J. Hardy, Indep Co-Tru

Trustee

5252 E 114th Place Tulsa, Ok 74137

1996 Revocable Trust of Patricia J. Hardy

49% OP/RE VP/SecStockholders/partners Who Are Officers

5252 East 114th Place Tulsa, OK 74137

1996 Revocable Trust of Charles F. Hardy III

NH5522 405-789-71033804 North Barr Oklahoma City, OK 73122

Heritage Manor

100% Op & Pres.eff 06/07/2016 Trustee & BenJMC Liv Trst 6/1/17

Stockholders/partners Who Are Officers

3714 N. Portland Oklahoma City, OK 73112

Crane Judy M.

Operating Entity

3714 N. Portland Oklahoma City, OK 73112

Crane Younge and Associates, Inc.

100% Manor Home Property LLC eff 6/1/17

Stockholders/partners -- Not Officers

3714 N. Portland Ave. OKC, OK 73112

Judy M. Crane Living Trust

Mgr. Manor Home P.LLC -Trustee of Judy M. Crane Trust eff 6/1/17

Stockholders/partners -- Not Officers

3714 N. Portland Ave. OKC, OK 73112

Hall Sonja

100% RE eff 6/1/17Lessor Or Real Estate Owner

3714 N. Portland Ave OKC, OK 73112

Manor Home Property LLC

NH5509 405-942-38846912 Northwest 23rd Street Bethany, OK 73008

Heritage Park

100% OP/Pres eff 06/07/2016,Truste & Ben JMCLiv Trst eff 5/24/17

Stockholders/partners Who Are Officers

3714 N. Portland Oklahoma City, OK 73112

Crane Judy M.

Operating Entity

3714 North Porland Oklahoma City, Ok 73112

C and Y Management Company, Inc

eff 5/24/17Lessor Or Real Estate Owner

3714 N. Portland Ave. OKC, OK 73112

Park Home Property LLC

100% RE eff. 5/24/17Stockholders/partners -- Not Officers

3714 N. Portland Ave. OKC, OK 73112

Judy M. Crane Living Trust

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Owner NameFacilities Owned

Trustee of the Judy M. Crane Liv Trust eff 5/24/17

Officers Who Do Not Hold Stock

3714 N. Portland Ave. OKC, OK 73112

Hall Sonja

NH6307 405-598-2167201 West Walnut Tecumseh, OK 74873

Heritage Skilled Nursing and Therapy

OP 7/12/19 - RE & Manager (Manager/Trustee) eff 06-12-2013

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager OP eff 7/12/19 - RE & Manager eff 06-10-2013

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

eff. 6/12/2013Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

99% OP eff. 7/12/19 - 78% Amity Care eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% Amity Care, 100% Clarity Prop, 48% Renew eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

100% RE ended June 10, 2013Lessor Or Real Estate Owner

201 South Rangeline Tecumseh, OK 74873

Sunset Estates of Tecumseh, LLC

58% of RE Company - eff 06-12-2013Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% of RE Company eff 06-12-2013Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew, LLC

52% of Renew - Mike Dimond, Trustee eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

eff 7/12/2019Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Tecumseh Operations, L.L.C.

RE Owner eff 06/12/2013Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Tecumseh Real Estate, LLC

NH7405 918-335-32221244 Woodland Loop Bartlesville, OK 74006

Heritage Villa Nursing Center

50% Arbor Springs of Oklahoma, LLCStockholders/partners -- Not Officers

8500 West 110th Street 510 Overland Park, KS 662010

Wurth David

50% Arbor Springs of Oklahoma, LLCStockholders/partners -- Not Officers

8500 West 110th Street 510 Overland Park, KS 66210

Wurth Charles

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Owner NameFacilities Owned

Real Estate Owner 05/01/2015Lessor Or Real Estate Owner

1633 North Campbell Avenue Chicago, IL 60647

BHCP Heritage Villa Real Co, LLC

OP eff 05/01/2015Operating Entity

1633 North Campbell Avenue Chicago, IL 60647

BHCP Heritage Villa OP Co, LLC

100% BHCP Heritage Villa Real Co & BHCP Heritage Villa OP

Stockholders/partners -- Not Officers

1633 North Campbell Ave Chicago, IL 60647

BHCP Heritage Villa Hold Co, LLC

5% BHCP Heritage Villa Hold Co, LLCStockholders/partners -- Not Officers

1633 North Campbell Avenue Chicago, IL 60647

BHCP Heritage Villa Sponsor, LLC

Manager of BHCP Heritage Villa Hold Co, LLC

Manager

1633 North Campbell Avenue Chicago, IL 60647

BHCP Heritage Villa Manager, LLC

95% BHCP Heritage Villa Hold Co, LLCStockholders/partners -- Not Officers

1633 North Campbell Avenue Chicago, IL 60647

BHCP Heritage Villa Investors, LLC

95% of BHCP Heritage Villa Sponsor, LLC

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

5% BHCP Heritage Villa Sponsor, LLCStockholders/partners -- Not Officers

1633 North Campbell Avenue Chicago, IL 60647

Rothbart Jeff

100% Member/Manager Birchwood Healthcare, LLC

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

Eff 6/27/2019Contracted Management

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

33.33% Mbr & Mgr Transition Health Services-OK,LLC

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Bates Josh

33.33% Mbr & Mgr Transition Health Services-OK,LLC

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Shelton Chana

33.33% Mbr & Mgr Transition Health Services-OK,LLC

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Sims Debra

50% Compass Investing Group US, LLC (Mgr. Mbr) eff 3/1/2020

Stockholders/partners -- Not Officers

PO Box 12422 Columbus, OH

Son Mark Tran

NH3205 405-786-2266801 Highway 48 North Holdenville, OK 74848

Heritage Village Nursing Home

Pres. of RE & Bene. & Trus of G D & A J Adkins Fam Tr.

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Sec. of RE & Bene. Gerrol D Adkins and Arbret J Adkins Fam Trust

Officers Who Do Not Hold Stock

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

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Owner NameFacilities Owned

effective 7/1/87Lessor Or Real Estate Owner

Rt. 1 Box 54 Holdenville, OK 74848

Holdenville Nursing Home Inc.

Beneficiary of Cynthia Denise Majors Irrevocable Tr. eff12/31/12

Trustee

319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary of Donna Renee Simmons Irrevocable Tr. eff 12/31/12

Trustee

319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Beneficiary Gerrol Dean Adkins II Irrevocable Trust eff.12/31/12

Trustee

Rt. 1, Box 121A Weleetka, OK 74880

Adkins, II Gerrol D.

52%of RE eff 12/31/12Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

eff 1-1-07Operating Entity

801 HWY 48 Holdenville, OK 74848

Heritage Village Nursing Center, LLC

100% OP manag.memberStockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Heritage Village Nursing Center Revocable Business Trust

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Gerrol Dean Adkins II Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

CMajors Ir.Tr, Gerrol II and DSimmons Ir.Tr GDA/AJA Fam Trust.

Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH5806 847-418-2720407 Whitebird Avenue Quapaw, OK 74363

Higher Call Nursing Center

100% RE & OP eff 3/1/2020Stockholders/partners -- Not Officers

6800 N. 79th St 200 Niwot, CO 80503

Global Healthcare REIT Inc.

Mgr.-G.Higher Call Nur, LLC & 9.17% GH REIT,Pres. eff. 3/1/2020

Stockholders/partners Who Are Officers

6800 North 78th Street 200 Niwot, CO 80503

Rhine Zvi

9.33% GH REIT, CEO eff 3/1/2020Stockholders/partners Who Are Officers

6800 North 78th Street 200 Niwot, CO 80503

Baller Lance

eff 3/1/2020Operating Entity

6800 North 79th 200 Nivot, CO 80503

Global Higher Call Nursing, LLC

eff 3/1/2020Lessor Or Real Estate Owner

6800 North 79th Street 200 Nivot, CO 80503

Global Quapaw, LLC

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Owner NameFacilities Owned

NH5604 918-756-56111307 R D Miller Drive Okmulgee, OK 74447

Highland Park Health Care

Trustee Linda McCormick Revocable Trust

Trustee

9813 S. Penn OKC, OK 73159

McCormick Linda

RE, eff 11/1/2020Lessor Or Real Estate Owner

9813 South Penn Oklahoma City, OK 73159

Okmulgee Health Care, L.L.C.

Pres of Mgng Mbr,HPM SNF Operations, LLC

Stockholders/partners Who Are Officers

1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

33.4% REStockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

33.3% REStockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

33.3% REStockholders/partners -- Not Officers

5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

4108 Opus Ct. Flower Mound, TX 75022

Pennington Amy

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

2433 Glenoak Dr. Norman, OK 73071

Petrone Alison

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Joshua

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Tanner

Beneficiary of Arlena Dunbar Revocable Trust

Beneficiary

5413 NW 107th Okla. City, OK 73159

Dunbar William

Beneficiary of Arlena Dunbar Revocable Trust

Beneficiary

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Subcontracted Manager Eff 6/30/2017Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

Beneficiary of Arlenea Dunbar Revocable Trust

Beneficiary

3913 Spyglass Road Okla. City, OK 73167

Nard Charlotte

100% mmbr-HPM SNF Operations, LLCMember

1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

Mayor/Chairman, City of Pauls Valley, eff 5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Mgng Mbr-HPM SNF Operations, LLCMember

1500 waters Ridge Dr. Lewisville, TX 75057

WR Investments GP Manager, Inc.

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Owner NameFacilities Owned

UPL Manager Eff 10/1/2017Contracted Management

,

HPM SNF Operations, LLC (HPM)

Councilwoman, City of Pauls Valley, eff 5/14/19

Officers Who Do Not Hold Stock

100 W. Paul Pauls Valley, OK 73075

Meisel Veronica

President & CEO, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Chance James M.

Sec & Treasurer, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. Lewsiville, TX 75057

Langdon Thomas E.

Board member, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Arnette Dana E.

Board member, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

McGehee William Darrel

OP, eff 11/1/2020Operating Entity

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

PF HPM SNF Ops, LLC

NH4502 580-286-5398808 Northwest M L King Avenue Idabel, OK 74745

Hill Nursing Home, Inc.

Operating Entity

808 N W Martin Luther King Avenue Idabel, OK 74745

Hill Nursing Home, Inc.

100% of Hill Nursing Home, Inc. President Eff 2012

Stockholders/partners Who Are Officers

P.O. Box 687 Idabel, OK 74745

Hill G. Joy

50% (RE) Abbris Properties II, LLC eff 10/27/2016

Stockholders/partners -- Not Officers

P.O. Box 70 Hydro, OK 73048

Abbott Cody

NH3604 580-363-32441210 South 6th Street Blackwell, OK 74631

Hillcrest Manor Nursing Center

50% RE mem. Eff. 04/03/2015Stockholders/partners Who Are Officers

3216 Shiloh Creek Stillwater, OK 74074

Young Jeffrey

50% RE mem. Eff. 04/03/2015Stockholders/partners Who Are Officers

46487 E. 1040 Rd. Sallisaw, OK 74955

Rhodes Johnathan Grant

Operating Entity

6116 s. MEMORIAL DR TULSA, OK 74133

Bedlam Properties, L.L.C.

Lessor Or Real Estate Owner

6116 S. Memorial Dr. Tulsa, Ok 74113

Black Diamond Investments, L.L.C.

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Owner NameFacilities Owned

CEO of OP eff. 03-23-10Officers Who Do Not Hold Stock

9017 N. Yale Ave Sperry, OK 74073

Lietzke Mark

NH3803 580-726-3381709 North Lowe Hobart, OK 73651

Hobart Nursing & Rehab

100% of Hobart Manor & Hobart Nursing & Rehab eff 01/09/2015

Stockholders/partners -- Not Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

100% of the Real Estate eff 01/09/2015Lessor Or Real Estate Owner

9 Professional Drive Bella Vista, AR 72715

Hobart Manor, LLC

OP eff 01/09/2015Operating Entity

9 Professional Drive Bella Vista, AR 72715

Hobart Nursing & Rehab, LLC

NH1403 405-321-7932301 East Dale Norman, OK 73069

Holiday Heights Healthcare

Contracted Management Company eff 03-01-2018

Contracted Management

4415 Highline Blvd., P.O. Box 23017 Oklahoma City, OK 73123

Amity Care Corporation

Manager Holiday Heights OP Holiday Heights RE Amity Care 3-1-18

Manager

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager Holiday Heights OP Holiday Height & RE Amity Care 3-1-18

Manager

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

99% Holiday Heights OP & 78% Amity Care, LLC eff 03-1-20185

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% Amity Care, LLC eff 03-01-2018Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

58% Holiday Heights Real Estate, LLCStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

58% Renew Properties, LLC eff 03-18-2018

Stockholders/partners Who Are Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

100% Clarity Properties & 48% Renew Properties eff 03-01-2018

Stockholders/partners Who Are Officers

4530 Will Rogers Parkway 300 OKC, OK 73108

Don Greiner Family Trust, Don Greiner Trustee

42% Holiday Heights Real Estate, LLC eff 03-01-2018

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

100% OP eff 03-01-2018Operating Entity

4350 Will Rogers Pkwy 300 Oklahoma City, OK 73108

Holiday Heights Operations, LLC

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Owner NameFacilities Owned

100% Real Estate eff 03-01-2018Lessor Or Real Estate Owner

4350 Will Rodgers Parkway 300 Oklahoma CIty, OK 73108

Holiday Heights Real Estate, LLC

Manager Holiday Heights Operations, LLC

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH1807 918-256-7825420 North Brewer Vinita, OK 74301

Home of Hope Brewer House

Director EFF 4-22-2020Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Director eff 5-23-14Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP Operations END 4-22-2020/Director EFF 4-22-2020

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

treasurerOfficers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D/SecretaryOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary End 4-22-2020 President EFF 4-22-2020

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

DirectorOfficers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director End 4-22-2020-VP Client Services EFF 4-22-2020

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

DirectorOfficers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

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Owner NameFacilities Owned

CEO 2014Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015 END 4-22-2020 VP Operations EFF 4-22-2020

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

COO EFF 4-22-2020Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

President Elect Eff 4-22-2020Officers Who Do Not Hold Stock

442570 E. 290 Rd Vinita, OK 74301

Robison Dee

Treasurer EFF 4/22/2020Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

Director EFF 4-22-2020Officers Who Do Not Hold Stock

3737 E.82nd Place Tulsa, OK 74137

Earley Sharon

Director EFF 4-22-2020Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH5809 918-540-07703125 East Street North Miami, OK 74354

Home of Hope Elmwood House

Director eff 2014 end 2016, eff 4/22/2020

Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

VP P&D Eff April 21 2014Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

SecretaryOfficers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director Eff April 21 2014Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

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Owner NameFacilities Owned

Director eff 2014Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

President, eff 4/22/2020Officers Who Do Not Hold Stock

442570 E. 290 Road Vinita, OK 74301

Robinson Dee

Chief Operating Officer, eff 4/22/2020Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

Treasurer, eff 4/22/2020Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

Director, eff 4/22/2020Officers Who Do Not Hold Stock

3737 E.82nd Place Tulsa, OK 74137

Earley Sharon

Director, eff 4/22/2020Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH1808 918-256-4958104 South Foreman Vinita, OK 74301

Home of Hope Foreman House

DirectorOfficers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

TreasurerOfficers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&DOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

VP P&DOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

SecretaryOfficers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

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Owner NameFacilities Owned

DirectorOfficers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

DirectorOfficers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

DirectorOfficers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

DirectorOfficers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

NH1804 918-256-7825528 North Gunter Vinita, OK 74301

Home Of Hope Gunter House

Director eff 2014 end 2016-Director EFF 4-22-2020

Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Director end 12/07/2015Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP operations END 4-22-2020/Director EFF 4-22-2020

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

TreasurerOfficers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D/SecretaryOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary End 4-22-2020 President EFF 4-22-2020

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

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Owner NameFacilities Owned

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director 11/20/2013Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director End 4-22-2020-VP Client Services EFF 4-22-2020

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 11/20/2013Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015 END 4-22-2020 VP Operations EFF 4-22-2020

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

COO EFF 4-22-2020Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

President Elect Eff 4-22-2020Officers Who Do Not Hold Stock

442570 E. 290 Rd Vinita, OK 74301

Robison Dee

Treasurer EFF 4/22/2020Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

Director EFF 04-22-2020Officers Who Do Not Hold Stock

3737 E.82nd Place Tulsa, OK 74137

Earley Sharon

Director EFF 4-22-2020Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH5810 918-540-03001026 3rd Northwest Miami, OK 74354

Home of Hope K House

Director eff 2014 end 2016, eff 4/22/2020

Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

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Owner NameFacilities Owned

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

VP P&DOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

SecretaryOfficers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

DirectorOfficers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 2014Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

Director eff Sept 2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

President, eff 4/22/2020Officers Who Do Not Hold Stock

442570 E. 290 Road Vinita, OK 74301

Robinson Dee

Chief Operating Officer, eff 4/22/2020Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

Treasurer, eff 4/22/2020Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

Director, eff 4/22/2020Officers Who Do Not Hold Stock

3737 E.82nd Place Tulsa, OK 74137

Earley Sharon

Director, eff 4/22/2020Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH1812 918-256-8406954 West Hope Road Vinita, OK 74301

Home of Hope Macklanburg House

DirectorOfficers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

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Owner NameFacilities Owned

VP of Operations eff 09/2012Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

TreasurerOfficers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&DOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary eff 09/2012 (Director eff 09/2011 end 09/2012)

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Board of Dir./CEOOfficers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH5811 918-540-06001615 20th Avenue Southwest Miami, OK 74354

Home of Hope Oakcrest House

Director eff. 09/2015Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Director eff. 09/2015Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP Operations eff 09/2012Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasure eff. 09/2015Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

Vice President P & D eff. 09/2012Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary eff 09/2012Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

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Owner NameFacilities Owned

Director eff. 09/2015Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

DirectorOfficers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

DirectorOfficers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 09/2015Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

eff 9/19/2019Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO of Home of Hope, Inc.Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

CEO of Home of Hope eff 06//Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff. 09/2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

President Elect 9/19/2019Officers Who Do Not Hold Stock

442570 E. 290 Road Vinita, OK 74301

Robinson Dee

COO eff 9/19/2019Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

Treas. eff 9/19/2019Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

eff 9/19/2019Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH1809 918-256-4957822 North Scraper Vinita, OK 74301

Home of Hope Scraper House

Board MemberOfficer

717 S. Houston Tulsa, OK

Brown Darvin L.

DirectorOfficers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

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Owner NameFacilities Owned

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director eff. 09/2015Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

TreasurerOfficers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&DOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

SecretaryOfficers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director eff. 09/2015Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director eff. 09/2015Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

CEOOfficers Who Do Not Hold Stock

P.O. Box 58 Vinita, OK 74301

Svedman David

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director eff. 09/2015Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director Eff. 9-2015Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO Eff. 9/2015Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director eff Sept 2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH1805 918-256-8106804 East Sequoyah Vinita, OK 74301

Home Of Hope Sequoyah House

DirectorOfficers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

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Owner NameFacilities Owned

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

TreasurerOfficers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&DOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

SecretaryOfficers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director eff 11/20/2013Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

DirectorOfficers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 11/20/2013Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

Board of Dir./CEOOfficers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH1810 918-256-7825728 North Thompson Vinita, OK 74301

Home of Hope Thompson House

DirectorOfficers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

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Owner NameFacilities Owned

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

TreasurerOfficers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&DOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary eff 09/2012Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Board of Dir./CEOOfficers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH1806 918-256-782524775 South 4400 Road Vinita, OK 74301

Home Of Hope Warren House

Director eff 2014 end 2016,eff 9/14/17Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP OperationsOfficers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

VP P&D/Secretary 09/19/19Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary END 09/19/19 President EFF 09/19/19

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

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Owner NameFacilities Owned

Director END 09/19/19- VP Client Services EFF 09/19/19

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

DirectorOfficers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO Eff. 2016Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director END 09/19/19 -VP Operations 09/19/19

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

Director, eff 9/14/17 END 09/19/19 Pres elect EFF 09/19/19

Officers Who Do Not Hold Stock

442570 E. 290 Road Vinita, OK 74301

Robinson Dee

COO EFF 9/19/19Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

Treasurer EFF 09/19Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

Director 09/19/19Officers Who Do Not Hold Stock

3737 E.82nd Place Tulsa, OK 74137

Earley Sharon

Director EFF 9/19/19Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH5812 918-256-8406603 3rd Avenue Northwest Miami, OK 74354

Home of Hope Wilson House

Director EFF 9/19/19Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP Operations END 9/19/19 Director EFF 9/19/19

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

VP P & D/Secretary EFF 09/19/19Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary End 9-19-2019 President EFF 09-19-2019

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

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Owner NameFacilities Owned

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director END 9/19/19-VP Client Services 9/19/19

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

DirectorOfficers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEOOfficers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director END 09/19/19 -VP Operations 09/19/19

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

COO EFF 9/19/19Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

President Elect EFF 09/19Officers Who Do Not Hold Stock

442570 E. 290 Rd Vinita, OK 74301

Robison Dee

Treasurer 09/19/19Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

Director EFF 09/19/19Officers Who Do Not Hold Stock

3737 E.82nd Place Tulsa, OK 74137

Earley Sharon

Director EFF 9/19/19Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH1811 918-256-7825950 West Hope Road Vinita, OK 74301

Home of Hope Wodloe House

Director Eff 11-23-2016Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Director eff 11-22-13Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

P.O.Box 903 Vinita, OK 74301

Home Of Hope, Inc.

VP Operations END 09/19 Director EFF 09/19

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

DirectorOfficers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer Eff. 11-22-13Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

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Owner NameFacilities Owned

VP P&D and SecretaryOfficers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary Eff. 11-22-13 END 9/19 President EFF 9/19

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

DirectorOfficers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

DirectorOfficers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

DirectorOfficers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director, eff.07/09/2012 END 9/19; VP Client Svcs EFF 9/19

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

DirectorOfficers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

director started 12/07/2015Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director 12/07/2015 End 09/19- VP Operations EFF 09/19

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director start 12/07/2015Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

Chief Operating Officer EFF 09/19Officers Who Do Not Hold Stock

525 W. Illinois Vinita, OK 74301

Pitts Dena

President Elect EFF 09/19Officers Who Do Not Hold Stock

442570 E. 290 Rd Vinita, OK 74301

Robison Dee

Treasurer EFF 09/19Officers Who Do Not Hold Stock

2795 Weber Road Claremore, OK 74017

Campbell Seth

Director EFF 09/19/2019Officers Who Do Not Hold Stock

3737 E.82nd Place Tulsa, OK 74137

Earley Sharon

Director EFF 09/19Officers Who Do Not Hold Stock

2411 Skelly Dr. Tulsa, OK 74105

Wenzel Liza

NH1202 580-326-77711001 Heritage Way Hugo, OK 74743

Homestead of Hugo

37.5% Hugo Health & Rehab and Homestead of Hugo I eff 12-28-20

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert Green Family Investments, LLC

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Owner NameFacilities Owned

12.5% Hugo Health & Rehab and Homestead of Hugo I eff 12-28-20

Managing Member

808 North 4140 Road Hugo, OK 74743

Chance Gwendolyn

25% BGM Estate 4th Successor Delores O Michell Rev.Trust

Officers Who Do Not Hold Stock

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, 1st Successor Delores O Michell Rev Trust

Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate (Mgr) 3rd Successor Delores O Michell Rev.Trust

Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM Estate, LLC 2nd Successor Delores O Michell Rev.Trust

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Delores O. Mittchell Revocable TrustTrustee

412 South Dogwood Sallisaw, OK 74955

Mitchell Delores O.

effective 9/26/11Lessor Or Real Estate Owner

1505 W. Chickasaw Ave. Sallisaw, OK 74955

Hugo Health and Rehabilitation Center, L.L.C.

Beneficiary of Reba Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

11.10% Gilbert Green Family Investments eff 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

11.10% Gilbert Green Familiy Investment, LLC

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

55.60% Gilbert Green Family Investment, LLC

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Co-Trustee Gilbert F. Green, Reba Green, Philip M Green Trusts

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Gilbert F. Green Trust DOD 12-08-2020Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

18.75% Hugo Health & Rehab and Homestead of Hugo I eff 12-28-20

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

18.75% Hugo Health & Rehab and Homestead of Hugo I eff 12-28-20

Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

OP eff 12-28-2020Operating Entity

1001 Heritage Way Hugo, OK 74743

Homestead of Hugo I, LLC

20% Gilbert Green Family Investment 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Trust

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Owner NameFacilities Owned

Manager of Gilbert Green Family Investment, LLC eff 12-29-2020

Manager

P.O. Box 1090 Sallisaw, OK 74955

PMG Management, LLC

Co-Trustee Gilbert Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustee Gilbert M Green Trust, Reba Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary Philip M. Green Rev Trust, Reba Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Lori M. Green Exempt Trust

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary Gilbert F Green , Reba Green, Philip M Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

4.17% Hugo Health & Rehab and Homestead of Hugo I eff 12-28-20

Stockholders/partners -- Not Officers

9905 Hefner Village Place Oklahoma City, OK 73162

McEwing Torie

4.17% Hugo Health & Rehab and Homestead of Hugo I eff 12-28-20

Stockholders/partners -- Not Officers

701 West 101st Place South Jenks, OK 74037

McEwing Shawna

4.17% Hugo Health & Rehab and Homestead of Hugo I eff 12-28-20

Stockholders/partners -- Not Officers

3610 Lakeshore Drive Enid, OK 73703

Tindal Michelle

Beneficiary Philip M. Green Rev Trust, Reba Green Trust

Beneficiary

P.O. Box 1454 Sallisaw, OK 74955

Philip R. Green Exempt Trust

NH7406 918-331-05506006 SE Adams Blvd Bartlesville, OK 74006

Ignite Medical Resort Adams PARC

Lessor Or Real Estate Owner

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care Holding I, LLC

100% of Sabra Holdings IIIMember

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Limited Partnership

1% of Sabra Health Limited PartnershipLimited Partner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

99% of Sabra Health Limited PartnershipGeneral Partner

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care REIT, Inc.

Lessor Or Real Estate Owner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Holdings III, LLC

Pres. Sabra health Holdings III, Sabra, LLC, and REIT

Officers Who Do Not Hold Stock

18500 Von Karman Avenue 550 Lrvine, CA 92612

Matros Richard

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Owner NameFacilities Owned

CFO Sabra Holdings III, Sabra Health Care and REIT

Officers Who Do Not Hold Stock

18500 Von Karman Ave 550 Irvine, CA 92612

Andrews, Jr. Harold

CFO & Sec Sabra Holdings, Sabra Health Care & REIT

Officers Who Do Not Hold Stock

18500 Von Karman Ave 550 Irvine, CA 92612

Nevo-Hacohen Talya

41.5% Indirect Ignite Medical Resort Bartlesville eff 01/01/20

Stockholders/partners Who Are Officers

6840 West Touhy Avenue Niles, IL 60714

Fields Tim

33.5%Indirect Ignite Medical Resort Bartlesville, LLC

Stockholders/partners Who Are Officers

6840 West Touhy Avenue Niles, IL 60714

Carr Barry

OP eff 05-29-2020Operating Entity

6840 West Touhy Avenue Nile, IL 60714

Ignite Medical Resort Bartlesville, LLC

Leasee - Sub- Leasor eff 05-29-2020Lessor Or Real Estate Owner

6840 West Tonlhy Avenue Nile, IL 60714

Ignite Medical Resorts Oklahoma, LLC

100% Ignite Medical Resorts Oklahoma & Bartlesville eff 05-29-20

Stockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Ignite Oklahoma JV, LLC

28% Ignite Oklahoma JV, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Toulhy Avenue Nile, IL 60714

Prestige Worldwide Oklahoma, LLC

40% Ignite Oklahoma JV, LLCStockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Ignite Post Acute Solutions, LLC

32% Ignite Oklahoma JV, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Blue Pearl Financial, LLC

NH1405 405-322-56591050 Rambling Oaks Drive Norman, OK 73072

Ignite Medical Resort Norman, LLC

100% of Sabra Health Care Holdings, IIIStockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Limited Partnership

1% of Sabra Health Care Limited Parnership eff 10/29/2014

Stockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

100% RE eff 10/29/2014Lessor Or Real Estate Owner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Holdings III, LLC

CFO Sabra Holdings III, Sabra Health Care and REIT

Officers Who Do Not Hold Stock

18500 Von Karman Ave 550 Irvine, CA 92612

Andrews, Jr. Harold

41.5% Indirect Ignite Medical Resort Norman, LLC eff 05-29-20

Stockholders/partners Who Are Officers

6840 West Touhy Avenue Niles, IL 60714

Fields Tim

33.5% Indirect Ignite Medical Resort Norman, LLC eff 05-29-2020

Stockholders/partners Who Are Officers

6840 West Touhy Avenue Niles, IL 60714

Carr Barry

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Owner NameFacilities Owned

OP eff 05-29-2020Operating Entity

6840 West Touhy Avenue Nile, IL 60714

Ignite Medical Resort Norman, LLC

Leasee - Sub- Leasor eff 05-29-2020Lessor Or Real Estate Owner

6840 West Tonlhy Avenue Nile, IL 60714

Ignite Medical Resorts Oklahoma, LLC

100% of Ignite Medical Resorts Okla & Norman, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Ignite Oklahoma JV, LLC

28% Ignite Oklahoma JV, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Toulhy Avenue Nile, IL 60714

Prestige Worldwide Oklahoma, LLC

40% Ignite Oklahoma JV, LLCStockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Ignite Post Acute Solutions, LLC

32% Ignite Oklahoma JV, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Blue Pearl Financial, LLC

NH5504 405-946-69326312 North Portland Oklahoma City, OK 73112

Ignite Medical Resort OKC, LLC

Employment Tax Entity

4005 NW Expressway 500 Oklahoma City, OK 73112

Paycom, LLC

100% of Sabra Health Care Holdings III, LLC

Stockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Limited Partnership

1% of Sabra Health Care Limited Parnership eff 10/29/2014

Limited Partner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

99% & GP of Sabra Health Care Limited Partnership eff 10/29/14

General Partner

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care REIT, Inc.

RE eff 10/29/2014Lessor Or Real Estate Owner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Holdings III, LLC

President of Sabra Health Care Holding III, LLC, SHC, & Reit

Officers Who Do Not Hold Stock

18500 Von Karman Avenue 550 Lrvine, CA 92612

Matros Richard

CFO and Secretary of Sabra Health Care Holdings III, SHC & Reit

Officers Who Do Not Hold Stock

18500 Von Karman Ave 550 Irvine, CA 92612

Andrews, Jr. Harold

CFO-Secretary of Sabra Health Care Holdings III, SHC & Reit

Officers Who Do Not Hold Stock

18500 Von Karman Ave 550 Irvine, CA 92612

Nevo-Hacohen Talya

Op eff 05-29-2020Operating Entity

6840 West Toulhy Avenue Niles, IL 60714

Ignite Medical Resort OKC, LLC

41.5% Indirect Ignite Medical Resort OKC, LLC

Stockholders/partners Who Are Officers

6840 West Touhy Avenue Niles, IL 60714

Fields Tim

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Owner NameFacilities Owned

33.5% Indirect Ignite Medical Resort OKC, LLC

Stockholders/partners Who Are Officers

6840 West Touhy Avenue Niles, IL 60714

Carr Barry

Leasee - Sub- Leasor eff 05-29-2020Lessor Or Real Estate Owner

6840 West Tonlhy Avenue Nile, IL 60714

Ignite Medical Resorts Oklahoma, LLC

100% of Ignite Medical Resorts Okla & OKC, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Ignite Oklahoma JV, LLC

28% Ignite Oklahoma JV, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Toulhy Avenue Nile, IL 60714

Prestige Worldwide Oklahoma, LLC

40% Ignite Oklahoma JV, LLCStockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Ignite Post Acute Solutions, LLC

32% Ignite Oklahoma JV, LLC eff 05-29-2020

Stockholders/partners -- Not Officers

6840 West Touhy Avenue Nile, IL 60714

Blue Pearl Financial, LLC

NH7408 918-336-59285120 Jacquelyn Lane Bartlesville, OK 74006

Jacquelyn House

Vice-President, eff 9-17-19Officers Who Do Not Hold Stock

2632 Roanoke Ridge Rd Bartlesville, OK 74006

Proctor Drew

Treasurer, eff 9-17-19Officers Who Do Not Hold Stock

RR1, Box 107 Nowata, OK 74048

Casey Bettisu

OP, eff 9-26-19Operating Entity

501 S. Virginia Ave Bartlesville, OK 74003

Ability Works of Oklahoma, Inc.

President, eff 0-17-19Officers Who Do Not Hold Stock

POB690 G Bartlesville, OK 74004

Messerli Teresa

Secretary, eff 9-17-19Officers Who Do Not Hold Stock

115 1/2 SE Frank Phillips Blvd Bartlesville, OK 74003

Haskell Debbie

Cheif Executive Officer, eff 9-17-19Officers Who Do Not Hold Stock

5120 Jacquelyn Lane Bartlesville, OK 74006

Ingram Rebecca

NH6203 580-332-5328815 North Country Club Road Ada, OK 74820

Jan Frances Care Center

25% BGM Estate eff 12-29-2020Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff12-29-2020Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

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Owner NameFacilities Owned

25% BGM Estate (Mgr) eff 12-29-2020Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

12.5% Jan Frances Care Cen I, 25% BGM Estate eff 12-29-2020

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Trustee Tiffany Seay Exempt TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

25% Jan Frances Care Center I eff 12-29-2020

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% Jan Frances Care Center I, eff 12-29-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Co-Trustee Gilbert F. Green Trust, Philip M Green Rev Trust

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Trustee & beneficiary Gilbert F. Green Trust DOD 12-08-2020

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Trustee of Philip R. Green Exempt TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

37.5% Jan Frances Care Center I, eff 12-29-2020

Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

OP eff 12-29-2020Operating Entity

815 North Country Club Road Ada, OK 74820

Jan Frances Care Center I, L.L.C.

Co-Trustee Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustees Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary Philip M. Green Rev TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Lori M. Green Exempt Trust

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary Gilbert F Green, Philip M Green Revocable Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

Manager of Jan Frances Care Center I eff 12-29-2020

Manager

815 North Country Club Road Ada, OK 74820

Simmons Phillip

Beneficiary Philip M. Green Rev TrustBeneficiary

P.O. Box 1454 Sallisaw, OK 74955

Philip R. Green Exempt Trust

Page 131 of 273

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Owner NameFacilities Owned

NH2406 580-233-2722502 West Pine Enid, OK 73701

Kenwood Manor

100% of Kenmetal, LLCStockholders/partners -- Not Officers

593 Atlanta Street Roswell, GA 30075

Brogdon Connie

Manager of Kenmetal, LLC eff 07/28/11 100% MPM, LLC eff 3/1/14

Stockholders/partners -- Not Officers

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

Operating Entity

502 W. Pine Avenue Enid, OK 73701-3032

Kenmetal, LLC

eff 3/1/2014Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH5535 405-424-14491921 Northeast 21st Street Oklahoma City, OK 73111

Kingwood Skilled Nursing and Therapy

Manager - OP/RE/Mgt. Co., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

2200 N.W. 50th 126 Oklahoma City, OK 73112

Terrgar, L. L. C.

Manager - OP/RE/Mgt. CO., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Eff, 7/1/19Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Terrace Gardens Nursing Center, L.L.C.

58% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

NH4301 580-634-4712301 CE Colston Drive Marietta, OK 73448

Lake Country Nursing Center

Page 132 of 273

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Owner NameFacilities Owned

Chair & CEO of Senior Care Group, Inc.Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive #12 Tampa, FL 33619

Vaughan David R.

eff. 11-01-06Operating Entity

1240 Marbella drive Tampa, Fl

SCG Lake Country, LLC

eff. 11-01-06Contracted Management

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River Management, LLC

sole manag.mem. of SCG Red River, LLC/lessee

Managing Member

1240 Marbella Plaza Drive Tampa, FL 33619

Senior Care Group, Inc.

Senior VP, Sec, and Board Mem of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Drive Tampa, FL 33619

Thorn Rebecca

Board Member of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Fridrich, Sr. Gerald D.

Board Memboer of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Surtees Robert E.

CFO & SecretaryOfficers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Chudow Katherine (Kathy)

66.67% LQCP Management, LLC, eef 1/16/2020

Stockholders/partners Who Are Officers

1300 S. University Dr. 306 Fort Worth, TX 76107

Boswell Darren

100% 301 C E Colston Drive, LLC, eff 1/16/2020

Stockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQC Partners XI, LLC

100% LQC Partners XI, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQCP Management, LLC

33.33% LQCP Management, LLC, eff 1/16/2020

Stockholders/partners Who Are Officers

2001 Route 46 301 Parsippany, NJ 07054

Torzilli Michele

RE, eff 1/16/2020Lessor Or Real Estate Owner

2001 Route 46 301 Parsippany, NJ 07054

301 C E Colston Drive, LLC

NH5605 918-652-8101600 Lake Road Henryetta, OK 74437

Lake Drive Care and Rehabilitation Center

100% of Peak Medical CorpStockholders/partners -- Not Officers

101 Sun Ave. NE Albuquerque, NM 87109

SunBridge Healthcare LLC

100% of SunBridge Healthcare Corporation

Stockholders/partners -- Not Officers

101 Sun Avenue NE Albuquerque, NM 87109

Sun Healthcare Group, Inc.

100% of Sabra Lake Drive, LLCStockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Limited Partnership

Page 133 of 273

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Owner NameFacilities Owned

1% Limited Partner of Sabra Health Care LP

Stockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

99% GP of Sabra Health Care LPLessor Or Real Estate Owner

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care REIT, Inc.

7% South Park Health Care- 50% Midwest Geriatric Mgmt 03-2017

Stockholders/partners -- Not Officers

14447 Chellington Ct. 430 Chesterfield, MO 63017

Bienstock Judah

Mgr Okla Acquisitions & 50% Midwest Geriatric Mgmt eff 03-2017

Stockholders/partners -- Not Officers

8 Primrose Dr. Lakewood, NJ 08701

Jeremias Baruch

100% Sun Healthcare Group, Inc.Stockholders/partners -- Not Officers

101 East State Street Kennett Square, PA 19348

GHC Holdings II, LLC

100% GHC Holdings II, LLCStockholders/partners -- Not Officers

101 East State Street Kennett Square, PA 19348

Genesis Healthcare, LLC

100% Genesis Healthcare, LLCStockholders/partners -- Not Officers

3820 Mansell Road 280 Alpharetta, GA 30022

GEN Operations II, LLC

100% GEN Operations II, LLCStockholders/partners -- Not Officers

3820 Mansel Road 280 Alpharetta, GA 30022

GEN Operations I, LLC

21% FC-GEN Operations Investment, LLC

Stockholders/partners -- Not Officers

3820 Mansell Road 280 Alpharetta, GA 30022

HCCF Management Group XI, LLC

15% FC-GEN Operations Investment, LLC

Stockholders/partners -- Not Officers

One South Street, 27th Flr Baltimore, MD 21202

Gazelle Gen LLC

14% FC-GEN Operations Investment, LLC

Stockholders/partners -- Not Officers

101 East State Street Kennett Square, PA 19348

GEN Management, LLC

13% FC-GEN Operations Investment, LLC

Stockholders/partners -- Not Officers

234 Church Street 901 New Haven, CT 06510

Senior Care Genesis, LLC

12% FC-GEN Operations Investment, LLC

Stockholders/partners -- Not Officers

101 West Avenue, Third Floor Jenkintown, PA 19046

ZAC Properties XI, LLC

4% FC-GEN Operations Investment, LLC

Stockholders/partners -- Not Officers

6633 N. Lincoln Avenue Lincolnwood, IL 60712

Midway Gen Capital, LLC

57% Gazelle Gen LLCStockholders/partners -- Not Officers

One South Street, 27th Floor Baltimore, MD 21202

SL Gen LLC

92% Senior Care Genesis, LLCStockholders/partners -- Not Officers

234 Church Street 901 New Haven, CT 06510

Senior Care Holdings LLC

68% Senior Care Holdings LLCStockholders/partners -- Not Officers

19 Hilltop Place Rye, NY 10580

1995 Donna Reis Family Trust

10% Lake Drive Health CareStockholders/partners -- Not Officers

1111 Marcus Ave 107 Lake Success, NY 11042

Fensterman Howard

37% of Lake Drive Health Care eff 03-2017

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

Landa Benjamin

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Owner NameFacilities Owned

eff 03/13/13Operating Entity

477 North Lindergh Blvd 310 St. Louis, MO 63141

Lake Drive Health Care, LLC

13% Lake Drive Health Care eff 03-2017Stockholders/partners -- Not Officers

59 Causeway Lawrence, NY 11559

Taub Miriam

33% of Lake Drvie Health CareStockholders/partners -- Not Officers

8 Primrose Drive Lakewood, NJ 08701

Oklahoma Acquisitions, LLC

84.85% of Oklahoma AcquisitionsStockholders/partners -- Not Officers

8 Primrose Drive Lakewood, NJ 08701

10-26 Nationwide Trust

15.15% of Oklahoma Acquisitions eff 03-2017 no members have 5%

Stockholders/partners -- Not Officers

445 Central Ave 304 Cedarhurst, NY 11516

MACB Resources, LLC

NH5411 918-650-93934 Hillcrest Way Okemah, OK 74859

Lake Place

Lessor Or Real Estate Owner

236 Main Street Uniontown, KY 42461

4-B Properties, L.L.C.

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

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Owner NameFacilities Owned

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

Page 136 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Authorized Agent of the Reach Corporation, eff 11/1/2019

Officers Who Do Not Hold Stock

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Vice -President eff 1/28/2020Officers Who Do Not Hold Stock

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Secretary/Treasurer eff 1/28/2020Officers Who Do Not Hold Stock

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH1005 580-223-4501604 Lake Murray Drive Ardmore, OK 73401

Lakeland Manor, Inc.

Pres & 0% of LM,Inc./Pres & 100%LTCMngmtCo.

Stockholders/partners Who Are Officers

P.O. Box 128 Ardmore, OK 73402-0128

Porter Gary L.

Operating Entity

604 Lake Murray Drive Ardmore, OK 73401

Lakeland Manor, Inc.

mngmtContracted Management

P.O. Box 128 Ardmore, OK 73402-0128

LTC Management Co.

100% LMNH,Inc.Stockholders/partners Who Are Officers

P.O. Box 20688 Oklahoma City, OK 73156

Porter Mary E.

100% LM,Inc.Stockholders/partners -- Not Officers

PO Box 20688 Okc, OK 73156

Lakeland Manor Nursing Home, Inc.

NH4604 918-618-9588607 Woodland Ave Eufaula, OK 74432

Lakeview Nursing & Rehab

100% of Lakeview Manor & Lakeview Nursing & Rehab eff 06/29/2018

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

OP eff 06-29-2018Operating Entity

9 Professional Drive Bella Vista, AR 72715

Lakeview Nursing & Rehab, LLC

100% Real Estate Owner eff 06-29-2018Lessor Or Real Estate Owner

9 Professional Drive Bella Vista, AR 72715

Lakeview Manor, LLC

Page 137 of 273

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Owner NameFacilities Owned

NH5552 405-737-82008200 National Avenue Midwest City, OK 73110

Landmark of Midwest City Rehabilitation and Nursing Center

Lessor eff 09/01/2015Lessor Or Real Estate Owner

111 Clifton Ave Lakewood, NJ 08701

Midwest Texas Realty, LLC

100% 8200 National Avenue Realty, LLCStockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Strawberry Fields REIT, LTD

100% RELessor Or Real Estate Owner

6101 Nimtz Parkway Southbend, IN 46628

8200 National Avenue Realty, LLC

99% of BenchmarkStockholders/partners Who Are Officers

2804 South Twyckenham Drive South Bend, IN 46614

Sax Jeffrey

Co-CEO of Strawberry Fields REIT, LTDCEO

6101 Nimitz Parkway South Bend, IN 46628

Gubin Moishe

Contracted Mangement Company eff 06/18/2018

Contracted Management

6101 Nimtz Parkway South Bend, IN 46628

Benchmark Healthcare Consultants, LLC

OP eff 06-18-2018Operating Entity

6101 Nimtz Parkway South Bend, IN 46628

Landmark of Midwest City Rehabilitation and Nursing Center, LLC

100% of Landmark of Midwest City Rehab & Nursing, LLC

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

A&M Healthcare Investments, LLC

14% A&M Healthcare Investments, LLCStockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Meisels Joseph

24% of A&M Healthcare Investment eff 06-18-2018

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Meisels David

14% A&M Healthcare Investments, LLC eff 06/18/2018

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Meisels Zalmen

8% of A&M Healthcare Investments, LLC eff 06-18-18

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, OK 46628

Meisels Chaim

8% A&M Healthcare Investments eff 06-18-2018

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Teitelbaum Brucha

8% A&M Healthcare Investments, LLC eff 06/18/2018

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Halberstam Roisa

8% A&M Healthcare Investments, LLC eff 06-18-2018

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Halberstam Chana

8% A&M Healthcare Investments, LLC eff 06-18-2018

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Ashkenazi Sara

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Owner NameFacilities Owned

NH6606 918-543-8800400 North Broadway Inola, OK 74036

Lane Nursing & Ventilator Care

OP eff. 3/30/2020Operating Entity

705 W. Queens Broken Arrow, OK 74012

Lane Nursing & Ventilator Care, LLC

RE: eff. 12/10/2019Lessor Or Real Estate Owner

705 W. Queens Broken Arrow, OK 74012

Lane Property Holding Inola, LLC

100% OP & REStockholders/partners Who Are Officers

705 W. Queens Broken Arrow, OK 74012

Daves Casey L

NH3902 918-465-2255103 Southwest 9th Street Wilburton, OK 74578

Latimer Nursing Home

Operating Entity

103 S.W. 9th Wilburton, OK 74578

Eastern Oklahoma Nursing Homes, Inc.

Pres 44%Stockholders/partners Who Are Officers

Box 508 Wilburton, OK 74578

Reager Rita

VP 44%Stockholders/partners Who Are Officers

58 Wingate Little Rock, AK 72205

Gray Bequita

6%Stockholders/partners -- Not Officers

Box 337 Hartshorne, OK 74547

James Rozella

6%Stockholders/partners -- Not Officers

2807 Briarwood Drive Huntsville, AL 35801

Petricek Ann Lynn

Authorizated to sign application for renewals eff 11/22/2011

Officer

103 Southwest 9th Street Wilburton, OK 74578

Reager Robert

NH7254 918-728-67007318 East Pine Street Tulsa, OK 74115

Laura Dester Childrens Center #1

OP eff 01/22/2019Operating Entity

P.O. Box 25352 Oklahoma City, OK 73075

Oklahoma Department Of Human Services

100% of Liberty of Oklahoma Corp & President eff 01/22/2019

Stockholders/partners Who Are Officers

401 East City Ave. 820 Bala Cynwyd, PA 19004

Caskey, M.D. Herbert T.

Director of OKDHSOfficer

P.O. Box 25352 Oklahoma City, OK 73125

OKDHS Lake Ed

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Owner NameFacilities Owned

Contracted Managment Company eff 01/22/2019

Contracted Management

7318 East Pine Tulsa, OK 74115

Liberty of Oklahoma Corporation

NH7255 918-728-67007318 East Pine Street Tulsa, OK 74115

Laura Dester Childrens Center #2

OP eff 03-27-2019Operating Entity

P.O. Box 25352 Oklahoma City, OK 73075

Oklahoma Department Of Human Services

100% Liberty of Oklahoma Corp & President 03-27-2019

Stockholders/partners Who Are Officers

401 East City Ave. 820 Bala Cynwyd, PA 19004

Caskey, M.D. Herbert T.

Director of OKDHSOfficer

P.O. Box 25352 Oklahoma City, OK 73125

OKDHS Lake Ed

Contracted Management Company eff 03-27-2019

Contracted Management

7318 East Pine Tulsa, OK 74115

Liberty of Oklahoma Corporation

NH7216 918-622-47472154 South 85th East Avenue Tulsa, OK 74129

Leisure Village Health Care Center

33% of Leisure Village Health Care, LLC eff 07/01/2014

Stockholders/partners -- Not Officers

14447 Chellington Ct. 430 Chesterfield, MO 63017

Bienstock Judah

33% of Leisure Village Health Care, LLC eff 07/01/2014

Member

8 Primrose Dr. Lakewood, NJ 08701

Jeremias Baruch

100% RE eff 07/01/2014Lessor Or Real Estate Owner

31110 Solon Road 9 Solon, OH 44139

Heatheridge and Leisure Village JDEK, LLC Heatheridge and Leisure Village JDEK, LLC

OP eff 07/01/2014Operating Entity

477 North Lindergh Blvd 310 St. Louis, MO 63141

Leisure Village Health Care, LLC

25% of Heatheridge and Leisure Village jdek, LLC eff 07/01/2014

Stockholders/partners -- Not Officers

31110 Solon Road 9 Solon, OH 44139

GM Resources, LLC

8.93% of Heatheridge and Leisure Village jdek, LLC eff 07/01/14

Stockholders/partners -- Not Officers

31110 Solon Road 9 Solon, OH 44139

Deustch Investments, LLC

12.51% Heatheridge and Leisure Village jdek, LLC eff 07/01/2014

Stockholders/partners -- Not Officers

31110 Solon Road 9 Solon, OH 44139

Moondance Capital Corporation

17.8% Heatheridge and Leisure Village jdek, LLC eff 07/01/2014

Stockholders/partners -- Not Officers

31110 Solon Road 9 Solon, OH 44139

KJH JDEK Gold Medallion, LLC

Contracted Management CompanyContracted Management

477 North Lindburg Blvd 310 St. Louis, MO 63141

MGM Healthcare MGM Healthcare

Page 140 of 273

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Owner NameFacilities Owned

33.33% Leisure Village Health Care eff 11-17-15 (no authority)

Member

59 Causeway Lawrence, NY 11559

Tanb Miriam

NH1404 405-527-6531632 Southeast 3rd Street Lexington, OK 73051

Lexington Nursing Home, Inc.

Operating Entity

632 S E 3rd Lexington, OK 73051

Lexington Nursing Home, Inc.

100%Stockholders/partners Who Are Officers

11 Brookside Drive Purcell, OK 73080

Lawson Gerald

NH5610 918-650-939314055 North 246th Street Okmulgee, OK 74447

Lexington Place

Lessor Or Real Estate Owner

236 Main Street Uniontown, KY 42461

4-B Properties, L.L.C.

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

Page 141 of 273

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Owner NameFacilities Owned

17.455% MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

Page 142 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Non-Profit Board Vice President of The Reach Corporation 2019

Vice President

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Non-Profit Board Secretary/Treasurer The Reach Corporation 2019

Secretary/Treasurer

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH5611 918-650-939314140 North 246th Road Okmulgee, OK 74447

Liberty Place

Lessor Or Real Estate Owner

236 Main Street Uniontown, KY 42461

4-B Properties, L.L.C.

24%OP/25%REStockholders/partners -- Not Officers

2801 S. Court Dr. Evansville, IN 47711

Brown George L.

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

Page 143 of 273

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Owner NameFacilities Owned

32.88% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

Page 144 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Non-Profit Board Vice President of The Reach Corporation 2019

Vice President

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Non-Profit Board Secretary/Treasurer The Reach Corporation 2019

Secretary/Treasurer

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH2502 405-756-43341103 West Cherokee Lindsay, OK 73502

Lindsay Nursing & Rehab

100% Lindsay Nursing & Rehab & Interhealth, LLC eff 10-01-2017

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

95% Trinkik Holdings, LLC eff 7/1/2016Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Saeed Sy

5% Trinkik Holdings, LLC eff 7/1/2016Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Sharona

100% Real Estate eff 07/01/2016Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Contracted Management eff 02/17/2017Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 10/01/2017Operating Entity

9 Professional Drive Bella Vista, AR 72715

Lindsay Nursing & Rehabilitation, LLC

NH6001 918-225-2220530 South Linwood Cushing, OK 74023

Linwood Village Nursing & Retirement Apts.

14.50%OP Ent / 10%REStockholders/partners -- Not Officers

14 Woodward Blvd. Tulsa, OK 74114

Anderson Robert L.

Page 145 of 273

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Owner NameFacilities Owned

Lessor Or Real Estate Owner

1405 East Moses Cushing, OK 74023

Colonial Plaza Nursing Home, Inc.

21% RE 11.032% OPStockholders/partners -- Not Officers

1815 East Skelly Dr. Tulsa, OK 74105

Rucker Ed

2.% RE 3.232% OPStockholders/partners -- Not Officers

Route 2, Box 2465 Cushing, OK 74023

Reinecke David

14.085% OP 11% REStockholders/partners -- Not Officers

66 Cedar Ridge Rod. Broken Arrow, OK 74011

Jack E. Thomas Trust,

15.% REStockholders/partners -- Not Officers

1100 S. Highland Cushing, OK 74023

Danny W. Smith & Randy Smith, co-trustees of George W. Smith Tes

eff. 5-15-06Operating Entity

530 S. Linwood Ave. Cushing, OK 74023

Colonial Plaza Management Company, L.L.C.

14.086% OP 10% REStockholders/partners -- Not Officers

P.O. Box 2300 Tulsa, OK 74192

Ceylon S. Lewis, Jr., Trust A,

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Gary Richard

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Miles Deanna

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Hughes Jenny

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Rucker Edward

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis Corinne H.

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lorenz Sarah Lee

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis, III C. S.

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Kast Carol D.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

benefiary of Jack E. Thomas TrustBeneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Waggenblatt Deborah Lynn

Page 146 of 273

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Owner NameFacilities Owned

NH3305 580-480-18002610 Cedar Creek Drive Altus, OK 73521

Magnolia Creek Skilled Nursing and Therapy

Manager/President Altus Operations LLC (Manager)

Trustee

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager/Secretary of Altus Operations, LLC (Manager)

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

eff 7/27/2006Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% Altus Operations, LLC (Manager)Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% of Altus Operations, LLC (Manager)Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

eff 1/9/07Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Altus Operations, L.L.C.

RE eff 7/27/2006Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Altus Real Estate, LLC

NH2801 580-782-3346320 Carey Street Mangum, OK 73554

Mangum Skilled Nursing and Therapy

Pres/Manag.Member of OP/RE/Manager Trustee/ben. Don Greiner Trst

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP eff. 7/12/2019 & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP eff. 7/12/2019 & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

eff. 7/12/2019Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Mangum Nursing Center, L.L.C

Lessor Or Real Estate Owner

2200 NW 50th 126 Okla. City, OK 73112

Remangum, LLC

Page 147 of 273

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Owner NameFacilities Owned

NH5557 405-677-24213317 Southeast 18th Street Del City, OK 73115

Mansfield Manor

Operating Entity

3317 S.E. 18th Street Del City, OK 73115

Reliant Living Centers of Oklahoma, Inc.

Board Member EFF 02/15/2013Officers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

President EFF 02/15/2013Officers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

VPOfficers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

Exec DirOfficers Who Do Not Hold Stock

2901 S.E. 22nd Oklahoma City, OK 73129

Jernigan Janelle F.

Secretary EFF 02/15/2012Officers Who Do Not Hold Stock

325 W. Pinesway Mustang, OK 73064

Ellis Scott

NH0604 405-663-2455800 Arapaho Hydro, OK 73048

Maple Lawn Nursing and Rehabilitation Center

President of RE/co-trustee & beneficiary of Abbott Family Trust

Officers Who Do Not Hold Stock

Rt. 3, Box 112 Hydro, OK 73048

Abbott Kent

Mngr eff 11/2/07/ OP eff 06-04-08Operating Entity

PO Box 70 Hydro, OK 73048

Western Health Management, Inc.

100% of OPStockholders/partners -- Not Officers

PO Box 73048 Hydro, OK 73048

Russell Family Investment Trust

Pres OP/SoleTrustee & Bene. of Russell Fam Invest.Trust

Officers Who Do Not Hold Stock

PO Box 70 Hydro, OK 73048

Russell Robert

Secretary/Treasurer of OPOfficers Who Do Not Hold Stock

PO Box 70 Hydro, OK 73048

Stegall Eichelberger Anita

Beneficiary of Russell Fam TrustBeneficiary

PO Box 70 Hydro, OK 73048

Russell Rita

eff 05-30-08Lessor Or Real Estate Owner

PO Box 130 Hydro, OK 73048

Deer Creek Investments, LLC

100% RE & manag.member eff 10/27/2016

Stockholders/partners Who Are Officers

PO Box 130 Hydro, OK 73048

Abbott Family, LLC

100% member of Abott Family, LLCStockholders/partners -- Not Officers

PO Box 130 Hydro, OK 73048

Abbott Family Trust

Page 148 of 273

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Owner NameFacilities Owned

trustee of Russell Family Trust/ VP of OP eff 07/26/2011

Officers Who Do Not Hold Stock

PO Box 130 Hydro, OK 73048

Abbott Jaylee

NH3207 405-452-3271620 South Alabama Wetumka, OK 74883

Maple Place Living Center, LLC

President/Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

Lessor Or Real Estate Owner

P.O. Box 488 Wetumka, OK 74880

Pioneer Nursing Home Of Hughes County, Inc.

Beneficiary eff.12/31/12319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary eff.12/31/12319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Beneficiary eff.12/31/12Rt. 1, Box 121A Weleetka, OK 74880

Adkins, II Gerrol D.

52% RE and manag.member of Business Trust

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

Operating Entity

620 South Alabama Wetumka, OK 74883

Maple Place Living Center, LLC

100% OP manag.memberStockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Maple Place Revocable Business Trust

16% RE eff 12/31/12Rt 1 Box 121A Weleetka, OK 74880

Gerrol Dean Adkins II Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH7226 918-494-88306202 East 61st Street Tulsa, OK 74136

MapleWood Care Center

Page 149 of 273

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Owner NameFacilities Owned

David Rhoades Reciver of SHOC, LLC - CJ-2015-4701 eff 05/03/2016

Operating Entity

6202 E. 61st St. Tulsa, OK 74136

Skyline Heights Operating Co., L.L.C.

Chair&CEOend 1/10/14 Broad Member eff 1/10/14 Senior Care Group

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive #12 Tampa, FL 33619

Vaughan David R.

100% Mang Member eff 03/15/11Managing Member

1240 Marbella Plaza Drive Tampa, FL 33619

Senior Care Group, Inc.

Exec VP & CFO Senior Care GroupOfficers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Kramer Mark D.

Board Member Senior Care Group, Inc.Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Fridrich, Sr. Gerald D.

Board Member of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Surtees Robert E.

Secretary/Board Member Senior Care Group, Inc.

Officers Who Do Not Hold Stock

2547 Mason Oaks Drive Valrico, FL 33596

Moran Francis D.

CFO & Secretary eff 03/15/11, Treasurer eff 01/10/14 of SCG

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Chudow Katherine (Kathy)

Broadmember of Senior Care Group, Inc, eff 01/10/2014

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Vaughan Michelle

Broad Member eff 01/10/2014Stockholders/partners -- Not Officers

1240 Marbella Plaza Drvie Tampa, FL 33619

Martin J. Michael

100% Real Estate eff 04/08/2016Lessor Or Real Estate Owner

2001 Route 46 310 Parsippany, NJ 07054

LQC Partners VII,LLC LQC Partners VII, LLC

100% LQC Partners VII, LLC eff 04/08/2016

Stockholders/partners -- Not Officers

1300 South University Drive 306 Fort Worth, TX 76107

Senior Living Properties, LLC Senior Living Properties, LLC

Manager of LQC Partners, VII, LLC eff 04/08/2016

Manager

885 3rd Ave 2403 New York, NY 10022

LQC Partners, LLC LQC Partners, LLC

50% of Senior Living Properties, LLCStockholders/partners -- Not Officers

3395 North Pine Way 102 Wilson, WY 83014

Eden James

24.995% Senior Living Properties, LLC eff 04/08/2016

Stockholders/partners -- Not Officers

3395 North Pine Way 102 Wilson, WY 83014

Eden Allison

24.995% Senior Living Properties, LLCStockholders/partners -- Not Officers

3395 North Pine Way 102 Wilson, WY 83014

Bonds Larry

Contract manager and .010% Senior Living Properties, LLC

Contracted Management

1300 South University Drive 306 Fort Worth, TX 76107

SLP Management, Inc. SLP Management, Inc.

Reciver of SHOC, LLC - CJ-2015-4701 eff 05/03/2016

Court Appointed Receiver

401 South Boston 2200 Tulsa, OK 74103

Rhoades, Receiver CJ-2015-4701 C. David

Stockholders/partners -- Not Officers SLP Management Holdings, LLC

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Owner NameFacilities Owned

100% SLP Management, Inc. eff 05/03/2016

1300 South University Dr. 306 Fort Worth, OK 76107

50% of SLP Management Holdings, LLC eff 05/03/16

Stockholders/partners -- Not Officers

1300 S. University Drive 306 Fort Worth, TX 76107

Whitworth Scott

50% SLP Management Holding eff 05/03/2016

Stockholders/partners -- Not Officers

1300 S. University Dr. 306 Fort Worth, TX 76107

Boswell Darren

President SLP Management, Inc. eff 05/03/2016

Officers Who Do Not Hold Stock

1300 S University Dr Fort Worth, TX 76107

Leonard Joshua

NH6907 580-658-5468702 South 9th Street Marlow, OK 73055

Marlow Nursing & Rehab

100% Marlow Nursing & Rehab & Interhealth, LLC eff 10/01/2017

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

95% Trinkik Holdings, LLC eff 7/1/2016Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Saeed Sy

5% of Trinik Holdings, LLC eff 07/01/2016

Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Sharona

100% Real Estate eff 07/01/2016Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Contracted Management Co. eff 02/17/2017

Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 10/01/2017Operating Entity

9 Professional Drvie Bella Vista, AR 72715

Marlow Nursing & Rehabilitation, LLC

NH2403 580-725-34004621 Springridge Road Enid, OK 73703

Mattox Hall

trustee for Kelly Hardin Trust and Manager of Okla Homes Develop

Stockholders/partners Who Are Officers

PO Box 367 Billings, OK 74630

Hardin Kelly

30% Okla Homes Develop Disabled, LLC

Stockholders/partners -- Not Officers

603 N. 7th Tonkawa, OK 74653

Lewallen Barry

30% Okla Homes Develop DisabledStockholders/partners -- Not Officers

2170 CR3212 Jacksonville, TX 75766

Kombos Britni

30% Okla Homes Development Disabled, LLC

Stockholders/partners -- Not Officers

2829 Falcon Crest Enid, OK 73703

Hardin Chase

Page 151 of 273

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Owner NameFacilities Owned

OP/ RE eff. 11/27/2017Operating Entity

4621 Springridge Road Enid, OK 73703

Oklahoma Homes for The Developmentally Disabled, LLC

10% Okla Homes Develop DisabledStockholders/partners -- Not Officers

209 East Garber Garber, OK 7.738

Kelly Hardin Irrevocable Trust

NH6107 918-426-4010615 East Morris Street McAlester, OK 74501

McAlester Nursing & Rehab

OP end 10-01-2017Stockholders/partners Who Are Officers

110 West Muskogee Sulphur, OK 73086

McAlester Manor, Inc.

100% McAlester Nursing & Rehab & Interhealth, LLC eff 10/01/2017

Stockholders/partners Who Are Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

95% Trinkik Holdings, LLC eff 7/1/2016Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Saeed Sy

5% Trinkik Holdings, LLC eff 7/1/2016Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Sharona

100% Real Estate eff 07/01/2016Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Contracted Management Co. eff 02/17/2017

Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 10-01-2017Operating Entity

9 Professional Drive Bella Vista, AR 72715

McAlester Nursing & Rehabilitation, LLC

NH6211 580-436-037313546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School Inc #12

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 08-12-2020Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

One Pre-Paid Way Ada, OK 74820

Pinson Kathy

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

10809 S. Marion Ave. Tulsa, OK 74137

Morton Jack

Page 152 of 273

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Owner NameFacilities Owned

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

7724 S. Canton Tulsa, OK 74102

Goddard Catherine N.

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

320 S. Country Club Dr. Ada, OK 74820

Hudson John

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

525 Northcrest Dr. Ada, OK 74820

Powell Shari

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

701 S. Shumard Ada, OK 74820

Robson Todd

NH6207 580-272-660013546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School Inc. #5

Lessor Or Real Estate Owner

P.O. Box 669 Ada, OK 74820

First National Bank And Trust Company Of Ada

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 08-12-2020Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

Chief Operating Office EFF 08-12-2020Officers Who Do Not Hold Stock

One Pre-Paid Way Ada, OK 74820

Pinson Kathy

Board Member EFF 08-12-2020Officers Who Do Not Hold Stock

10809 S. Marion Ave. Tulsa, OK 74137

Morton Jack

Board member EFF 8-10-2020Officers Who Do Not Hold Stock

7724 S. Canton Tulsa, OK 74102

Goddard Catherine N.

Board Member EFF 08-10-2020Officers Who Do Not Hold Stock

320 S. Country Club Dr. Ada, OK 74820

Hudson John

Board Member EFF 08-10-2020Officers Who Do Not Hold Stock

525 Northcrest Dr. Ada, OK 74820

Powell Shari

NH6213 580-272-660013546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School Inc. #8

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

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Owner NameFacilities Owned

NH6208 580-272-660013546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School Inc. #9

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

NH6210 580-436-037313546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School, Inc. #10

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 08-12-2020Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

One Pre-Paid Way Ada, OK 74820

Pinson Kathy

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

10809 S. Marion Ave. Tulsa, OK 74137

Morton Jack

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

7724 S. Canton Tulsa, OK 74102

Goddard Catherine N.

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

320 S. Country Club Dr. Ada, OK 74820

Hudson John

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

525 Northcrest Dr. Ada, OK 74820

Powell Shari

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

701 S. Shumard Ada, OK 74820

Robson Todd

NH6217 580-436-037313546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #11

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

Page 154 of 273

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Owner NameFacilities Owned

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 08-12-2020Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

CEO EFF 08-12-2020Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

One Pre-Paid Way Ada, OK 74820

Pinson Kathy

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

10809 S. Marion Ave. Tulsa, OK 74137

Morton Jack

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

320 S. Country Club Dr. Ada, OK 74820

Hudson John

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

525 Northcrest Dr. Ada, OK 74820

Powell Shari

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

701 S. Shumard Ada, OK 74820

Robson Todd

Board Member EFF 8-10-2020Officers Who Do Not Hold Stock

701 S. Shumard Ada, OK 74820

Robson Todd

NH6218 580-436-037313546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #13

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

NH6219 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #14

OpEnt eff 1-30-07Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 2/25/2019Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

Page 155 of 273

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Owner NameFacilities Owned

NH6220 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #15

Operating Entity eff 10/28/2008Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

Board MemberOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 2/25/2019Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

NH6214 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #2

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 2/25/2019Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

NH6215 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #3

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 2/25/2019Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

NH6216 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #4

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Owner NameFacilities Owned

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 2/25/2019Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

NH6209 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #7

Operating Entity

13546 CR3600 Ada, OK 74820

McCalls Chapel School, Inc.

BoardOfficers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

CEO EFF 2/25/2019Officers Who Do Not Hold Stock

1510 Kerr Research Dr. Ada, OK 74820

Long John

NH5613 918-650-9393405 West 18th Street Okmulgee, OK 74447

McCurdy Place

LessorLessor Or Real Estate Owner

236 Main Street Uniontown, KY 42461

4-B Properties, L.L.C.

24%OP/25%REStockholders/partners -- Not Officers

2801 S. Court Dr. Evansville, IN 47711

Brown George L.

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

Page 157 of 273

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Owner NameFacilities Owned

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

Page 158 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Non-Profit Board Vice President of The Reach Corporation 2019

Vice President

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Non-Profit Board Secretary/Treasurer The Reach Corporation 2019

Secretary/Treasurer

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH6309 405-964-2961701 South 8th Street Mcloud, OK 74851

Mcloud Nursing Center

100% OP eff 09/19/2014, 100% RE eff 07/26/2013 & 100% of Manager

Officers Who Do Not Hold Stock

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

OP eff 07/26/2013Operating Entity

455 East Paces Ferry Rd. NE 302 Atlanta, GA 30305

MCL Nursing, LLC

RE owner eff 07/26/2013Lessor Or Real Estate Owner

Two Buckhead Plaza, 3050 Peachtree RD NW 355 Atlanta, GA 30305

McLoud Property Holdings, LLC

Manager eff 03/01/2014Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH1606 580-357-32402007 NW 52nd Street Lawton, OK 73505

McMahon-Tomlinson Nursing & Rehabilitation Center

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Owner NameFacilities Owned

Operating Entity

3401 W. Gore Blvd. Lawton, OK 73505

Comanche County Hospital Authority

Member eff 10/21/2014,Vice-Chair-4-12-17

Officers Who Do Not Hold Stock

411 S.W. 6th Street Lawton, OK 73501

Zelbst John

Chairman eff10/21/2014, Member eff 4-12-17

Officers Who Do Not Hold Stock

1130 SW Lee Blvd Lawton, OK 7501

Henry Pat

Secretary & Treasurer eff 10/21/2014,Chairman eff 4-12-17

Officers Who Do Not Hold Stock

810 SW C Avenue Lawton, OK 73501

Butler Dennis

Member eff 10/21/2014, Secretary eff 4-12-2017

Officers Who Do Not Hold Stock

15 SW Bishop Rd Lawton, OK 73501

Green Clayton (Buddy)

Member eff 4-12-17Officers Who Do Not Hold Stock

3201 W. Gore Blvd. 100 Lawton, OK 73505

Legako Edward

NH4012 918-658-365621256 Meadow Lane Howe, OK 74940

Meadow Brook ICF/MR

Operating Entity

1200 Meadow Lane Howe, OK 74940

Meadow Brook Intermediate Care-M.R. Facility, L.L.C.

Lessor Or Real Estate Owner

1200 Meadow Lane Howe, OK 74940

Meadow Brook Intermediate Care-M.R. Facility, L.L.C.

Trustee Bobby Cox Living Trust eff 01/2015

Trustee

1000 Meadow Lane Howe, OK 74940

Cox, II Bobby D.

100% of Meadow Brook ICMRStockholders/partners -- Not Officers

21256 Meadow Lane Howe, OK 74940

Bobby Cox Living Trust, A Revocable Trusr 01-29-1997

NH4004 918-658-208821270 Meadow Lane Howe, OK 74940

Meadow Brook ICFMR #2

Trustee Bobby Cox Living Trust eff 01/2015

Trustee

1000 Meadow Lane Howe, OK 74940

Cox, II Bobby D.

eff 02/29/08Operating Entity

1500 Meadow Lane Howe, OK 74940

Meadow Brook Intermediate Care - M.R. Facility, #2, L.L.C.

100% of Meadow Brook ICMR #2Stockholders/partners -- Not Officers

21256 Meadow Lane Howe, OK 74940

Bobby Cox Living Trust, A Revocable Trusr 01-29-1997

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Owner NameFacilities Owned

NH4903 918-476-8918113 East Jones Chouteau, OK 74337

Meadowbrook Nursing Center

25% BGM Estate, LLC eff 12-27-2020Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff 12-27-2020Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate (Mrg) eff 12-27-2020Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

16.67% Colonial Care Center, 25% BGM Estate eff 12-27-2020

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

OP eff 12-27-2020Operating Entity

201 N. Elm Sallisaw, OK 74955

Colonial Care Center, L. L. C.

83.33% Colonial Care Center, LLC eff 12-27-2020

Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

Manager Colonial Care Center, LLC eff 12-27-2020

Manager

113 East Jones Chouteau, OK 74337

Lowrimore Morgan

NH5531 405-703-3400959 Southwest 107th Street Oklahoma City, OK 73170

Meadowlake Estates

21.25% Meadow Lake Estates & 42.50% Meadow Lake Op

Managing Member

9813 S. Penn OKC, OK 73159

McCormick Denver

21.25% Meadow Lake Estates, LLCStockholders/partners -- Not Officers

9813 S. Penn OKC, OK 73159

McCormick Linda

Sub - Lessor eff 10-01-2017Lessor Or Real Estate Owner

9813 S. Penn Oklahoma City, OK 73159

Meadow Lake Operating, L.L.C.

21.25% Meadow Lake Estates & Meadow Lake OP eff 10-01-2017

Stockholders/partners -- Not Officers

4800 N. Lincoln OKC, OK 73105

Nevard Donald

47.48% WR Inves, 59.9% LCCP, LP 100% LC GP & WR Inves GP 10-2017

Stockholders/partners Who Are Officers

1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

33.7166% of WR Investments, LPStockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP

11.9075% WR Investments, LP eff 10-01-2017

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

0.1% GP Lake Creek Capital Partners, LPGeneral Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

LC General Partner, LLC

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Owner NameFacilities Owned

21.25% Meadow Lake Estates Eff 10-01-2017

Stockholders/partners -- Not Officers

5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

Beneficiary Donald Nevard Revocable Trust

Trustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Debra

Beneficiary Donald Nevard Revocable Trust

Trustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Lisa

Beneficiary Donald Nevard Revocable Trust

Trustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Michael

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Trustee

4108 Opus Ct. Flower Mound, TX 75022

Pennington Amy

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

2433 Glenoak Dr. Norman, OK 73071

Petrone Alison

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Joshua

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Tanner

Trustee of Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Okla. City, OK 73159

Dunbar William

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

3913 Spyglass Rd. Okla. City, OK 73162

Nard Charlotte

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Subcontracted management Eff 6/30/2017

Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

OP end 10-01-2017 - RE OnlyLessor Or Real Estate Owner

9813 South Penn Okla. City, OK 73159

Meadow Lake Estates, LLC

3.4436% WR Invest, LP & 20% Lake Creek Cap Part 10-01-2017

Stockholders/partners -- Not Officers

1500 Waters Ridge Dt Lewisville, TX 75057

Taylor John P.

100% MLE SNF OPCO, LLL eff 10-01-2017

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

100% Southwest SNF Holdings eff 10-01-2017

Stockholders/partners -- Not Officers

1500 Waters Ridge Dirve 200 Lewisville, TX 75057

WR Investments, LP

100% WR Investments GP Manager & (GP) WR Investments eff 10-2-17

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

WR Investments GP, Inc.

3.4436% WR Investment, LP 20% Lake Creek Capital Partners, LP

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Campbell Scott

Page 162 of 273

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Owner NameFacilities Owned

100% Stonegate Senior Living, LLCStockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, OK 75057

SGSL Management Holdings, LLC

Mayor/Chairman, City of Pauls Valley, eff 5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Manageing Member MLE SNF OP eff 10-01-2017

Managing Member

1500 waters Ridge Dr. Lewisville, TX 75057

WR Investments GP Manager, Inc.

15% Meadow Lake Estates & Meadow Lake OP eff 10-1-2017

Stockholders/partners -- Not Officers

P.O. Box 130 Durant, OK 74715

First United Venture

OP eff 11/1/2020Operating Entity

1500 waters Ridge Dr. 100 Lewisville, TX 75057

PF MLE SNF Ops, LLC

NH1418 405-321-21883110 Healthplex Drive Norman, OK 73072-9705

Medical Park West Rehabilitation and Skilled Care

45.806% of WR Invest,LP, 100% WR GP, 59.9% LCCP, 100% LC GP

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

30.323% of WR Investments, LP Eff 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP

10.709% WR Investments, LPStockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

10.065% of WR Investments, LPStockholders/partners Who Are Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Pierce Paula

General Partner of Lake Creek Capital Partners, LP 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

LC General Partner, LLC

Contracted Mangement Company eff 03/15/13

Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

UPL Manager Eff 6/30/2017 END 11-1-20, OP 11-1-2020

Operating Entity

1500 Waters Ridge Dr Lewisville, TX 75057

EM Operations, LLC

3.0970% WR Inv LP, 20% Lake Creek Cap Part

Stockholders/partners -- Not Officers

1500 Waters Ridge Dt Lewisville, TX 75057

Taylor John P.

100% of RE eff 03/15/2013Lessor Or Real Estate Owner

200 International Circle 3500 Hunt Valley, MD 21030

Texas Lessor-Stonegate, LP

Sub Lessor to the OPLessor Or Real Estate Owner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate SNF Properties, LP

100% of EM Operations, LLC & 100% Stonegate SNF GP, LLC

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

Page 163 of 273

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Owner NameFacilities Owned

100% of Southwest SNF Holdings, LLC & 100% SGSL Mgt Holdings

Stockholders/partners -- Not Officers

1500 Waters Ridge Dirve 200 Lewisville, TX 75057

WR Investments, LP

General Partner of WR Investments, LP eff 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

WR Investments GP, Inc.

20% of Lake Creek Capital Partners, LP eff 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Campbell Scott

100% Stonegate Senior Living, LLCStockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, OK 75057

SGSL Management Holdings, LLC

NH7404 918-534-2848430 Bartles Road Dewey, OK 74029

Medicalodges Dewey

100%Stockholders/partners Who Are Officers

201 W. 8th Coffeyville, KS 67337

Medicalodges, Inc., Employee Stock Ownership

Pres./CEO eff 7/8/10 - Gen. Counsel/Secretary/Board of Dir-.3/16

Officers Who Do Not Hold Stock

3113 Crown Drive Independence, KS 67301

Cox Garen

VP Financial ReportingOfficers Who Do Not Hold Stock

P.O. Box 702 S. Coffeyville, OK 67337

McCord Cathy

Operating Entity

201 W. 8th Coffeyville, KS 67337

Medicalodges, Inc.

VP/CFO eff 07/08/2010 eff. 3/16 Treas. Board of Dir.

Officers Who Do Not Hold Stock

2905 Royal Court Independence, KS 67301

Hines Scott

V.P./COOOfficers Who Do Not Hold Stock

903 South Oak PLATTBURG, MO 64477

Ledger Shannon

Corporate Compliance & Gen. Counsel eff 3/16

Officers Who Do Not Hold Stock

9773 West 125th Street Burlingame, KS 66413

Smith Pamela

Regional V. P. eff. 3/16Officers Who Do Not Hold Stock

804 C Street Washington, KS 66968

Cardenas Staci

Regional VP eff 3.16Officers Who Do Not Hold Stock

6624 SW Fieldwood Topeka, KS 66619

Lantz Kathy

Regional VP eff. 3/16Officers Who Do Not Hold Stock

1103 South 220th Pittsburg, ks

McBride Travis

VP COO of MedicalodgesOfficers Who Do Not Hold Stock

903 South Oak Plattsburg, MO

Lager Shannon

Page 164 of 273

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Owner NameFacilities Owned

NH4106 405-279-3521500 North Dawson Street Meeker, OK 74855

Meeker Nursing Center

100% of RE, 100% OP, & 100% of Manager

Officers Who Do Not Hold Stock

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

100% RE Owner - eff 07/26/2013Lessor Or Real Estate Owner

3050 Peachtree Road 355 Atlanta, GA 30305

Meeker Property Holdings,LLC

OP eff 07/26/2013Operating Entity

455 East Paces Ferry Rd. NE 302 Atlanta, GA 30305

Meeker North Dawson Nursing, LLC

Manager eff 03/01/2014Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH4504 580-286-10651305 Southeast Adams Idabel, OK 74745

Memorial Heights Nursing Center

100% UPL Manager Eff. 11-30-2017 End 4/1/2019

Stockholders/partners -- Not Officers

1305 Southeast Adams Street Idabel, OK 74745

Heartway Corporation

Director end 6/1/10 Secetary, Board of Directors eff 6/1/10

Officers Who Do Not Hold Stock

2202 Sunset Ridge Muskogee, OK 74403

Black Vletta (Kathy)

Treasurer, Board of DirectorsOfficers Who Do Not Hold Stock

3254 Roan Way San Antonio, TX 78205

Johnson Thomas R

VP, Board of Directors eff 6/1/10Officers Who Do Not Hold Stock

1302 S. Lynn Lane Idabel, OK 74745

Salyer Dr. Thomas W.

Director, Board of Directors Eff 6/1/10Officers Who Do Not Hold Stock

810 W. Adams Street Broken Arrow, OK 74728

Darby, Jr Pastor Charles L. (Chuck)

President, Board of DirectorsOfficers Who Do Not Hold Stock

13490 Old Livingston Road Naples, FL 34109-3855

Carter Daniel E.

Treas & Director eff. 4/1/19Officers Who Do Not Hold Stock

13490 Old Livingston Road Naples, FL 34109

Barton Blaine

Mayor of City of Hugo EFF 11/30/2017Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

city of hugo board memberOfficers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Roxberry Donald

city of hugo board memberOfficers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Ridenour Gaylon

UPL Reversion 4/1/2019Operating Entity

1305 SE Adams Idabel, OK 74745

Heartway Corporation

Eff.4/1/2019Lessor Or Real Estate Owner

108 N. Central Idabel, OK 74745

McCurtain County Development Authority

Page 165 of 273

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Owner NameFacilities Owned

Chairman McCurtain County Dev. Auth. eff 4/1/19

Officers Who Do Not Hold Stock

108 N. Central Idabel, OK 74745

Leatherwood Don

Secretary McCurtain County Dev. Auth. eff. 4/1/19

Officers Who Do Not Hold Stock

108 N. Central Idabel, OK 74745

House Faye

NH7103 580-335-6646319 East Josephine Frederick, OK 73542

Memorial Nursing Center

OP eff 05-01-2020Operating Entity

319 E. Josephine Frederick, OK 73542

Tillman County-City Of Frederick Hospital Authority

Vice Chairman eff 08/12/2013Officers Who Do Not Hold Stock

Route 1 Box 20 Frederick, OK 73542

Oxford Jay

Chariman eff 08/12/2012Officers Who Do Not Hold Stock

702 North 15th Street Frederick, OK 73542

Tyler Gary

Interim Site Administrator Eff 7/15/15Managing Member

310 N Mary Davidson, OK 73530

Coleman Ricky

100% RE eff 05-01-2020Lessor Or Real Estate Owner

200 West Grand Frederick, OK 73542

Tillman County and City of Frederick

City of Frederick Counil Member & Mayor 05-01-2020

Officers Who Do Not Hold Stock

200 West Grand Frederick, OK 73542

Whitworth Eddie L.

Tillman County Commissioner eff 05-01-2020

Officers Who Do Not Hold Stock

200 West Grand Frederick, OK 73542

Dickey Joe

NH6609 918-283-49492700 North Hickory Street Claremore, OK 74017

Memory Care Center at Emerald

Manager of LME Family HoldingsStockholders/partners -- Not Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

95% YCOK Holdings eff 11/01/2018Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

99% JW Oklahoma Holdings eff 11/01/2018

Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

100% Emerald Memory Care Real Estate eff 11/01/2018

Stockholders/partners -- Not Officers

99 West Hawthorn Avenue L10 Valley Stream, NY 11580

EHC Claremore Capital, LLC

17.5% Emerald CCC & 17.5% EHC Claremore Capital eff 05-01-2019

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY L10

JW Oklahoma Holdings, LLC

Page 166 of 273

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Owner NameFacilities Owned

19.17% Emerald CCC & 19.17% EHC Claremore Capital eff 11/01/2018

Stockholders/partners -- Not Officers

99 Hawthorne Ave L10 Valley Stream, NY 11580

YCOK Holdings, LLC

33.33% Managing Member EHC Claremore Capital, LLC eff 11/01/2018

Stockholders/partners -- Not Officers

130 Lord Avenue Lawrence, NY 11559

LME Family Holdings, LLC

100% LME Holdings eff 11/01/2018Stockholders/partners Who Are Officers

130 Lord Avenue Lawrence, NY 11559

The Lahasky Family Trust

OP eff 11/01/2018Operating Entity

2700 N Hickey Street Claremore, OK 74017

Memory Care Center at Emerald, LLC

100% RELessor Or Real Estate Owner

99 West Hawthorne Avenue L10 Valley Stream, NY 11580

Emerald Memory Care Realty, LLC

Trustee of The Lahasky Family Trust eff 05-01-2019

Trustee

130 Lord Avenue Lawrence, NY 11559

Lahasky Even

24.83% EHC Claremore Cap & EHC Claremore Operations No Authority

Stockholders/partners -- Not Officers

95 Harborview West Lawrence, NY 11559

David CM Fistel, LLC

Manager of David CM Fistel, LLC eff 05-01-2019

Officer

95 Harborview West Lawrence, NY 11559

Fistel David

NH6908 580-439-2398Route 2, Box 335 Comanche, OK 73529

Meridian Nursing Home

50%Stockholders/partners Who Are Officers

1908 12th Ave N.W. E Ardmore, OK 73401

Coble Tom C.

Operating Entity

1908 12th Avenue NW, Suite E Ardmore, OK 73401

Meridian Health Care LLC

50%Stockholders/partners -- Not Officers

110 Barr Avenue Pauls Valley, OK 73075

Washita Valley Investments, L.L.C.

100% Washita Valley Investments, LLC eff 04-30-2016

Stockholders/partners -- Not Officers

110 Burr Aveneu Pauls Valley, OK 73075

Justice Julie

NH5805 918-542-33351100 East Street Northeast Miami, OK 74354

Miami Nursing Center, LLC

9.61494% Oklahoma Nursing Home, Ltd, Manager Eff 4/25/2016

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

1.118067% OP/ 1.14% REStockholders/partners -- Not Officers

P.O. Box 188 Muskogee, OK 74402

Glen Armstrong Trust c/o Armstrong Bank, Ray King & Billy Taylor

Page 167 of 273

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Owner NameFacilities Owned

2.121569% OP/ 2.14% REStockholders/partners -- Not Officers

P.O. Box 435 Vian, OK 74962

Armstrong Estate, Sally Armstrong, Executor James

8.314% OP & Mgr./ 8.4112% RE/ 9.401287% Okla. Nurs. Homes, Inc.

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

1.838339% OP/ 1.86% REStockholders/partners -- Not Officers

10105 S. 77th East Place Tulsa, OK 74133

Masako Cheek Trust, Masako Cheek Trustee

8.314% OP & Mgmt. / 8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

RE 5.919%, OP 5.834% & Mgmt 6.597394%

Stockholders/partners Who Are Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

5.192% OP & Mgmt. / 5.2626% RE/ 12.535047% Okla.Nurs.Homes,Inc.

Stockholders/partners -- Not Officers

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

5.893% OP & Mgmt. / 5.9746% REStockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

5.612090% OP/ 5.67% REStockholders/partners -- Not Officers

20852 S. Shannon Dr. Claremore, OK 74017

William McKesson Wilson Sr. 1997 Trust

RE 14.2078%, OP 14.022% & Mgmt 12.535047% & Vice President

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

RE 5.4406%, & OP 5.376%Stockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

5.542% OP & Mgr./ 5.6186% RE/ 6.267525% Okla Nurs Homes, Inc.

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

RE 5.2207% & OP 5.13500%Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & Mgmt./ 2.8037% REStockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

3.89% of Midwest Nursing Home, LLC 9.7298% RE

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% OP & Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

8.61494% of Miami Nurisng Center, LLC Eff 4/25/2016

Operating Entity

P.O. Box 400 Sallisaw, OK 74955

Miami Nursing Center, LLC

1.219% mgr OP & Mgmt.Stockholders/partners Who Are Officers

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

Page 168 of 273

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Owner NameFacilities Owned

9.401287% Oklahoma Nursing Homes, Inc. Beneficiary RGA Trust

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

9.401287% Oklahoma Nursing Homes, Inc. Trustee SCFT

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.283% OP&Mgmt./ 1.3156% RE/9.401287% Ok.Nurs.Hms,Inc.eff5/24/12

Stockholders/partners -- Not Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

2.079% OP & Mgmt. / 2.1028% REStockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

RE 5.5630%, OP5.556% & Mgmt 5.657265% & Treasurer

Stockholders/partners -- Not Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & Mgmt/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% Oklahoma Nursing Home, Inc. President

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OPStockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

RE 0.70095%, OP 0.69275%PStockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Julie Kay Bivin Revocable TrustTrustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Successor Trustee & Beneficiary -WBT eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee MMMV TrustBeneficiary

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Richard Armstrong TrustTrustee

c/o Ben Bryers, 2802 W. Country Club DR. Oklahoma City, ok 73116

Heritage Trust Co.,

Page 169 of 273

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Owner NameFacilities Owned

Dr. WIlliam R. VanDeLinder TrustTrustee

P.O. Box 370 Adair, ok 74330

VanDeLinder Dr. William R.

Lynn M. Yowell Trust eff- 11/27/2013Trustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Lynn M. Yowell Trust eff- 11/27/2013Trustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

4.77%OP, 4.77% of ONH LTD 4.8398% Midwest Nursing Homes eff 8/14

Stockholders/partners -- Not Officers

4248 A Street #201 Auburn, WA 98002

Young Sindy

Trustee & Beneficiary HAV TrustTrustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary MMMV TrustBeneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Beneficiary Nicolas Edmund VanDelinder trust

Trustee

8 Dinton Circle Bella Vista, AR 71714

VanDelinder Nicolas Edmund

Beneficiary Julie Kay Biven Revocable Trust

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary Julie Kay Biven Revocable Trust

Beneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

NH5510 405-677-3349400 South Scott Street Del City, OK 73115

Mid-Del Skilled Nursing and Therapy

Manager - OP/RE/Mgt. Co., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager - OP/RE/Mgt. CO., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff, 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

eff 07/01/19Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Del City Nursing Center, L.L.C.

58% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Page 170 of 273

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Owner NameFacilities Owned

Eff 07/01/19Lessor Or Real Estate Owner

4350 WIll Rogers Parkway 300 Oklahoma City, OK 73102

Del City Real Estate , LLC

NH6104 918-423-4661315 West Electric Avenue McAlester, OK 74501

Mitchell Manor

100% OK4 Manager, LLCStockholders/partners Who Are Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

Contracted Management Co. eff 05/01/2018

Contracted Management

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

5% HoldCo MM McStockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% HoldCo MM Mc,Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Investors, LLC

Mgr - RealCo MM Mc HoldCo MM Mc BHCP OK4 HH/H Invest OpCo MM Mc

Manager

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Manager, LLC

0% (May hold up to 10% in HoldCo MM Mc)

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

SBS of OK, LLC

Managing Member 33% SBS of OK & Transition Health Service - OK

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Bates Josh

Managing Member 33% SBS of OK & Transition Health Service - OK

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Shelton Chana

Managing Member 33% SBS of OK & Transition Health Service - OK

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Sims Debra

Lessee/OP eff 05/01/2018Operating Entity

332 South Michigan Avenue 1100 Chicago, IL 60604

OpCo MM McAlester, OK, LLC

100% RE eff 05/01/2018Lessor Or Real Estate Owner

332 South Michigan Avenue 1100 Chicago, IL 60604

RealCo MM McAlester, OK, LLC

100% RealCo MM McAlester & OpCo MM McAlester eff 05/01/2018

Stockholders/partners -- Not Officers

332 South Michigan Avenue 1100 Chicago, IL 60604

HoldCo MM McAlester, OK, LLC

NH2104 918-253-4500226 East Monroe Street Jay, OK 74346

Monroe Manor

opOperating Entity

5134 East 107th Place Tulsa, OK 71437

Grand Union HealthCare, L.L.C.

Page 171 of 273

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Owner NameFacilities Owned

50% interest holder/Managing MemberStockholders/partners Who Are Officers

12112 South 4th Street Jenk, OK 74037

DuBois Charles R.

50% interest holder/MemberStockholders/partners Who Are Officers

1705 Sunset Circle Grove, OK 74344

VanLear Michael

SecOfficers Who Do Not Hold Stock

31234 South 613 Lane Grove, OK 74344

VanLear Shirley

0%/Board MemberOfficers Who Do Not Hold Stock

1015 E. 9th Place Cushing, OK 74023

DuBois Connie M.

NH1605 580-536-28667604 NW Quanah Parker Trailway Lawton, OK 73505

Montevista Rehabilitation and Skilled Care

eff. 12-11-06Lessor Or Real Estate Owner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lawton SNF Realty, LLC

47.4887% of WR Inves,LP, 100% WR GP, 80.91% S-SNF Prp, 100% SSL

Managing Member

1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

33.7166% of WR Investments, LP Eff 12-28-17

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP

11.9075% of WR Investment, LP eff 12-28-17

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

0.1% general partner in Lake Creek Captial Partners, LP

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

LC General Partner, LLC

20% limited partner in Lake Creek Capital Partners, LP

Stockholders/partners -- Not Officers

1500 WatersRidge Lewisville, TX 75057

Taylor John Paul & Casey

20% Lake Creek Capital Partners, LP&3.4436% WR Invest LP eff 12/

Stockholders/partners -- Not Officers

1500 Waters Ridge Lewisville, TX 75057

Campbell Scott & Syndney

OP 9-25-07, UPL Mgr eff 06-30-17 END 11-1-20, OP EFF 11-1-20

Operating Entity

1500 Waters Ridge Drive 200 Lewisville, OK 75057

Lawton SNF Operations, LLC

eff.06-30-10Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

2.0964% Lawton SNF Operations, LLCMember

,

Healthcare Development Systems, LLC

1.3976% LAwton SNF Operations, LLCMember

,

Hooper Holdings, Inc.

3.4436% of WR Investment, LP, Lake Creek 20% eff 12-28-17

Stockholders/partners -- Not Officers

1500 Waters Ridge Dt Lewisville, TX 75057

Taylor John P.

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Owner NameFacilities Owned

96.506% of OP Lawton SNF Operations, LLC eff 4/25/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

100% of Southwest SNF Holdings, LLC eff 12-2013

Stockholders/partners -- Not Officers

1500 Waters Ridge Dirve 200 Lewisville, TX 75057

WR Investments, LP

General Partner of WR Investments, LP eff 12-2013

General Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

WR Investments GP, Inc.

20% of Lake Creek Capital Partners, LP eff 12-2013

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Campbell Scott

Member, City of Pauls Valley, eff 6/30/17Member

PO Box 778 Pauls Valley, Ok 73075

Parrish Michael

NH7702 580-994-5570402 Southeast 6th Street Mooreland, OK 73852

Mooreland Heritage Manor

Operating Entity

P.O. Box 468 Nowata, OK 74048

Lightning Creek Investment Group, Inc.

33.3% OP/Pres.Stockholders/partners Who Are Officers

Rt. 1, Box 546 Nowata, OK 74048

Maddux Douglas G.

33.3% OP/Sec/TresStockholders/partners Who Are Officers

Rt. 1, Box 210 Nowata, OK 74048

Krouse Johnny W.

33.3% OP VPStockholders/partners Who Are Officers

4600 Centre Court Rogers, AK 72756

Honea Sherman D.

Employment Tax Entity

P.O. Box 1014 Mooreland, OK 73852

Arney & Associates, Inc.

NH5609 918-756-9211900 East Airport Road Okmulgee, OK 74447

Muscogee (Creek) Nation Skilled Nursing Facility

A Division of the Muscogee (Creek) Nation eff 12-03-2013

Operating Entity

P.O.Box 580 Okmulgee, OK 74447

Muscogee ( Creek) Nation

100% of OP eff 12-03-2013 & RE 11-25-2013

Stockholders/partners -- Not Officers

FNB Dept 001, PO Box 1312 Okmulgee, OK 74447-1312

Muscogee (Creek) Nation

Chief of the Muscogee (Creek) Nation eff 12-03-13 end 05-03-16

Officers Who Do Not Hold Stock

FNB Dept 001, P.O. Box 1312 Okmulgee, OK 74447

Tiger George

Lt. Commander of Creek Nation Hospital & Clinics eff 12-03-2013

Officers Who Do Not Hold Stock

FNB Dept. 001, P.O. Box 1312 Okmulgee, OK 74447

Smith Seneca

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Owner NameFacilities Owned

Chief of the Muscogee (Creek) Nation eff. 05/03/2016

Officers Who Do Not Hold Stock

FNB Dept 001, PO Box 1312 Okmulgee, ok 74447

Floyd James

Secretary of Health - Authorized Signer (TR 16-107) eff 08-2016

Officer

P.O. Box 400 Okmulgee, OK 74447

Terry Shawn

NH5108 918-682-9232602 North "M" Street Muskogee, OK 74403

Muskogee Nursing Center

100% OpEntity and Real Estate EntityStockholders/partners Who Are Officers

1929 Betty Jane Lane Muskogee, OK 74403

Montgomery Tom

Lessor Or Real Estate Owner

,

Muskogee Nursing Center, Inc.

eff 11-01-04Operating Entity

1929 Betty Jane Lane Muskogee, OK 74403

Muskogee Health Services, L.L.C.

NH6101 918-423-90951220 East Electric Boulevard McAlester, OK 74501

New Hope Retirement & Care Center

100% Bully Good 100% Aspire Management eff 10-01-2016

Stockholders/partners Who Are Officers

1929 Betty Jane Lane Muskogee, OK 74403

Montgomery Tom

OP eff 10/01/2016 MGMT03/01/2016 end 10/01/2016

Operating Entity

1929 Betty Jane Lane Muskogee, OK 74403

Aspire Management, LLC

RE eff 10-01-2016Lessor Or Real Estate Owner

1925 Betty Jane Lane Muskogee, OK 74403

Bully Good, Inc.

NH1414 405-872-71021501 North 8th Street Noble, OK 73068

Noble Health Care Center

Trustee of Denver McCormick Revocable Trust

Trustee

9813 S. Penn OKC, OK 73159

McCormick Denver

Trustee of Denver McCormick Revocable Trust

Trustee

9813 S. Penn OKC, OK 73159

McCormick Denver

Trustee of the Linda McCormick Revocable Trust

Trustee

9813 S. Penn OKC, OK 73159

McCormick Linda

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Owner NameFacilities Owned

Trustee of Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Street Oklahoma City, OK 73162

Dunbar Arlena

Trustee of Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Street Oklahoma City, OK 73162

Dunbar Arlena

Ended 6/30/17, Begin eff 11/1/2020Lessor Or Real Estate Owner

9813 S. Penn Oklahoma City, OK 73159

Noble Health Care, L.L.C.

Pres WRInvGP Mgr,42.709%WRInvestLP100% WR Invest GP, 59.9% LCCP

Stockholders/partners Who Are Officers

1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

30.323% of WR Investments, LPStockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP

10.709% WR Investments, LPLimited Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

10.065% WR Investments, LPLimited Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Pierce Paula

0.1% General Partner of Lake Creek Capital Partners, LP

General Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

LC General Partner, LLC

33..34% Noble Health Care, LLCStockholders/partners Who Are Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

33.33% of Noble Heatlh Care, LLCStockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

33.3% Noble Health Care, LLCStockholders/partners -- Not Officers

5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Trustee

4108 Opus Ct. Flower Mound, TX 75022

Pennington Amy

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

2433 Glenoak Dr. Norman, OK 73071

Petrone Alison

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Joshua

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Tanner

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Okla. City, OK 73159

Dunbar William

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

3913 Spyglass Road Okla. City, OK 73167

Nard Charlotte

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Owner NameFacilities Owned

3.097% WR Investments, LP, 20% Lake Creek Capital Partners, LP

Limited Partner

1500 Waters Ridge Dt Lewisville, TX 75057

Taylor John P.

100% of NHCC OPCO, LLC eff 6/30/2017

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

100% Southwest SNF Holdings,Stockholders/partners -- Not Officers

1500 Waters Ridge Dirve 200 Lewisville, TX 75057

WR Investments, LP

General Partner of WR Investments, LP, 100% WR Investments GP

General Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

WR Investments GP, Inc.

3.097% WR Investments, LP, 20% Lake Creek Capital Partners, LP

Limited Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Campbell Scott

Mayor/Chairman, City of Pauls Valley, eff 5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Managing Member of NHCC OPCO, LLC & WR Investments, LP 6-30-17

Managing Member

1500 waters Ridge Dr. Lewisville, TX 75057

WR Investments GP Manager, Inc.

UPL Manager, eff 6/30/17Contracted Management

1500 Waters Ridge Drive Lewisville, TX 75057

NHCC OPCO, LLC

100% PF NHCC SNF Ops, LLC, eff 11/1/2020

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Sanctuary LTC, LLC

President & CEO, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Chance James M.

Sec & Treasurer, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. Lewsiville, TX 75057

Langdon Thomas E.

Board member, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Arnette Dana E.

Board member, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

McGehee William Darrel

100% Sanctuary LTC, LLC eff 11/1/2020Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Preservation Freehold Company

OP, eff 11/01/2020Operating Entity

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

PF NHCC SNF Ops, LLC

NH7207 918-371-25452300 West Broadway Collinsville, OK 74021

North County Center for Nursing and Rehabilitation

EFF 03/01/2013Lessor Or Real Estate Owner

P.O. Box 990 Edmond, OK 73083

CVille Holding, LLC

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Owner NameFacilities Owned

100% CVille Holding, LLC/100% North County Sr. Living EFF 3/1/13

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Holdings, LLC

99% LEP Hldgs,LLC/Mgr CVille Hldg/Mgr Nth cnty sr. liv EFF3/1/13

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Pilgrim Lee E.

Operating Entity

P.O. Box 990 Edmond, OK 73083

North County Senior Living, LLC

NH5528 405-942-10143718 North Portland Oklahoma City, OK 73112

North Winds Living Center

President 100%Stockholders/partners Who Are Officers

3714 N. Portland Oklahoma City, OK 73112

Crane Judy M.

Operating Entity

3714 N. Portland Oklahoma City, OK 73112

North Winds Living Center, Inc.

NH5524 405-842-66012801 Northwest 61st Street Oklahoma City, OK 73112

Northwest Nursing Center

Contracted Management Co. Eff 06/10/2015

Contracted Management

1518 Legacy Dr. #110 Frisco, TX 75034

Southwest LTC Management Services, LLC

1% Southwest LTC-NW OKC, LLC,72.62% SW,LTC,LTD, eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Payne Ronald

20% of Southwest LTC-Mgt Services,9.5%SW,LTC, LTD eff 01/01/2016

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Brashier Craig

99% OPStockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

100% Southwest LTC Oklahoma Holdings, LLC eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Dr. 110 Frisco, TX 75034

Southwest LTC, LTD

11.98% SW LTC, LTD eff 01/01/16Stockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Eff 01/01/2016Operating Entity

5560 Tennyson Parkway 210 Plano, TX 75024

Southwest LTC-NW OKC, LLC

4.9% SW LTC, LTD eff 01/01/16Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Guilbeaux Richard

1% SW LTC, LTD eff 01/01/16Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC Mgt I LLC

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Owner NameFacilities Owned

16.33% Member of ELQN Holdings LLC/ Manager of RE

Stockholders/partners Who Are Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

95% Member of YCQN Holdings LLC/Manager of RE

Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

Manager of REStockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

31.6666% of REStockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY L10

JW Oklahoma Holdings, LLC

RE EFF 08/28/2019Lessor Or Real Estate Owner

34 Lord Ave. Lawrence, NY 11559

Northwest Nursing Realty LLC

31.6666% of REStockholders/partners -- Not Officers

99 W Hawthorne Ave L10 Valley Stream, NY 11581

YCQN Holdings LLC

100% Member of JW Quail North Holdings

Stockholders/partners -- Not Officers

,

The JW Family Trust

100% Member of YDGK LLC/ Manager RE

Stockholders/partners Who Are Officers

,

Kohn Brian

NH5302 918-273-2236436 South Joe Nowata, OK 74048

Nowata Nursing Center

Operating Entity

436 S. Joe St. Nowata, OK 74048

Nowata Nursing Center, Inc.

100% BG Mgt., Inc.; 99% GD2 Inv., LP eff. 5/1/2012

Stockholders/partners -- Not Officers

19143 Chestermere Circle Edmond, OK 73012

Guymon Gregory L

100% GRH Mgt., Inc.; 99% Cat Daddy Inv., LP eff. 5/1/2012

Stockholders/partners -- Not Officers

22122 East 63rd Street Broken Arrow, OK 74014

Huxall Garrett

1% GD2 Inv., LP; 1% Health Care Properties of Oklahoma, L.L.C.

Stockholders/partners -- Not Officers

19413 Chestermere Circle Edmond, OK 73012

BG Management, Inc.

1% Cat Daddy Inv, LP;1% Health Care Properties of Oklahoma, L.LC

Stockholders/partners -- Not Officers

22122 East 63rd Street Broken Arrow, OK 74014

GRH Managment, Inc.

49% Health Care Properties of Oklahoma, L.L.C.

Stockholders/partners -- Not Officers

19413 Chestermere Circle Edmond, OK 73012

GD2 Invstments, LP

49% Health Care Properties of Oklahoma, L.L.C.

Stockholders/partners -- Not Officers

22122 E. 63rd Street Broken Arrow, OK 74014

Cat Daddy Investments, LP

100% Nowata Nursing Center, Inc.Stockholders/partners -- Not Officers

PO Box 140338 Broken Arrow, OK 74014

Health Care Properties of Oklahoma, L.L.C.

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Owner NameFacilities Owned

NH5525 405-400-22951100 West Georgia Jones, OK 73049

Oak Hills Living Center

Eff. 3/26/2019Stockholders/partners -- Not Officers

1500 Gateway Plaza 201 Midwest City, OK 73110

Randy L. Goodman, Court Appointed Receiver

eff. 4/18/2019Contracted Management

1100 W. Georgia Jones, OK 73049

Voyage LTC, Inc.

100% Voyage LTC, Inc. eff 4/18/2019Stockholders/partners Who Are Officers

4413 Hummingbird Dr. Sherman, TX 75092

Underwood Brad A.

Eff. 3/26/2019Operating Entity

P.O. Box 1218 Nicoma Park, OK 73066

Oak Hills Care Center Receivership, LLC

NH3213 405-452-3299201 East Second Street Wetumka, OK 74883

Oak Place Living Center, LLC

President/Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

Lessor Or Real Estate Owner

P.O. Box 488 Wetumka, OK 74880

Pioneer Nursing Home Of Hughes County, Inc.

Beneficiary eff.12/31/12319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary eff.12/31/12319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Beneficiary eff.12/31/12Rt. 1, Box 121A Weleetka, OK 74880

Adkins, II Gerrol D.

52% RE and manag.member of Business Trust

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

Operating Entity

201 East Second Street Wetumka, OK 74883

Oak Place Living Center, LLC

100% OP manag.memberManaging Member

P.O. Box 488 Weleetka, OK 74880

Oak Place Revocable Business Trust

16% RE eff 12/31/12Rt 1 Box 121A Weleetka, OK 74880

Gerrol Dean Adkins II Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

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Owner NameFacilities Owned

16% RE eff 12/31/12Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH6703 405-257-58007th & Compton Wewoka, OK 74884

Oakridge Home

12.535047% of Okla. Nursing Home, Inc. (Mgmt Co.)

Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

9.61494% Oklahoma Nursing Home, Ltd, Manager

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.314% OP & Mgr./ 8.4112% RE/ 9.401287% Okla. Nurs. Homes, Inc.

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

8.314% OP & Mgmt. / 8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

RE 5.919%, OP 5.834% & Mgmt 6.597394%

Stockholders/partners Who Are Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

RE 5.9746%, OP 5.893Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

RE 14.2078%, OP 14.022% & Mgmt 12.535047% & Vice President

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

RE 5.4406%, & OP 5.376%Stockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

5.542% OP & Mgr./ 5.6186% RE/ 6.267525% Okla Nurs Homes, Inc.

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

RE 5.2207% & OP 5.13500%Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & Mgmt./ 2.8037% REStockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

RE 2.8037%, OP 2.771%Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

9.7298% of Midwest Nursing Home, LLC

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

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Owner NameFacilities Owned

2.771% Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

10.898% Oakridge Home, LLC (OP)Operating Entity

P.O. Box 400 Sallisaw, OK 74955

Oakridge Home, LLC

Contracted Management Compancy OP 1.219% & Mgmt Co 9.401287%

Contracted Management

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

9.401287% Oklahoma Nursing Homes, Inc./Ben. of RA Trust

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

Trustee-SCFT/9.401287% Oklahoma Nursing Homes, Inc.

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.28306% OP & Mgmt./ 1.3156% RE/9.401287% Okla.Nurs. Homes,Inc.

Stockholders/partners -- Not Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

2.079% OP & Mgmt. / 2.1028% REStockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

RE 5.5630%, OP5.556% & Mgmt 5.657265% & Treasurer

Stockholders/partners Who Are Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & Mgmt/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% ONH, Inc. President; Trustee of DWRVT

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OPStockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Trustee of JKBRTTrustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

2.77100% OPStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Glen Armstrong Trust (RGAT)

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Bow, OK 74014

Leaverton Carolyn

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

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Owner NameFacilities Owned

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee - SCFT eff 5/24/12Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of the MMMV Trust, & WGVTTrustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA TrustTrustee

c/o Ben Bryers, 2802 W. Country Club DR. Oklahoma City, ok 73116

Heritage Trust Co.,

Trustee and Beneficiary of the HAVTTrustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of MMMVTBeneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Ben NEVT; Ben. of Dr WRVTTrustee

8 Dinton Circle Bella Vista, AR 71714

VanDelinder Nicolas Edmund

Trustee Ben. of WGVT; Ben. DWRVTTrustee

6260 Dark Forest Drive McKinney, TX 75070

VanDelinder William Glen

Beneficiary of JKBRTBeneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary of JKBRTBeneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Beneficiary of RA & RGA TrustBeneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

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Owner NameFacilities Owned

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

RE 5.2626% & OP 5.192%Stockholders/partners -- Not Officers

103708 South 4627 Road Sallisaw, OK 74955

Estate of Cleo Watts

NH0706 580-634-47101100 Oak Ridge Drive Durant, OK 74701

Oakridge Nursing Center

Chair&CEOend 1/10/14 Broad Member eff 1/10/14 Senior Care Group

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive #12 Tampa, FL 33619

Vaughan David R.

eff. 11-01-06 Senior Care Group Mang Member

Operating Entity

1240 Marbella Plaza Dr. Tampa, FL 33619-7905

SCG Oak Ridge, LLC

eff. 11-01-06 Senior Care Group 100%Contracted Management

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River Management, LLC

sole manag.mem. of SCG Red River, LLC/lessee

Managing Member

1240 Marbella Plaza Drive Tampa, FL 33619

Senior Care Group, Inc.

Board Memboer of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Fridrich, Sr. Gerald D.

Board Memboer of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Surtees Robert E.

CFO & Secretary/Treasurer of Senior Care Group, Inc. eff 1/10/14

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Chudow Katherine (Kathy)

Board Member of Senior Care Group, Inc.

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Swart Louis

Broad Member of Senior Care Group, Inc eff 1/10/2014

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Vaughan Michelle

Board Member eff 1/10/2014Officers Who Do Not Hold Stock

1240 Marbella Plaza Drvie Tampa, FL 33619

Martin J. Michael

66.67% LQCP Management, LLCStockholders/partners -- Not Officers

1300 S. University Dr. 306 Fort Worth, TX 76107

Boswell Darren

CJ2017-190 eff. 10-31-2018Court Appointed Receiver

401 South Boston 2320 Tulsa, OK 74103

C. David Rhoades Court Appointed Receiver CJ-2017-190

eff. 01/09/2019Contracted Management

1908 12th Ave. E Ardmore, OK 73401

Elmbrook Managment Company

100% Oakridge Drive, LLC eff 4/2019Stockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQC Partners XI, LLC

Page 183 of 273

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Owner NameFacilities Owned

100% LQC Partners XI, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

LQCP Management, LLC

33.33% LQCP Management, LLCStockholders/partners -- Not Officers

2001 Route 46 301 Parsippany, NJ 07054

Torzilli Michele

eff. 4/5/2019Lessor Or Real Estate Owner

2001 Route 46 301 Parisipanny, NJ 07054

1100 Oakridge Drive, LLC

NH5404 918-623-1126112 North Woody Guthrie Okemah, OK 74859-0446

Okemah Care Center

100%-AlphaCareStockholders/partners Who Are Officers

PO Box 2 Holdenville, OK 74848

Humphreys Doug

eff 7-23-01Operating Entity

202 N. Woody Guthrie Okemah, OK 74859

Okemah Care Center, L.L.C.

100%OpEntStockholders/partners -- Not Officers

3218 North 372 Holdenville, OK 74848

Alpha Care Properties, L.L.C.

NH7218 918-743-25654134 East 31st Street Tulsa, OK 74135

Oklahoma Methodist Manor, Inc.

Operating Entity

4134 E. 31st Street Tulsa, OK 74135

Oklahoma Methodist Manor, Inc.

exec director/CEO - signature authortiy eff 10/22/2008

Officers Who Do Not Hold Stock

4134 E 31st Street Tulsa, OK 74135

Dickie Steven

Vice president EFF 04/29/2013 Pres-2015Officers Who Do Not Hold Stock

4134 E. 31st Street Tulsa, OK 74135

Funk Bob

Vice President - 2015Officers Who Do Not Hold Stock

4134 E 31st Street Tulsa, OK 74135

Belitz Gary

Secretary 2015Officers Who Do Not Hold Stock

4134 E. 31st Street Tulsa, OK 74135

Teter Stan

Treasurer 2015Officers Who Do Not Hold Stock

4134 E. 31st Street Tulsa, OK 74135

Early Sharon

NH7260 918-599-5900744 West 9th Street Tulsa, OK 74127

Oklahoma State University Medical Center Skilled Nursing Facilit

Page 184 of 273

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Owner NameFacilities Owned

St. Francis Health System - Chairman eff 03-05-2019

Officers Who Do Not Hold Stock

6161 S. Yale Tulsa, OK 74136

Warren John Kelly

100% of ConHold of Sand Springs, LLC eff 10-30-2018

Stockholders/partners -- Not Officers

111 East Chicksaw Sallisaw, OK 74955

Tenant One, LLC

100% RELessor Or Real Estate Owner

1111 West 17th Street Tulsa, OK 74107

Oklahoma State University Medical Authority

OP eff 03-05-2019Operating Entity

744 West 9th Street Tulsa, OK 74127

Oklahoma State University Medical Trust

OSU Medical Trust - Secretary, eff 03-05-2019

Officers Who Do Not Hold Stock

3134 East 67th Street Tulsa, OK 74136

Helm J. Loy

Contracted Management Company eff 03-05-2019

Contracted Management

6161 South Yale Avenue Tulsa, OK 74136

St. Francis Health System, Inc.

OSU Medical Trust - Vice-Chair & Treasurer

Officers Who Do Not Hold Stock

744 West 9th Street Tulsa, OK 74127

Keller Ed

OSU Medical Trust - Board Member eff 03+05-2019

Officers Who Do Not Hold Stock

744 West 9th Street Tulsa, OK 74127

Pasternik-Ikard Rebecca Ann

OSU Medical Trust - Board Member eff 03-05-2019

Officers Who Do Not Hold Stock

744 West 9th Street Tulsa, OK 74127

Shrum, D.O. Kayse

OSU Medical Trust - Board MemberOfficers Who Do Not Hold Stock

744 West 9th Street Tulsa, OK 74127

Steichen Berry

St. Francis Health System - Vice ChairOfficers Who Do Not Hold Stock

6161 South Yale Avenue Tulsa, OK 74136

Kishner Judy

NH1010 580-223-22661015 South Commerce Ardmore, OK 73402

Oklahoma Veterans Center, Ardmore Division

Operating Entity

2132 N E 36th Street Oklahoma City, OK 73111

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015Officers Who Do Not Hold Stock

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH6607 918-283-29633001 West Blue Starr Drive Claremore, OK 74018

Oklahoma Veterans Center, Claremore Division

OP SB629 eff 5/29/2013Operating Entity

2132 N E 36th Street Oklahoma City, OK 73111

Oklahoma Department Of Veterans Affairs

Page 185 of 273

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Owner NameFacilities Owned

Deputy DirectorOfficer

,

Stewart Danny

Executive Director eff 02-02-2015Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH2007 580-331-2200Hwy 183 South Clinton, OK 73601

Oklahoma Veterans Center, Clinton Division

OP SB629 eff 5/29/2013Operating Entity

2132 N E 36th Street Oklahoma City, OK 73111

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

Authorized SignerOfficer

,

Taylor Stephanie

NH1608 580-351-6511501 S.E. Flowers Mound Road Lawton, OK 73501

Oklahoma Veterans Center, Lawton/Ft Sill Division

OP eff 05/29/2013Operating Entity

2132 N E 36th Street Oklahoma City, OK 73111

Oklahoma Department Of Veterans Affairs

Deputy DirectorOfficer

,

Stewart Danny

Executive Director eff 02-02-2015Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH1413 405-360-56001776 East Robinson Norman, OK 73070

Oklahoma Veterans Center, Norman Division

OP SB629 eff 5/29/2013Operating Entity

2132 N E 36th Street Oklahoma City, OK 73111

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH5004 580-622-2144304 East Fairlane Sulphur, OK 73086

Oklahoma Veterans Center, Sulphur Division

Page 186 of 273

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Owner NameFacilities Owned

OP SB629 eff 5/29/2013Operating Entity

2132 N E 36th Street Oklahoma City, OK 73111

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH4011 918-567-225110014 SE 1138th Ave Talihina, OK 74571

Oklahoma Veterans Center, Talihina Division

OP SB629 eff 5/29/2013Operating Entity

2132 N E 36th Street Oklahoma City, OK 73111

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH5607 918-756-3556720 North Miami Okmulgee, OK 74447

Okmulgee Terrace

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

P.O. Box 2230 Waldron, AR 72958

Watts Fred

9.61494% Oklahoma Nursing Home, Ltd, Manager

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.314% OP & Mgr./ 8.4112% RE/ 9.401287% Okla. Nurs. Homes, Inc.

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

8.314% OP & Mgmt. / 8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

5.834% OP & Mgmt/5.9190% mgr RE/6.597394% Okla. Nurs.Homes,Inc.

Stockholders/partners -- Not Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

5.192% OP &Mgmt./5.2626% RE/12.535047%ONH,Inc.TrusteeWBTeff 5/12

Stockholders/partners -- Not Officers

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

5.893% OP & Mgmt. / 5.9746% REStockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

5.612090% OP/ 5.67% REStockholders/partners -- Not Officers

20852 S. Shannon Dr. Claremore, OK 74017

William McKesson Wilson Sr. 1997 Trust

14.022% OP & Mgmt/ 14.2078% RE/ 21.936335% ONH,Inc. & VP

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & Mgmt. / 5.4406% REStockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

Page 187 of 273

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Owner NameFacilities Owned

5.542% OP & Mgr./ 5.6186% RE/ 6.267525% Okla Nurs Homes, Inc.

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

5.135% OP/MANAGEMENT/ RE 5.2207%

Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & Mgmt./ 2.8037% REStockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

9.7298% of Midwest Nursing Home, LLC

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

9.61494% Okmulgee Terrace, LLCOperating Entity

P.O.Box 400 Sallisaw, OK 74955

Okmulgee Terrace, LLC

1.219% mgr OP & Mgmt.Stockholders/partners Who Are Officers

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

9.401287% Oklahoma Nursing Homes, Inc./ Ben. RA Trust

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

Trustee-SCFT/9.401287% Oklahoma Nursing Homes, Inc.

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.28306% OP & Mgmt./ 1.3156% RE/9.401287% Okla.Nurs. Homes,Inc.

Stockholders/partners -- Not Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

2.079% OP & Mgmt. / 2.1028% REStockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.556% OP & Mgmt./5.5630% RE/ 5.657265% in ONH, Inc. & Treas

Stockholders/partners Who Are Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & Mgmt/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

Trustee of DWRVT/9.401287% Oklahoma Nursing Home, Inc. Presid

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

RE 0.70095% & 0.69275% OPStockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

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Owner NameFacilities Owned

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Trustee of the JKBRTTrustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

2.77100%OPStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Glen Armstrong Trust (RGAT)

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Bow, OK 74014

Leaverton Carolyn

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Jack

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Sucessor Trustee-SCFT EFF 05/24/2012Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of MMMVT & WGVTTrustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA TrustTrustee

c/o Ben Bryers, 2802 W. Country Club DR. Oklahoma City, ok 73116

Heritage Trust Co.,

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Page 189 of 273

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Owner NameFacilities Owned

Beneficiary LMYTBeneficiary

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Trustee and Beneficiary of HAVTTrustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of MMMVTBeneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Beneficiary of NEVT; Trustee of DWRVT

Trustee

8 Dinton Circle Bella Vista, AR 71714

VanDelinder Nicolas Edmund

Trustee & Beneficiary of WGVT; Beneficiary of DWRVT

Trustee

6260 Dark Forest Drive McKinney, TX 75070

VanDelinder William Glen

Beneficiary of JKBRTBeneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary of JKBRTBeneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Beneficiary of RA & RGA Trust & Richard Glen Armstrong Trust

Beneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

Beneficiary of LMYTBeneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

NH5414 918-650-9393103 North Oneida Weleetka, OK 74880

Oneida Place

Lessor Or Real Estate Owner

236 Main Street Uniontown, KY 42461

4-B Properties, L.L.C.

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

Page 190 of 273

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Owner NameFacilities Owned

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

Page 191 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Vice-President, eff 1/31/2020Officers Who Do Not Hold Stock

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Secretary/Treasurer, eff 1/31/2020Officers Who Do Not Hold Stock

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH5303 918-273-2012822 West Osage Nowata, OK 74048

Osage Nursing Home

12.535047% of Okla. Nursing Home, Inc. (Mgmt Co.)

Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

9.61494% Oklahoma Nursing Home, Ltd, Manager

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.314% OP & Mgr./ 8.4112% RE/ 9.401287% Okla. Nurs. Homes, Inc.

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

8.314% OP & Mgmt. / 8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

5.834% OP & Mgmt/5.9190% mgr RE/6.597394% Okla. Nurs.Homes,Inc.

Stockholders/partners -- Not Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

5.893% OP & Mgmt. / 5.9746% REStockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

14.022% OP & Mgmt/ 14.2078% RE/ 21.936335% VP of ONH,Inc.

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & Mgmt. / 5.4406% REStockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

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Owner NameFacilities Owned

5.542% OP & Mgr./ 5.6186% RE/ 6.267525% Okla Nurs Homes, Inc.

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & ONH,Ltd / 2.8037% RE eff 5/24/12 & Trustee of JKBRT

Stockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

5.135% OP/MANAGEMENT/ RE 5.2207%

Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & Mgmt./ 2.8037% REStockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

9.7298% of Midwest Nursing Home, LLC

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.77100% Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

9.61494% of Osage Nursing Center, LLCOperating Entity

P.O. box 400 Sallisaw, OK 74955

Osage Nursing Center, LLC

1.2190 mgr OP & Mgmt.Stockholders/partners Who Are Officers

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

9.401287% Oklahoma Nursing Homes, Inc.; Ben. of RA Trust

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

Trustee-SCFT/9.401287% Oklahoma Nursing Homes, Inc.

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.28306% OP & Mgmt./ 1.3156% RE/9.401287% Okla.Nurs. Homes,Inc.

Stockholders/partners -- Not Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

2.079% OP & Mgmt. / 2.1028% REStockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.556% OP & Mgmt./5.5630% RE/ Treas w/5.657265% in ONH, Inc.

Stockholders/partners Who Are Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & Mgmt/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% Oklahoma Nursing Home, Inc. President; Trustee of DWRV

Stockholders/partners -- Not Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

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Owner NameFacilities Owned

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

2.77100% OPStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Glen Armstrong Trust (RGAT)

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Bow, OK 74014

Leaverton Carolyn

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Successor Trustee & Beneficiary -WBT eff 5/24/12

Trustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee - SCFT eff 5/24/12Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of RGATTrustee

c/o Ben Bryers, 2802 W. Country Club DR. Oklahoma City, ok 73116

Heritage Trust Co.,

Registered AgentOfficer

317 N.W. 12th St. Oklahoma City, OK 73103

Burnsed (C. Craig Cole & Assoc.) Carrie

Ben. of Julie Kay bivin Revocable Trust Eff. 2016

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Ben. pf Julie Kay Bivin Revocable TrustBeneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

RE 5.2626% & OP 5.192% , eff 12/5/19Stockholders/partners -- Not Officers

103708 South 4627 Road Sallisaw, OK 74955

Estate of Cleo Watts

Page 194 of 273

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Owner NameFacilities Owned

NH4904 918-434-5600319 N. Owen Walters Blvd. Salina, OK 74365

Parkhill North Nursing Home

25% BGM Estate, LLC Eff 9-16-16Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC Eff 9-16-16Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC eff 9-16-16Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

12.5% of OP and 25% BGM Estate, LLC eff 9-16-16

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Operating Entity

319 N. Owen Walters Blvd. Salina, OK 74365

Salina Care Center, L.L.C.

25% of OPStockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% of OPStockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Manager of OpEntityOfficers Who Do Not Hold Stock

319 N. Owen Walters Blvd. Salina, OK 74365

Hobbs Jeanan

37.50% OP eff 9-16-16Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

NH4103 405-567-2201922 West Parkland Avenue Prague, OK 74864

Parkland Manor Living Center

51% Mbr of JNHStockholders/partners Who Are Officers

105 Washington Pauls Valley, OK 73075

Justice Jack

100% of Parkland Manor Living Center, LLC

Stockholders/partners -- Not Officers

110 Barr Avenue Pauls Valley, OK 73075

Washita Valley Investments, L.L.C.

49% Mng Mbr of JNH Prop/100%Mem of Wash Val Inv Eff 9/1/16

Stockholders/partners Who Are Officers

110 Burr Aveneu Pauls Valley, OK 73075

Justice Julie

Op Ent eff 3/27/2007Operating Entity

110 Burr Ave Pauls Valley, OK 73075

Parkland Manor Living Center, L.L.C.

Real EstateLessor Or Real Estate Owner

110 Burr Ave. Pauls Valley, OK 73075

Parkland Properties, LLC

100% member of Parkland Properties, LLC

Stockholders/partners Who Are Officers

110 Burr Ave Pauls Valley, OK 73075

JNH Properties, LLC

Page 195 of 273

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Owner NameFacilities Owned

NH2504 405-238-64111413 South Chickasaw Pauls Valley, OK 73075

Pauls Valley Care Center

Mng Mem 100% PVCC, LLC/100% Mng Mem of BK Strategies, LLC

Stockholders/partners Who Are Officers

131 North Broadway Ada, OK 74820

Reed Bart

Member 100% interest in Pauls Valley Care Center, LLC

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies, LLC

100% of Pauls Valley Real Estate,LLC eff 02/01/2012

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies Real Estate, LLC

OP eff 07/12/2019Operating Entity

131 N. Broadway Ada, OK 74820

Pauls Valley Care Center, LLC

(1%RE END06/1/09)/OP General PartnerStockholders/partners -- Not Officers

PO Box 977 Guthrie, OK 73044

GMGP, INC.

100% of RE Eff 02/01/2012Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Pauls Valley Real Estate, LLC

50% Managing Member of Managment Company eff 11/4/2020

Stockholders/partners Who Are Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Layne

50% Member of Management CompanyStockholders/partners Who Are Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Brooke

eff 11/4/2020Contracted Management

9607 South Strayhorn Heights Rd. Gore, OK 74435

Pro Health and Rehab, LLC

NH5202 580-336-22851103 Birch Street Perry, OK 73077

Perry Green Valley Nursing Home, LLC

8% Mbr HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

Trustee-Mary Lou Chappell TrustTrustee

Box 1095 Guthrie, OK 73044

Chappell Mary Lou

2%Mbr HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

4%Mbr HMLC, LLCStockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Stilwell Nursing Home, Inc.(SNH)

Beneficiary - Chappell 2012 Succession Trust dated 01/03/2012

Beneficiary

P.O. Box 1095 Guthrie, OK 73044

Chappell Jeff

Real EstateLessor Or Real Estate Owner

P.O. Box 1095 Guthrie, OK 73044

H & M Noble Property, LLC

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Owner NameFacilities Owned

Mgr. GAN,PGV,SNH; Mgr. of OP/RE 06/01/2016

Manager

P.O. Box 1095 Guthrie, OK 73044

Hastings Tandie

Eff 7/1/2007Operating Entity

PO Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, LLC

100% Mmbr OP & RE, eff 04/18/12Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

HMLC, LLC

Mgr of HMCL, LLC,Trustee Chappell 2012 Succession Trust

Officers Who Do Not Hold Stock

PO Box 1095 Guthrie, OK 73044

Chappell Hollie "Joe"

76% member HMLC, LLC 4/15/16 Benef MLC Trust Eff 6/1/16

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Chappell 2012 Succession Trust dated 1/3/2012

10% mbr HMLC, 100% SNH, PGV Inc., GAN 06/01/2016

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Mary Lou Chappell Trust

Beneficiary - Chappell 2012 Succession Trust dated 01/03/2012

Beneficiary

,

Chappell Jon D.

Beneficiary - Chappell 2012 SuccessionTrust dated 01/03/2012

Beneficiary

,

Crockett Mary Janice

NH5109 918-682-53911120 Illinois Muskogee, OK 74403

Pleasant Valley Health Care Center

Operating Entity

1120 Illinois Street Muskogee, OK 74403

Pleasant Valley Health Care Center, Inc.

65% PresidentStockholders/partners Who Are Officers

3412 Riverbend Rd. Muskogee, OK 74403

Nevitt Mary

35% Sec/TreasStockholders/partners Who Are Officers

3707 East Harris Road Muskogee, OK 74403

Nevitt Danny

NH4008 918-436-2228200 Home Street Pocola, OK 74902

Pocola Health and Rehab

CN04-016Stockholders/partners Who Are Officers

P.O. Box 586 Sallisaw, OK 74902

Farmer, Jr. Archie Don

eff 9-30-02Lessor Or Real Estate Owner

115 Washington Street Pocola, OK 72958

Pocola Manor, L.L.C.

eff 09/29/04Operating Entity

200 Home Street Pocola, OK 72958

Pocola Nursing Center, L.L.C.

Page 197 of 273

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Owner NameFacilities Owned

100% manag.member Pocola Nursing Center, LLC

Stockholders/partners Who Are Officers

200 Home Street Pocola, OK 744902

Hensley Chris

NH3606 580-762-66681400 North Waverly Ponca City, OK 74601

Ponca City Nursing & Rehabilitation Center

34% N&R Ponca City & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners Who Are Officers

329 Townepark Circle 100 Louisville, KY 40243

Vinson John

ManagementContracted Management

329 Townepark Circle 100 Louisville, KY 40243

Health Systems of Oklahoma, L.L.C.

eff 10-01-02Operating Entity

1400 Waverly Ponca City, OK 76401

N & R of Ponca City, L.L.C.

Lessor Or Real Estate Owner

200 Inernational Circle 3500 Hunt Valley, MD 21030

CSE Ponca City LLC

Member with 100% interest of CSE Ponca City

Stockholders/partners -- Not Officers

4445 Willard Ave, 12th Floor Chevy Chase, MD 20815

CSE Casablanca Holdings LLC

100% interest and Member of CSE Casablanca LLC

Stockholders/partners -- Not Officers

4445 Willard Ave, 12th Floor Chevy Chase, MD 20815

CSE SLB LLC

100% interest and Member of CSE SLB, LLC

Stockholders/partners -- Not Officers

4445 Willard Ave, 12th Floor Chevy Chase, MD 20815

CSE Mortgage LLC

CEO of CSE/REStockholders/partners Who Are Officers

,

Pickett Taylor

COO of CSE/REStockholders/partners Who Are Officers

,

Booth Daniel J.

Senior VP of CSE/REStockholders/partners Who Are Officers

,

Crabill, Jr R. Lee

100% Owner of CSE Ponca City LLCStockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

33% N&R Ponca City & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners -- Not Officers

329 Townepark Circle Louisville, KY 40243

Vinson, Jr John

33% N&R of Ponca City & Health Systems of Oklahoma eff 01-1-2017

Stockholders/partners -- Not Officers

329 Towepark Circle Louisville, KY 40243

Trumbo Jay H.

NH4208 405-282-8166405 North 20th Street Guthrie, OK 73044

Providence House

Page 198 of 273

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Owner NameFacilities Owned

100% of Op Entity and Real Estate EntityStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLCStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

EFF 09-01-2015Operating Entity

P.O. Box 990 Edmond, OK 73083

Guthrie Cottages, LLC

EFF 09-01-2015Lessor Or Real Estate Owner

P.O Box 990 Edmond, OK 73083

Guthrie Holding, LLC

1% of Diakonos Group, LLCStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company

NH4402 405-527-7798801 North 6th Street Purcell, OK 73080

Purcell Care Center

100% Purcell Care Care & RE eff 09/16/2015

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Reed Bart

UPL Mgr. eff. 6/30/2017end 7/16/2019/OP EFF 7/16/2019

Operating Entity

131 N Broadway Ada, OK 74820

Purcell Care Center, LLC

100% of RELessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Purcell Real Estate, LLC

NH2105 918-422-5138564 State Line Road Colcord, OK 74338

Quail Ridge Living Center, Inc.

29.2%Stockholders/partners -- Not Officers

606 E. Boone Tahlequah, OK 74464

Burris Lynn

21.6%Stockholders/partners Who Are Officers

1500 East Downing 110 Tahlequah, OK 74464

Pointer Ed

21.6%Stockholders/partners Who Are Officers

Rt. 7, Box 67 Tahlequah, OK 74464

Pointer Patrick

Operating Entity

P.O. Box 1005 Siloam Springs, AR 72761

Quail Ridge Living Center, Inc.

6.9%Stockholders/partners Who Are Officers

P.O. Box 9 Gentry, AR 72734

Weaver, M.D. Robert

6.9%Stockholders/partners Who Are Officers

8520 S. 36th Terrace Fort Smith, AR 72908

Stein James

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Owner NameFacilities Owned

6.9%Stockholders/partners -- Not Officers

8520 S. 36th Terrace Fort Smith, AR 72908

Stein Paul

6.9%Stockholders/partners -- Not Officers

PO Box 1005 Siloam Springs, AR 74955

Zambrano Tamara & Rene

NH6106 918-469-26001209 West Main Quinton, OK 74561

Quinton Manor Nursing Home

50% IPC Healthcare, LLC & Tidwell Fam HealthCare eff 01/01/2016

Stockholders/partners Who Are Officers

900 Ranchwood Dr Wilburton, OK 74578

Tidwell Melissa

50% IPC Healthcare, LLC & Tidwell Fam HealthCare eff 01/01/2016

Stockholders/partners Who Are Officers

225 W Main St Wilburton, OK 74578

Tidwell Darren

Eff 10/01/2016Lessor Or Real Estate Owner

225 W Main St Wilburton, OK 74578

IPC HealthCare, LLC

Eff 01/01/2016Operating Entity

225 W Main St Wilburton, OK 74578

Tidwell Family HealthCare, LLC

NH5401 405-786-2244300 West 9th Street Weleetka, OK 74880

Rainbow Terrace Care Center

Operating Entity

300 W. 9th Weleetka, OK 74880

Williamson Care Centers, Inc.

President 50% EFF 11-17-2014Stockholders/partners Who Are Officers

P.O. Box 703 Weleetka, OK 74880

Williamson Jerry R.

Vice-President 50% EFF 11-17-2014Stockholders/partners Who Are Officers

P.O. Box 246 Weleetka, OK 74880

Williamson Donald L.

NH1905 918-224-25781310 East Cleveland Sapulpa, OK 74066

Ranch Terrace Nursing Home

33.33% Hillside Prop Hold & Three Oaks eff 02/23/2016

Stockholders/partners -- Not Officers

P.O. Box 749 Warner, OK 74469

Rogers Justin Todd

33.33% Hillside Prop Hold and Three Oaks eff 02/23/2016

Stockholders/partners -- Not Officers

P. O. box 749 Warner, OK 74469

Three Oaks LLC Rogers Jack

33.33% Hillside Prop Hold and Three Oaks eff 02/23/2016

Stockholders/partners -- Not Officers

P.O. Box 749 Warner, OK 74469

Three Oaks Rogers John Eric

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Owner NameFacilities Owned

33.33 02/02/2016Stockholders/partners Who Are Officers

P.O. Box 749 Warner, OK 74469

Three Oaks LLC Rogers Todd

OP eff 02/23/2016Operating Entity

P.O. Box 749 Warner, OK 74469

Three Oaks, LLC Three Oaks, LLC

100% RE eff 02/23/2016Lessor Or Real Estate Owner

312 Cary Place Muskogee, OK 74403

Hillside Property Holdings, LLC Hillside Property Holdings, LLC

NH0908 405-354-2022824 S. Yukon Parkway Yukon, OK 73099

Ranchwood Nursing Center

Trustee of the Denver McCormick Revocable Trust

Trustee

9813 S. Penn OKC, OK 73159

McCormick Denver

Trustee Linda McCormick Revocable Trust & Beneficary Denver McCo

Trustee

9813 S. Penn OKC, OK 73159

McCormick Linda

Trustee Arlena Dunbar Revocable TrustTrustee

5413 NW 107th Street Oklahoma City, OK 73162

Dunbar Arlena

Eff 6/30/2017Lessor Or Real Estate Owner

9813 S. Penn Oklahoma City, OK 73159

Southwest Elderly Care Center, LLC

33.4% Member REStockholders/partners Who Are Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

33.3%Member REStockholders/partners Who Are Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

33.3% REStockholders/partners -- Not Officers

5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Trustee

4108 Opus Ct. Flower Mound, TX 75022

Pennington Amy

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

2433 Glenoak Dr. Norman, OK 73071

Petrone Alison

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Joshua

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Tanner

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Okla. City, OK 73159

Dunbar William

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Page 201 of 273

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Owner NameFacilities Owned

Subcontracted management Eff 6/30/2017

Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

Beneficiary of Arlena Dunbar Revocable Trust

Trustee

3913 Spyglass Road Okla. City, OK 73167

Nard Charlotte

eff 11/1/2020Operating Entity

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

PF South Yukon SNF Ops, LLC

100% PFC South Yukon SNF Ops, LLC eff 11/1/2020

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Sanctuary LTC, LLC

President & CEO, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Chance James M.

Sec & Treasurer, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. Lewsiville, TX 75057

Langdon Thomas E.

Board member, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Arnette Dana E.

Board member, Preservation Freehold Company, eff 11/1/2020

Officers Who Do Not Hold Stock

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

McGehee William Darrel

100% Sanctuary LTC, LLC eff 11/1/2020Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

Preservation Freehold Company

NH3211 405/452-3271623 South Alabama Wetumka, OK 74883

Redwood Place Living Center, LLC

President /Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

Lessor Or Real Estate Owner

P.O. Box 488 Wetumka, OK 74880

Pioneer Nursing Home Of Hughes County, Inc.

Beneficiary eff.12/31/12319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary eff.12/31/12319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Beneficiary eff.12/31/12Rt. 1, Box 121A Weleetka, OK 74880

Adkins, II Gerrol D.

52% RE and manag. member of Business Trust

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

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Owner NameFacilities Owned

eff. 1-1-07Operating Entity

623 South Alabama Wetumka, OK 74883

Redwood Place Living Center, LLC

100% OP manag. memberManaging Member

P.O. Box 488 Weleetka, OK 74880

Redwood Place Revocable Business Trust

16% RE eff 12/31/12Rt 1 Box 121A Weleetka, OK 74880

Gerrol Dean Adkins II Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH5537 405-677-05022901 Southeast 22nd Street Oklahoma City, OK 73129

Reliant Living Center

Operating Entity

3317 S.E. 18th Street Del City, OK 73115

Reliant Living Centers of Oklahoma, Inc.

Board MemberOfficers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

SecretaryOfficers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

PresidentOfficers Who Do Not Hold Stock

8800 S. Drexel Apt 809 Oklahoma City, OK 73159

Stokes Steve

VPOfficers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

Exec DirectorOfficers Who Do Not Hold Stock

2901 S.E. 22nd Oklahoma City, OK 73129

Jernigan Janelle F.

SecretaryOfficers Who Do Not Hold Stock

325 W. Pinesway Mustang, OK 73064

Ellis Scott

NH5547 405-677-24213317 Southeast 18th Street Del City, OK 73115

Reliant Living Center of Del City

Operating Entity

3317 S.E. 18th Street Del City, OK 73115

Reliant Living Centers of Oklahoma, Inc.

Board MemberOfficers Who Do Not Hold Stock

8305 N.W. 35th Bethany, OK 73008

Mcniff Harold

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Owner NameFacilities Owned

Board MemberOfficers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

SecretaryOfficers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

PresidentOfficers Who Do Not Hold Stock

8800 S. Drexel Apt 809 Oklahoma City, OK 73159

Stokes Steve

VPOfficers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

MemberOfficers Who Do Not Hold Stock

P.O. Box 567 Wheatland, OK 73097

King Zil

Exec DirOfficers Who Do Not Hold Stock

2901 S.E. 22nd Oklahoma City, OK 73129

Jernigan Janelle F.

TreasurerOfficers Who Do Not Hold Stock

3201 NW 20th Okla. City, OK 73107

Lewis George B.

Secretary EFF 06/25/2012Officers Who Do Not Hold Stock

325 W. Pinesway Mustang, OK 73064

Ellis Scott

NH5412 918-650-9393110 Hillcrest Way Okemah, OK 74859

Ridgeview Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 1-28-2020

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

Page 204 of 273

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Owner NameFacilities Owned

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Non-Profit Board VP of The Reach Corporation 01-28-20

Officers Who Do Not Hold Stock

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Non-Profit Board Secretary/Treasurer The Reach Corporation 2020

Officers Who Do Not Hold Stock

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH0903 405-262-28331901 Parkview Drive El Reno, OK 73036

River Oaks Skilled Nursing and Therapy

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03 ben/trustee Don Greiner Tr

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

El Reno Nursing Center, L.L.C.

NH2001 580-323-11102400 West Modelle Clinton, OK 73601

River Valley Skilled Nursing and Therapy

Manager - OP/RE/Mgt. Co., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Eff, 7/1/19Operating Entity

P.O. Box 270120 Oklahoma City, OK 73137

Clinton Nursing Center, L.L.C.

Lessor Or Real Estate Owner

2200 NW 50th 126 Oklahoma City, OK 73112

Herclin, L. L. C.

Manager - OP/RE/Mgt. CO., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Page 206 of 273

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Owner NameFacilities Owned

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

58% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

NH4003 918-875-31071008 Arkansas Street Arkoma, OK 74901

Riverside Health Services

33 1/3% Member OP/REStockholders/partners -- Not Officers

P.O. Box 749 Warner, OK 74469

Rogers Justin Todd

33 1/3% Member OP/REStockholders/partners -- Not Officers

P. O. box 749 Warner, OK 74469

Three Oaks LLC Rogers Jack

33 1/3% Sole Manager OP/REStockholders/partners Who Are Officers

P.O. Box 749 Warner, OK 74469

Three Oaks Rogers John Eric

EFF 8/15/2016Operating Entity

1009 Arkansas Street Arkoma, OK 74901

Riverside Health Services, LLC

EFF 8/15/2016Lessor Or Real Estate Owner

212 Cary Place Musckogee, OK 74403

Riverside Property Holdings, LLC

NH2414 580-548-26992501 Northeast Delaware Enid, OK 73701

Robert M Greer Center

Operating Entity

P.O. Box 25352 Oklahoma City, OK 73075

Oklahoma Department Of Human Services

MGRContracted Management

3073 Horseshoe Dr. South Naples, FL 34104

Liberty Healthcare of Oklahoma, Inc.

Parent Mgmt Corp of Liberty of Oklahoma Corporation

Contracted Management

2501 N.E. Delaware Enid, OK 73701-9410

Liberty Healthcare Corporation

100% & President of Liberty of Oklahoma Corp

Stockholders/partners Who Are Officers

401 East City Ave. 820 Bala Cynwyd, PA 19004

Caskey, M.D. Herbert T.

Page 207 of 273

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Owner NameFacilities Owned

OKDH Director eff 2020Officer

P.O. Box 25352 Oklahoma City, OK 73125

Brown Justin

NH6604 918-266-5500801 North 193 East Avenue Catoosa, OK 74015

Rolling Hills Care Center

OP/RE 100% PresidentStockholders/partners Who Are Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

Eff - 12/10/2010Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

Eff 12/10/2010Lessor Or Real Estate Owner

P.O. Box 768 Sallisaw, OK 74955

Requip of Catoosa, LLC

Eff 12/10/2010Operating Entity

P.O. Box 768 Sallisaw, OK 74955

ConHold of Catoosa, LLC

NH1501 580-927-23777 North Covington Coalgate, OK 74538-0326

Ruth Wilson Hurley Manor

Treasurer OPOfficers Who Do Not Hold Stock

114 S. Arno Coalgate, OK 74538

Owen Tom

Chairman REOfficers Who Do Not Hold Stock

Rt. 4, Box 510 Coalgate, OK 74538

Servais Jean Neal

Member REOfficers Who Do Not Hold Stock

Rt. 1 Box 1535 Coalgate, OK 74538

Thomas Bobby Zane

Lessor Or Real Estate Owner

7 N. Covington Coalgate, OK 74538

Coal County General Hospital Holding Company

ViceChairman REOfficers Who Do Not Hold Stock

Queen Avenue Coalgate, OK 74538

Sandmann Louis

Secretary OPOfficers Who Do Not Hold Stock

105 W. Ivy Coalgate, OK 74538

Watkins Gerry

Member RE/OPStockholders/partners -- Not Officers

PO Box 253 Coalgate, OK 74538

Mixon Phyllis

Member RE/OPStockholders/partners -- Not Officers

Route 1, Box 1310 Coalgate, OK 74538

Chaney Rick

eff 7/29/2006Operating Entity

P.O.Box 326 Coalgate, OK 74538

Coal County Extended Care, Incorporated

Page 208 of 273

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Owner NameFacilities Owned

NH0912 405- 263-4658644 West Texas Okarche, OK 73762

Saint Andre Bessette

Eff 08/10/16Operating Entity

P.O.Box 245 Okarche, OK 73762

Center Of Family Love

Secretary, eff 07/01/2019Secretary/Treasurer

12111 NE 164th Street Jones, OK 73049

Pierce John

Executive Director, eff 08/10/16Officers Who Do Not Hold Stock

635 W Texas Okarche, OK 73762

Espinosa Debbie

Treasurer, eff 08/10/16Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, OK 73156

Krittenbrink Jerry

Treasurer eff 07/01/2019Secretary/Treasurer

7607 Doreset Drive Oklahoma City, OK 73116

Byrne Ron

NH0910 405-263-4658645 West Texas Okarche, OK 73762

Salatka Hall

100%Operating Entity

P.O.Box 245 Okarche, OK 73762

Center Of Family Love

Secretary of OPOfficers Who Do Not Hold Stock

12111 NE 164th Street Jones, OK 73049

Pierce John

Vice President EFF 07/1/19Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

Executive DirectorOfficers Who Do Not Hold Stock

635 W Texas Okarche, OK 73762

Espinosa Debbie

President EFF 7/1/2019Officers Who Do Not Hold Stock

635 W Texas Ave Okarche, OK 73762

Avant Margie

Treasurer EFF 07/1/2019Officers Who Do Not Hold Stock

7607 Doreset Drive Oklahoma City, OK 73116

Byrne Ron

NH7217 918-245-59081025 North Adams Sand Springs, OK 74063

Sand Springs Nursing and Rehabilitation

Lessor Or Real Estate Owner

980 N. Michigan 1080 Chicago, IL 60611

H. A. Sand Springs, LLC

Stockholders/partners -- Not Officers Sullivan, Jr. Frank

Page 209 of 273

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Owner NameFacilities Owned

55% of Tenant One, LLC, Trustee of SSSTrust

PO Box 768 Sallisaw, OK 74955

Management Co.Contracted Management

24641 US Highway 19 N Clearwater, FL 33763

Traditions Senior Management, Inc.

100% of the RE eff 08/29/2013Lessor Or Real Estate Owner

1025 North Adams Sand Springs, OK 74063

Requip of Sand Springs

OP eff 08/29/2013Operating Entity

1025 North Adams Sand Springs, OK 74063

ConHold of Sand Springs, LLC

45% of Tenant One, LLCStockholders/partners -- Not Officers

111 East Chickasaw Sallisaw, OK 74955

Sullivan Sand Springs Trust

NH1415 405-793-16431000 B S. Santa Fe Moore, OK 73160

Santa Fe Cheyenne House

Lessor Or Real Estate Owner

6619 S. Western Oklahoma City, OK 73139

Forrest White Great-West, L.L.C.

90%Managing Member

6619 S. Western Okla. City, OK 73139

White Wm. Forrest

5%Stockholders/partners -- Not Officers

6619 S. Western Okla. City, OK 73139

Talley Janice

5%Stockholders/partners -- Not Officers

PO Box 281 Vinita, OK 74301

Jones De Nellda

Operating Entity

6619 South Western Oklahoma City, OK 73139

Santa Fe Place, L.L.C.

NH1416 405-912-53771000 A South Santa Fe Moore, OK 73160

Santa Fe Sierra House

Lessor Or Real Estate Owner

6619 S. Western Oklahoma City, OK 73139

Forrest White Great-West, L.L.C.

90%Managing Member

6619 S. Western Okla. City, OK 73139

White Wm. Forrest

5%Stockholders/partners -- Not Officers

6619 S. Western Okla. City, OK 73139

Talley Janice

5%Stockholders/partners -- Not Officers

PO Box 281 Vinita, OK 74301

Jones De Nellda

Op Ent eff 5/23/2007Operating Entity

6619 South Western Oklahoma City, OK 73139

Santa Fe Place, L.L.C.

Page 210 of 273

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Owner NameFacilities Owned

NH1419 405-634-88881000 S Santa Fe Moore, Ok 73160

Santa Fe Tucson House

100% Real Estate Eff 02-08-2018Lessor Or Real Estate Owner

6619 S. Western Oklahoma City, OK 73139

Forrest White Great-West, L.L.C.

85% Santa Fe Place, LLC eff 02-08-2018Stockholders/partners Who Are Officers

6619 S. Western Okla. City, OK 73139

White Wm. Forrest

5% Santa Fe Place, LLC eff 02-08-2018Stockholders/partners -- Not Officers

6619 S. Western Okla. City, OK 73139

Talley Janice

0% Member of Santa Fe Place, LLC eff 02-08-2018

Officers Who Do Not Hold Stock

PO Box 281 Vinita, OK 74301

Jones De Nellda

Operating Entity & 100% Great West, LLC eff 02-08-2018

Operating Entity

6619 South Western Oklahoma City, OK 73139

Santa Fe Place, L.L.C.

5% Santa Fe Place, LLC eff 02-08-2018Stockholders/partners -- Not Officers

6619 South Western Oklahoma City, OK 73139

White Josh

5% of Santa Fe Place, LLC eff 02-08-2018

Stockholders/partners -- Not Officers

6619 South Western Oklahoma City, OK 73139

White Mark

NH2201 580-922-4433914 NE Highway 60 Seiling, OK 73663

Seiling Nursing Center

Seling Vice Mayor-Board Member Seiling Nursing Facility Authorty

Officer

PO Box 702 Seiling, OK 73663

Nichols Michael

Seiling Mayor - Board Member Seiling Nursing Fac Authority

Officer

PO Box 875 Seiling, OK 73663

Louthan Micky

Board Member/Trustee Seiling Nursing Facility Authorty

Officer

Rt 1 Box 20D Seiling, OK 73663

Adair Wanda

Trustee/Board Member Seiling Nursing Fac Authority

Officer

HC60 Box 168 Fairview, OK 73737

Case Rodger

Trustee/Board Member Seiling Nursing Fac Authority

Officer

P.O. Box 292 Seiling, OK 73663

McCurley Brandon

Vice-Pres Seiling Nursing Facility Authority

Officer

P.O. Box 274 Seiling, OK 73663

Cooley Karen

Vice-Mayor eff 4/19/11 end 12/15/16 Board Member Seiling NF Auth

Officer

Rt 1 Box 826 Mutual, OK 73853

Bensch Starley

Page 211 of 273

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Owner NameFacilities Owned

Trustee/Board Member Seiling Nursing Fac Authority

Officer

Seiling, OK 73663

Biggs Amy

Board Member Seiling Nursing Facility Authority

Officer

PO Box 214 Seiling, OK 73663

Daugherty Pat

Board Member Seiling Nursing Fac Authority

Officer

310 North Main Street Seiling, OK 73663

Goodman Gayla

OP eff 02/14/2017Operating Entity

315 North Main Street Seiling, OK 73663

Seiling Nursing Facility Authority

NH6706 405-382-11271200 Wrangler Blvd Seminole, OK 74868

Seminole Care and Rehabilitation Center

100% of Sabra Health Care Holdings IIIStockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Limited Partnership

1% Limited Partner of Sabra Health Care LP

Stockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

99% GP of Sabra Health Care Limited Partnership

Stockholders/partners -- Not Officers

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care REIT, Inc.

Contracted Management eff 09-09-2016Contracted Management

477 North Lindbergh Blvd 310 St. Louis, MO 63141

Midwest Geriatric Management, LLC

7% (Manager) of Seminole Health Care eff 11-09-2016

Stockholders/partners -- Not Officers

14447 Chellington Ct. 430 Chesterfield, MO 63017

Bienstock Judah

Manager of Okla Acqu & 50% MGM and Trustee of Nationalwide Trust

Stockholders/partners -- Not Officers

8 Primrose Dr. Lakewood, NJ 08701

Jeremias Baruch

eff12-19-2011Lessor Or Real Estate Owner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Holdings III, LLC

10% Seminole Health Care eff 11-09-2016

Stockholders/partners -- Not Officers

1111 Marcus Ave 107 Lake Success, NY 11042

Fensterman Howard

37% of Seminole Health Care eff 11-09-2016

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

Landa Benjamin

EFF 03/15/2013Operating Entity

477 North Lindergh Blvd 310 St. Louis, MO 63141

Seminole Health Care, LLC

13% of Seminole Health Care eff 11-09-2016

Stockholders/partners -- Not Officers

59 Causeway Lawrence, NY 11559

Taub Miriam

33% of Seminole Health Care, LLC eff 11-09-2016

Stockholders/partners -- Not Officers

8 Primrose Drive Lakewood, NJ 08701

Oklahoma Acquisitions, LLC

Page 212 of 273

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Owner NameFacilities Owned

84.85% of Oklahoma Acquisitions eff 11-2016

Stockholders/partners -- Not Officers

8 Primrose Drive Lakewood, NJ 08701

10-26 Nationwide Trust

15.15% of Oklahoma Acquisitions eff 11-2016 no members have 5%

Stockholders/partners -- Not Officers

445 Central Ave 304 Cedarhurst, NY 11516

MACB Resources, LLC

NH6704 405-382-12701705 Boren Blvd Seminole, OK 74868

Seminole Pioneer Nursing Home

100% Pres/OP & 100% RE Seminole Property Holding, LLC eff 6-1-12

Stockholders/partners Who Are Officers

P.O. Box 582 Sulphur, OK 73086

Jewell Samuel

eff 1-31-03Operating Entity

1705 Boren Boulevard Seminole, OK 74868

Seminole Nursing Home, Inc.

100% Real Estate eff 06/01/2012Lessor Or Real Estate Owner

110 West Muskogee Ave Sulphur, OK 73086

Seminole Property Holdings, LLC

NH5406 918/650-9393202 East 5th Street Weleetka, OK 74880

Seminole Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

Page 213 of 273

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Owner NameFacilities Owned

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

Page 214 of 273

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Owner NameFacilities Owned

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Non-Profit Board Vice President of The Reach Corporation 2020

Officers Who Do Not Hold Stock

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Non-Profit Board Secretary/Treasurer The Reach Corporation 2020

Officers Who Do Not Hold Stock

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH7214 918-250-54053501 West Washington Street Broken Arrow, OK 74012

Senior Suites Healthcare

100% Cox Building Company, Inc. & President eff 03/17/11

Stockholders/partners Who Are Officers

6271 East 120th Court 100 Tulsa, OK 74137

Cox Steve

Operating EntiyOperating Entity

6271 East 120th Court 100 Tulsa, OK 74137

Cox Building Company, Inc.

NH4403 405-485-33151104 North Madison Blanchard, OK 73010

Senior Village Healthcare

Contracted Management Company eff 03-01-2018

Contracted Management

4415 Highline Blvd., P.O. Box 23017 Oklahoma City, OK 73123

Amity Care Corporation

Manager Senior Village OP Senior Village RE & Amity Care 3-1-18

Manager

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager Senior Village OP Senior Village RE & Amity Care 3-1-18

Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

99% Senior Village OP & 78% Amity Care, LLC eff 03-1-20185

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% Amity Care, LLC eff 03-01-2018Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

58% Senior Village Real Estate, LLCStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

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Owner NameFacilities Owned

58% Renew Properties, LLC eff 03-18-2018

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

100% Clarity Properties & 48% Renew Properties eff 03-01-2018

Stockholders/partners -- Not Officers

4530 Will Rogers Parkway 300 OKC, OK 73108

Don Greiner Family Trust, Don Greiner Trustee

42% Senior Village Real Estate, LLCStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

100% OP eff 03-01-2018Operating Entity

4350 Will Rogers PKWY 300 Oklahoma City, OK 73108

Senior Village Operations, LLC

100% RE eff 03-01-2018Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, ok 73108

Senior Village Real Estate, LLC

NH6802 918-427-7401701 S. Taylor Road Roland, OK 74954

Sequoyah East Nursing Center, LLC

12.5% PresStockholders/partners Who Are Officers

PO Box 568 Sallisaw, OK 74955

Estate of Bob G Mitchell - deceased, Marcinda Mitchell, Personal

9.096%Stockholders/partners Who Are Officers

1500 East Downing 110 Tahlequah, OK 74464

Pointer Ed

Lessor Or Real Estate Owner

P.O. Box 427 Sallisaw, OK 74955

Sequoyah House, Inc.

100% of OPStockholders/partners -- Not Officers

P.O. Box 427 Sallisaw, OK 74955

Sequoyah House, Inc.

8.4%Stockholders/partners Who Are Officers

104 S. Oak Sallisaw, OK 74955

Corley Bert N. M. III

6.08% Sequoyah House incStockholders/partners Who Are Officers

1603 Fryar Dr. Sallisaw, OK 74955

Fred B. Oliver Family Trust, Virginia Kaye Ronk, Trustee

18.920% Sequoyah House incStockholders/partners -- Not Officers

P. O. Box 338 Sallisaw, OK 74955

Oliver Family Trust Fred B.

12.5Stockholders/partners -- Not Officers

412 South Dogwood Sallisaw, OK 74955

Mitchell Delores O.

Corp. Sec.Officers Who Do Not Hold Stock

Rt. 1, Box 165 Sallisaw, OK 74955

Qualls Wava Sue

eff 4-1-02Operating Entity

Rt. 1 Taylor Road Roland, OK 74954

Sequoyah East Nursing Center, L.L.C.

8.33%Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

8.334% Sequoyah House incStockholders/partners -- Not Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

Page 216 of 273

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Owner NameFacilities Owned

8.333% Sequoyah House incStockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Bivin Julie K.

8.333% Sequoyah HouseStockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn M.

NH6803 918-775-4881615 East Redwood Sallisaw, OK 74955

Sequoyah Manor, LLC

12.5% PresStockholders/partners Who Are Officers

PO Box 568 Sallisaw, OK 74955

Estate of Bob G Mitchell - deceased, Marcinda Mitchell, Personal

9.096%Stockholders/partners Who Are Officers

1500 East Downing 110 Tahlequah, OK 74464

Pointer Ed

100% of LLCLessor Or Real Estate Owner

P.O. Box 427 Sallisaw, OK 74955

Sequoyah House, Inc.

100% of OPStockholders/partners -- Not Officers

P.O. Box 427 Sallisaw, OK 74955

Sequoyah House, Inc.

8.4%Stockholders/partners Who Are Officers

104 S. Oak Sallisaw, OK 74955

Corley Bert N. M. III

18.92% DirectorStockholders/partners Who Are Officers

1603 Fryar Dr. Sallisaw, OK 74955

Fred B. Oliver Family Trust, Virginia Kaye Ronk, Trustee

12.5Stockholders/partners -- Not Officers

412 South Dogwood Sallisaw, OK 74955

Mitchell Delores O.

Corp. Sec.Officers Who Do Not Hold Stock

Rt. 1, Box 165 Sallisaw, OK 74955

Qualls Wava Sue

eff 4-3-02Operating Entity

615 East Redwood Sallisaw, OK 74955

Sequoyah Manor, L.L.C.

8.33%Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

NH7242 918-272-51518515 North 123rd East Avenue Owasso, OK 74055

Sequoyah Pointe Living Center

100% OP, RE MgrStockholders/partners Who Are Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

Eff. 12/10/2010Lessor Or Real Estate Owner

P.O.Box 768 Sallisaw, OK 74955

Requip of Owasso, LLC

Eff. 12/10/2010Operating Entity

PO Box 768 Sallisaw, OK 74955

ConHold of Owasso, LLC

Page 217 of 273

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Owner NameFacilities Owned

Eff. 12/10/2010Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

NH1103 918-456-2573614 Cherry Street Tahlequah, OK 74464

Sequoyah Pointe Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Lessor Or Real Estate Owner

2200 N.W. 50th 126 OKC, OK 73112

Reeastshawnee, LLC

Operating Entity

4350 Will Rogers Parkway 300 OKC, OK 73108

East Shawnee Nursing Center, L.L.C.

Manager of East Shawnee Nursing Center, LLC

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH2702 580-395-2105616 South Front Street Medford, OK 73759

Servant Living Center - Medford

100% SLCHC - Medford & SLC-Medford eff12-03-16

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

Managing Member and 99% owner of Diakonos Group

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

OPOperating Entity

616 S. Front Medford, OK 73759

Servant Living Center-Medford, LLC

Eff 12-03-16Lessor Or Real Estate Owner

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company-Medford, LLC (SLCHC - Medf

1% Mbr of Diakonos Grp ,LLC, Eff 12-03-16

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

Page 218 of 273

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Owner NameFacilities Owned

NH4907 918-825-4455210 South Adair Pryor, OK 74361

Shady Rest Care Center

25% BGM Estate, LLC Eff 9-16-2016Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff 9-16-2016Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC Eff 9-16-16Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

Operating Entity

201 N. Elm A Sallisaw, OK 74955

Shady Rest Care Center, L. L. C.

12.5% OP and 25% BGM Estate, LLC 9-16-2016

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

25% OPStockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25 % OP Eff 02-20-2014Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

bene Gilbert F. Green Trust Trustee Philip M. Green Revocable Tr

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Philip M. Green Revocable TrustBeneficiary

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

Philip M. Green Revocable TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

Manager end 12/31/2015Officers Who Do Not Hold Stock

210 S. Adair Pryor, OK 74362

Carson Jonathan

37.50% OP eff 9-16-16Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

Manager of OP eff7/25/2016Officers Who Do Not Hold Stock

1320 NE. 1st Place Pryor, OK 74362

Cree Robert

Page 219 of 273

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Owner NameFacilities Owned

NH2604 405-224-13972500 South 12th Street Chickasha, OK 73023-0969

Shanoan Springs Nursing and Rehabilitation Center

34% N&R Chickasha & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners Who Are Officers

329 Townepark Circle 100 Louisville, KY 40243

Vinson John

eff 08/24/2011Contracted Management

329 Townepark Circle 100 Louisville, KY 40243

Health Systems of Oklahoma, L.L.C.

eff 08/24/2011 RE mem 49%; OP/Mngr mem 4%;

Stockholders/partners Who Are Officers

329 Townepark Circle 100 Louisville, KY 40243

Vinson Cathy

eff 08/24/2011Lessor Or Real Estate Owner

329 Townepark Circle Louisville, KY 40243

Cambridge Investments, LLC

eff 08/24/2011Operating Entity

2500 S. 12th Street Chickasha, OK 73018

N&R of Chickasha, LLC

33% N&R Chickasha & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners -- Not Officers

329 Townepark Circle Louisville, KY 40243

Vinson, Jr John

33% N&R Chickasha & Health Systems of Oklahoma eff 01/1/2017

Stockholders/partners -- Not Officers

329 Towepark Circle Louisville, KY 40243

Trumbo Jay H.

NH7602 580-430-3383730 Share Drive Alva, OK 73717

Share Medical Center

Operating Entity

730 Share Drive Alva, OK 73717

Alva Hospital Authority

Member end 1/15/2016 eff. Feb 2019Officers Who Do Not Hold Stock

410 -4 Alva, OK 73717

Self Phil

Vice-ChairmanOfficers Who Do Not Hold Stock

722 Logan Alva, OK 73717

Sanderson Darlene

ChairmanOfficers Who Do Not Hold Stock

1030 Church Alva, OK 73717

Gaisford Jason

Secretary eff June 2013Officers Who Do Not Hold Stock

1029 Center Alva, OK 73717

Simon Halah

Eff. 2018Officers Who Do Not Hold Stock

1729 College ,

Randels Jay

Page 220 of 273

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Owner NameFacilities Owned

NH2301 580-938-2501211 North Alfalfa Shattuck, OK 73858

Shattuck Nursing Center

1% Treas StockOperating Entity

201 N. Alfalfa Shattuck, OK 73858

Shattuck Nursing Center, Inc.

99% PresidentStockholders/partners Who Are Officers

3434 S.E. Kentucky Place Bartlesville, OK 74006

Brown Jim

NH3607 580-765-33642024 Turner Road Ponca City, OK 74604

Shawn Manor Nursing Home

100% OP/RE and Manager eff 12/10/2010

Stockholders/partners Who Are Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

100% owner Manager eff 12/10/2010Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

100% Owner RE eff 12/10/2010Lessor Or Real Estate Owner

P.O.Box 768 Sallisaw, OK 74955

Requip of Ponca, LLC

100% Owner OP eff. 12/10/2010Operating Entity

P.O.Box 768 Sallisaw, OK 74955

Conhold of Ponca, LLC

NH6304 405-273-80431202 West Gilmore Shawnee, OK 74804

Shawnee Care Center

25% BGM Estate, LLC Eff 12-28-2020Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff 12-28-2020Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate (Mrg) eff 12-28-2020Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

12.5% Shawnee Care Center I, 25% BGM Estate eff 12-28-2020

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Beneficiary Reba Green Marital TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Trustee Tiffany Seay Exempt TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

Page 221 of 273

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Owner NameFacilities Owned

Trustee/Beneficiary Lori M. Green Exempt Trust

Trustee

P.O. Box 11454 Sallisaw, OK 74955

Green Lori

25% Shawnee Care Center I eff 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% Shawnee Care Center I eff 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Co-Trustee Gilbert F. Green, Philip M Green Rev Trusts 12-28-20

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Trustee of Philip R. Green Exempt TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

37.5% Shawnee Care Center I eff 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

OP eff 12-28-2020Operating Entity

1202 West Gilmore Shawnee, OK 74804

Shawnee Care Center I, L.L.C.

Co-Trustees: Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustee Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary Philip M. Green Rev TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Lori M. Green Exempt Trust

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary Gilbert F. Green Trust, Philip M Green Rev Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

Manager Shawnee Care Center I, LLC eff 12-28-2020

Manager

1202 West Gilmore Shawnee, OK 74804

Dunn Shannon

Beneficiary Philip M. Green Rev TrustBeneficiary

P.O. Box 1454 Sallisaw, OK 74955

Philip R. Green Exempt Trust

NH6311 405-273-7661535 West Federal Street Shawnee, OK 74804

Shawnee Colonial Estates Nursing Home

34% of N&R Shawnee & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners Who Are Officers

329 Townepark Circle 100 Louisville, KY 40243

Vinson John

Page 222 of 273

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Owner NameFacilities Owned

Contracted Management

329 Townepark Circle 100 Louisville, KY 40243

Health Systems of Oklahoma, L.L.C.

eff 10/01/03Operating Entity

535 W. Federal Shawnee, OK 74804

N & R of Shawnee, L.L.C.

Lessor Or Real Estate Owner

200 International Circle 3500 Hunt Valley, MD 21030

CSE Shawnee, LLC

CEO of CSE/REStockholders/partners Who Are Officers

,

Pickett Taylor

COO of CSE/REStockholders/partners Who Are Officers

,

Booth Daniel J.

Senior VP of CSE/REStockholders/partners Who Are Officers

,

Crabill, Jr R. Lee

100% Owner of CSE Shawnee LLCStockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

33% of N&R Shawnee & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners Who Are Officers

329 Townepark Circle Louisville, KY 40243

Vinson, Jr John

33% of N&R Shawnee & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners Who Are Officers

329 Towepark Circle Louisville, KY 40243

Trumbo Jay H.

NH7225 918-446-42842416 West 51st South Tulsa, OK 74107

Sherwood Manor Nursing Home

25% Member of REStockholders/partners -- Not Officers

P.O. Box 638 Gore, OK 74435

Montgomery Schuyler

25% Member of REStockholders/partners -- Not Officers

P.O. Box 638 Gore, OK 74435

Montgomery Bobbie

EFF 9/3/2014Lessor Or Real Estate Owner

P.O. Box 638 Gore, OK 74435

Ponderosa Holdings, LLC

25% Managing Member RE/ 50% Managing Member OP

Stockholders/partners -- Not Officers

P.O. Box 760 Gore, OK 74435

Holland Vernie Mathew

25% Managing Member RE/ 50% Managing Member OP

Stockholders/partners -- Not Officers

P.O. Box 760 Gore, OK 74435

Holland Whitney J.

EFF 9/3/2014Operating Entity

P.O. Box 760 Gore, OK 74435

Sherwood Health Services. LLC

Page 223 of 273

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Owner NameFacilities Owned

NH5507 405-869-07009221 Harmony Drive Midwest City, OK 73130

Sienna Extended Care & Rehab

Lessor Or Real Estate Owner

208 East Fifth Street Gore, OK 74435

Mulberry Properties, L.L.C.

Operating Entity

P.O. Box 638 Gore, Ok 74435

Sienna Extended Care & Rehab, LLC

100% RE/OPStockholders/partners Who Are Officers

P.O. Box 638 Gore, OK 74435

Montgomery Bobbie

NH5705 918-396-2149318 South Cherry Skiatook, OK 74070

Skiatook Nursing Home, LLC

12.535047% of Okla. Nursing Home, Inc. (Mgmt Co.)

Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

9.61494% Oklahoma Nursing Home, Ltd, Manager

Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.4112%RE 8.314%P 9.401287% mgmtStockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

OP/MANAGEMENT 8.314% / RE 8.4112%

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

RE 5.919%, OP 5.834% & Mgmt 6.597394%

Stockholders/partners -- Not Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

RE 5.9746%, OP 5.893Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

RE 14.2078%, OP 14.022% & Mgmt 12.535047% & Vice President

Stockholders/partners -- Not Officers

Box 856 Miami, OK 74355

Tubbs Steven

RE 5.4406%, & OP 5.376%Stockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

5.542% OP & Mgr./ 5.6186% RE/ 6.267525% Okla Nurs Homes, Inc.

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

OP/MANAGEMENT 2.771% RE 2.8037%

Stockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

RE 5.2207% & OP 5.13500%Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

RE 2.8037%, OP 2.771%Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

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Owner NameFacilities Owned

RE 2.8037%, OP 2.771%Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

9.7298% of Midwest Nursing Home, LLC Eff 4-25-16

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

OP/MANAGEMENT 2.771% / RE 2.8038%

Stockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

10.898% Skiatook Nursing Home.LLC (OP)

Operating Entity

P.O. box 400 Sallisaw, OK 74955

Skiatook Nursing Home, LLC

Contracted Management Compancy OP 1.219% & Mgmt Co 9.401287%

Contracted Management

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

9.401287% Oklahoma Nursing Homes, Inc.

Stockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

Trustee-SCFT/9.401287% Oklahoma Nursing Homes, Inc.

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Farmer Sandra

1.28306% OP & Mgmt./ 1.3156% RE/9.401287% Okla.Nurs. Homes,Inc.

Stockholders/partners -- Not Officers

20852 South Shannon Drive Claremore, OK 74017

Wilson James G.

OP/MANAGEMENT 2.079% RE 2.1028%

Stockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

RE 5.5630%, OP5.556% & Mgmt 5.657265% & Treasurer

Stockholders/partners Who Are Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

OP/MANAGEMENT 2.771% RE 2.8038%

Stockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

9.401287% & President of ONH (Mgmt Co)

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

RE 0.70095%, OP 0.69275%Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Bow, OK 74014

Leaverton Carolyn

Trustee-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Page 225 of 273

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Owner NameFacilities Owned

Succ.Trustee & Benf-Carolyn D. Leaverton Rev. Trust eff 05/24/12

Beneficiary

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Successor Trustee/Ben-WBTeff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Successor Trustee/Ben-WBTeff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - WTB eff 5/24/12Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Sucessor Trustee-SCFT EFF 05/24/2012Beneficiary

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Registered Agent317 N.W. 12th St. Oklahoma City, OK 73103

Burnsed (C. Craig Cole & Assoc.) Carrie

RE 5.2626% & OP 5.192%Stockholders/partners -- Not Officers

103708 South 4627 Road Sallisaw, OK 74955

Estate of Cleo Watts

NH5539 405-427-13222200 Coltrane Road Oklahoma City, OK 73121

Skyview Nursing Center

100%Stockholders/partners -- Not Officers

3714 N. Portland Oklahoma City, OK 73112

Crane Judy M.

eff 6-19-2006Operating Entity

3714 North Portland Oklahoma City, OK 73112

Skyview Nursing Center, Inc.

100% of the Real Estate eff 3/28/2012Lessor Or Real Estate Owner

3126 South Boulevard Edmond, OK 73103

R&B Lynch, LLC

25% of R&B Lynch, LLC eff 3/28/2012Stockholders/partners -- Not Officers

3203 North Coltrane Road Oklahoma City, OK 73121

Chambers Phyills

25% of R&B Lynch, LLC eff 3/28/2012Stockholders/partners -- Not Officers

1212 Cedar Pointe Drive Wylie, TX 75098

Lynch Terry

25% of R&B Lynch, LLC eff 3/28/2012Stockholders/partners -- Not Officers

4208 NE 19th Street Oklahoma City, OK 73121

Lynch Irish

Page 226 of 273

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Owner NameFacilities Owned

25% of R&B Lynch, LLC eff 3/28/2012Stockholders/partners -- Not Officers

3201 North Coltrane Road Oklahoma City, OK 73121

Burden Brenda

Contracted Manager eff 05-05-2019Contracted Management

1100 W. Georgia Jones, OK 73049

Voyage LTC, Inc.

NH5534 405-631-7444225 Southwest 35th Street Oklahoma City, OK 73109

South Park East

33.33%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Stephen

33.33%Stockholders/partners -- Not Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Sam

33.34%Stockholders/partners -- Not Officers

P.O. Box 3669 Tulsa, OK 74101

fka Buford Linsenmeyer Sharon B.

Operating Entity

P.O. Box 2680 Tullsa, OK 74101

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

NH5532 405-685-47915725 South Ross Oklahoma City, OK 73119

South Pointe Rehabilitation and Care Center

Contracted admiinstrative management eff 03-2017 end 12-2019

Contracted Management

477 North Lindbergh Blvd 310 St. Louis, MO 63141

Midwest Geriatric Management, LLC

100% South Pointe Realty, LLC & 50% MGM eff 12-30-2019

Stockholders/partners Who Are Officers

14447 Chellington Ct. 430 Chesterfield, MO 63017

Bienstock Judah

100% 10-26 Nationwide Trust, Trustee & 50% MGM

Stockholders/partners Who Are Officers

8 Primrose Dr. Lakewood, NJ 08701

Jeremias Baruch

50% SP Okla Realty & SP Healthcare Mgt eff 12-30-2019

Stockholders/partners -- Not Officers

8 Primrose Drive Lakewood, NJ 08701

10-26 Nationwide Trust

100% RELessor Or Real Estate Owner

477 North Lindbergh Blvd 310 St. Louis, MO 63141

South Pointe Oklahoma Realty, LLC

OP eff 12-30-2019Operating Entity

477 North Lindbergh Blvd 310 St. Louis, MO 63141

SP Healthcare Management, LLC

50% SP Oklahoma Realty, LLC eff 12-30-2019

Stockholders/partners -- Not Officers

477 North Lindbergh Blvd 310 St. Louis, OK 63141

South Pointe Realty, LLC

Page 227 of 273

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Owner NameFacilities Owned

NH1006 580-223-5901832 Isabel Southwest Ardmore, OK 73401

Southbrook Healthcare, Inc.

Lessor Or Real Estate Owner

832 Isabel S W Ardmore, OK 73401

Lu-ken Manor Inc.

Operating Entity

1811 9th NW Ardmore, OK 73401

Southbrook Healthcare, Inc.

100% of Elmbrook Properties, Inc. & President, eff 3/11/19

Stockholders/partners Who Are Officers

1908 12th Ave N.W. E Ardmore, OK 73401

Coble Tom C.

100% OpEntStockholders/partners Who Are Officers

1908 12th Avenue, NW E Ardmore, OK 73401

Elmbrook Properties, Inc.

Vice-Pres & Director, OP & Elmbrook Properties, Inc.eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

Sec/Treas & Director OP & Elmbrook Prop Inc.,eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave, NW E Ardmore, OK 73401

Lodes Jason

NH7227 918-496-39635170 South Vandalia Tulsa, OK 74135

Southern Hills Rehabilitation Center

100% Southern Tulsa TLC & Southern Hills Rehab Center

Stockholders/partners -- Not Officers

6800 N. 79th St 200 Niwot, CO 80503

Global Healthcare REIT Inc.

CJ2016-01781- Healthcare Mgt Oklahoma eff 05/10/2016 end 12/1/19

Court Appointed Receiver

401 South Boston 2200 Tulsa, OK 74103

Turnaround Professionals C. David Rhoades Court Appointed Receiver CJ2016-01781

100% RE Eff 10-30-2014Lessor Or Real Estate Owner

6800 North 79th Street 200 Niwot, CO 80503

Southern Tulsa TLC, LLC

OP eff 12-01-2019Operating Entity

5170 South Vandalia Avenue Tulsa, OK 74135

Southern Hills Rehab Center, LLC

Manager of OP and Pres Global Healthcare REIT

Manager

6800 North 78th Street 200 Niwot, CO 80503

Rhine Zvi

Interim Chief Executive Officer Global Healthcare REIT

CEO

6800 North 78th Street 200 Niwot, CO 80503

Baller Lance

NH5902 918-762-25151401 4th Street Pawnee, OK 74058

Southern Oaks Care Center

Pres 33.33%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Stephen

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Owner NameFacilities Owned

Sec/Trea. 33.33Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Sam

VP 33.34%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

fka Buford Linsenmeyer Sharon B.

Lessor Or Real Estate Owner

P.O. Box 3669 Tulsa, OK 74101

Pawnee Living Center, Inc.

Operating Entity

P.O. Box 2680 Tullsa, OK 74101

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

NH0707 580-296-4500101 Sherrard Drive Colbert, OK 74733

Southern Pointe Living Center

12.5% Colbert Nursing Home eff 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

12.5% Colbert Nursing Home eff 12-28-2020

Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

12.5% Colbert Nursing Home,Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

OP eff 12-28-2020Operating Entity

101 Sherrard Colbert, OK 74733

Colbert Nursing Home, Inc.

12.5% Colbert Nursing Home eff 12-28-2020

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Beneficiary of Reba Green Exempt TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Trustee Tiffany Seay Exempt TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

25% Colbert Nursing HomeStockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% Colbert Nursing Home eff 12-28-2020

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

President/Director Eff. 05-12-2016Officers Who Do Not Hold Stock

,

Mitchell Heather

Co-Trustee Gilbert F. Green Trust, Philip M. Green Rev Trust

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Trustee & beneficiary Gilbert F. Green Trust DOD 12-08-2020

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Philip M. Green Revocable TrustBeneficiary

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

Page 229 of 273

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Owner NameFacilities Owned

Beneficiary Philip R. Green ExemptTrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

Co-Trustee Gilbert Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

Co-Trustee Gilbert Green Trust eff 12-28-2020

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary of the Gilbert F Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Lori M. Green Exempt Trust

Beneficiary of the Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary Philip M. Green Rev Trust, Reba Green Trust

Beneficiary

P.O. Box 1454 Sallisaw, OK 74955

Philip R. Green Exempt Trust

NH4005 918-962-2308401 South Main Spiro, OK 74959

Spiro Nursing Home, Inc.

42.9% Pres&VP Removed Mr. Gary McClure due to death 8/24/10

Stockholders/partners Who Are Officers

401 S. Main Spiro, OK 74959

McClure Rhonda

40% Sec/TreasStockholders/partners Who Are Officers

5735 Worskey Rd. Charleston, AR 72933

McKean Linda

Operating Entity

401 S. Main Spiro, OK 74959

Spiro Nursing Home, Inc.

2.10% DirectorStockholders/partners -- Not Officers

401 S. Main Spiro, OK 74959

Wilson Happy

10%Stockholders/partners -- Not Officers

P.O. Box 346 Spiro, Ok 74959

Odom Patsy

5% OP EFF 02/01/2016Stockholders/partners -- Not Officers

401 S. Main Spiro, OK 74959

McClure Garon & Kerry

NH5529 405-728-78889400 Saint Ann Drive Oklahoma City, OK 73162

St. Anns Skilled Nursing and Therapy

Mgr OP/RE/Amity Care, L.LC, eff 8/1/18Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Eff 8/1/18Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Page 230 of 273

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Owner NameFacilities Owned

Eff 8/1/18Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

99% OP & 78% Amity Care, LLC, eff 8/1/18

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

58% SA Real Estate, LLC eff 8/1/18Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

52% of Renew Prop- Mike Dimond, Trustee, eff 8/1/18

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

22%-Amity Care, 100% Clarity Prop & 48% Renew Prop eff 8/1/18

Stockholders/partners -- Not Officers

4530 Will Rogers Parkway 300 OKC, OK 73108

Don Greiner Family Trust, Don Greiner Trustee

42% SA Real Estate, LLC eff 8/1/18Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Eff 8/1/18Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

SA Operations, LLC

Eff. 8/1/18Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

SA Real Estate, LLC

NH2413 580-233-6100305 South 5th Street Enid, OK 73701

St. Marys Regional Medical Center

Operating Entity

367 South Gulph Road King of Prussia, PA 19406

UHS of Oklahoma, Inc.

NH6004 405-372-10001215 West 10th Street Stillwater, OK 74074

Stillwater Creek Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

2200 N.W. 50th 126 Oklahoma City, OK 73112

Stillgrady, L. L. C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Page 231 of 273

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Owner NameFacilities Owned

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stillwater Nursing Center, L.L.C.

Manager of OP eff. 6/11/2020Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH0101 918-696-7715422 West Locust Street Stilwell, OK 74960

Stilwell Nursing Home, LLC

8%Mbr HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

2%Mbr HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

4% Mbr HMLC,LLCStockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Stilwell Nursing Home, Inc.(SNH)

Beneficiary- Chappell 2012 Succession Trust dated 1/3/2012

Beneficiary

P.O. Box 1095 Guthrie, OK 73044

Chappell Jeff

Real EstateLessor Or Real Estate Owner

PO Box 1095 Guthrie, OK 73044

CC&G Rentals, LLC

Mrg of RE/OP & HMLC,LLCManager

P.O. Box 1095 Guthrie, OK 73044

Hastings Tandie

eff 07/01/07Operating Entity

P.O.Box 1095 Guthrie, OK 73044

Stilwell Nursing Home, LLC

100% Mmbr OP; 33.3% Mmbr RE, eff 04/18/12

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

HMLC, LLC

Mngr OP & HMLC,Beneficiary-Chappell 2012 Succession Trust

Manager

PO Box 1095 Guthrie, OK 73044

Chappell Hollie "Joe"

76% member HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Chappell 2012 Succession Trust dated 1/3/2012

10% HMLC &100% Stilwel NH Inc,PeryGreenVal NH, Gold AgeNH Inc.

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Mary Lou Chappell Trust

Beneficiary- Chappell 2012 Succession Trust dated 1/3/2012

Beneficiary

,

Chappell Jon D.

Beneficiary - Chappell 2012 Succession Trust dated 1/3/2012

Beneficiary

,

Crockett Mary Janice

Page 232 of 273

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Owner NameFacilities Owned

NH4101 918-968-2075721 West Olive Stroud, OK 74079

Stroud Health Care Center South

Operating Entity

P.O. Box 680 Stroud, OK 74079

Contemporary Enterprises, Ltd.

President 100% OpEnt and Real EstateStockholders/partners Who Are Officers

P.O. Box 680 Stroud, OK 74079

Garrett Debbie Jo

VPOfficers Who Do Not Hold Stock

P.O. Box 680 Stroud, Ok 74079

Keim Jason

Sec/TreasOfficers Who Do Not Hold Stock

P.O.Box 680 Stroud, OK 74079

Keim Vicki

100%Lessor Or Real Estate Owner

720 S Old Stroud Rd. Stroud, OK 74079

GK Properties Management, L.L.C.

NH0601 580-822-4441119 North 6th Street Okeene, OK 73763

Summers Health Services,LLC

60% RE Autumn Health Care LLC/60%OP Summers Health Care LLC

Managing Member

2801 Redbird Lane Enid, OK 73703

Miller Michael

EFF 03/31/2014Lessor Or Real Estate Owner

2801 Redbird Lane Enid, OK 73703

Autumn Health Care LLC

40%RE Autumn HealthCare,LLC/40%OP Summers Health Care, LLC

Contracted Management

1402 Indian DamRoad Lahoma, OK 73754

Heinen Tyanne

Eff 03/31/2014Operating Entity

119 North 6th Street Okeene, OK 73763

Summers Health Services LLC

EFF 04/1/2012Contracted Management

2801 Redbird Lane Enid, OK 73703

Autumn Health Care LLC

NH4401 405-527-2122915 North 7th Avenue Purcell, OK 73080

Sunset Estates Of Purcell

Operating Entity

915 N 7th Purcell, OK 73080

Sunset Estates Of Purcell, Inc.

100% PresSecTreStockholders/partners Who Are Officers

Rt. 1 Purcell, OK 73080

Baird Tony

Page 233 of 273

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Owner NameFacilities Owned

Lessor Or Real Estate Owner

5801 Broadway Ext. 301 Okla. City, OK 73118

Jiles Brothers & Associates, an Oklahoma Ltd Partnership

NH5612 918-650-9393404 South Taft Okmulgee, OK 74447

Taft Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

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Owner NameFacilities Owned

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Sr.Adm for the Reach Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Non-Profit Board Vice President of The Reach Corporation 2019

Vice President

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Non-Profit Board Secretary/Treasurer The Reach Corporation 2019

Secretary/Treasurer

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

Page 235 of 273

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Owner NameFacilities Owned

NH4006 918-567-2279First & Emmert Street Talihina, OK 74571

Talihina Manor

25% BGM Estate 4th Successor Delores O Michell Rev.Trustst

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, 1st Successor Delores O Michell Rev Trust

Stockholders/partners -- Not Officers

111522 S. 4740 Road Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate (Mgr) 3rd Successor Delores O Michell Rev.Trust

Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM Estate, LLC 2nd Successor Delores O Michell Rev.Trust

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Trustee of Delores O. Mitchell Revocable Trust

Trustee

412 S. Dogwood Sallisaw, OK 74955

Mitchell Delores

Beneficiary of Reba Green Exempt TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Trustee Tiffany Seay Exempt TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Seay Tiffany Renee

Beneficiary Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Seay Exempt Trust

50% Talihina Manor I eff 12-29-2020Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Manager Talihina Manor I eff 12-29-2020Manager

301 Emmert Street Talihina, OK 74571

Hibdon Nikki

Co-Trustee Gilbert F Green Trust eff 12-29-2020

Trustee

P.O. Box 1454 Sallisaw, OK 74955

Green Philip M.

Beneficiary Gilbert F. Green Trust DOD 12-08-2020

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

25% Talihina Manor I eff 12-29-2020Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

25% Talihina Manor I eff 12-29-2020Stockholders/partners -- Not Officers

P.O. Box 568 Sallisaw, OK 74955

BGM Estate, LLC

Mayor of City of Hugo 6/30/2017Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

OP eff 12-29-2020Operating Entity

301 Emmert Street Talihina, OK 74571

Talihina Manor I, LLC

Co-Trustee Gilbert F. Green TrustTrustee

P.O. Box 1090 Sallisaw, OK 74955

Armstrong Sinclair

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Owner NameFacilities Owned

Co-Trustee Gilbert F. Green Trust eff 12-29-2020

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Roberts Minerva

Beneficiary Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Reba Green Marital Deuction Trust

Beneficiary Gilbert F. Green TrustBeneficiary

P.O. Box 1090 Sallisaw, OK 74955

Philip M. Green Exempt Trust

NH1702 580-825-6336100 West Green Avenue Temple, OK 73568

Temple Manor Nursing Home

Indirect Owner 25% RE/OPStockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Indirect Owner 25% RE/OPStockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

contracted management since 09/01/2015Contracted Management

1518 Legacy Dr. #110 Frisco, TX 75034

Southwest LTC Management Services, LLC

Indirect owner 54.46% RE/OP & Indirect 80% Mgt

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Payne Ronald

Indirect Owner 7.13% RE/OP & Direct Owner 20% Mgt

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Brashier Craig

RE 12/1/2015Lessor Or Real Estate Owner

1518 Legacy Drive 110 Frisco, TX 75034

Temple LTC Land, LLC

direct owner 75% RE/OPStockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

Indirect owner 75% RE/OPStockholders/partners -- Not Officers

1518 Legacy Dr. 110 Frisco, TX 75034

Southwest LTC, LTD

Indirect Owner 54.46% RE/OP & Direct Owner 80% Mgt

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Ronald R. Payne, P.C.

Indirect Owner 8.99% RE/OPStockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Direct Owner 25% RE/OPStockholders/partners -- Not Officers

1633 N. Campbell ave Chicago, IL 60647

BHCP OK 3 Sponsor, LLC

EFF 12/1/2015Operating Entity

5560 Tennyson Parkway 210 Plano, TX 75024

Southwest LTC-Temple, LLC

Page 237 of 273

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Owner NameFacilities Owned

NH7253 918-742-73157707 South Memorial Drive Tulsa, OK 74133

The Cottage Extended Care

100% Cox Retirement Prop.Inc.Stockholders/partners Who Are Officers

6271 East 120th Court 100 Tulsa, OK 74137

Cox Steve

OPOperating Entity

2552 E. 21st Street Tulsa, OK 74114

Cox Retirement Properties, Inc.

NH1906 918-224-06001165 South Brenner Road Sapulpa, OK 74066

The Gardens

Pres 33.33%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Stephen

S/tres 33.33%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Sam

V/pres 33.34%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

fka Buford Linsenmeyer Sharon B.

Lessor Or Real Estate Owner

P. O. Box 3669 Tulsa, OK 74101

Midwest Land And Investment Company

Operating Entity

P.O. Box 2680 Tullsa, OK 74101

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

NH6308 405-273-710638801 Hardesty Road Shawnee, OK 74801

The Golden Rule Home

51% OP/RE, managing member eff 09/01/11

Stockholders/partners Who Are Officers

PO Box 1831 Ocean Springs, MS 39566

fax 601-510-9727 Daves, Jr. William E. (Billy)

49% OP/RE, managing member eff 09/01/11

Stockholders/partners Who Are Officers

PO Box 17888 Hattiesburg Hattiesburg, MS 39404

Johnson Christopher W.

Thru 09/01/11Operating Entity

705 W. Queen St B Broken Arrow, OK 74012

Golden Rule Senior Properties, LLC

100% GRSP, LLC. RE eff 09/01/11,Stockholders/partners -- Not Officers

129 W. 1st Street B Edmond, OK 73003

Shawnee Asset Management, LLC

NH5518 405-789-72427000 Northwest 32nd Street Bethany, OK 73008

The Grand at Bethany Skilled Nursing and Therapy

Page 238 of 273

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Owner NameFacilities Owned

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

4415 Highline Blvd. Oklahoma City, OK 73108

Bethlinwood, L. L. C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC Beneficiary/Trustee of Don Greiner Tr

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4350 Will Rogers Parkway 300 OKC, OK 73108

Putnam City Convalescent Center, L.L.C.

NH7259 918-928-480010098 N. 123rd E. Ave. Owasso, OK 74055

The Highlands at Owasso

100% OP PresidentStockholders/partners Who Are Officers

6271 East 120th Court 100 Tulsa, OK 74137

Cox Steve

Operating Entity

100 South Riverfront Drive 411 Jenks, OK 74037

Golf Course Property, Inc.

NH0705 580-924-04961223 West Baltimore Durant, OK 74701

The Kings Daughters & Sons Nursing Home

PresidentOfficers Who Do Not Hold Stock

947 N. 10th Durant, OK 74701

Haynie Lena

TreasurerOfficers Who Do Not Hold Stock

P.O. Box 831 Durant, OK 74701

Intolubbe Velman

SecretaryOfficers Who Do Not Hold Stock

118 N. 11th Durant, OK 74701

Mason Minnah Leah

ChairmanOfficers Who Do Not Hold Stock

1945 W. Elm Durant, OK 74701

Swearengin Rector

MemberOfficers Who Do Not Hold Stock

2302 W. Wilson Durant, OK 74701

Morton Bill

Page 239 of 273

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Owner NameFacilities Owned

MemberOfficers Who Do Not Hold Stock

508 W. Main Durant, OK 74701

Haynie Dr. W. K.

100% / Pres.Stockholders/partners Who Are Officers

Rt 1, Box 140-5 Durant, OK 73449

K.D.&S. Homes, Inc. Seay Gregory w.

100%Operating Entity

1223 W. Baltimore Durant, OK 74701

K.D.&S. Homes, Inc.

Lessor Or Real Estate Owner

1026 Radio Road Durant, OK 74701

Greg Seay Enterprises, LLC

eff. January 11, 2019Contracted Management

1810 W US Hwy. 82 Sherman, TX 75092

Carrus Healthcare, LLC

NH5519 405-773-89005701 West Britton Road Oklahoma City, OK 73132

The Lakes

Pres 33.33%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Stephen

S/tres 33.33%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Sam

V/pres 33.34%Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

fka Buford Linsenmeyer Sharon B.

Lessor Or Real Estate Owner

P. O. Box 3669 Tulsa, OK 74101

Midwest Land And Investment Company

Operating Entity

P.O. Box 2680 Tullsa, OK 74101

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

NH2401 580-234-14111409 North 17th Street Enid, OK 73701

The Living Center

100% OP & RE eff 07/28/2011Operating Entity

455 East Paces Ferry Rd. NE 302 Atlanta, GA 30305

Living Center, LLC

100% of Living Center, LLCStockholders/partners -- Not Officers

593 Atlanta Street Roswell, GA 30075

Brogdon Connie

Mngr of Living Center, LLC eff 07/28/11 100% Marsh Pointe Mngmt

Stockholders/partners -- Not Officers

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

Eff 03/01/2014Contracted Management

455 East Paces Ferry Road, N.E. 302 Atlanta, GA 30305

Marsh Pointe Managment, LLC

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Owner NameFacilities Owned

NH5513 405-251-28475301 North Brookline Oklahoma City, OK 73112

The Lodge at Brookline

100% owner of OP/REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% owner of Diakonos GroupStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

1% owner of Diakonos GroupStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company

EFF Oct 1 2015Lessor Or Real Estate Owner

,

Brookline Holding, LLC

EFF Oct 1 2015Operating Entity

3325 FRENCH PARK DRIVE, SUITE 6 Edmond, OK 73034

Brookline Operations, LLC

NH0909 405-263-4658635 West Texas Okarche, OK 73762

The Loosen Center

Operating Entity

P.O.Box 245 Okarche, OK 73762

Center Of Family Love

Secretary EFF 07/30/2012Secretary/Treasurer

12111 NE 164th Street Jones, OK 73049

Pierce John

VP eff 07/01/2019Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

Executive Director Eff 2-1-2012Officers Who Do Not Hold Stock

635 W Texas Okarche, OK 73762

Espinosa Debbie

President - eff 07/01/2019Officers Who Do Not Hold Stock

635 W Texas Ave Okarche, OK 73762

Avant Margie

Treasurer eff 07/01/2019Officers Who Do Not Hold Stock

7607 Doreset Drive Oklahoma City, OK 73116

Byrne Ron

NH5553 405-348-6682330 West Danforth Edmond, OK 73003

The Nova Centre

Treasurer eff 07/28/11Secretary/Treasurer

7501 N. Classen Oklahoma City, OK 73116

Musgrave Chuck

Operating Entity

P.O.Box 268 Edmond, OK 73083

EARC, Inc.

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Owner NameFacilities Owned

Pres 07/1/2012Officers Who Do Not Hold Stock

2600 SOMERSET OKC, OK 73116

Cooper Catherine

Pres. eff. 12/11/2020Officers Who Do Not Hold Stock

2412 Deborah Lane Edmond, OK 73034

Sheppard Kimberley

VP eff. 12/11/2020Officers Who Do Not Hold Stock

8817 S. 70th E. Ave. Tulsa, OK 74133

Tipps Darla

Secretary eff 12/11/2020Officers Who Do Not Hold Stock

9205 SW 24th St. OKC, OK 73128

Scudder Anne

eff. 12/11/2020Officers Who Do Not Hold Stock

11916 Silverman Dr. OKC, OK 73162

Bell Marcellius

eff. 12/11/2020Officers Who Do Not Hold Stock

8624 N. May Ave. OKC, OK 73120

Cooper Cathey

eff. 12/11/2020Officers Who Do Not Hold Stock

PO Box 936 Little Elm, TX 75068

Bailey Catrysc

eff. 12/11/2020Officers Who Do Not Hold Stock

14101 Wireless Way 350 OKC, OK 73134

Wallace Edward

eff. 12/11/2020Officers Who Do Not Hold Stock

1200 N. Shartel Ave. OKC, OK 73114

Ayers Leah

NH4009 918-647-82361501 Clayton Avenue Poteau, OK 74953

The Oaks Healthcare Center

50% of OP Mmbr/MngrStockholders/partners -- Not Officers

3216 Shiloh Creek Stillwater, OK 74074

Young Jeffrey

50% of OP Mmbr/MngrStockholders/partners -- Not Officers

46487 E. 1040 Rd. Sallisaw, OK 74955

Rhodes Johnathan Grant

OP/REeff 4-15-02 END 12/1/2017 -RE ONLY EFF 12/1/2017

Lessor Or Real Estate Owner

217 East 9th Avenue Stillwater, OK 74074

Poteau Nursing Center, L.L.C.

COO of OP eff.07-01-09Officers Who Do Not Hold Stock

614 West Harrison McAlester, OK 74501

Harper Pamela G.

CEO of OP eff. 07-01-09Officers Who Do Not Hold Stock

9017 N. Yale Ave Sperry, OK 74073

Lietzke Mark

OP EFF. 12/1/2017Operating Entity

9717 East 42nd St. 135 Tulsa, OK 74146

The Oaks Healthcare Center-Poteau, LLC

NH6301 405-275-90041610 North Bryan Avenue Shawnee, OK 74804

The Regency Skilled Nursing and Therapy

Page 242 of 273

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Owner NameFacilities Owned

Manager eff 06-10-2013Contracted Management

4415 Highline Blvd., P.O. Box 23017 Oklahoma City, OK 73123

Amity Care Corporation

OP, RE & Manager (Manager/Trustee) eff 06-12-2013

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager of OP, RE & Manager eff 06-12-2013

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

99% of OP, 78% Amity Care eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

100% of Clarity Prop & 48% of Renew eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

OP Eff 06-12-2013Operating Entity

4350 Will Rogers Parkway 380 Oklahoma City, OK 73108

Opshaw, LLC

100% RELessor Or Real Estate Owner

4350 Will Rogers PKWY 300 Oklahoma City, OK 73018

Reshaw, LLC

58% of RE Company - eff 06-12-2013Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% of RE Company eff 06-12-2013Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew, LLC

52% of Renew - Mike Dimond, Trustee eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Stalwart Trust

NH5106 918-683-29145800 West Okmulgee Muskogee, OK 74401

The Springs Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

2200 NW 50th 126 Oklahoma City, OK 73112

Azaleabrook, L. L. C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Page 243 of 273

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Owner NameFacilities Owned

Operating Entity

4359 Will Rogers Parkway 300 Oklahoma City, OK 73108

Azalea Park Manor, L.L.C.

NH5536 405-341-14332520 South Rankin Edmond, OK 73013

The Timbers Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Timwest, L. L. C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

(UPLMgr.eff 6/30/2017 end 7/15/2020) Operator 7/15/2020

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma, OK 73108

Timberlane Manor, L.L.C.

Manager of UPL 7/15/2020Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH5541 405-478-0531505 East Wilshire Blvd Oklahoma City, OK 73105

The Wilshire Skilled Nursing and Therapy

Manager - OP/RE/Mgt. Co., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager - OP/RE/Mgt. CO., eff 07/01/19Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Page 244 of 273

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Owner NameFacilities Owned

Eff 7/1/19Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Wilshire Nursing Home, L.L.C.

58% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 OKlahoma City, OK 73108

Rewilshire, LLC

NH5548 405-454-140018501 Northeast 63rd Street Harrah, OK 73045

The Wolfe Living Center at Summit Ridge

Lessor Or Real Estate Owner

4735 NW 63rd Harrah, OK 73132

Summit Ridge Retirement Center

Operating Entity

P.O. Box 32098 Oklahoma City, OK 73123

Wolfe Living Center Association

Chairman of Wolfe Living Center Association eff 09/23/2017

Officers Who Do Not Hold Stock

P.O. Box 32098 Oklahoma City, OK 73123

Shires James

Secretary-Treasurer Wolfe Living Center Assoication eff 09/22/17

Officers Who Do Not Hold Stock

P.O. Box 32098 Oklahoma City, OK 73123

Driver Roger

Vice Chairman Wolfe Living Center Association eff 09/22/2017

Officers Who Do Not Hold Stock

P.O. Box 32098 Oklahoma City, OK 73123

Park Jung-Wook

NH5408 918/650-9393125 East 3rd Street Weleetka, OK 74880

Third (3rd) Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

Page 245 of 273

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Owner NameFacilities Owned

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

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Owner NameFacilities Owned

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Authority to Sign Application eff 11/1/2019

Officer

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

NH1402 405-794-24282120 North Broadway Moore, OK 73160

Thunder Care and Rehabilitation

100% of BK Strategies Real Estate, LLC/OP Manager EFF 01/08/21

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Reed Bart

100% OP EFF 01-08-2021Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies, LLC

100% Moore Hillcrest Real Estate, LLC eff 01/11/2016

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies Real Estate, LLC

100% RE eff 01/11/2015Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Moore Hillcrest Real Estate, LLC

100% of BK Strategies, L.L.C EFF 01-08-2021

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Bart Reed Revocable Trust

OP EFF 01/08/2021Operating Entity

2120 North Broadyway Moore, OK 73160

Thunder Care and Rehabilitation, L.L.C.

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Owner NameFacilities Owned

NH3903 918-465-5020900 West Ranchwood Drive Wilburton, OK 74578

Tidwell Living Center

OP eff 12/15/2013 - (Manager 10/01/13-12-15-13)

Operating Entity

225 W. Main Wilburton, OK 74578

Tidwell HealthCare, LLC

RE Owner eff 09/30/2013Lessor Or Real Estate Owner

225 West Main Wilburton, OK 74578

ICP HealthCare, LLC

50% IPC Healthcare & Tidwell Healthcare eff 09/30/2013

Stockholders/partners -- Not Officers

900 Ranchwood Dr Wilburton, OK 74578

Tidwell Melissa

50% of IPC Healthcare & Tidwell Healthcare eff 09/30/2013

Stockholders/partners -- Not Officers

225 W Main St Wilburton, OK 74578

Tidwell Darren

NH2202 580-995-4216619 Speck Vici, OK 73859

Town Of Vici Nursing Home

Operating Entity

619 Speck Vici, OK 73859

Town Of Vici

Mayor- Town of Vici eff 4/28/2020Officer

619 Speck Vici, OK 73859

Longhofer, Mayor Carey

Town of Vici - Member 4/28/2020Officer

,

Worsencroft Joseph Bradley

Town of Vici Vice-Mayor eff 04-28-2020Officer

619 Speck Vici, OK 73859

Peeks Douglas

Town of Vici Broad Member eff 06-22-2017

Officer

619 Speck Vici, OK 73859

Campbell Nick

Town of Vici Broad Member eff 06-22-2017

Officer

619 Speck Vici, OK 73859

Poulson Jason

NH7230 972-899-434410912 East 14th Street Tulsa, OK 74128

Tulsa Nursing Center

45.806% of WR Invest,LP, 100% WR GP eff 02/10/2014

Stockholders/partners Who Are Officers

1500 Waters Ridge Dr 200 Lewisville, TX 75077

Taylor John F.

30.323% of WR Investments, LP Eff 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP

10.7090% of WR Investment, LP eff 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

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Owner NameFacilities Owned

10.0650% WR Investment, LP eff 02-2014- Authorized Officer

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Pierce Paula

0.1% general partner in Lake Creek Captial Partners, LP

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

LC General Partner, LLC

20% limited partner in Lake Creek Capital Partners, LP

Stockholders/partners -- Not Officers

1500 WatersRidge Lewisville, TX 75057

Taylor John Paul & Casey

20% limited partner in Lake Creek Capital Partners, LP

Stockholders/partners -- Not Officers

1500 Waters Ridge Lewisville, TX 75057

Campbell Scott & Syndney

Lessor Or Real Estate Owner

1500 Waters Ridge Drive 200 Lewisville, TX 75077

TNC Realty, LLC

Subcontracted Managment EFF 6/30/2017

Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

UPL Manager eff. 6/30/2017 OP eff. 11/01/2020

Operating Entity

1500 Waters Ridge Drive 200 Lewisville, TX 75077

TNC Operations, LLC

3.0970% of WR Investment, LP, Lake Creek 20% eff 12-2013

Stockholders/partners -- Not Officers

1500 Waters Ridge Dt Lewisville, TX 75057

Taylor John P.

100% of TNC Operations, LLC eff 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Dr. 200 Lewisville, TX 75057

Southwest SNF Holdings, LLC

100% of Southwest SNF Holdings, LLC & SW Post Acute Prop 02/2013

Stockholders/partners -- Not Officers

1500 Waters Ridge Dirve 200 Lewisville, TX 75057

WR Investments, LP

General Partner of WR Investments, LP eff 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

WR Investments GP, Inc.

20% of Lake Creek Capital Partners, LP eff 12-2013

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Campbell Scott

100% of TNC Realty, LLCStockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

SW Post Acute Properties, LLC (SW PAP)

100% of Stonegate Senior Living, LLC 02/10/2014

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, OK 75057

SGSL Management Holdings, LLC

Mayor/Chairman eff 8/2/2019Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Councilman/Trustee eff 5/14/2019Stockholders/partners Who Are Officers

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

V Mayor & V Chairman eff 5/14/2019Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

Councilwoman/Trustee eff 5/14/2019Officers Who Do Not Hold Stock

100 W. Paul Pauls Valley, OK 73075

Meisel Veronica

Page 249 of 273

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Owner NameFacilities Owned

1500 Waters Ridge Dr. 100 Lewisville, TX 75057

PF TNC SNF Ops, LLC

NH5542 405-286-08352333 Tuscany Blvd Oklahoma City, OK 73120

Tuscany Village Nursing Center

60% Southwest Healthcare Management, Inc.

Stockholders/partners -- Not Officers

9813 S. Penn OKC, OK 73159

McCormick Denver

Contracted Management

9813 S. Penn Okla. City, OK 73159

Southwest Health Care Management, Inc.

40% Southwest Healthcare Management, Inc.

Stockholders/partners -- Not Officers

5413 NW 107th Street Oklahoma City, OK 73162

Dunbar Arlena

25% OP eff. 12-20-06 Denver McCormick, Beneficiary & Trustee

Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

25% OP eff. 12-20-06 Linda McCormick, Trustee & Beneficiary

Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

25% OP eff. 12-20-06 Arlena Dunbar, Trustee & Beneficiary

Stockholders/partners -- Not Officers

5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

25% OP eff. 12-20-06 Donald Nevard, Beneficiary & Trustee

Stockholders/partners -- Not Officers

5 S.W. 9th Okla. City, OK

Donald Nevard, Revocable Trust

Beneficiary Donald Nevard Revocable Trust

Trustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Debra

Donald Nevard Revocable TrustTrustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Lisa

Donald Nevard Revocable TrustTrustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Michael

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Trustee

4108 Opus Ct. Flower Mound, TX 75022

Pennington Amy

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

2433 Glenoak Dr. Norman, OK 73071

Petrone Alison

Beneficiary of Linda & Denver McCormicks Revocable Trusts

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Joshua

Linda McCormick Revocable Trust/Denver McCormick Revocable Trust

Beneficiary

8594 D East 133 Holdenville, OK 74850

Jones Tanner

Benficiary - Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Okla. City, OK 73159

Dunbar William

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Owner NameFacilities Owned

Arlena Dunbar Revocable TrustTrustee

3913 Spyglass Rd. Okla. City, OK 73162

Nard Charlotte

Arlena Dunbar Revocable TrustTrustee

12204 N. Kimberlyn Rd. Okla. City, OK 73162

Dunbar Teresa

Mayor/Chairman, City of Pauls Valley, eff 5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Member, City of Pauls Valley, eff 6/30/17Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

Member, City of Pauls Valley, eff 6/30/17Member

PO Box 778 Pauls Valley, Ok 73075

Parrish Michael

Vice Mayor/Vice Chair, City of Pauls Valley, eff 5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

eff. 11/01/2020Operating Entity

1500 Waters Ridge Dr 100 Lewisville, TX 75057

PF Tuscany SNF Ops, LLC

NH2601 405-381-3363104 Southeast 4th Street Tuttle, OK 73089

Tuttle Care Center

Direct Owner 25% OP/REStockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Indirect Owner 25% OP/REStockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

managment 09/01/2015Contracted Management

1518 Legacy Dr. #110 Frisco, TX 75034

Southwest LTC Management Services, LLC

Indirect Owner 54.46% RE/OP,Indirect Owner MGT80%

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Payne Ronald

Indirect Owner 7.13% RE/OP & Direct Owner 20% Mgt

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Brashier Craig

direct Owner 75% OP/REStockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

Indirect Owner 75% OP/REStockholders/partners -- Not Officers

1518 Legacy Dr. 110 Frisco, TX 75034

Southwest LTC, LTD

Direct Owner 80% MGT/Indirect Owner 54.46% RE/OP

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Ronald R. Payne, P.C.

Indirect Owner 8.99% OP/REStockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Direct Owner 25% OP/REStockholders/partners -- Not Officers

1633 N. Campbell ave Chicago, IL 60647

BHCP OK 3 Sponsor, LLC

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Owner NameFacilities Owned

RE EFF 12/01/2015Lessor Or Real Estate Owner

1518 Legacy Drive 110 Frisco, TX 75034

Tuttle LTC Land, LLC

OP EFF 12/1/2015Operating Entity

5560 Tennyson Parkway 210 Plano, TX 75024

Southwest LTC-Tuttle, LLC

NH1101 918-456-61811201 North Vinita Avenue Tahlequah, OK 74464

University Park Skilled Nursing and Therapy Memory Care

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

2200 N.E. 50th Oklahoma City, OK 73112

Cherhomes, L. L. C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP and Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

University Northwest Nursing Center, L.L.C.

ManagerOfficers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

Manager of University Northwest Nursing Center, LLC

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH7706 918-650-93931635 East 2nd Street Okmulgee, OK 74447

University Place

amended corp. name (fkaProdetik, Inc.) eff 02-05-08

Operating Entity

1201 W. Trudgeon Henryetta, OK 74437

The Reach Corporation

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Owner NameFacilities Owned

Non-Profit Board President of The Reach Corporation 2019

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

eff. 8-15-07Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of REStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLCStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLCStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

53.016% of Rock River, LLC - 4 children w/13.254% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

4 Irrevocable Trusts

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gabe

49.665% of MMB, LLC - 5 children w/9.933% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

3 Irrevocable Trusts

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

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Owner NameFacilities Owned

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable TrustsStockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

56.623% of Lovenest, LLC - 7 children w/8.089% each

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

7 Irrevocable Trusts

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable TrustsStockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Authorized Agent of the Reach Corporation, eff 11/1/2019

Officers Who Do Not Hold Stock

1201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

Vice -President eff 1/28/2020Officers Who Do Not Hold Stock

1924 Lorraine Ave Allen, TX 75002

Garrett Marvin

Secretary/Treasurer eff 1/28/2020Officers Who Do Not Hold Stock

452 Goose Pond Road Morganfield, KY 42437

Humphrey Brian

NH7231 918-299-26618555 South Lewis Avenue Tulsa, OK 74137

University Village Retirement Community

RE 38%/OP 385/ Managmnt 51% start 0729/2011

Managing Member

2021 S. Lewis Ave. 300 Tulsa, OK 74104

Fail Blake N.

RE 38%/OP 38%/ Managmnt 49% start 0729/2011

Managing Member

2021 S. Lewis Ave. 300 Tulsa, OK 74104

Gawey Matthew R.

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Owner NameFacilities Owned

RE 23%/OP 24% start 07/29/2011Stockholders/partners -- Not Officers

8555 S. Lewis Ave Tulsa, OK 74137

Roberts Keith A.

start 07/29/2011Operating Entity

8555 S. Lewis Ave Tulsa, OK 74137

University Village Retirement Community, LLC

start 07/29/2011Contracted Management

8555 S. Lewis Ave Tulsa, OK 74137

Triad Aspen Partners, LLC

NH6804 918-773-5258305 North Thornton Vian, OK 74962

Vian Nursing & Rehab

50% RE/OPManaging Member

P.O. Box 638 Gore, OK 74435

Montgomery Schuyler

50% RE/OPManaging Member

P.O. Box 638 Gore, OK 74435

Montgomery Bobbie

Operating Entity

208 East Fifth Street Gore, OK 74435

Vian Nursing & Rehab, LLC

Lessor Or Real Estate Owner

208 East Fifth Street Gore, OK 74435

Vian Health Services, LLC

NH7228 918-251-26261709 South Main Broken Arrow, OK 74012

Village Health Care Center

100% RE/OPStockholders/partners -- Not Officers

124 S. Elm Place Broken Arrow, OK 74012

Ross LaDonna

100% RE/OPStockholders/partners -- Not Officers

124 S. Elm Place Broken Arrow, OK 74012

Ross LaDonna

Sec/tresOfficers Who Do Not Hold Stock

124 S. Elm Broken Arrow, OK 74012

Owen Jacquelyn D.

Operating Entity

1709 S. Main Broken Arrow, OK 74012

The Village Health Care Center, Inc.

LaDonna Ross Managing Member 100%Lessor Or Real Estate Owner

124 South Elm Place Broken Arrow, OK 74012

The Village Care Center, LLC

NH7302 918-378-2562205 North Lincoln Avenue Wagoner, OK 74467

Wagoner Health & Rehab

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Owner NameFacilities Owned

50% Managing Member of Wagoner Care Center,LLC

Stockholders/partners -- Not Officers

P.O. Box 1009 Gore, OK 74435

Montgomery John B.

Lessor Or Real Estate Owner

P. O. Box 547 Sallisaw, OK 74955

S.M.K. of Oklahoma, Inc.

100% sole stockholderStockholders/partners -- Not Officers

P.O. Box 726 Stigler, OK 74462

Wagoner Care Center, L.L.C.

Pres of S.M.K of OK,Inc, 50% WCC,LLC, 100% MM OP Eff 10-1-15

Stockholders/partners -- Not Officers

9 Professional Drive Bella Vista, AR 72715

Montgomery Bradford

EFF 10-1-2015Operating Entity

9 PROFESSIONAL DRIVE Bella Vista, AR 72715

Wagoner Health & Rehab, LLC

EFF 4-3-2019Contracted Management

P.O. Box 1009 Gore Oklahoma City, OK 74435

Wagoner Management, LLC

Managing Member to Mgt. EFF 4-3-2019Managing Member

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Layne

Managing Member to Mgt. EFF 4-3-2019Managing Member

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Brooke

NH6110 918-423-73731001 South George Nigh Expressway McAlester, OK 74502

Walnut Grove Living Center

60% BHCP GP JV 2015, LLC, 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Manager & 100% Mbr, Birchwood HCP LLC& OK4 Manager, LLC 7/1/16

Stockholders/partners Who Are Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

Manager 7/1/16Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

5% BHCP OK4 HH/H JV, LLC 7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Investors, LLC

70% BHCP OK4 HH/H Sponsor,LLC, eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP GP JV 2015, LLC

Mgr-Applicant,Lessor, OK4 SNF HoldCo,LLC,OK4HH/H Master 7/1/16

Manager

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Manager, LLC

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Owner NameFacilities Owned

0-25% OK4 HH/H Master HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

415 US Hwy 377 S 200 Argyle, TX 76226

SBS of OK, LLC

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Bates Josh

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Shelton Chana

33.33% Member & Manager SBSof OK,LLC&THS-OK,LLC,7/1/16

Stockholders/partners Who Are Officers

415 US Hwy 377 S 200 Argyle, TX 76226

Sims Debra

RE Eff,7/1/16Lessor Or Real Estate Owner

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 McAlester RealCo, LLC

OP,Eff 7/1/16 & Sublessee eff,5/8/18Operating Entity

332 S. Michigan Ave. 1100 Chicago, IL 60647

OK4 McAlester OpCo, LLC

Authorized Signatory eff 9-17-2020Officer

1001 S. George Nigh Expy McAlester, OK 74502

Bennett Peggy

NH5515 405-721-54446501 North MacArthur Oklahoma City, OK 73132

Warr Acres Nursing Center

96% of OHI Healthcare Prop EFF 2/1/19Stockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

100% Aviv Finance II, LLC EFF 2/1/19Stockholders/partners -- Not Officers

,

AVIV Healthcare Properties Operating partnership I, LLC

100% OP EFF 2/1/19Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Holdings, LLC

99% of LEP Holdings, LLC/100% LEP Senior Prop EFF 2/1/19

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Pilgrim Lee E.

1% of LEP Holdings,LLC EFF 2/1/19Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Senior Properties, Inc.

EFF 06/01/2013Lessor Or Real Estate Owner

303 West Madison St. 2400 Chicago, IL 60606

Oklahoma Warr Wind, L.L.C. (OWW)

100% of RE EFF 2/1/19Stockholders/partners -- Not Officers

,

Aviv Financiing II, LLC

100% of Aviv Healthcare Prop EFF 2/1/19

Stockholders/partners -- Not Officers

,

OHI Healthcare Properties Limited Partnership

EFF 2/1/19Operating Entity

P.O.Box 990 Edmond, OK 73083

Warr Acres Operating, LLC

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Owner NameFacilities Owned

NH2501 405-238-5528105 Washington Pauls Valley, OK 73075-5039

Washita Valley Living Center

eff 12-20-01Operating Entity

105 Washington Pauls Valley, OK 73075

Washita Valley Living Center, Inc.

Pres100%OpEnt/50% Member REStockholders/partners Who Are Officers

105 Washington Pauls Valley, OK 73075

Justice Jack

50% RE Managing MemberStockholders/partners -- Not Officers

110 Burr Aveneu Pauls Valley, OK 73075

Justice Julie

Effective 12/28/2007Lessor Or Real Estate Owner

110 Burr Ave Pauls Valley, OK 73075

WVLC Properties, LLC

NH3403 580-228-23631100 North Ash Street Waurika, OK 73573

Westbrook Healthcare, Inc.

100% of Elmbrook Properties, Inc. & President, eff 3/11/19

Stockholders/partners Who Are Officers

1908 12th Ave N.W. E Ardmore, OK 73401

Coble Tom C.

1%Operating Entity

1100 N. Ash Waurika, OK 73573

Westbrook Healthcare, Inc.

100% of OPStockholders/partners -- Not Officers

1908 12th Avenue, NW E Ardmore, OK 73401

Elmbrook Properties, Inc.

RE EFF 10/27/2014Lessor Or Real Estate Owner

16203 Chasemore Spring, TX 77379

Covenant Care Centers, LLC

100% Owner of RE EFF 10/27/2014Stockholders/partners -- Not Officers

16203 Chasemore Springs, TX 77379

Sanborn Ron

Vice-Pres & Director, OP & Elmbrook Properties, Inc.eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

Sec/Treas & Director OP & Elmbrook Prop Inc.,eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave, NW E Ardmore, OK 73401

Lodes Jason

NH3001 580-735-2415111 Walnut Drive Buffalo, OK 73834

Western Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

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Owner NameFacilities Owned

LessorLessor Or Real Estate Owner

2200 NW 50th 126 Oklahoma City, OK 73112

Rebuffalo, L.L.C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4350 Will Rogers Parkway 300 OKC, OK 73108

Western Nursing Home, L.L.C.

Manager of Western Nursing Home, LLCOfficers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH6006 405-743-11401215 South Western Stillwater, OK 74074

Westhaven Nursing Home

34% N&RWesthaven & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners Who Are Officers

329 Townepark Circle 100 Louisville, KY 40243

Vinson John

Contracted Management

329 Townepark Circle 100 Louisville, KY 40243

Health Systems of Oklahoma, L.L.C.

eff 10-01-02Operating Entity

1215 S. Western Stillwater, OK 74074

N & R of Westhaven, L.L.C.

Lessor Or Real Estate Owner

200 International Circle 3500 Hunt Valley, MD 21030

CSE Stillwater LLC

CEO of CSE/REStockholders/partners Who Are Officers

,

Pickett Taylor

COO of CSE/REStockholders/partners Who Are Officers

,

Booth Daniel J.

Senior VP of CSE/REStockholders/partners Who Are Officers

,

Crabill, Jr R. Lee

100% Owner of CSE Stillwater LLCStockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

33% N&R Westhaven & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners -- Not Officers

329 Townepark Circle Louisville, KY 40243

Vinson, Jr John

33% N&R of Westhaven & Health Systems of Oklahoma eff 01/01/2017

Stockholders/partners -- Not Officers

329 Towepark Circle Louisville, KY 40243

Trumbo Jay H.

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Owner NameFacilities Owned

NH4206 405-282-02051900 West Harrison Guthrie, OK 73044

Westview Cottages

100% OP/REStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLCStockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

1% of Diakonos Group, LLCStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company

EFF 09/01/2015Lessor Or Real Estate Owner

P.O. BOX 990 Edmond, OK 73083

Westview Holding, LLC

EFF 09/01/2015Operating Entity

P.O.Box 990 Edmond, OK 73083

Westview Cottages, LLC

NH4210 405-282-02051902 West Vilas Guthrie, OK 73044

Westview Cottages #4

100% Westview Hollding & Westview Cottages

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group eff 09-21-2020Stockholders/partners Who Are Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

100% RE Effect 09-21-2020Lessor Or Real Estate Owner

P.O. BOX 990 Edmond, OK 73083

Westview Holding, LLC

OP eff 09-21-2020Operating Entity

P.O.Box 990 Edmond, OK 73083

Westview Cottages, LLC

1% Diakonos GroupStockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

NH6705 405-257-33931400 West First Street Wewoka, OK 74884

Wewoka Healthcare Center

100% of BK Strategies, BK Strategies Real Estate, LLC & MGR

Stockholders/partners Who Are Officers

131 North Broadway Ada, OK 74820

Reed Bart

100% Wewoka Healthcare CenterStockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies, LLC

Page 260 of 273

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Owner NameFacilities Owned

100% Wewoka Real Estate, LLCStockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies Real Estate, LLC

OP eff 7/12/2019Operating Entity

131 North Broadway Ada, OK 7820

Wewoka Healthcare Center, LLC

eff 10/11/2011Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Wewoka Real Estate, LLC

Contracted Managerment Company eff 11-04-2020

Contracted Management

444991 East Loop Road Gore, OK 74435

Springhill Healthcare, LLC

100% Springshills Healthcare, LLCStockholders/partners Who Are Officers

444991 East Loop Road Gore, OK 74435

Montgomery Aubrey

NH1002 580-223-4803111 13th Avenue Northwest Ardmore, OK 73401

Whispering Oaks

100%Stockholders/partners Who Are Officers

P.O. Box 128 Ardmore, OK 73402-0128

Porter Gary L.

Operating Entity

PO Box 128 Ardmore, OK 73402-0128

Premier Health Care, L.L.C.

Contracted Management

PO Box 128 Ardmore, OK 73402-0128

LTC Management Co.

NH5501 405-427-54141913 Northeast 50th Street Oklahoma City, OK 73111

Wildewood Skilled Nursing and Therapy

100% OP effective 6/8/2020Operating Entity

4415 Highline Blvd. Oklahoma City, OK 73108

Sooner Geriatrics, L.L.C.

Manager, RE & Sec/Treasurer, Mgt Company, eff 6/8/2020

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Lessor Or Real Estate Owner

2200 NW 50th Street 126 Okla. City, OK 73112

33 Real Estate, L.L.C.

Page 261 of 273

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Owner NameFacilities Owned

58% of 33 Real Estate, LLCStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% REStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Manager, OP & Pres, Mgt Company, eff 6/8/2020

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

NH7209 918-747-80083333 East 28th Street Tulsa, OK 74114

Wildwood Care Center, Inc.

15.374%VPStockholders/partners Who Are Officers

66 Cedar Ridge Road Broken Arrow, OK 74011

Thomas Jack

16.135% each OP/REStockholders/partners -- Not Officers

14 Woodward Blvd. Tulsa, OK 74114

Anderson Robert L.

Pres/C.E.O. 26% each OP/REStockholders/partners Who Are Officers

1815 East Skelly Dr. Tulsa, OK 74105

Rucker Ed

15.116% Sec each OP/REStockholders/partners Who Are Officers

2716 East 39th Place Tulsa, OK 74105

Perryman Robert G.

5.433% each OP/REStockholders/partners -- Not Officers

2840 South Columbia Place Tulsa, OK 74114

Dunitz Scott E.

3.396% each OP/REStockholders/partners -- Not Officers

6585 South Yale 500 Tulsa, OK 74136

Bischoff James

3.396% Treasurer each OP/REStockholders/partners -- Not Officers

2452 South Peoria Tulsa, OK 74124

Garrett Robert

13.429% each OP/REStockholders/partners -- Not Officers

66 Cedar Ridge Rod. Broken Arrow, OK 74011

Jack E. Thomas Trust,

9.395% each OP/REStockholders/partners -- Not Officers

P.O. Box 2300 Tulsa, OK 74192

Ceylon S. Lewis, Jr., Trust A,

OP Ent eff 10/4/06Operating Entity

3333 East 28th Street Tulsa, OK 74114

Wildwood Management Company, L.L.C.

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Gary Richard

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Miles Deanna

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Hughes Jenny

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Rucker Edward

Page 262 of 273

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Owner NameFacilities Owned

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis Corinne H.

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lorenz Sarah Lee

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis, III C. S.

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Kast Carol D.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Waggenblatt Deborah Lynn

4.157%Stockholders/partners -- Not Officers

5727 S. Lewis Tulsa, OK 74105

Genevieve K. Gary, Trust Bank of Oklahoma, Trustee

.998000% Secretary, C.O.O.Stockholders/partners Who Are Officers

1815 E. Skelly Dr. Tulsa, OK 74105

Pope Robert

NH6905 580-252-39551205 South 4th Street Duncan, OK 73533

Wilkins Health and Rehabilitation Community

President 75%, eff. 10-1-13Stockholders/partners Who Are Officers

2400 W. Camelback Duncan, OK 73553

Wilkins Tony

Sec/TreasOfficers Who Do Not Hold Stock

4845 Odom Duncan, OK 73553

Wilkins Melanie

5%Stockholders/partners -- Not Officers

3612 Rolling Lane Midwest City, OK 73110

Allen David

Operating Entity

1205 South 4th Street Duncan, OK 73533

Duncan Health Care, Inc.

20% eff. 11-1-91Stockholders/partners Who Are Officers

3434 S.E. Kentucky Place Bartlesville, OK 74006

Brown Jim

Page 263 of 273

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Owner NameFacilities Owned

NH4201 405-282-16862300 West Noble Guthrie, OK 73044

Willow Creek Health Care

100% of OPStockholders/partners Who Are Officers

2300 W. Noble Guthrie, OK 73044

Coles Nursing Home, L.L.C.

8% Mbr HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

Trustee-Mary Lou Chappell Trust; Mbr HMLC, LLC eff 04/18/2012

Stockholders/partners Who Are Officers

Box 1095 Guthrie, OK 73044

Chappell Mary Lou

2% Mbr HMLC, LLCStockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

4% Mbr HMLC, LLCStockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Stilwell Nursing Home, Inc.(SNH)

Lessor Or Real Estate Owner

P.O. Box 1095 Guthrie, OK 73044

Bradford Square Properties, L.L.C. Bradford Square Properties, LLC

Manager of RE/OP EFF 05-20-2014 & Ben Chappell Succession Trust

Officers Who Do Not Hold Stock

P.O. Box 1095 Guthrie, OK 73044

Chappell Jeff

President of GAN,PGV,SNH; Mrg of HMLC,LLC

Officers Who Do Not Hold Stock

P.O. Box 1095 Guthrie, OK 73044

Hastings Tandie

eff. 01-01-2010Operating Entity

PO Box 1095 Guthrie, Ok 73044

Willow Creek Health Care, L.L.C.

100% Coles NH LLC (OP) & RE, eff 04/18/12

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

HMLC, LLC

Mrg of HMCL, LLC, Trustee Chappell 2012 Succession Trust & Ben.

Officers Who Do Not Hold Stock

PO Box 1095 Guthrie, OK 73044

Chappell Hollie "Joe"

76% Mbr HMLC, LLC eff 04/18/2012Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Chappell 2012 Succession Trust dated 1/3/2012

10% Mbr HMLC, LLC 100% SNH, PGVNH & GANH

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Mary Lou Chappell Trust

Chappel Succession Trust dated 1/3/2012Beneficiary

,

Chappell Jon D.

Chappell Succession Trust dated 1/3/2012Beneficiary

,

Crockett Mary Janice

NH3602 580-628-25291301 North 5th Street Tonkawa, OK 74653

Willow Haven

Page 264 of 273

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Owner NameFacilities Owned

Lessor Or Real Estate Owner

805 Avenue L Brooklyn, NY 11230

1340 East 9th Street Realty Corp.

50% owner in REStockholders/partners Who Are Officers

805 Avenue L Brooklyn, NY 11230

Pinter Fagie

50% owner in REStockholders/partners Who Are Officers

805 Avenue L Brooklyn, NY 11230

Pinter Samuel

eff 07/15/2009Operating Entity

8627 S. 90th Street Tulsa, OK 74133

Ila Seaton, LLC, as Receiver, CJ-06-201 Sequoyah County

100% Managing Member of Illa Seaton, LLC

Stockholders/partners Who Are Officers

8627 S. 90th Street Tulsa, OK 74133

Seaton Illa

NH1607 580-536-12797019 Northwest Cache Road Lawton, OK 73505

Willow Park Health Care Center

Indirect Owner 25% OP/REStockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Indirect Owner 25% OP/REStockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

managment 09/01/2015Contracted Management

1518 Legacy Dr. #110 Frisco, TX 75034

Southwest LTC Management Services, LLC

Indirect Owner 54.46% RE/OP,Indirect Owner MGT80%

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Payne Ronald

Direct Owner 20% MGT, Indirect Owner 7.13% OP/RE

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Brashier Craig

Direct owner 75% OP/REStockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

Indirect Owner 75% OP/REStockholders/partners -- Not Officers

1518 Legacy Dr. 110 Frisco, TX 75034

Southwest LTC, LTD

Direct Owner 80% MGT/Indirect Owner 54.46% RE/OP

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Ronald R. Payne, P.C.

Indirect Owner 8.99% OP/REStockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Direct Owner 25% OP/REStockholders/partners -- Not Officers

1633 N. Campbell ave Chicago, IL 60647

BHCP OK 3 Sponsor, LLC

RE EFF 12/1/2015Lessor Or Real Estate Owner

1518 Legacy Drive 110 Frisco, TX 75034

Lawton LTC Land, LLC

OP EFF 12/1/2015Operating Entity

5560 Tennyson Parkway 210 Plano, TX 75024

Southwest LTC- Lawton, LLC

Page 265 of 273

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Owner NameFacilities Owned

NH3203 405-452-3271620 South Alabama Wetumka, OK 74883

Willow Place

President/Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family TrustTrustee

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

Lessor Or Real Estate Owner

P.O. Box 488 Wetumka, OK 74880

Pioneer Nursing Home Of Hughes County, Inc.

Beneficiary eff.12/31/12Beneficiary

319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary eff.12/31/12Beneficiary

319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

52% RE and 100% manag. member of Business Trust

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Gerrol Dean Adkins & Arbret June Adkins Family Trust (GDA/AJA)

100% OP manag. memberManaging Member

P.O. Box 488 Weleetka, OK 74880

Willow Place Revocable Business Trust

eff. 1-1-07Operating Entity

622 South Alabama Wetumka, OK 74883

Willow Place Living Center, LLC

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Gerrol Dean Adkins II Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH1007 580-668-2337867 US Highway 70A Wilson, OK 73463

Wilson Nursing Center

50%PresLessor Or Real Estate Owner

203 Thomas Healdton, OK 73438

McNeill Glyn

50%SecTreasLessor Or Real Estate Owner

203 Thomas Healdton, OK 73438

McNeill Ruth Ann

eff 4/20/04Operating Entity

8 N.W. 8th Street Healdton, OK 73438

Court Appointed Receiver, Tom McNeill/Equity Funding, LLC

Page 266 of 273

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Owner NameFacilities Owned

Lessor Or Real Estate Owner

PO Box 856 Healdton, OK 73438

Tricare, LLC

NH5804 918-540-23002530 North Elm Street Miami, OK 74354

Windridge Nursing and Rehabilitation Center

12.535047% of Okla. Nursing Home, Inc. (Mgmt Co.)

Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

10.89800%Contracted Management

210 E. Choctaw, P.O. Box 429 Sallisaw, OK 74955-0429

Oklahoma Nursing Homes, Ltd. (ONH,Ltd.)

8.314% OP & Mgr./ 8.4112% RE/ 9.401287% Okla. Nurs. Homes, Inc.

Stockholders/partners -- Not Officers

P.O. Box 40 Sallisaw, OK 74955

Cheek Barnie J.

8.314% OP & ONH,Ltd./8.4112% REStockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

5.834% OP&ONH,Ltd/5.9190% mgr RE/6.597394% & Sec ONH,Inc.

Stockholders/partners Who Are Officers

4814 S. 164th East Ave. Tulsa, OK 74134

Haskins Lloyd

RE 5.9746%, OP 5.893Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

14.022%OP&ONH,Ltd/14.2078%RE/21.936335% & VP ONH,Inc

Stockholders/partners -- Not Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & ONH,Ltd / 5.4406% REStockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

5.542% OP&ONH,Ltd/ 5.6186% RE/ 6.267525% ONH,Inc

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & Mgmt. / 2.8037% REStockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Julie Kay Bivin Revocable Trust (JKBRT)

5.135% OP & ONH,Ltd/ RE 5.2207%Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

2.771% OP & ONH,Ltd/ 2.8037% REStockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

RE 2.8037%, OP 2.771%Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

11.0454%RELessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% REStockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

Heritage Trust Company Richard Armstrong Trust (RAT) C/O Matt McGuire

Contracted Management Compancy OP 1.219% & Mgmt Co 9.401287%

Contracted Management

P.O. Box 400 Sallisaw, OK 74955

Oklahoma Nursing Homes, Inc. General Partner (ONH,Inc)

Page 267 of 273

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Owner NameFacilities Owned

9.401287% ONH Inc.&2.771% ONH,LtdStockholders/partners -- Not Officers

2802 W. Country Club Dr. Oklahoma City, OK 73116

Armstrong Richard James

2.079% OP & ONH,Ltd / 2.1028% REStockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.556% OP&ONH,Ltd/5.5630%RE/5.657265%&Treas ONH,Inc

Stockholders/partners -- Not Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & ONH,Ltd/ 2.8038% REStockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

RE 0.70095% & 0.69275% OP & MgmtStockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & Mgmt Ben. MMMVT

Stockholders/partners -- Not Officers

5727 South Lewis Ave 800 Tulsa, OK 74105

BOKF Trustee/M Huigens Meredith Margaret Marie VanDeLinder Trust (MMMVT)

0.69275%OP&ONHLtd/.70095%REStockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.69275%OP&ONHLtd/.70095%REStockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.69275% OP&OHNLtd/.70095% REStockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

10.898% Miami Healthcare, LLC (OP) EFF 3-1-2019

Operating Entity

210 East Choctaw Sallisaw, OK 74955

Miami Healthcare, LLC

RE 5.2626% & OP 5.192%Stockholders/partners -- Not Officers

103708 South 4627 Road Sallisaw, OK 74955

Estate of Cleo Watts

NH5516 405-942-85662416 North Ann Arbor Oklahoma City, OK 73127

Windsor Hills Nursing Center

96% of OHI Healthcare Prop EFF 2/1/19Stockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

100% Aviv Finance II, LLC EFF 2/1/19Stockholders/partners -- Not Officers

,

AVIV Healthcare Properties Operating partnership I, LLC

100% OP EFF 2/1/19Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Holdings, LLC

99% of LEP Holdings, LLC/100% LEP Senior Prop EFF 2/1/19

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Pilgrim Lee E.

1% of LEP Holdings,LLC EFF 2/1/19Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Senior Properties, Inc.

Page 268 of 273

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Owner NameFacilities Owned

EFF 06/01/2013Lessor Or Real Estate Owner

303 West Madison St. 2400 Chicago, IL 60606

Oklahoma Warr Wind, L.L.C. (OWW)

100% of RE EFF 2/1/19Stockholders/partners -- Not Officers

,

Aviv Financiing II, LLC

100% of Aviv Healthcare Prop EFF 2/1/19

Stockholders/partners -- Not Officers

,

OHI Healthcare Properties Limited Partnership

EFF 2/1/19Operating Entity

PO Box 990 Edmond, OK 73083

Windsor Hills Operating LLC

NH7232 918-252-25215707 South Memorial Tulsa, OK 74145

Woodland Park Home, Inc.

Trustee of Jack Thomas Trust & VP of Woodland Park Management Co

Officer

66 Cedar Ridge Road Broken Arrow, OK 74011

Thomas Jack

9.818%Stockholders/partners -- Not Officers

2300 Riverside Dr. 8F Tulsa, OK 74114

C.S. Lewis Living Trust, Bank of Oklahoma

Pres/C.E.O. Woodland Park Management Co.

Stockholders/partners Who Are Officers

1815 East Skelly Dr. Tulsa, OK 74105

Rucker Ed

Sec 14.289% each OP/REStockholders/partners Who Are Officers

2716 East 39th Place Tulsa, OK 74105

Perryman Robert G.

3.755% each OP/REStockholders/partners -- Not Officers

2840 South Columbia Place Tulsa, OK 74114

Dunitz Scott E.

2.261% each OP/REStockholders/partners -- Not Officers

6585 South Yale 500 Tulsa, OK 74136

Bischoff James

Treasurer 2.261% each OP/REStockholders/partners -- Not Officers

2452 South Peoria Tulsa, OK 74124

Garrett Robert

9.387% each OP/REStockholders/partners -- Not Officers

6733 South Gary Tulsa, OK 74136

Alexander Marjorie

9.817% Woodland Park Management Co eff 11-18-2016

Stockholders/partners -- Not Officers

66 Cedar Ridge Rod. Broken Arrow, OK 74011

Jack E. Thomas Trust,

9.817% each OP/REStockholders/partners -- Not Officers

P.O. Box 2300 Tulsa, OK 74192

Ceylon S. Lewis, Jr., Trust A,

Op Ent /RE eff 07/1/2014Operating Entity

5707 South Memorial Drive Tulsa, OK 74145

Woodland Park Management Company, L.L.C.

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Gary Richard

beneficary of Genevieve K. Gary Revocable Trust

Officers Who Do Not Hold Stock

11711 South Braden Tulsa, OK 74137

Miles Deanna

Page 269 of 273

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Owner NameFacilities Owned

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Hughes Jenny

beneficary of Genevieve K. Gary Revocable Trust

Beneficiary

11711 South Braden Tulsa, OK 74137

Rucker Edward

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis Corinne H.

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lorenz Sarah Lee

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis, III C. S.

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Kast Carol D.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

beneficary of Jack E. Thomas TrustBeneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Waggenblatt Deborah Lynn

Ceylon S.Lewis, Jr. Trust A, eff. 10/4/06Trustee

PO Box 23000 Tulsa, OK 74192

Bank of Oklahoma, N.A.

1% & Secretary/COO Woodland Park Management Co

Stockholders/partners Who Are Officers

1815 E. Skelly Dr. Tulsa, OK 74105

Pope Robert

35.798% Woodland Park Management Co, LLC

Stockholders/partners -- Not Officers

1815 East Skellly Drive Tulsa, OK 74105

ED & Kim Rucker Trust 06/30/2014

8.982% Woodland Park Management Co, LLC

Stockholders/partners -- Not Officers

16221 Wynncrest Ridge Court Wildwood, MO 63005

Jenny A. Hughes Rev. Trust

Beneficiary of ED and Kim Rucker TrustBeneficiary

1815 East Skelly Drive Tulsa, OK 74105

Rucker Benjamin

Beneficiary of Ed & Kim Rucker TrustBeneficiary

1815 East Skelly Drive Tulsa, OK 74105

Rucker Sarah

Beneficiary Jenny A. Hughes Rev. TrustBeneficiary

16221 Wynncrest Ridge Court Wildwood, MO 63005

Reichardt Diane

Beneficiary Jenny A. Hughes Rev. TrustBeneficiary

16221 Wynncrest Ridge Court Wildwood, MO 63005

Rainey Kathleen

Page 270 of 273

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Owner NameFacilities Owned

NH5608 918-756-19671701 East 6th Street Okmulgee, OK 74447

Woodlands Skilled Nursing and Therapy

100% RE OP MgrManaging Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

1% OPStockholders/partners -- Not Officers

Box 23017 Oklahoma City, OK 73123

E. C. Properties, Inc.

PropertyLessor Or Real Estate Owner

1915 Parkview Dr. Okmulgee, OK 74447

Diversified Investments

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

99% OP 78% MgtStockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

0% RE OP MgmtContracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

PropertyLessor Or Real Estate Owner

4850 Will Rogers Parkway 300 Oklahoma City, OK 73108

Okmulgee Real Estate, L.L.C.

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Rebold Manor, L.L.C.

NH1008 580-226-54541630 3rd Avenue Northeast Ardmore, OK 73401

Woodview Home, Inc.

Operating Entity

1630 3rd Ave N E Ardmore, OK 73401

Woodview Home, Inc.

100% of Elmbrook Properties, Inc. & President, eff 3/11/19

Stockholders/partners Who Are Officers

1908 12th Ave N.W. E Ardmore, OK 73401

Coble Tom C.

100% OpEntStockholders/partners -- Not Officers

1908 12th Avenue, NW E Ardmore, OK 73401

Elmbrook Properties, Inc.

Vice-Pres & Director, OP & Elmbrook Properties, Inc.eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave NW E Ardmore, OK 73401

Coble Brett

Sec/Treas & Director OP & Elmbrook Prop Inc.,eff 3/11/19

Officers Who Do Not Hold Stock

1908 12th Ave, NW E Ardmore, OK 73401

Lodes Jason

Page 271 of 273

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Owner NameFacilities Owned

NH7703 580-256-6448429 E Downs Avenue Woodward, OK 73801

Woodward Skilled Nursing and Therapy

President/Manag.Member of OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Lessor Or Real Estate Owner

2200 NW 50th 126 Oklahoma City, OK 73112

Wilwood, L.L.C.

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

78% OP & Amity Care, LLC eff. 10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Don Greiner Trustee Kenneth D.Greiner III Revocable Trust, Don Greiner Benef/Trustee

22% OP & Amity Care, LLC eff.10-21-03

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

SecretaryOfficers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Woodward Nursing Center, L.L.C.

NH5112 918-682-6724500 South York Muskogee, OK 74403

York Manor Nursing Home

100% UPL Manager EFF 11-30-2017Stockholders/partners -- Not Officers

1305 Southeast Adams Street Idabel, OK 74745

Heartway Corporation

Secretary Board of Directors eff 11-5-14Officers Who Do Not Hold Stock

2202 Sunset Ridge Muskogee, OK 74403

Black Vletta (Kathy)

VP Board of DirectorsOfficers Who Do Not Hold Stock

1302 S. Lynn Lane Idabel, OK 74745

Salyer Dr. Thomas W.

Director, Board of DirectorsOfficers Who Do Not Hold Stock

810 W. Adams Street Broken Arrow, OK 74728

Darby, Jr Pastor Charles L. (Chuck)

President, Board of Directors eff 11-5-14Officers Who Do Not Hold Stock

13490 Old Livingston Road Naples, FL 34109-3855

Carter Daniel E.

Treasurer, Board of Directors Eff 11-5-2014

Officers Who Do Not Hold Stock

13490 Old Livingston Road Naples, FL 34109

Barton Blaine

UPL Reversion EFF 4/1/2019Operating Entity

1305 SE Adams Idabel, OK 74745

Heartway Corporation

RE EFF 4-1-2019Lessor Or Real Estate Owner

3000 North Street Muskogee, OK 74403

Muskogee County Economic Development Authority

Page 272 of 273

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Owner NameFacilities Owned

EFF 4-1-2019 REOfficers Who Do Not Hold Stock

,

Doke Ken

EFF 4-1-2019 REOfficers Who Do Not Hold Stock

,

Wright Stephen

EFF 4-1-2019 REOfficers Who Do Not Hold Stock

,

Payne Kenny

Page 273 of 273