Item 2.02 Results of Operations and Financial Condition.

On October 5, 2020, Welltower Inc. (the "Company") issued a press release, which included discussion of certain developments in the Company's senior housing operating portfolio during September 2020. A copy of the press release has been furnished as Exhibit 99.1 to this Current Report.

The information included in this item 2.02, including Exhibit 99.1 attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and shall not be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended (the "Securities Act"), or the Exchange Act.

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

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On October 5, 2020, the Company announced that Mr. Shankh Mitra has been appointed to serve as the Chief Executive Officer of the Company and a member of its Board of Directors (the "Board"), effective immediately. Mr. Mitra, who has been serving as Vice Chair, Chief Operating Officer and Chief Investment Officer, succeeds Thomas J. DeRosa, who stepped down as Chairman and Chief Executive Officer of the Company on October 5, 2020 after more than six years of service as the Company's Chief Executive Officer. Mr. Mitra will retain his title as the Company's Chief Investment Officer and will continue to lead the Company's data analytics driven capital allocation and operator relationships. The Company also announced that Kenneth J. Bacon, who has been serving as an independent director on the Board since 2016, has been appointed to serve as the non-executive Chairman of the Board.

Prior to his appointment as the Chief Executive Officer of the Company, Mr. Mitra, age 40, had been serving as the Vice Chair, Chief Operating Officer and Chief Investment Officer of the Company since April 2020. Prior to that, Mr. Mitra had served as the Company's Executive Vice President - Chief Investment Officer between August 2018 and April 2020; Senior Vice President - Investments between January 2018 and August 2018; and Senior Vice President-Finance & Investments from January 2016 to January 2018. From July 2013 to December 2015, Mr. Mitra served as Portfolio Manager, Real Estate Securities at Millennium Management. Mr. Mitra served as Senior Analyst at Citadel Investment Group from April 2012 to June 2013 and Fidelity Investments from June 2009 to March 2012. Mr. Mitra received an MBA from Columbia Business School and a bachelor's degree in Engineering from Jadavpur University.

Mr. Bacon, age 65, is a co-founder of RailField Realty Partners (a financial advisory and asset management firm). Mr. Bacon has served as RailField's managing partner since his retirement from the Federal National Mortgage Association ("Fannie Mae") in March 2012. Prior to forming RailField, Mr. Bacon spent 19 years at Fannie Mae, most recently serving as the Executive Vice President of the multifamily mortgage business from July 2005 to March 2012.

In connection with this transition, the Company entered into a Separation Agreement (the "Agreement") with Mr. DeRosa on October 5, 2020. Mr. DeRosa will receive the benefits set forth in Section 5(a) of his employment agreement, which was previously filed with the Securities and Exchange Commission (the "Commission") on Form 8-K on April 16, 2020. A description of these benefits is contained in the Company's Current Report on Form 8-K filed with the Commission on April 16, 2020. The Agreement also provides that the Company will reimburse Mr. DeRosa for the amount of premiums that he pays to obtain coverage under one or more group health plans until the date that he becomes eligible for Medicare and for transitional office and secretarial support. The agreement also includes a customary release by Mr. DeRosa of claims against the Company and its affiliates. Mr. DeRosa is also obligated to comply with various restrictive covenants, including a non-compete, non-solicitation and protection of the Company's confidential information. Any disputes arising under the Agreement will be resolved by binding arbitration.


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Item 7.01 Regulation FD Disclosure.

A copy of the Company's press release announcing the executive and Board leadership changes described in Item 5.02 above has been furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information in this Item 7.01, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that Section. The information in this Item 7.01 shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits.



99.1      Press Release of Welltower Inc., dated October 5, 2020.

104     Cover Page Interactive Data File - the cover page XBRL tags are embedded
        within the Inline XBRL document.




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