CareTrust REIT, Inc. — Director's Dealing 2014

Dec 13, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CareTrust REIT, Inc. (CTRE)
CIK: 0001590717
Period of Report: 2014-12-10

Reporting Person: Stapley Gregory K. (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-10	Common Stock, par value $0.01	A	145521	—	Acquired	418371	Indirect
2014-12-10	Common Stock, par value $0.01	A	21333	—	Acquired	61333	Indirect
2014-12-10	Common Stock par value $0.01	A	9973	—	Acquired	28673	Indirect

Footnotes

F1: Represents securities issued in connection with a special dividend paid on December 10, 2014, to stockholders of record on October 31, 2014.

F2: These shares are directly owned by the Stapley Family Trust dated 4/25/2006 and indirectly by Gregory K. Stapley as Trustee of the Trust. Gregory K. Stapley is an officer of the issuer.

F3: These shares are directly owned by the Marian K. Stapley Revocable Trust dated 4/29/65 and indirectly by Gregory K. Stapley as Trustee of the Trust. Gregory K. Stapley is an officer of the issuer.

F4: These shares are directly owned by Deborah Stapley as custodian for the minor children of Gregory K. Stapley and Deborah Stapley under the California Uniform Transfers to Minors Act. Gregory K. Stapley is an officer of the issuer. The reporting person disclaims beneficial ownership of the shares owned by his children, and this report should not be deemed an admission that the reporting person is the beneficial owner of such shares for the purposes of Section 16 or any other purpose.