Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17...

268
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 15, 2020 Owner Name Facilities Owned 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 eff 1/24/17 Contracted 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 9/8/17 Stockholders/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 1/24/17 Stockholders/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 1/24/17 Operating 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. Page 1 of 268 [email protected]

Transcript of Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17...

Page 1: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Oklahoma State Department of HealthHealth Resource Development Services

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

for Nursing Homes

As of: January 15, 2020

Owner NameFacilities Owned

NH5578 405-635-9961315 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

eff 1/24/17

Contracted 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 9/8/17

Stockholders/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 1/24/17

Stockholders/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

1/24/17

Operating 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.

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Owner NameFacilities Owned

eff 1/24/17

Lessor Or Real Estate Owner

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

Cruse Five, LLC

4% Member of OP EFF 9/8/2017

Member

601 NW 160th St. Edmond, OK 73013

Amed Saud

4% Member of OP EFF 9/8/2017

Member

4101 NE 119th St. Oklahoma City, OK 73131

Raju Senthil

2% Member of OP EFF 9/8/2017

Member

14501 Glenmark Dr. Edmond, OK 73013

Kumar Bommasamudram

1% Member of OP EFF 9/8/2017

Member

600 NW 153rd St. Edmond, OK 73013

Ashfaq Ahmad

1% Member of OP EFF 9/8/2017

Member

432 NW 22nd Oklahoma City, OK 73103

J. Russell Womble, PLLC

4% Member of OP EFF 9/8/2017

Member

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

Officers Who Do Not Hold Stock

131 North Broadway Ada, OK 74820

Reed Bart

100% Ada Care Center, LLC

Stockholders/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

UPL Mgr. eff. 6/30/2017

Contracted Management

131 North Broadway Ada, OK 74820

Ada Care Center, LLC

100% RE eff.02/01/2012

Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Ada Real Estate, LLC

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

NH7406 918-331-05506006 SE Adams Blvd Bartlesville, OK 74006

Adams PARC

100% of Senior Comfort Corp. eff.

04/25/2011

Stockholders/partners -- Not Officers

1825 E. 15th Tulsa, OK 74104

Jiles Jon P.

70% of OP, eff. 04/25/2011

Stockholders/partners -- Not Officers

1825 East 15th Street Tulsa, OK 74104

Senior Comfort Corp.

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Owner NameFacilities Owned

20% of OP, eff.04/25/2011

Stockholders/partners -- Not Officers

2080 Verona Way Edmond, OK 73034

Kittco, LLC

10% of OP, eff.04/25/2011

Stockholders/partners -- Not Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

Lessor Or Real Estate Owner

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care Holding I, LLC

100% of Sabra Holdings III

Member

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Limited Partnership

1% of Sabra Health Limited Partnership

Limited Partner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

99% of Sabra Health Limited Partnership

General Partner

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care REIT, Inc.

eff 06-01-11

Operating Entity

6006 SE Adams Blvd Bartlesville, OK 74006

ConHold of Bartlesville, LLC

100% of Kittco LLC eff. 04/25/2011

Stockholders/partners -- Not Officers

2617 Warwick Pl Edmond, OK 73013

Wakeley Kitt

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

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

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

Albert Hall

45% OP / RE President eff. 1/23/2015

Stockholders/partners Who Are Officers

PO Box 367 Billings, OK 74630

Hardin Kelly

20% OP / RE eff. 1/23/2015

Stockholders/partners -- Not Officers

108 Saskatchewan Roland, OK 74954

Pitchford Linda

10% OP / RE eff. 1/23/2015

Stockholders/partners -- Not Officers

1821 West Lincoln Street Broken Arrow, OK 74012

Adams Diane

5% OP / RE VP eff 1/23/2015

Stockholders/partners Who Are Officers

603 N. 7th Tonkawa, OK 74653

Lewallen Barry

10% OP / RE Sec. eff 1/23/2015

Stockholders/partners Who Are Officers

112566 S. 4750 Rd. Muldrow, OK 72908

Kelton Gary

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Owner NameFacilities Owned

5% OP / RE eff. 1/23/2015

Stockholders/partners -- Not Officers

2170 CR3212 Jacksonville, TX 75766

Kombos Britni

5% OP / RE eff. 1/23/2015

Stockholders/partners -- Not Officers

2829 Falcon Crest Enid, OK 73703

Hardin Chase

eff. 1/23/2015

Operating Entity

205 E. Maple Billings, OK 74630

Fairchild Home & Community Based Services, LLC

eff. 1/23/2015

Lessor 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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

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Owner NameFacilities Owned

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

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Page 6: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

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

Ambassador Manor Nursing Center

Mgr OP/RE/Amity Care, L.LC

Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Mgr OP/RE/Amity Care, L.LC

Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Management EFF 3/01/2016

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Amity Care, L.L.C.

99% OP & 78% Amity Care

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% RE

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

52% of Renew - Mike Dimond, Trustee

Stockholders/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% RE

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

OP EFF 3/1/2016

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Ambassador Operations, L.L.C.

RE EFF 3/1/2016

Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Ambassador Properties, L.L.C.

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

Anadarko Nursing & Rehab

100% Real Estate end 07-01-2016

Lessor 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 07/01/2016

Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Page 6 of [email protected]

Page 7: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Contracted Management eff 02-17-2017

Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff

Operating 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 Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Trust Philip Riley

25% BGM &

4thSuccesTrustee&BeneficiaryDelores O

Mitchell Revoc

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25%BGM & SuccesTrustee &

Beneficiary- Delores O Mitchell Revoc

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM & 3rd

SucceTruste&Beneficiary-

DeloresMitchell RevocTru

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM 2nd

SuccesTrustee&Beneficiary Delores O

Mitchell Revoc

Officers Who Do Not Hold Stock

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 Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Beneficiary of GIlbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Ellis, fka Seay Trust

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Trust, Gilbert F. Green, Trustee Bronson

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Michelle Green Lori

50%

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Manager of Antlers Manor, LLC

Manager

Box 939 Antlers, OK 74523

Bibbs Charlotte

Page 7 of [email protected]

Page 8: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Trustee of Gilbert F. Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

25%

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

25.00% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

UPL Owner eff. 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

UPL Mgr - (name change) 02/27/2018

Contracted Management

,

Antlers Manor I, LLC

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

Arbor Village

100% of Sapulpa Holding, LLC

Stockholders/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, LLC

Stockholders/partners Who Are Officers

P.O Box 990 Edmond, OK 73034

Servent Holding Corporation

sub-lessee eff. 3-1-10

Operating 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

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, N W E Ardmore, OK 73401

Elmbrook Properties, Inc.

Officers Who Do Not Hold Stock Coble Brett

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Owner NameFacilities Owned

Vice-Pres & Director, OP & Elmbrook

Properties, Inc.eff 3/11/191908 12th Ave NW E Ardmore, OK 73401

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 ??-??-2019

Operating Entity

5115 East 51st Street Tulsa, Ok 74135

Parks Edge Care Center, Inc.

RE eff ??-??-2019

Lessor 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

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

Majors Cynthia

Beneficiary DRS Irrevocable Trust

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

Simmons Donna Renee

Beneficiary GDA II Irrevocable Trust

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

Adkins, II Gerrol D.

eff. 1-1-07

Operating Entity

P.O. Box 488 Weleetka, OK 74880

Aspen Place Living Center, LLC

100% OP manag.member

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Aspen Place Revocable Business Trust

52% of RE eff 12/31/12

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

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

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

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

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Owner NameFacilities Owned

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12

Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

Secretary Eff 12/14/12

Officers Who Do Not Hold Stock

603 N. 7th Tonkawa, OK 74653

Lewallen Barry

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

Atlanta Place

amended corp. name (fkaProdetik, Inc.)

eff 02-05-08

Operating Entity

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corproation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Tre of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partnes, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

Page 10 of [email protected]

Page 11: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

Page 11 of [email protected]

Page 12: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

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

Atoka Manor

OP/RE

Operating Entity

1500 South Virginia Atoka, OK 74525

Atoka Manor, Inc.

Vice-Chairman eff 4/10/19

Officers Who Do Not Hold Stock

P.O. Box 718 Atoka, OK 74525

McCall Clay

Governing Board Member Eff 1/20/17

Officers Who Do Not Hold Stock

P.O. Box 1133 Atoka, OK 74525

Hardison Clint

Manager, eff 4/10/19

Manager

1810 W US Hwy. 82 Sherman, TX 75092

Carrus Healthcare, LLC

Secretary, eff 4/10/19

Officers Who Do Not Hold Stock

3111 Old Hwy.70 Durant, OK 74701

Lively David

Treasurer, eff 4/10/19

Officers Who Do Not Hold Stock

3617 E.Boggy Depot Rd Atoka, OK 74525

Hauff Shawn

20% Carrus Healthcare, LLC eff 4/10/19

Stockholders/partners Who Are Officers

1810 W US Highway 182 Sherman, TX 75092

Rains John

80% Carrus Healthcare, LLC, eff 4/10/19

Stockholders/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

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

Ayers Nursing Home

OP & 100% RE

Operating 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 Home

Stockholders/partners Who Are Officers

115 8th Snyder, OK 73566

Ayers Jerry

Page 12 of [email protected]

Page 13: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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. 7/29/2019

Operating 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% RE

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Epecho Associates, Inc.

100% OP

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

IHS Holding, Inc.

eff. 12-01-08

Contracted 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

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

Baptist Village of Hugo

President

Stockholders/partners Who Are Officers

3800 N. May Oklahoma City, OK 73112

Pierce William M.

Operating Entity

3800 N. May Oklahoma City, OK 73112

Baptist Village Retirement Communities of Oklahoma, Inc.

CFO

Officers Who Do Not Hold Stock

3800 North May Avenue Okla. City, OK 73112

Mills Kenneth D.

VP Planning/Projects

Officers Who Do Not Hold Stock

3800 North May Ave. Oklahoma City, OK 73112

Short Wendell

VP- Operations

Officers Who Do Not Hold Stock

3800 N. May Ave. Oklahoma City, OK 73112

Thomas Steve

Page 13 of [email protected]

Page 14: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Corporate Secretary

Officers Who Do Not Hold Stock

3800 N May Ave. Oklahoma City, OK 73112

Hughes Judy

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% RE

Stockholders/partners -- Not Officers

1926 Glynwood Dr. Bartlesville, OK 74006

Hardin Janet

50% RE

Stockholders/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. 4-01-09

Stockholders/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

eff 12/03/2012

Lessor 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

Page 14 of [email protected]

Page 15: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

OP eff 05/01/2014

Operating Entity

P.O.Box 990 Edmond, OK 73083

Arbor Village Nursing, LLC

100% RE eff 05/01/014

Lessor Or Real Estate Owner

3325 French Park Dr. 6 Edmond, OK 73034

Sapulpa Holding, LLC

51% of Arbor Village Nursing, LLC

Stockholders/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 08/03/2012

Stockholders/partners -- Not Officers

915 Logan Alva, OK 73717

Swain Charlotte

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

Beare Manor

50% RE/OP

Stockholders/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/OP

Stockholders/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.12-26-09

Stockholders/partners -- Not Officers

PO Box 1015 Hartshorne, Ok 74547

Estate of Mickey Beare

Page 15 of [email protected]

Page 16: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Beaver County Nursing Home

Operating Entity

200 E. 8th Beaver, OK 72932

Beaver County Hospital Authority

Chairman

Officers Who Do Not Hold Stock

Rr Beaver, OK 72932

Myers Neill

Lessor Or Real Estate Owner

111 West 2nd Street Beaver, OK 73932

Beaver County

Vice Chairman

Officers Who Do Not Hold Stock

Rt. 1, Box 34 Beaver, OK 73932

Collison Leslie

RE County Commissioner Eff 08/05/11

Officers Who Do Not Hold Stock

,

Rose Carl Jay

RE County Commissioner Eff 08/05/11

Officers Who Do Not Hold Stock

,

King Frank

RE County Commissioner Eff 08/05/11

Officers Who Do Not Hold Stock

,

Raven Brad

Secretary Board of Trustees OP eff

02/10/2014

Officers Who Do Not Hold Stock

902 Ave F Beaver, OK

Morrison Jack

Member Board of Trustees, eff. 07/30/12

Officers Who Do Not Hold Stock

RT 2 Box 86A Balko, OK

Grose Karen Sue

Member Board of Trustees Eff 02/10/14

Officers Who Do Not Hold Stock

P,P. BOX 1409 Beaver, OK

Parker Curtis

Administrator, eff 3/20/17

Officers Who Do Not Hold Stock

P.O. Box 220 Beaver, OK 73932

Barby Robin

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, LLC

Managing Member

PO Box 990 Edmond, OK 73013

Pilgrim Scott

100% OP

Operating Entity

3325 French Park Drive 6 Edmond, OK 73034

Bell Avenue Nursing, LLC

100% Real Estate Eff 01/01/2015

Lessor Or Real Estate Owner

3325 French Park Drive 6 Edmond, OK 73034

Elk City Holding, LLC

Page 16 of [email protected]

Page 17: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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/RE

Stockholders/partners -- Not Officers

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

Northwest Nursing and Convalescent Home, Inc.

1/3 OP/RE

Stockholders/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

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

Page 17 of [email protected]

Page 18: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 07/28/11

Operating Entity

1400 S. Main St. Grove, OK 74344

Ban NH, LLC

Contracted Management eff 03-01-2014

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

Page 18 of [email protected]

Page 19: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

Page 19 of [email protected]

Page 20: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

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

Billings Fairchild Center, Inc

Operating Entity

Highway 15 Billings, OK 74630

Billings Fairchild Center, Inc.

5%, V. President

Stockholders/partners -- Not Officers

112566 South 4750 Road Muldrow, OK 74948

Kelton Robin

60%; president eff. 06/18/2012

Stockholders/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

Mgr. OP;

99%COHEA,LP;100%CLPMgt. Group

eff 5/28/15

Stockholders/partners Who Are Officers

750 S. Cherokee Catoosa, OK 74015

Risman Dandy

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 5/28/15

Stockholders/partners -- Not Officers

PO Box 130 Hydro, OK 73048

Abbott Family Trust

effective Sept. 23, 2014

Manager

PO Box 70 Hydro, OK 73048

KD Health Managment, LLC

effective May 28, 2015

Operating Entity

P.O. Box 70 Hydro, OK 73048

Binger Nursing and Rehabilitation, LLC

Page 20 of [email protected]

Page 21: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

effective May 28, 2015

Lessor 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% Pres

Stockholders/partners Who Are Officers

2820 Ridgeway Ardmore, OK 73401

Walker Kenneth

eff01/27/2004

Operating 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

50% Medi-Plex Nursing Complex

Stockholders/partners -- Not Officers

PO Box 568 Sallisaw, OK 74955

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

UPL Mgr.eff. 6/30/2017

Contracted Management

1600 East Highway Holdenville, OK 74848

Medi-Plex Nursing Centers, Inc.

RE 6-30-2017

Lessor Or Real Estate Owner

1600 East Highway Holdenville, OK 74848

Medi-Plex Nursing Centers, Inc.

Estate of Bob G. Mitchell (Personal

Representative)

Officers Who Do Not Hold Stock

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

50% Medi-Plex/Trustee/Bene.

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Trustee/Bene. of Gilbert F. Green Trust

Trustee

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

UPL Owner eff 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

Mayor 1st ward OP

Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

Vice-Mayor 2nd Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

McCarty Ernest

Page 21 of [email protected]

Page 22: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

City Council Member 4th Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Roxberry Donald

City County Member At Large, OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Higginbotham Richard

City Council Member, 3rd Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Ridenour Gaylon

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 1/11/07

Lessor Or Real Estate Owner

1925 Betty Jane Lane Muskogee, OK 74403

Bomont Properties, L.L.C.

eff 1/11/07

Operating Entity

1925 Betty Jane Lane Muskogee, OK 74403

Brentwood Extended Care & Rehab, LLC

NH1407 405-527-6519301 Broadway Lexington, OK 73051

Broadway Living Center

50% OP/RE

Stockholders/partners Who Are Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Audra

50% OP/RE

Stockholders/partners -- Not Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Joe

eff 9/1/04

Operating Entity

10217 Geronimo Norman, OK 73026

MM of Lexington LLC

eff. 03-04-08

Lessor 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, 7/1/16

Stockholders/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

Page 22 of [email protected]

Page 23: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Manager 7/1/16

Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

5% BHCP OK4 HH/H JV, LLC 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16

Stockholders/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 5/8/18

Operating Entity

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Broadway OpCo, LLC

RE Eff, 7/1/16

Lessor 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.7-2-07

Stockholders/partners Who Are Officers

424 N. Date Broken Arrow, OK 74012

Cooper Joannna

6% Sec eff. 7-2-07

Stockholders/partners Who Are Officers

Rt. 3 Broken Arrow, OK 74014

Cooper-Woodard Debra

6% Tres eff. 7-2-07

Stockholders/partners Who Are Officers

3610 Orange Circle Broken Arrow, OK 74012

Cooper-Poormon Paulie

Page 23 of [email protected]

Page 24: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Broken Bow Nursing Home

50% OP eff 02/07/2011

Stockholders/partners -- Not Officers

P.O. Box 2230 Waldron, AR 72958

Watts Fred

50% treasury st

Lessor Or Real Estate Owner

700 West Jones Broken Bow, OK 74728

Indian Nations Nursing Home, Inc.

86.5% RE & President Eff 3-23-16

Stockholders/partners Who Are Officers

P.O. Box 39 Sallisaw, OK 74955

Farmer Don

50% OP, Eff 02/07/11

Stockholders/partners -- Not Officers

200 Home Street Pocola, OK 744902

Hensley Chris

Eff 02/07/11

Operating Entity

700 W. Jones Broken Bow, OK 74728

Broken Bow Health and Rehabilitation, LLC

13.5% RE & VP Eff 3-23-2016

Stockholders/partners Who Are Officers

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

NH1405 405-292-22731050 Rambling Oaks Drive Norman, OK 73072

Brookhaven Extensive Care

Operating Entity

1126 Rambling Oaks Drive Norman, OK 73072

Brookhaven Gardens, L.L.C.

100% Oklahoma Senior Care, LLC

Stockholders/partners -- Not Officers

1126 Rambling Oaks Dr. Norman, OK 73072

OHara Dirk

President and 100% Senior Comfort

Corp. Eff. 12/31/2015

Stockholders/partners Who Are Officers

1825 E. 15th Tulsa, OK 74104

Jiles Jon P.

50% of Vision Health, LLC eff

08/01/2016

Stockholders/partners -- Not Officers

1825 East 15th Street Tulsa, OK 74104

Senior Comfort Corp.

30% of Vision Health, LLC eff

08/01/2016

Stockholders/partners -- Not Officers

2080 Verona Way Edmond, OK 73034

Kittco, LLC

20% of Vision Health, LLC eff

08/01/2016

Stockholders/partners -- Not Officers

1126 Rambling Oaks Drive Norman, OK 73072

Oklahoma Senior Care, L.L.C.

100% of Sabra Health Care Holdings, III

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

Stockholders/partners -- Not Officers

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care, LLC

100% RE eff 10/29/2014

Lessor Or Real Estate Owner

18831 Von Karman Ave 400 Irvine, CA 92612

Sabra Health Care Holdings III, LLC

Page 24 of [email protected]

Page 25: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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

Manager and 100% of Kittco, LLC Eff.

12/31/2016

Stockholders/partners Who Are Officers

2080 Verona Way Edmond, ok 73034

Wakeley Christopher

100% of Brookhaven Gardens, LLC eff

08/01/2016

Stockholders/partners -- Not Officers

922 NW 5th Street Oklahoma City, OK 73106

Vision Health, LLC

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. 11-01-06

Operating Entity

1240 Marbella Drive Tampa, FL 33619

SCG Madill Brookside, LLC

eff. 11-01-06

Lessor Or Real Estate Owner

1115 Marbella Plaza Drive Tampa, FL 33619

Investors in Real and Personal Property, Tenants in Common

eff. 11-01-06

Contracted Management

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River Management, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Christy, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Fridrich, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Drobeck, LLC

1.21% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Correia, LLC

4.11% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Klatt, LLC

1.37% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Mealer, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Fish, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Page, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Stalker, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Pendleton, LLC

Page 25 of [email protected]

Page 26: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

2.51% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Brauburger, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Mathews-Bingham, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - DeMane, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Crowley, LLC

2.11% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - May, LLC

4.57% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Young, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Robert Yeh, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Albert Yeh, LLC

5.39% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Levenson, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Wallace, LLC

3.75% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Evelyn Wallace, LLC

5.91% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Stangl, LLC

6.72% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Shull, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Restivo, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - McIntosh, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Essayli, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Hall, LLC

11.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Alexander, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Hijazi, LLC

1.26% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Wang, LLC

Page 26 of [email protected]

Page 27: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

0.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Howard, LLC

1.0% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Roberts, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Sandra Shaner, LLC

4.92% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Kelley, LLC

100% SCG Madill Brookside, LLC

Stockholders/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)

master lessee eff. 9-26-06

Lessor Or Real Estate Owner

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River, LLC

President eff 6/2/2017

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Vaughan Michelle

CJ2017-190 eff. 10-31-2018

Court Appointed Receiver

401 South Boston 2320 Tulsa, OK 74103

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

eff.01/09/2019

Contracted Management

1908 12th Ave. E Ardmore, OK 73401

Elmbrook Managment Company

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

Brookwood 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

Page 27 of [email protected]

Page 28: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Secretary

Officers 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 02/15/2013

Officers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

President EFF 02/15/2013

Officers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

Vice President EFF 02/15/2013

Officers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

Exec Director

Officers Who Do Not Hold Stock

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

Jernigan Janelle F.

Secretary EFF 02/15/2013

Officers 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)

eff. 05-01-08

Operating Entity

26 Riviera Drive Hattiesburg, MS 39402

Davis Health and Rehabilitation, LLC

Eff 11/01/11

Lessor Or Real Estate Owner

303 W Madison St 2400 Chicago, IL 60606

Murray County, LLC

100% RE

Stockholders/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 11/1/11

Stockholders/partners -- Not Officers

,

AVIV Healthcare Properties Limited Partnership

Page 28 of [email protected]

Page 29: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

35.17% AVIV HPLP eff 11/01/11

Stockholders/partners -- Not Officers

,

A Units

5.68% AVIV HPLP eff 11/01/11

Stockholders/partners -- Not Officers

,

F Units

6.22% AVIV HPLP eff 11/01/11

Stockholders/partners -- Not Officers

,

C Units

5.11% A Unit eff 11/01/11

Stockholders/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 11/01/11

Stockholders/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 11/01/11

Officers Who Do Not Hold Stock

303 W Madison 2400 Chicago, IL 60606

Chavez Leticia

Sec AVIV Reit, Inc eff 11/01/11

Officers Who Do Not Hold Stock

303 W Madison 2400 Chicago, IL 60606

Kovitz Samuel H.

Treas AVIV Reit, Inc eff 11/01/11

Officers Who Do Not Hold Stock

303 W Madison 2400 Chicago, IL 60606

Insoft Steven J.

52.1% AVIV Reit Inc eff 11/01/11

Stockholders/partners -- Not Officers

303 W Madison 2400 Chicago, IL 60606

G Units

Dir AVIV Reit, Inc eff 11/01/11

Officers Who Do Not Hold Stock

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

Dees Michael W.

Dir AVIV Reit, Inc eff 11/01/11

Officers Who Do Not Hold Stock

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

Goldberg Alan E.

Dir AVIV Reit, Inc eff 11/01/11

Officers Who Do Not Hold Stock

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

Lindsay Robert D.

Dir AVIV Reit, Inc eff 11/01/11

Officers Who Do Not Hold Stock

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

Triedman James Rusell

Dir AVIV Reit, Inc eff 11/01/11

Officers Who Do Not Hold Stock

10127 Wilshire Blvd 2001 Los Angeles, CA 90024

Ryan Ari

6.1656% G Units eff 11/01/11

Stockholders/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

16.665% OP

Stockholders/partners -- Not Officers

808 North 4140 Road Hugo, OK 74743

McEwing Chance Gwendolyn

Page 29 of [email protected]

Page 30: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

16.665% OP

Stockholders/partners -- Not Officers

3005 Candlestick Enid, OK 73703

McEwing Patrick

25% BGM Estate eff 9-16-16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

4.1675%OP End 7/2016 25% BGM

Estate, eff 9-16-16

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

4.1675% OP, eff 04/22/13 End eff.

7/2016 25% BGM Estate

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.

33.33% of OP

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Manager Eff. 7/2016

Officers Who Do Not Hold Stock

,

Mitchell Heather

16.67% of Calera Manor, LLC (UPL

Manager) eff 06/30/2017

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

16.67% UPL Manager eff 06/30/2017

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

UPL Owner eff. 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

UPL Mgr (name change) 2/26/2018

Contracted Management

,

Calera Manor I, LLC

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

Callaway Nursing Home

100% Pres/OP

Stockholders/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% RE

Lessor 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

Page 30 of [email protected]

Page 31: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Capitol Hill 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

Capitolcreek, 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

Secretary

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

UPL Mgr. eff. 6/30/2017

Contracted Management

4350 Will Rogers Parkway Oklahoma City, OK 73108

Capitol Hill Nursing Center, L.L.C

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

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

Carnegie Nursing Home, Inc.

51% OP/50% RE

Stockholders/partners Who Are Officers

P.O. Box 538 Carnegie, OK 73015

Hilburn Sherri G.

Operating Entity

225 Broadway Carnegie, OK 73015

Carnegie Nursing Home Inc.

49% OP/50% RE

Stockholders/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.

NH7203 918-366-621076 West Rachel Street Bixby, OK 74008

Cearu Medical Resort

owner/lessor to Southtown Holding

Company, LLC

Stockholders/partners -- Not Officers

76 West Rachel Street Bixby, OK 74008

15600 South Memorial Drive, Inc.

Page 31 of [email protected]

Page 32: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

99% managing member of southtown

asset management, llc 100%SNLLC

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

effective 3/31/2016

Operating Entity

129 W. 1st B Edmond, OK 73008

Southtown Nursing, LLC

100%

Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Southtown Holding Company, LLC

100% Man Member Southtown Holding,

Co. LLC/Southtown Nursing LL

Stockholders/partners -- Not Officers

129 W. 1st B Edmond, OK 73003

Southtown Asset Management, LLC

1% of Southtown Asset Management,

LLC

Stockholders/partners -- Not Officers

P.O Box 990 Edmond, OK 73034

Servent Holding Corporation

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

Cedar Creek Nursing Center

Lessor Or Real Estate Owner

10100 Santa Monica Blvd. Los Angeles, CA 90067

No-more Associates, L.P.

100% Gary Creek, LLC

Stockholders/partners Who Are Officers

4921 Haley Lane Stillwater, OK 74074

Smart Gary

100% of BK Strategies eff 01/11/2016

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

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.

100% RE eff 01/11/2016

Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Norman Cedar Creek Real Estate, LLC

UPL Mgr. eff 6/30/2017

Contracted Management

4921 Haley Lane Stillwater, OK 74074

Gary Creek, LLC

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

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

Page 32 of [email protected]

Page 33: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

OP & 16.1466% RE eff 08/23/2011

Operating 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 0601/2016

Stockholders/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.

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 Member

Stockholders/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

Page 33 of [email protected]

Page 34: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Cedarcrest Care Center

33.34% OP 33 1/3% RE

Stockholders/partners -- Not Officers

124 S. Elm Place Broken Arrow, OK 74012

Ross LaDonna

23.6% OP

Stockholders/partners -- Not Officers

4123 E. 45st Place Tulsa, OK 74101

Heidinger Patricia

6.8% OP

Stockholders/partners -- Not Officers

1955 E. 45th Place Tulsa, OK 74101

Laura Heidinger Quest Trust

3% OP

Stockholders/partners -- Not Officers

4123 E. 41st Place Tulsa, OK

Heidinger Nicholas

Operating Entity

1306 E. College Broken Arrow, OK 74012

Senior Citizens Nursing Center, Inc.

16.63% OP 16.665% RE

Stockholders/partners -- Not Officers

1700 Southwest Blvd Tulsa, OK 74107

Bagwell Shelly

16.63% OP 16.665% RE

Stockholders/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% RE

Stockholders/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

6th And Texas Okarche, OK 73762

Center Of Family Love

President, eff 06/01/12 End 6-1-16

Officers Who Do Not Hold Stock

11701 N. Hasting Ave Yukon, OK 73099

Allen Ed

Treasurer, eff 06/01/12

Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

Executive Director

Officers Who Do Not Hold Stock

6404 Commodore Ln Oklahoma City, OK 73162

Espinoza Debbie

President EFF 6-1-16

Officers Who Do Not Hold Stock

P.O. Box 245 Okarche, OK 73762

Fleckinger Joe

Vice President EFF 6-1-17

Officers Who Do Not Hold Stock

635 W Texas Ave Okarche, OK 73762

Avant Margie

Secretary EFF 6-1-17

Officers Who Do Not Hold Stock

635 West Texas Ave. Okarche, OK 73762

Pierce John

Page 34 of [email protected]

Page 35: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Chandler Therapy & Living Center, LLC

EFF 8/01/2016

Lessor Or Real Estate Owner

1150 S. Waldron Rd. Fort Smith, AR 72903

601 CH, LLC

OP EFF 8/1/2016

Operating Entity

601 W 1st Chandler, OK 74834

Chandler Therapy & Living Center, LLC

100% Manager RE/51%OP

Stockholders/partners Who Are Officers

1150 S. Waldron Rd Fort Smith, AR 72903

Kilgore Joshua

Member 49% OP

Stockholders/partners -- Not Officers

809 Bayonne Bridge Ct. Edmond, OK 73034

Morgan M. Brandon

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 10/27/2016

General Partner

,

CLP Management Group, Inc.

OP eff 11-01-2015

Operating Entity

321 SE 2nd 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

Page 35 of [email protected]

Page 36: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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/RE

Stockholders/partners Who Are Officers

415 Rogers Avenue Ft. Smith, AK 72902

Morton Michael

Operating Entity

1504 N. Cedar Ave. Tahlequah, OK 74464

Cherokee County Nursing Center, Inc.

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.drawer 1210 Durant, OK 74502-1210

Choctaw Nation Of Oklahoma

Trustee & Benef Delores O Mitchell Trust

25%BGM Est eff 10/25/16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

Trustee & Benef Delores O Mitchell Trust

25%BGM Est eff 10/25/16

Stockholders/partners Who Are Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

Page 36 of [email protected]

Page 37: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Trustee & Benef Delores O Mitchell Trust

25%BGM Est eff 10/25/16

Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

Trustee & Benef Delores O Mitchell Trust

25%BGM Est eff 10/25/16

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Delores O. Mitchell RevocableTrust, 25%

of UPL Manager

Trustee

412 S. Dogwood Sallisaw, OK 74955

Mitchell Delores

UPL Mgr. eff 6/30/2017

Contracted Management

400 S.W. O Street Antlers, OK 74523

Choctaw Nation Care Center, LLC

50% of UPL Manager

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

manager of UPL Manager

Managing Member

400 SW O Street Antlers, OK 74523

McClendon Jill

Trustee and beneficiary of Gilbert F.

Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

25% OP eff 7-17-2013

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

25.00% of UPL Manager

Stockholders/partners -- Not Officers

,

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

UPL Owner EFF 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

Mayor 1st ward OP

Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

Vice-Mayor 2nd Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

McCarty Ernest

City Council Member 4th Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Roxberry Donald

City County Member At Large, OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Higginbotham Richard

City Council Member, 3rd Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Ridenour Gaylon

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

Cimarron Nursing Center

Page 37 of [email protected]

Page 38: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

37.5% Great Plains Care Center

Stockholders/partners -- Not Officers

PO Box 568 Sallisaw, OK 74955

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

9.375%

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

9.375% EFF 8/1/2019

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

9.375% EFF 8/1/2019

Stockholders/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. 6/30/2017

Contracted Management

905 Beall Road Kingfisher, OK 73750

Great Plains Care Center, Inc.

25% Great Plains Care Center

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% Great Plains Care Center

Stockholders/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 1090 Sallisaw, OK 74955

Green Philip M.

Trustee/Bene.of Gilbert F. Green Trust

Trustee

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 8/1/2019

Officers 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 38 of [email protected]

Page 39: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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. 12/10/2010

Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

eff 12/10/2010

Lessor Or Real Estate Owner

P.O. Box 768 Sallisaw, OK 74955

Requip of Mannford, LLC

eff 12/10/2010

Operating Entity

P.O. Box 768 Sallisaw, OK 74955

ConHold of Mannford, LLC

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

Claremore Nursing Home

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 9/16/2015

Contracted 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 9/16/2015

Stockholders/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 9/16/2015

Stockholders/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. 9/16/2015

Operating Entity

4530 Will Rogers Park Way 300 OKC, OK 73108

Claremore Operations, LLC

eff 9/16/2015

Lessor Or Real Estate Owner

4530 Will Rogers Parkway OKC, Ok 73108

ReClaremore, LLC

Page 39 of [email protected]

Page 40: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Cleveland Manor Nursing & Rehab

eff. 7-13-06

Operating 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. 02/01/2016

Stockholders/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 12/01/2017

Stockholders/partners -- Not Officers

809 Bayonne Bridge Ct. Edmond, OK 73034

Morgan M. Brandon

eff 12/01/2017

Lessor Or Real Estate Owner

809 Bayonne Bridge Ct Edmond, OK 73034

2316WM, LLC

Eff 12/01/2017, OP

Operating Entity

2316 Modelle Clinton, OK 73601

Clinton Therapy & Living Center, LLC

NH6102 918-423-6011614 West Harrison McAlester, OK 74501

Colonial Lodge Care Center

50% member OP/RE Eff. 04/03/2015

Stockholders/partners -- Not Officers

3216 Shiloh Creek Stillwater, OK 74074

Young Jeffrey

50% member OP/RE Eff. 04/03/2015

Stockholders/partners -- Not Officers

46487 E. 1040 Rd. Sallisaw, OK 74955

Rhodes Johnathan Grant

eff 01/22/10

Contracted Management

6116 s. MEMORIAL DR TULSA, OK 74133

Bedlam Properties, L.L.C.

eff 1/1/06

Operating Entity

614 West Harrison McAlester, OK 74501

The Oaks Healthcare Center - McAlester, L.L.C.

eff 1-1-06

Lessor Or Real Estate Owner

4500 Soouth Garnett Road 610 Tulsa, OK 74501

Black Diamond Investments II, L.L.C.

Page 40 of [email protected]

Page 41: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

COO of OP eff.07-01-09

Managing Member

614 West Harrison McAlester, OK 74501

Harper Pamela G.

CEO of manager eff. 08/10/09

Officers Who Do Not Hold Stock

9017 N. Yale Ave Sperry, OK 74073

Lietzke Mark

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

Colonial Manor II

Operating Entity

120 West Versa Hollis, OK 73550

Harmon County Healthcare Authority

Chairman

Officers Who Do Not Hold Stock

Rt 2 Box 372 Hollis, OK 73550

Horton Kelly

Secretary

Officers Who Do Not Hold Stock

Box 125 Gould, OK 73544

Gallagher Judy

Vice Chairman

Officers Who Do Not Hold Stock

703 West Vivian Hollis, OK 73550

Cummins David

OP/RE board member eff.07-28-09

Officers 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/RE

Stockholders/partners -- Not Officers

14 Woodward Blvd. Tulsa, OK 74114

Anderson Robert L.

9.38% each OP/RE

Stockholders/partners -- Not Officers

1300 Canterbury Court Arlington, TX 76013

Lord Nancy

Vice/pres 8.20% OP/ RE

Stockholders/partners Who Are Officers

1815 East Skelly Dr. Tulsa, OK 74105

Rucker Ed

2.06% OP/RE

Stockholders/partners -- Not Officers

2716 East 39th Place Tulsa, OK 74105

Perryman Robert G.

2.08% OP/RE

Stockholders/partners -- Not Officers

2840 South Columbia Place Tulsa, OK 74114

Dunitz Scott E.

2.08% OP/RE

Stockholders/partners -- Not Officers

6585 South Yale 500 Tulsa, OK 74136

Bischoff James

1.14% each OP/RE

Stockholders/partners -- Not Officers

6733 South Gary Tulsa, OK 74136

Alexander Marjorie

Page 41 of [email protected]

Page 42: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

13.27 % each OP/RE

Stockholders/partners -- Not Officers

66 Cedar Ridge Rod. Broken Arrow, OK 74011

Jack E. Thomas Trust,

13.27% each OP/RE

Stockholders/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

beneficiary of Ceylon S. Lewis Jr. Trust A

Beneficiary

,

Lewis Corinne H.

beneficary of Ceylon S. Lewis Jr. Trust A

Beneficiary

,

Lorenz Sarah Lee

benefiary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis, III C. S.

benefiary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Kast Carol D.

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

benefiary of Jack E. Thomas Trust

Beneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

benefiary of Jack E. Thomas Trust

Beneficiary

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

Page 42 of [email protected]

Page 43: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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)

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 2/1/2016

Lessor Or Real Estate Owner

319 W. 9th Street Weleetka, OK 74880

GAJ Leasing Company, LLC

OP eff. 2/1/2016

Operating 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

Page 43 of [email protected]

Page 44: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Colonial Terrace Care Center

25% BGM Estate, LLC eff 9-16-16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

Operating Entity

PO Box 1107 Pryor, OK 74362

Colonial Terrace Care Center, L.L.C

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 7/26/2013

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% member, eff. 10-26-12

Stockholders/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 1090 Sallisaw, OK 74955

Green Philip M.

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

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

37.50% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

Manager of OP Eff 10/26/2016

Officers 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 10/31/11

Operating Entity

6th And Texas Okarche, OK 73762

Center Of Family Love

President eff 06/01/12

Officers Who Do Not Hold Stock

11701 N. Hasting Ave Yukon, OK 73099

Allen Ed

Treasurer, eff 06/01/12

Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

Vice President, eff 06/01/12

Officers Who Do Not Hold Stock

2516 Somerset PL Oklahoma City, OK 73116

Cooper Steve

Page 44 of [email protected]

Page 45: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Executive Director

Officers 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.06-30-08

Stockholders/partners Who Are Officers

P.O. Box 638 Gore, OK 74435

Montgomery Schuyler

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

500 Cherokee Street Wakita, OK 73771

James Dennis Medical Foundation

Chairman of the Board

Officers Who Do Not Hold Stock

3007Barn Swallow Enid, OK 73703

Rapp L.D.

Vice Chairman

Officers Who Do Not Hold Stock

PO Box 395 Wakita, OK 73771

Green Feller

Board member eff 07/29/11

Officers Who Do Not Hold Stock

PO Box 114 Medford, OK

Smith Rev. Bob

Board member eff 07/29/11

Officers Who Do Not Hold Stock

30149 County Rd 830 Wakita, OK 73771

Jones Alvin

Board Member eff.07/24/2012

Officers Who Do Not Hold Stock

78701 Kiowa Rd Manchester, OK 73758

Feist Peggy

Board Member eff. 10/15/13

Officers Who Do Not Hold Stock

1254 Caddo St Wakita, OK 73771

Burgess Kirk

Board Member eff. 10/03/16

Officers Who Do Not Hold Stock

80574 MC Clain Rd Manchester, Ok 73758

Lanie Randy

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

Cordell Christian Home

Page 45 of [email protected]

Page 46: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Operating Entity

1400 N. College Cordell, OK 73632

Cordell Christian Home, Cordell, Oklahoma

Director

Officers Who Do Not Hold Stock

P.O. Box 670 Sentinel, OK 73664

Mayfield Bruce

President eff 07/18/2012

Officers Who Do Not Hold Stock

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

Piercey Jimmy

Vice Pres eff 5/2/11

Officers Who Do Not Hold Stock

706 N. Lee St. Cordell, OK 73632

Corbett Jack

Sec/Treas eff 4/5/11

Officers Who Do Not Hold Stock

521 Frisco Clinton, OK 73601

Carpenter Penny

Director

Officers Who Do Not Hold Stock

112 E. 3rd St. Cordell, OK 73632

Doran Patty

Director

Officers Who Do Not Hold Stock

22455 E 1080 Rd Clinton, OK 73601

Martin Phyllis

Director eff 04/01/2014

Officers 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 10-23-13

Officers Who Do Not Hold Stock

308 W. Main Corn, OK 73024

Loewen Neal

Chairman

Officers Who Do Not Hold Stock

Rt. 1, Box 76A Corn, OK 73024

Bartel Darrel

member

Officers Who Do Not Hold Stock

Rt 1 Box 31 Corn, OK 73024

Flaming Steve

eff. 07-01-09

Operating Entity

106 West Adams Corn, OK 73024

Corn Heritage Village of Corn Incorporated

Secretary eff. Oct 23-2013

Officers Who Do Not Hold Stock

Rt. 4 Box 54 Weatherford, OK 73096

Bartel Howard

Vice Chair eff 10-13-2016

Officers 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

Page 46 of [email protected]

Page 47: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 2021

Officers Who Do Not Hold Stock

308 W. Main Corn, OK 73024

Loewen Neal

Member end Aug 2020

Officers Who Do Not Hold Stock

Rt. 1, Box 76A Corn, OK 73024

Bartel Darrel

member end 8/2019

Officers Who Do Not Hold Stock

Rt 1 Box 31 Corn, OK 73024

Flaming Steve

eff. 07-01-09

Operating Entity

801 North Washington Weatherford, OK 73096

Corn Heritage Village of Weatherford Incorporated

Secretary eff-10-23-2013 exp 2022

Officers Who Do Not Hold Stock

Rt. 4 Box 54 Weatherford, OK 73096

Bartel Howard

Board Mbr eff 10/13/2017 exp 2021

Officers Who Do Not Hold Stock

510 N Oklahoma Corn, OK 73024

Wichert Jerome

9/2019

Officers Who Do Not Hold Stock

207 W. Dewey Corn, OK

Peters Jonathan

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

Country Club Care

Sec./Treas. RE/OP

Officers Who Do Not Hold Stock

7520 Hidden Creek Drive Duncan, OK 73533

Gregston Jack L.

25% RE

Stockholders/partners -- Not Officers

904 Whisenant Duncan, OK 73533

Akers Carla

25% VP RE

Stockholders/partners Who Are Officers

1603 Timbercreek Dr. Duncan, OK 73533

Gregston Jeff L.

Operating Entity

1904 North 81 Highway Duncan, OK 73533

Kanakuk, Inc.

25% RE

Stockholders/partners -- Not Officers

2414 Mallard Duncan, OK 73533

Gregston Jerry L.

25%RE 100%/OP President

Stockholders/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

Page 47 of [email protected]

Page 48: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% OP/RE

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

100% of Diakonos Group, LLC

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

eff 9-1-04

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

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

Country Lane Cottage #1

100% OP/RE

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% MagMemt Diakonos

Stockholders/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/RE

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% ManagMemt Diakonos

Stockholders/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

Page 48 of [email protected]

Page 49: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% OP/RE

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% ManagMemt Diakonos

Stockholders/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/RE

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% ManagMent Diakonos

Stockholders/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

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

Country Lane Cottage #5

100% OP/RE eff 1/10/17

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group LLC eff 1/10/17

Stockholders/partners Who Are Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

eff. 1/10/17

Operating Entity

306 East 7th Beggs, OK 74421

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

eff. 1/10/17

Lessor Or Real Estate Owner

129 West 1st B Edmond, OK 73003

Servant Living Center Holding Company-Beggs, LLC

1% Diakonos eff 1/10/17

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

Page 49 of [email protected]

Page 50: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corproation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

Page 50 of [email protected]

Page 51: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

NH5102 918-463-5143Highway 64 East Warner, OK 74469

Countryside Estates

Page 51 of [email protected]

Page 52: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

50% of the Inc.

Stockholders/partners Who Are Officers

P.O. Box 1083 Warner, OK 74469

Rogers Scott

100% RE/OP

Stockholders/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

Highway 64 East Warner, OK 74489

Countryside Health Services, LLC

25 % of Inc

Stockholders/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. 03-17-06

Lessor Or Real Estate Owner

30049 E 151 St South Coweta, OK 74429

Hilldale Nursing Facility, Inc.

100% OP/RE eff 05/23/11

Stockholders/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, LLC

Managing Member

,

Shankle Stacey

Eff 05/23/11

Operating 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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Officers Who Do Not Hold Stock Pyle William "Bill"

Page 52 of [email protected]

Page 53: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Non-Profit Board Sec/Treas of The Reach

CorporationPO Box 790 Uniontown, KY 42461

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

Page 53 of [email protected]

Page 54: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

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

Cross Place

amended corp. name (fkaProdetik, Inc.)

eff 02-05-08

Operating Entity

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corproation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Stockholders/partners -- Not Officers

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

Page 54 of [email protected]

Page 55: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

Page 55 of [email protected]

Page 56: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

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

Cross Timbers Nursing and Rehabilitation

100% of OP & RE

Stockholders/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, LLC

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Holding Corporation

100% Real Estate eff 12-2016

Lessor Or Real Estate Owner

P.O. Box 990 Edmond, OK 73083

Midwest City Holding, LLC

OP eff 01-05-2017

Operating 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

Page 56 of [email protected]

Page 57: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 12/31/12

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

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

eff. 1-1-07

Operating Entity

204 East First Street Wetumka, OK 74883

Cypress Place Living Center, LLC

100% manag.member of OP

Stockholders/partners -- Not Officers

204 East First Street Wetumka, OK 74883

Cypress Place Revocable Business Trust

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

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

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12

Trustee

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. and Mada Dunaway Manor Nursing Home Of Guymon, Inc.

President, eff 09/22/15

Officers Who Do Not Hold Stock

219 NW 4th Street Guymon, OK 73942

Brown Phillip

Member, eff 09/22/15

Officers Who Do Not Hold Stock

PO Box 772 Hooker, OK 73945

Hofferber Kevin

Member, eff 09/22/15

Officers Who Do Not Hold Stock

6068 Sunset Drive Guymon, OK 73942

Parkhurst Mike

Page 57 of [email protected]

Page 58: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Member, eff 09/22/15

Officers Who Do Not Hold Stock

108 NE 22nd Guymon, OK 73942

Peterson Donna

Member, eff 09/22/15

Officers Who Do Not Hold Stock

124 N Academy Guymon, OK 73942

Urias Carlos

Member, eff 09/22/15

Officers Who Do Not Hold Stock

Rt 1 Box 25A Texhoma, OK 73949

Skelton Jane

Member, eff 09/22/15

Officers Who Do Not Hold Stock

RR! Box 6 Hardesty, OK 73944

Stump Kathy

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

Drumright Nursing Home

Successor Trustee & Beneficiary -WBT

eff 5/24/12

Trustee

P.O. Box 2230 Waldron, AR 72958

Watts Fred

9.61494% ONH, LTd

Contracted 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

5.192%OP&ONH,Ltd/5.2626%RE/12.53

5047%ONH,Inc/TrusteeWBTeff 52412

Stockholders/partners -- Not Officers

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

Trustee for JKBRT

Trustee

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)

Page 58 of [email protected]

Page 59: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 05/24/12

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% RE

Stockholders/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 09/23/19

Operating Entity

PO 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

2.771% OP & ONH,Ltd/ 2.8038% RE

Stockholders/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)

Page 59 of [email protected]

Page 60: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Julie Kay Bivin Revocable Trust

Trustee

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

Beneficiary - Sandra Cheek Farmer Trust

eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee - WGVT, MMMVT ef11-27-13

Trustee

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- 11/27/2013

Trustee

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 09/23/19

Officer

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

Burnsed (C. Craig Cole & Assoc.) Carrie

Page 60 of [email protected]

Page 61: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Ben. MMMVT

Beneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Ben. JKBRT

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Ben. JKBRT

Beneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Ben. RAT & RGAT 05/24/12

Beneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

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

Eastgate Village Retirement Center

60% BHCP GP JV 2015, LLC, 7/1/16

Stockholders/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 7/1/16

Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

5% BHCP OK4 HH/H JV, LLC 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16

Stockholders/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

Page 61 of [email protected]

Page 62: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

RE Eff, 7/1/16

Lessor Or Real Estate Owner

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Eastgate RealCo, LLC

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

Operating Entity

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Eastgate OpCo, LLC

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

Eastwood Manor

Beneficiary and Trustee Watts Benf Trust

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% RE

Stockholders/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

5.192% OP & Mgmt /5.2626%

RE/12.535047% ONHInc./Trustee WBT

Trustee

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

Success Trustee of JKBRT 05/24/12

Trustee

Rt. 2 Box 339 Idabel, OK 74745

Bivin Steve

5.893% OP & Mgmt. / 5.9746% RE

Stockholders/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% RE

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 & 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% RE

Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

RE 2.8037%/2.771%OP & Mgmt

Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

Page 62 of [email protected]

Page 63: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

8.7298 eff 05/24/12

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% RE

Stockholders/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 10/15/19

Operating 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)

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% RE

Stockholders/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% RE

Stockholders/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 & Mgmt

Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & Mgmt

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&MGMT

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.70095% RE/0.69275% OP & Mgmt

Stockholders/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% 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. Leverton Rev. Trust

eff. 05/14/12

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Leaverton Ronald

Page 63 of [email protected]

Page 64: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Suc. Trustee/Beneficiary CDLRT

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Johnson Karen Diane

Suc. Trustee/Beneficiary of CDLRT

Trustee

6708 South 256th East Ave Broken Arrow, OK 74014

Fine Michael B.

Beneficiary and Trustee Watts Benf Trust

Trustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Beneficiary and Trustee Watts Benf Trust

Trustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary Watts Benf Trust

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary Watts Benf Trust

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary Watts Benf Trust

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Jack

Beneficiary Watts Benf Trust

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee of SCFT 05/12

Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary of SCFT

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficary of SCFT

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of MMMV & WGV Trust

Trustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA Trust & RGAT 5/24/12

Trustee

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

Heritage Trust Co.,

Trustee of LMYT

Trustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Trustee of LMYT

Trustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Registered Agent, eff 10/15/19

Officer

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

Burnsed (C. Craig Cole & Assoc.) Carrie

Trustee/Ben of HAVT

Trustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of MMMVT

Beneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Ben NEVT; Ben. of Dr WRVT

Trustee

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

Page 64 of [email protected]

Page 65: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Beneficiary of JKBRT

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary of JKBRT

Beneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Benf. RATrust * RGAT

Beneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

Successor Trustee DWRVT 05/12

Trustee

,

VanDeLinder Patricia Rene

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% OP

Stockholders/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

Page 65 of [email protected]

Page 66: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5549 405-424-22731530 Northeast Grand Blvd Oklahoma City, OK

73117

Edwards Redeemer Health & Rehab

100% ER Prty Hdgs LLC eff.12/5/12

Managing Member

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

eff.12/05/12

Lessor 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 Cliff

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 10/2/2014

Stockholders/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

Page 66 of [email protected]

Page 67: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% RE EFF 10/2/2014

Lessor Or Real Estate Owner

PO Box 140338 Broken Arrow, OK 74014

Health Care Properties of Oklahoma, L.L.C.

EFF 10/2/2014

Operating 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. 07-31-09

Operating Entity

3434 Southeast Kentucky Place Bartlesville, OK 74006

Elk City Nursing Home, L.L.C. (ECNH)

25% ECNH, LLC eff. 9/12/14

Stockholders/partners Who Are Officers

3805 Creek Bank Rd Edmond, OK 73003

Elk 421, LLC

50% ECNH, LLC eff. 09/12/14

Stockholders/partners -- Not Officers

3805 Creek Bank Rd Edmond, OK

David Braly Rev Trust

50% Elk 421, LLC 9/12/14

Stockholders/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 02/02/12

Stockholders/partners -- Not Officers

1603 Timbercreek Dr. Duncan, OK 73533

Gregston Jeff L.

25% OP eff 02/02/12

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% RE eff 12/09/11

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

Page 67 of [email protected]

Page 68: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Eff 02/02/12

Operating Entity

700 Palm St Duncan, OK 73108

JLG Healthcare, LLC

Eff 12/09/11

Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

JLG Real Estate, LLC

5% OP eff 02/02/12

Stockholders/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

,

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% OP

Stockholders/partners -- Not Officers

1908 12th Avenue, N W 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.memb

Stockholders/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 Holdings

Stockholders/partners -- Not Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

Page 68 of [email protected]

Page 69: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

95% YCOK Holdings eff 11/01/2018

Stockholders/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 11/01/2018

Lessor Or Real Estate Owner

99 West Hawthorne Avenue L10 Valley Stream, NY 11580

Emerald Claremore Realty, LLC

OP eff 11-01-2018

Operating Entity

99 West Hawthorne Avenue L10 Valley Stream, NY 11580

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 11/01/2018

Stockholders/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 3/16/17

Officers 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

18.75% OP member 50% RE mgr. eff

3/17/17

Stockholders/partners -- Not Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

Page 69 of [email protected]

Page 70: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

16.875% OP member 20% RE eff 3/17/17

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

16.875% OP member 20% RE eff 3/17/17

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

5% OP member eff 3/17/17

Stockholders/partners -- Not Officers

2116 New York Ave. Brooklyn, NY 11210

Farkovits Josh

5% OP member eff 3/17/17

Stockholders/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 3/17/17

Operating Entity

791 Flanders Drive Valley Stream, NY 11581

Garden Manor Rehab and Nursing of Midwest City LLC

eff 3/17/17

Lessor 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 Oklahoma City, OK 73109

Emerald Care Center Southwest

eff 3/17/17

Operating Entity

791 Flanders Drive Valley Stream, NY 11581

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

16.875% OP member 20% RE eff 3/17/17

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

16.875% OP member 20% RE eff 3/17/17

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

5% OP member eff 3/17/17

Stockholders/partners -- Not Officers

2116 New York Ave. Brooklyn, NY 11210

Farkovits Josh

5% OP member eff 3/17/17

Stockholders/partners -- Not Officers

1111 Marcus Ave. 107 Lake Success, NY 11042

ChickieStrong Midwest City LLC

Page 70 of [email protected]

Page 71: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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 3/17/17

Lessor Or Real Estate Owner

22 Sherri Ln Spring Valley, NY 10977

Garden Manor of Southwest Real Estate LLC

NH7210 918-628-09322425 South Memorial Tulsa, OK 74129

Emerald Care Center Tulsa

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 -- Not Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

16.875% OP member 20% RE eff 3/17/17

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Chafetz Yisreol

16.875% OP member 20% RE eff 3/17/17

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

5% OP member eff 3/17/17

Stockholders/partners -- Not Officers

2116 New York Ave. Brooklyn, NY 11210

Farkovits Josh

5% OP member eff 3/17/17

Stockholders/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 3/17/17

Operating Entity

791 Flanders Drive Valley Stream, NY 11581

Garden Manor Rehab and Nursing of Tulsa LLC

eff 3/17/17

Lessor Or Real Estate Owner

791 Flanders Valley Stream, NY 11581

Garden Manor of Tulsa Real Estate LLC

Page 71 of [email protected]

Page 72: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH3302 580-477-11331515 Canterbury Blvd Altus, OK 73521

English Village Manor

100% RE & OP

Operating 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

Director WCR Enterprise eff 3/1/17

Officers 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 07/28/11

Stockholders/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 07/28/11

Operating Entity

593 Atlanta Street Roswell, GA 30075

Senior NH, LLC

Eff. 1/14/14

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 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/OP

Stockholders/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

1033 Hospital Road Eufaula, OK 74432

Eufaula Care Center, Inc.

Page 72 of [email protected]

Page 73: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5702 918-642-3234282 County Road 6300 Fairfax, OK 74637

Fairfax Manor

Beneficiary &Trustee Watts Benf Trust

Trustee

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% RE

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

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% RE

Stockholders/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% RE

Stockholders/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% RE

Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

11.0454%RE eff 05/24/12

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% RE

Stockholders/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 05/24/12

Operating Entity

PO Box 400 Fairfax, OK 74955

Fairfax Manor, LLC

Page 73 of [email protected]

Page 74: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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. 5/12

Stockholders/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

2.771% OP & ONH,Ltd/ 2.8038% RE

Stockholders/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 & Mgmt

Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & MGMT

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% & 0.69275% OP & Mgmt

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.70095% RE/0.69275% OP & Mgmt

Stockholders/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.

2.77100% 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 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 Trust

Trustee

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Beneficiary and Trustee Watts Benf Trust

Trustee

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Page 74 of [email protected]

Page 75: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Watts Beneficiaries Trust

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary of Watts Beneficiaries Trust

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary of Watts Beneficiaries Trust

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Jack

Beneficiary of Watts Beneficiaries Trust

Beneficiary

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

Sandra Cheek Farmer Trust eff 4/24/14

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Sandra Cheek Farmer Trust eff 4/24/14

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of the MMMV Trust, WGVT

Trustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA Trust & RGAT

Trustee

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

Heritage Trust Co.,

Trustee LMYT

Trustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Trustee of LMYT

Trustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Trustee and Beneficiary of the HAVT

Trustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of the MMMVTrust

Beneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Ben NEVT; Ben. of Dr WRVT

Trustee

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 Trust

Beneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

Page 75 of [email protected]

Page 76: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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. 07/12/2019

Operating Entity

4350 Will Rogers Parkway 300 Okc, OK 73108

Northwest, Incorporated

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

Secretary

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

eff. 07-01-07

Lessor 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 3/31/2019

Officers Who Do Not Hold Stock

P.O. Box 156 Fairview, OK 73737

Wiens Doug

Vice-Chair EFF 3/31/2019

Officers Who Do Not Hold Stock

802 Highland Fairview, OK 73737

Kliewer Clay

Secretary, eff 07/11/2012

Officers Who Do Not Hold Stock

109 Woodcreek Fairview, OK 73737

Bartel Brenda

Board Member

Officers Who Do Not Hold Stock

115 Woodcreek Fairview, OK 73737

Ewbank Vicki

Board Member

Officers Who Do Not Hold Stock

910 N. Jefferson Ave. Fairview, OK 73737

Koehn Jerry

0% Treasurer EFF 3/31/2019

Officers Who Do Not Hold Stock

Rt #1 Box 190A Fairview, OK 73737

Willits Ann

Page 76 of [email protected]

Page 77: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Board Member EFF 3/31/2019

Officers Who Do Not Hold Stock

,

Brinson Glenda

0% EFF 3/31/2019

Officers Who Do Not Hold Stock

605 E. State Road Fairview, OK 73737

Hiett Marlin

0% EFF 3/31/2019

Officers Who Do Not Hold Stock

605 E. State Road Fairview, OK 73737

Eitzen Bob

NH5803 918-676-368512 East Conner Fairland, OK 74343

Family Care Center of Fairland

Eff 01/01/12

Lessor Or Real Estate Owner

4773 FM 933 N Whitney, TX 76692

TG Operations, LLC

25% TG OP (RE)

Stockholders/partners Who Are Officers

4773 FM 933 N Whitney, TX 76692

Ward P. Diane

25% TG OP (RE)

Stockholders/partners Who Are Officers

4773 FM 933 N Whitney, TX 76692

Ward Michael L.

50% RE eff 09/2016

Member

4773 FM 933 N Whitnay, TX 76692

MIDI Family, LTD

Eff 01/01/12

Operating Entity

5430 West 640 Rd Chouteau, OK 74337

Awenasa Management, LLC

100% Awenasa Mgmt eff 1/1/12 & 50%

TG OP RE 9/2016

Stockholders/partners Who Are Officers

5430 West 640 Rd Chouteau, OK 74337

Mahurin Teresa

NH4802 580-564-2216701 Highway 32 Kingston, OK 73439

Family Care Center of Kingston

50%, MngMem. OP/RE eff. 10-4-12

Stockholders/partners Who Are Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Audra

50%, MngMem. OP/RE eff. 10-4-12

Stockholders/partners Who Are Officers

3548 Wellsite Drive Norman, OK 73069

Scearce Joe

eff. 10-4-12

Operating Entity

3548 Wellsite Drive Norman, OK 73069

FCC of Kingston LLC

eff. 10-4-12

Lessor Or Real Estate Owner

3548 Wellsite Drive Norman, OK 73069

EHC Holdings LLC

Page 77 of [email protected]

Page 78: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH4209 405-282-81662102 W. Warner Guthrie, OK 73044

Fayes Place

100% of Op Entity and Real Estate Entity

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLC

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

EFF 09-01-2015

Operating Entity

P.O. Box 990 Edmond, OK 73083

Guthrie Cottages, LLC

EFF 09-01-2015

Lessor Or Real Estate Owner

P.O Box 990 Edmond, OK 73083

Guthrie Holding, LLC

1% of Diakonos Group, LLC

Stockholders/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 Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Trust Philip Riley

25% BGM Estate, LLC eff 9-27-16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff 9-27-16

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate eff 9-27-16

Stockholders/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 Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, Ok 74955

Tiffany Ellis, fka Seay Trust

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Trust, Gilbert F. Green, Trustee Bronson

Page 78 of [email protected]

Page 79: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Michelle Green Lori

25% OP

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% OP

Stockholders/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 1090 Sallisaw, OK 74955

Green Philip M.

Trustee/ Beneficiary Philip M Green

Revocable Trust

Trustee

P.O. Box 1090 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 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

Manager EFF 3/14/16

Officers Who Do Not Hold Stock

905 Beall Rd Kingfisher, OK 73750

Kopacka Brendan

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, LLC

Stockholders/partners -- Not Officers

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care Holdings II, LLC

100% Sabra Health Care Holding II, LLC

Stockholders/partners -- Not Officers

18831 Von Karman Ave. 400 Irvine, CA 92612

Sabra Health Care Holding I, LLC

100% of Sabra Health Care I, LLC

Stockholders/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

Page 79 of [email protected]

Page 80: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 11-13-2017

Contracted Management

477 North Lindbergh Blvd 310 St. Louis, MO 63141

Midwest Geriatric Management, LLC

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 06/01/13

Stockholders/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 06/01/2013

Operating 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% OP

Stockholders/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

Page 80 of [email protected]

Page 81: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

60% BHCP GP JV 2015, LLC, 7/1/16

Stockholders/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

RE Eff, 7/1//16

Lessor Or Real Estate Owner

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 Ft. Gibson RealCo, LLC

Manager 7/1/16

Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

5% BHCP OK4 HH/H JV, LLC 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16

Stockholders/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 5/8/18

Operating 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% Pres

Stockholders/partners Who Are Officers

P.O. Box 179 Henryetta, OK 74437

Kramer Sylvia

Page 81 of [email protected]

Page 82: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

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. 11-01-06

Operating Entity

1240 Marbella Drive Tampa, FL 33619

SCG Durant Four Seasons, LLC

eff. 11-01-06

Lessor Or Real Estate Owner

1115 Marbella Plaza Drive Tampa, FL 33619

Investors in Real and Personal Property, Tenants in Common

Contracted Management eff. 11-01-06

end 1/09/191240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River Management, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Christy, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Fridrich, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Drobeck, LLC

1.21% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Correia, LLC

4.11% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Klatt, LLC

1.37% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Mealer, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Fish, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Page, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Stalker, LLC

Page 82 of [email protected]

Page 83: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Pendleton, LLC

2.51% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Brauburger, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Mathews-Bingham, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - DeMane, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Crowley, LLC

2.11% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - May, LLC

4.57% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Young, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Robert Yeh, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Albert Yeh, LLC

5.39% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Levenson, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Wallace, LLC

3.75% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Evelyn Wallace, LLC

5.91% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Stangl, LLC

6.72% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Shull, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Restivo, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - McIntosh, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Essayli, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Hall, LLC

11.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Alexander, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Hijazi, LLC

Page 83 of [email protected]

Page 84: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

1.26% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Wang, LLC

0.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Howard, LLC

1.0% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Roberts, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Sandra Shaner, LLC

4.92% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Kelley, LLC

100% OP/RE/Mnger

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.

Sole Managing Member Moran

Consulting Group, LLC

Officers Who Do Not Hold Stock

2547 Mason Oaks Drive Valrico, FL 33596

Moran Francis D.

Manager for TIC Owners (real estate) eff

1-01-08

Lessor Or Real Estate Owner

2547 Mason Oaks Drive Vairico, FL 33596

Moran Consulting Group, LLC

Board Mem/Senior Care Group, Inc. eff.

10-28-10

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Swart Louis

Pres, SCG eff 04/21/2017

Officer

1240 Marbella Plaza Drive Tampa, FL 33619

Vaughan Michelle

CFO of SCG eff 04/21/2017

CFO

1240 Marbella Plaza Drvie Tampa, FL 33619

Barnhart Amy

COO for SCG eff 04/21/2017

Officer

1240 Marbella Plaza Drive Tampa, FL 33619

Brinkerhoff Brian

CJ2017-190 eff. 10-31-2018

Court Appointed Receiver

401 South Boston 2320 Tulsa, OK 74103

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

eff. 01/09/2019

Contracted Management

1908 12th Ave. E Ardmore, OK 73401

Elmbrook Managment Company

NH5417 918-650-93931342 East Columbia Street Okemah, OK 74859

Freedom Place

amended corp. name (fkaProdetik, Inc.)

eff 02-05-08

Operating Entity

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Page 84 of [email protected]

Page 85: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Non-Profit Board President of The Reach

Corporation

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas. of Prodetik,

Inc.

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

100% RE

Lessor 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, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

4 irrevocable trusts

Trustee

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

4 irrevocable trusts

Trustee

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, LLC

Stockholders/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 Trusts

Beneficiary

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

Page 85 of [email protected]

Page 86: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

25% of 4 Irrevocable Trusts

Beneficiary

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 Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Beneficiary

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Beneficiary

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 Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Beneficiary

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Beneficiary

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Beneficiary

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

3 irrevocable trusts

Trustee

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 86 of [email protected]

Page 87: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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 Trust

Trustee

4800 N. Lincoln OKC, OK 73105

Nevard Donald

100% of RE

Lessor 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. 02/03/2014

Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

29.167% RE Eff. 02/03/2014

Stockholders/partners -- Not Officers

5413 N.W. 107th Okla. City, OK 73162

Arlena Dunbar Revocable Trust

12.5% of HPM of Enid, LLC

Stockholders/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

Subcontracted Manager Eff 6/30/2017

Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

Beneficiary of Arlena Dunbar Revocable

Trust

Beneficiary

3913 Spyglass Road Okla. City, OK 73167

Nard Charlotte

Page 87 of [email protected]

Page 88: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Councilman, City of Pauls Valley, eff

5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

Vice-Mayor/Chairman, City of Pauls

Valley, eff 5/14/19

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

UPL Manager Eff 6/30/2017

Contracted Management

,

Garland Road Nursing & Rehab Center

Councilwoman, City of Pauls Valley, eff

5/14/19

Officers Who Do Not Hold Stock

100 W. Paul Pauls Valley, OK 73075

Meisel Veronica

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.

President

Officers Who Do Not Hold Stock

1844 North 106th East Avenue Owasso, OK 74116

Pacula Jim

Vice President

Officers Who Do Not Hold Stock

6111 E. Skelly Drive 506 Tulsa, OK 74135

Tulsa Community College Artis Dr. Fredrick

Treasurer

Officers Who Do Not Hold Stock

2720 N Hemlock CT C Broken Arrow, OK 74012

Parrish David

Secretary

Officers Who Do Not Hold Stock

510 S. Rockford Tulsa, OK 74120

Ruggles Debbie

CEO Eff Dec 2015

Officers Who Do Not Hold Stock

1217 E College Broken Arrow, OK 74012

Morton Gloria

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 - 6/25/14

Officers Who Do Not Hold Stock

1844 North 106th East Avenue Owasso, OK 74116

Pacula Jim

Vice President eff - 6/25/14

Officers Who Do Not Hold Stock

6111 E. Skelly Drive 506 Tulsa, OK 74135

Tulsa Community College Artis Dr. Fredrick

Page 88 of [email protected]

Page 89: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Treasuer eff - 6/25/14

Officers Who Do Not Hold Stock

2720 N Hemlock CT C Broken Arrow, OK 74012

Parrish David

Secretary eff - 6/25/14

Officers Who Do Not Hold Stock

510 S. Rockford Tulsa, OK 74120

Ruggles Debbie

CEO Eff Dec 2015

Officers Who Do Not Hold Stock

1217 E College Broken Arrow, OK 74012

Morton Gloria

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.

Treasurer, eff. 06/25/2012

Officers Who Do Not Hold Stock

4705 S. 129th E. Ave. Tulsa, OK 74134

Warkentin Kent E.

Secretary, eff. 06/25/2012

Officers Who Do Not Hold Stock

1717 S. Boulder Ave. 900 Tulsa, OK 74119

Whiting Ralston Sharolyn

President,eff. 06/25/2012

Officers Who Do Not Hold Stock

1502 E College Broken Arrow, OK 74012

Cook Joe

Vice President, eff. 06/25/2012

Officers Who Do Not Hold Stock

1844 North 106th East Avenue Owasso, OK 74116

Pacula Jim

CEO Eff Dec 2015

Officers Who Do Not Hold Stock

1217 E College Broken Arrow, OK 74012

Morton Gloria

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.

Treasurer

Officers Who Do Not Hold Stock

4705 S. 129th E. Ave. Tulsa, OK 74134

Warkentin Kent E.

Secretary, eff. 06/27/2012

Officers Who Do Not Hold Stock

1717 S. Boulder Ave. 900 Tulsa, OK 74119

Whiting Ralston Sharolyn

President, ef.06/27/2012

Officers Who Do Not Hold Stock

1502 E College Broken Arrow, OK 74012

Cook Joe

Vice Pres. eff. 06/27/2012

Officers Who Do Not Hold Stock

1844 North 106th East Avenue Owasso, OK 74116

Pacula Jim

CEO Eff Dec 2015

Officers Who Do Not Hold Stock

1217 E College Broken Arrow, OK 74012

Morton Gloria

Page 89 of [email protected]

Page 90: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH7258 91828914591313 East College Broken Arrow, OK 74012

Gatesway Foundation, Inc. V

Operating Entity

1217 E. College Broken Arrow, OK 74012

Gatesway Foundation, Inc.

Treasurer

Officers Who Do Not Hold Stock

4705 S. 129th E. Ave. Tulsa, OK 74134

Warkentin Kent E.

Secretary, eff. 06/27/2012

Officers Who Do Not Hold Stock

1717 S. Boulder Ave. 900 Tulsa, OK 74119

Whiting Ralston Sharolyn

President, eff. 06/27/2012

Officers Who Do Not Hold Stock

1502 E College Broken Arrow, OK 74012

Cook Joe

Vice Pres. eff. 06/27/2012

Officers Who Do Not Hold Stock

1844 North 106th East Avenue Owasso, OK 74116

Pacula Jim

NH0602 405-884-5440720 North Galena Geary, OK 73040

Geary Community Nursing Home

effective 3/19/2014

Operating 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

Mangaer 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

Greiner Don

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 9/16/2015

Contracted 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

Page 90 of [email protected]

Page 91: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

58% ReGlenpool, LLC eff 9/16/2015

Stockholders/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

eff. 9/16 /2015

Operating Entity

4530 Will Rogers Park Way 300 OKC, OK 73108

Glenpool Operations, LLC

eff 9/16/2015

Lessor Or Real Estate Owner

4530 Will Rogers Park Way OKC, OK 73108

ReGlenpool, LLC

42% ReGlenpool, LLC eff 9/16/2015

Stockholders/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

NH4203 405-282-6285419 East Oklahoma Guthrie, OK 73044

Golden Age Nursing Home of Guthrie, LLC

7% Mbr HMLC, LLC

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

15% mbr HMLC, LLC

Stockholders/partners -- Not Officers

Box 1095 Guthrie, OK 73044

Chappell Mary Lou

3% Mbr HMLC, LLC eff 3/4/16

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

3% Mbr HMLC, LLC eff 04/18/2012

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Stilwell Nursing Home, Inc.(SNH)

Chappell 2012 Succession Tr

Beneficiary

P.O. Box 1095 Guthrie, OK 73044

Chappell Jeff

RE

Lessor Or Real Estate Owner

P.O. Box 1095 Guthrie, OK 73044

H&M Family Property, LLC

27% RE, eff 3/4/16

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Oklahoma All Risk, LLC

Manager of HMLC,LLC, OP & RE

Manager

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 03/04/16

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Bennie & Leo, LLC

100% Mbr OP & 39% RE

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

HMLC, LLC

Page 91 of [email protected]

Page 92: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Manager, HMLC, LLC; Trustee Chappell

2012 Succession Trust

Trustee

PO Box 1095 Guthrie, OK 73044

Chappell Hollie "Joe"

72% Mbr HMLC, LLC, eff 3/4/16

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Chappell 2012 Succession Trust dated 1/3/2012

Chappell 2012 Succession Tr

Beneficiary

,

Chappell Jon D.

Chappell 2012 Succession Tr

Beneficiary

,

Crockett Mary Janice

NH2408 580-24926005801 North Oakwood Road Enid, OK 73703

Golden Oaks Village

Director-ORV, Inc. eff 03/13/2019

Officers Who Do Not Hold Stock

5801 N. Oakwood Rd. Enid, OK 73703

Lillie Annette

Director-ORV, Inc. eff 03/13/2019

Officers Who Do Not Hold Stock

5801 N.Oakwood Rd. Enid, OK 73703

Lillie Gary

Eff 6/4/18

Operating Entity

5801 N. Oakwood 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

NH3001 580-735-2415111 Walnut Drive Buffalo, OK 73834

Grace Living Center-Buffalo

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

Lessor 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

Page 92 of [email protected]

Page 93: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Secretary

Officers 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.

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

Grace Living Center-Chickasha

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

Secretary

Officers 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.

NH2001 580-323-11102400 West Modelle Clinton, OK 73601

Grace Living Center-Clinton

Manager - OP/RE/Mgt. Co., eff 07/01/19

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Eff, 7/1/19

Operating 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 07/01/19

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Page 93 of [email protected]

Page 94: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

NH0903 405-262-28331901 Parkview Drive El Reno, OK 73036

Grace Living Center-El Reno

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.

NH7202 918-299-8508711 North 5th Street Jenks, OK 74037

Grace Living Center-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% RE

Stockholders/partners -- Not Officers

4415 Highline Blvd. Oklahoma City, OK 73108

Captains Properties, L.L.C.

60% RE

Stockholders/partners -- Not Officers

P.O. Box 23017 Oklahoma City, OK 73123

Straight Path, L.L.C.

Secretary, op

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Page 94 of [email protected]

Page 95: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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

NH2801 580-782-3346320 Carey Street Mangum, OK 73554

Grace Living Center-Mangum

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

Secretary

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

eff. 7/12/2019

Operating 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

NH1410 405-366-8800201 48th Avenue Southwest Norman, OK 73072

Grace Living Center-Norman

President/Manag.Member of

OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

1% Corp Stock

Operating 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

Page 95 of [email protected]

Page 96: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Secretary

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Tax Entity

Employment Tax Entity

4350 Will Rogers 300 Oklahoma City, OK 73108

Norman Admin, LLC

NH6004 405-372-10001215 West 10th Street Stillwater, OK 74074

Grace Living Center-Stillwater

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

Secretary

Officers 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.

NH1103 918-456-2573614 Cherry Street Tahlequah, OK 74464

Grace Living Center-Tahlequah East Shawnee

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

Secretary

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Page 96 of [email protected]

Page 97: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Lessor Or Real Estate Owner

2200 N.W. 50th 126 OKC, OK 73112

Reeastshawnee, LLC

Operating Entity

4350 Will Rogers Parkway 300 OKC, OK

East Shawnee Nursing Center, L.L.C.

NH1101 918-456-61811201 North Vinita Avenue Tahlequah, OK 74464

Grace Living Center-Tahlequah University Northwest

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

Secretary

Officers 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.

NH7703 580-256-6448429 E Downs Avenue Woodward, OK 73801

Grace Living Center-Woodward

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.

Page 97 of [email protected]

Page 98: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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

Secretary

Officers 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.

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 10/31/2015

Lessor Or Real Estate Owner

9 Professional Drive Bella Vista, AR 72715

Gracewood Manor, LLC

OP eff 10/31/2015

Operating 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 company

Stockholders/partners -- Not Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Brooke

Management EFF 04/03/2019

Manager

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.

Page 98 of [email protected]

Page 99: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

eff 5-22-02

Operating Entity

917 Travertine Circle Yukon, OK 73099

PPG, L.L.C.

50%OpEnt

Stockholders/partners -- Not Officers

917 Travertine Circle Yukon, OK 73099

Lusty David

50%OpEnt

Stockholders/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

NH2102 918-786-2276103 Har-Ber Road Grove, OK 74345

Grand Lake Villa

100% of Oak Lake, LLC

Stockholders/partners -- Not Officers

593 Atlanta Street Roswell, GA 30075

Brogdon Connie

Manager of Oak Lake, LLC eff 07/28/11

Officers Who Do Not Hold Stock

3050 Peachtree Rd 355 Atlanta, GA 30305

Brogdon Christopher

Operating Entity

593 Atlanta, GA 30075

Oak Lake, LLC

Eff. 3/1/2014

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 Atlanta, GA 30305

Marsh Pointe Managment, LLC

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.

eff10-1-1998

Lessor Or Real Estate Owner

P.O. Box 3669 Tulsa, OK 74101

Green Country Care Center, Inc.

Operating Entity

1563 Riverside Drive Tulsa, OK 74119

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

Page 99 of [email protected]

Page 100: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH2404 580-233-01211119 East Owen K Garriott Road Enid, OK 73701

Greenbrier Nursing Home

Operating Entity

,

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

1603 Timbercreek Dr. Duncan, OK 73533

Gregston Jeff L.

Secretary/Treasurer

,

Gregston Stephanie L.

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

1563 Riverside Drive Tulsa, OK 74119

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

Page 100 of [email protected]

Page 101: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5415 918-650-9393203 North 6th Avenue Okemah, OK 74859

Guthrie Place

amended corp. name (fkaProdetik, Inc.)

eff 02-05-08

Operating Entity

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-profit President The Reach Corp.

Eff 12/07

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 12/07

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation 12/07

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach Corp. Eff

12/07

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

100% RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

Page 101 of [email protected]

Page 102: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

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

Page 102 of [email protected]

Page 103: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

eff 07/31/2013

Operating Entity

Two Buckhead Plaza, 3050 Peachtree Road NW 355 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, 2014

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH5104 918-482-3310405 North Choctaw Haskell, OK 74436

Haskell Care Center

100% mng member

Stockholders/partners Who Are Officers

PO Box 2 Holdenville, OK 74848

Humphreys Doug

100% of opera

Stockholders/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.

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% RE

Stockholders/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% RE

Stockholders/partners -- Not Officers

10105 S. 77th East Place Tulsa, OK 74133

Masako Cheek Trust, Masako Cheek Trustee

Page 103 of [email protected]

Page 104: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

8.314% OP & Mgmt. / 8.4112% RE

Stockholders/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% RE

Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

5.612090% OP/ 5.67% RE

Stockholders/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% RE

Stockholders/partners -- Not Officers

3350 McCue Road #2002 Houston, TX 77056

Tubbs, Jr. Stanley I.

2.771% OP & Mgmt. / 2.8038% RE

Stockholders/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% RE

Stockholders/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

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% RE

Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

9.7298% EFF 05/24/2012

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% OP & Mgmt. / 2.8038% RE

Stockholders/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 & MGMT

Operating 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

Page 104 of [email protected]

Page 105: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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%OP

Stockholders/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% RE

Stockholders/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&MGMT

Stockholders/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&MGMT

Stockholders/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 Trust

Trustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

2.77100%OP 2.8038 RE edd 4/25/2016

Stockholders/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 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

MMMV Trust

Beneficiary

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Page 105 of [email protected]

Page 106: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Dr. WIlliam R. VanDeLinder Trust

Trustee

P.O. Box 370 Adair, ok 74330

VanDeLinder Dr. William R.

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

Trustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

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

Trustee

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Beneficiary MMMV Trust

Beneficiary

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.

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 03/01/2013

Operating 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 3/31/2014

Operating 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

Page 106 of [email protected]

Page 107: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 Company

Stockholders/partners -- Not Officers

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Brooke

Management EFF 4/3/2019

Manager

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 7/1/2016

Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Saeed Sy

5% Trinkik Holdings, LLC eff 7/1/2016

Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Sharona

100% Real Estate eff 07/01/2016

Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Contracted Management eff 02/17/2017

Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 10/01/2017

Operating Entity

9 Orofessional Drive Bella Vista, AR 72715

Hennessey Nursing & Rehabilitation, LLC

NH5602 918-652-8797212 North Antes Henryetta, OK 74437

Henryetta Community Skilled Healthcare & Rehab

Manager of RE EFF 6/1/2016

Officers Who Do Not Hold Stock

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Manager of RE EFF 6/1/2016

Officers Who Do Not Hold Stock

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

33% MG member of OP/ Management

Stockholders/partners Who Are Officers

Rt. 1, Box 105C Weleetka, OK 74880

Cynthia Denise Majors Revocable Trust

33% Mng member OP/Management

Stockholders/partners Who Are Officers

Rt. 1, Box 114 Weleetka, ok 74880

Donna Renee Simmons Revocable Trust

Manager of OP/Management

Officers Who Do Not Hold Stock

319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Manager of OP/Management

Officers Who Do Not Hold Stock

319 West 9th St Weleetka, OK 74880

Simmons Donna Renee

Page 107 of [email protected]

Page 108: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% sole member RE

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

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

1% of MNGR EFF 6/1/2016

Contracted Management

319 West 9th Street Weleetka, OK 74880

True North Healthcare Managment, LLC

EFF 6/1/2016

Lessor Or Real Estate Owner

319 West 9th St Weleetka, OK 74880

Adkins Holdings, LLC

1 % of OP EFF 6/1/2016

Operating Entity

319 West 9th St Weleetka, OK 74880

Henryetta Community Skilled Healthcare & Rehab, LLC

33% Managing Member OP/Managment

Stockholders/partners Who Are Officers

319 West 9th Street Weleetka, OK 74880

The Charles Edward Simmons Revocable trust dated April 1 2015

Manager of OP/Management

Officers 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 8-01-2018

Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 04/01/2019

Operating Entity

9 Professional Drvie Bella Vista, AR 72715

Hensley Nursing & Rehab, LLC

100% RE Eff 09-18-2019

Lessor 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 01/01/16

Operating Entity 2

13500 Brandon Place Oklahoma City, OK 73142

QC Nursing, LLC

100% of QC Nursing, LLC

Stockholders/partners -- Not Officers

1145 Hembree Rd. Roswell, GA 30076

AdCare Operations, LLC

Contracted Management eff 05/2015

Contracted 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

Page 108 of [email protected]

Page 109: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 01/01/16

Stockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

1% SW LTC, LTD eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC Mgt I LLC

OP eff 01/01/2016

Operating Entity

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC-Quail Creek LLC

RE Owner eff 8/5/2019

Lessor 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

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/Sec

Stockholders/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.

Page 109 of [email protected]

Page 110: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 6/1/17

Lessor 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 5/24/17

Lessor Or Real Estate Owner

3714 N. Portland Ave. OKC, OK 73112

Park Home Property LLC

100% RE eff. 5/24/17

Stockholders/partners -- Not Officers

3714 N. Portland Ave. OKC, OK 73112

Judy M. Crane Living Trust

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

NH7405 918-335-32221244 Woodland Loop Bartlesville, OK 74006

Heritage Villa Nursing Center

50% Arbor Springs of Oklahoma, LLC

Stockholders/partners -- Not Officers

8500 West 110th Street 510 Overland Park, KS 662010

Wurth David

50% Arbor Springs of Oklahoma, LLC

Stockholders/partners -- Not Officers

8500 West 110th Street 510 Overland Park, KS 66210

Wurth Charles

Real Estate Owner 05/01/2015

Lessor Or Real Estate Owner

1633 North Campbell Avenue Chicago, IL 60647

BHCP Heritage Villa Real Co, LLC

OP eff 05/01/2015

Operating 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

Page 110 of [email protected]

Page 111: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

5% BHCP Heritage Villa Hold Co, LLC

Stockholders/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, LLC

Stockholders/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, LLC

Stockholders/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 6/27/2019

Contracted 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

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

effective 7/1/87

Lessor 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.

Page 111 of [email protected]

Page 112: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

52%of RE eff 12/31/12

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

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

eff 1-1-07

Operating Entity

801 HWY 48 Holdenville, OK 74848

Heritage Village Nursing Center, LLC

100% OP manag.member

Stockholders/partners -- Not Officers

P.O. Box 488 Weleetka, OK 74880

Heritage Village Nursing Center Revocable Business Trust

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

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

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12

Stockholders/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 918-674-2233407 Whitebird Avenue Quapaw, OK 74363

Higher Call Nursing Center

President /Trus

Officers Who Do Not Hold Stock

P.O. Box 918 Miami, OK 74355

Chirillo Gordon

V-Pres/trus

Officers Who Do Not Hold Stock

P.O. Box 918 Miami, OK 74355

Wright Terry L.

eff 1-17-03

Operating Entity

P.O. Box 918 Miami, OK 74355

Higher Call Nursing Center, Inc.

Vice President/Treasurer 02/2014

Officers Who Do Not Hold Stock

P.O. Box 918 Miami, OK 74355

Harting-Henn Karen

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

Real Estate

Lessor 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% RE

Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

Page 112 of [email protected]

Page 113: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

33.3% RE

Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

33.3% RE

Stockholders/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 6/30/2017

Contracted 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, LLC

Member

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

Councilman, City of Pauls Valley

Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

Mgng Mbr-HPM SNF Operations, LLC

Member

1500 waters Ridge Dr. Lewisville, TX 75057

WR Investments GP Manager, Inc.

Councilwoman, City of Pauls Valley

Member

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

UPL Owner EFF 10/1/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

UPL Manager Eff 10/1/2017

Contracted 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

Page 113 of [email protected]

Page 114: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH4502 580-286-5398808 Northwest M L King Avenue Idabel, OK 74745

Hill Nursing Home, Inc.

Operating Entity

808 N.W. 1st Street 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

33.3% mem

Stockholders/partners Who Are Officers

PO Box 367 Billings, OK 74630

Hardin Kelly

50% RE mem. Eff. 04/03/2015

Stockholders/partners Who Are Officers

3216 Shiloh Creek Stillwater, OK 74074

Young Jeffrey

50% RE mem. Eff. 04/03/2015

Stockholders/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.

CEO of OP eff. 03-23-10

Officers Who Do Not Hold Stock

9017 N. Yale Ave Sperry, OK 74073

Lietzke Mark

NH1402 405-794-24282120 North Broadway Moore, OK 73160

Hillcrest Nursing Center

100% of Gary Crest, LLC eff 01/11/2016

Stockholders/partners Who Are Officers

4921 Haley Lane Stillwater, OK 74074

Smart Gary

100% of BK Strategies Real Estate, LLC

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

Reed Bart

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 01/11/2015

Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Moore Hillcrest Real Estate, LLC

Page 114 of [email protected]

Page 115: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

UPL Manager Eff 6/30/2017 end

7/16/2019/OP EFF 7/16/2019

Operating Entity

4921 Haley Lane Stillwater, OK 74074

Gary Crest, LLC

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 01/09/2015

Lessor Or Real Estate Owner

9 Professional Drive Bella Vista, AR 72715

Hobart Manor, LLC

OP eff 01/09/2015

Operating 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 03-01-2018

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

58% Holiday Heights Real Estate, LLC

Stockholders/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 03-01-2018

Operating Entity

4350 Will Rogers Pkwy 300 Oklahoma City, OK 73108

Holiday Heights Operations, LLC

Page 115 of [email protected]

Page 116: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% Real Estate eff 03-01-2018

Lessor Or Real Estate Owner

4350 Will Rodgers Parkway 300 Oklahoma CIty, OK 73108

Holiday Heights Real Estate, LLC

NH1807 918-256-7825420 North Brewer Vinita, OK 74301

Home of Hope Brewer House

Director eff 5-23-14

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO 2014

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Page 116 of [email protected]

Page 117: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Director Eff Sept 2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH5809 918-540-07703125 East Street North Miami, OK 74354

Home of Hope Elmwood House

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer Eff April 21 2014

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D Eff April 21 2014

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director Eff April 21 2014

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Page 117 of [email protected]

Page 118: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Director Eff Sept 2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH1808 918-256-4958104 South Foreman Vinita, OK 74301

Home of Hope Foreman House

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Page 118 of [email protected]

Page 119: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH1804 918-256-7825528 North Gunter Vinita, OK 74301

Home Of Hope Gunter House

Director end 12/07/2015

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director 11/20/2013

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 11/20/2013

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

Page 119 of [email protected]

Page 120: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5810 918-540-03001026 3rd Northwest Miami, OK 74354

Home of Hope K House

Director eff may 15, 2014

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

Page 120 of [email protected]

Page 121: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH1812 918-256-8406954 West Hope Road Vinita, OK 74301

Home of Hope Macklanburg House

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP of Operations eff 09/2012

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers 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

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Board of Dir./CEO

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers 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. 09/2015

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Director eff. 09/2015

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations eff 09/2012

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasure eff. 09/2015

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

Page 121 of [email protected]

Page 122: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Vice President P & D eff. 09/2012

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary eff 09/2012

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director eff. 09/2015

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 09/2015

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

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. 09/2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH1809 918-256-4957822 North Scraper Vinita, OK 74301

Home of Hope Scraper House

Board Member

Officer

717 S. Houston Tulsa, OK

Brown Darvin L.

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director eff. 09/2015

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Page 122 of [email protected]

Page 123: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director eff. 09/2015

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director eff. 09/2015

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

CEO

Officers Who Do Not Hold Stock

P.O. Box 58 Vinita, OK 74301

Svedman David

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director eff. 09/2015

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director Eff. 9-2015

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO Eff. 9/2015

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers 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

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Page 123 of [email protected]

Page 124: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director eff 11/20/2013

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 11/20/2013

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director eff 2014

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

Board of Dir./CEO

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers 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

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Page 124 of [email protected]

Page 125: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary eff 09/2012

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Board of Dir./CEO

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director eff Sept 2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers 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 9/14/17

Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Page 125 of [email protected]

Page 126: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Director eff 11/20/2013

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director eff 11/20/2013

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO Eff. 2016

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

Director, eff 9/14/17

Officers Who Do Not Hold Stock

442570 E. 290 Road Vinita, OK 74301

Robinson Dee

NH5812 918-256-8406603 3rd Avenue Northwest Miami, OK 74354

Home of Hope Wilson House

Director

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P & D eff2013

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Director

Officers Who Do Not Hold Stock

106 Lakeview Drive Vinita, OK 74301

Dalquest Len

Page 126 of [email protected]

Page 127: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Direcor

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

Director

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director Eff Sept 2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH1811 918-256-2809950 West Hope Road Vinita, OK 74301

Home of Hope Wodloe House

Director Eff 11-23-2016

Officers Who Do Not Hold Stock

10641 E. 18th Pl. Tulsa, OK 74128

Wedding Tony

Director eff 11-22-13

Officers Who Do Not Hold Stock

6122 E. 107th St. Tulsa, OK 74137

Willis James A.

Operating Entity

900 Hope Avenue Vinita, OK 74301

Home Of Hope, Inc.

VP Operations

Officers Who Do Not Hold Stock

1005 West Canadian Vinita, OK 74301

Hartley Jot

Director

Officers Who Do Not Hold Stock

5924 Flagstaff Wichita, KS 67220

Harney Jerry

Treasurer Eff. 11-22-13

Officers Who Do Not Hold Stock

332 N. Scraper Vinita, OK 74301

Luginbuel Jack

VP P&D

Officers Who Do Not Hold Stock

319 E. Illinois Vinita, OK 74301

Patrick Dennis

Secretary Eff. 11-22-13

Officers Who Do Not Hold Stock

450500 Happy Hollow Dr. Afton, OK 74331

Cupp Gary

Page 127 of [email protected]

Page 128: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Director

Officers Who Do Not Hold Stock

100 N. Broadway 1500 Oklahoma City, OK 73102

Hager Don

Director

Officers Who Do Not Hold Stock

310 South Scraper Vinita, OK 74301

Hartley Robert(Bob)

Director

Officers Who Do Not Hold Stock

PO Box 160 Langley, OK 74350

Sellers Jim

Director, eff.07/09/2012

Officers Who Do Not Hold Stock

3507 E. 66th Place Tulsa, OK 74136

Lynch Robert

Director

Officers Who Do Not Hold Stock

229 S. Smith St. Vinita, OK 74301

Montana Jo

director started 12/07/2015

Officers Who Do Not Hold Stock

20 East 5th St. 200 Tulsa, OK 74103

Frizzell Blaine

CEO eff 2014

Officers Who Do Not Hold Stock

3205 Par Ct Claremore, OK 74019

Home Of Home, Inc. Richardson Ralph

Director 12/07/2015

Officers Who Do Not Hold Stock

2809 Summerfield Place Pryor, OK 74361

Brown Tim

Director start 12/07/2015

Officers Who Do Not Hold Stock

37640 S. 4110 Rd. Big Cabin, OK 74322

Gibson Virginia

NH1202 580-326-77711001 Heritage Way Hugo, OK 74743

Homestead of Hugo

12.5% OP & RE

Stockholders/partners -- Not Officers

808 North 4140 Road Hugo, OK 74743

McEwing Chance Gwendolyn

12.5% OP & RE

Stockholders/partners -- Not Officers

3005 Candlestick Enid, OK 73703

McEwing Patrick

25% BGM Beneficiary Delores O

Mitchell Revocable Tr

Officers Who Do Not Hold Stock

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate Beneficiary Delores O

Mitchell Revocable T

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Beneficiary Delores O

Mitchell Revocable Tr

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM Beneficiary Delores O

Mitchell Revocable Tr

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Delores O. Mittchell Revocable Trust

Trustee

412 South Dogwood Sallisaw, OK 74955

Mitchell Delores O.

effective 9/26/11

Lessor Or Real Estate Owner

1505 W. Chickasaw Ave. Sallisaw, OK 74955

Hugo Health and Rehabilitation Center, L.L.C.

Page 128 of [email protected]

Page 129: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

Member 37.5% OP & RE

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Manager, eff 03/28/13

Officers Who Do Not Hold Stock

1001 Heritage Way Huogo, OK 74743

Coffelt Linda

Gilbert F. Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

18.75% Member OP & RE

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

18.75% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

UPL Owner eff. 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

UPL Mgr - (name change) 02/26/2019

Contracted Management

1001 Heritage Way Hugo, OK 74743

Homestead of Hugo I, LLC

NH6606 918-543-8800400 North Broadway Inola, OK 74036

Inola Health & Rehabilitation

100% OP

Stockholders/partners -- Not Officers

PO Box 17888 Hattiesburg Hattiesburg, MS 39404

Johnson Christopher W.

Eff. 01/01/2013

Lessor Or Real Estate Owner

303 W. Madison Chicago, Il 60606

Oklahoma Two Property, L.L.C. c/o Aviv Reit, Inc.

Eff 01/01/2013

Operating Entity

2100 E Washington Street D Idabel, OK 74745

Inola Health & Rehabilitation, LLC

NH7408 918-336-59285120 Jacquelyn Lane Bartlesville, OK 74006

Jacquelyn House

Vice-President, eff 9-17-19

Officers Who Do Not Hold Stock

2632 Roanoke Ridge Rd Bartlesville, OK 74006

Proctor Drew

Treasurer, eff 9-17-19

Officers Who Do Not Hold Stock

RR1, Box 107 Nowata, OK 74048

Casey Bettisu

Page 129 of [email protected]

Page 130: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

OP, eff 9-26-19

Operating Entity

501 S. Virginia Ave Bartlesville, OK 74003

Ability Works of Oklahoma, Inc.

President, eff 0-17-19

Officers Who Do Not Hold Stock

POB690 G Bartlesville, OK 74004

Messerli Teresa

Secretary, eff 9-17-19

Officers Who Do Not Hold Stock

115 1/2 SE Frank Phillips Blvd Bartlesville, OK 74003

Haskell Debbie

Cheif Executive Officer, eff 9-17-19

Officers 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, LLC eff 9-16-16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estat, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

12.5% Member OP 25% BGM Estate,

LLC eff 9-16-16

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Beneficiary of Gilbert F. Green Trust 20%

LP

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Beneficiary of Gilbert F. Green Trust and

5% LP

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

Beneficiary of Gilbert F. Green Trust and

5% LP

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

Beneficiary of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Michelle Green Lori

25% Member

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% Member

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Trustee Philip M Green Tr. benef Gilbert

F Green Tr 10%LP

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Philip M.

Trustee and beneficiary of Gilbert F.

Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Beneficiary of Philip M Green Revocable

Trust & 50%LP ef 4-23-14

Beneficiary

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

Page 130 of [email protected]

Page 131: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Beneficiary of Philip M. Green Revocable

Tr. 50%LP eff 4-23-14

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

Manager of Jan Frances Care Center,

LLC eff 12-08-2014

Manager

1600 EAST HIGHWAY HOLDENVILLE, OK 74848

Williams Casey

37.50% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

UPL Owner eff 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

UPL Mgr - (name change) 02/26/2018

Contracted Management

,

Jan Frances Care Center I, L.L.C.

NH2406 580-233-2722502 West Pine Enid, OK 73701

Kenwood Manor

100% of Kenmetal, LLC

Stockholders/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 West Pine Avenue Enid, OK 73701

Kenmetal, LLC

eff 3/1/2014

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 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 07/01/19

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

Terrgar, L. L. C.

Manager - OP/RE/Mgt. CO., eff 07/01/19

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

Stockholders/partners -- Not Officers Don Greiner Trust, Don Greiner Trustee

Page 131 of [email protected]

Page 132: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

22% OP & Amity Care, LLC

eff.10-21-034350 Will Rogers Parkway 300 Okc, OK 73108

Eff, 7/1/19

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Terrace Gardens Nursing Center, L.L.C.

58% RE, eff 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19

Stockholders/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

100% RE

Lessor Or Real Estate Owner

1802 N.E. Loop 410 #111 San Antonil, TX 78217

Cotter James F.

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. 11-01-06

Operating Entity

1240 Marbella drive Tampa, Fl

SCG Lake Country, LLC

eff. 11-01-06

Contracted Management

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River Management, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Fridrich, 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.

Manager for TIC Owners (real estate) eff

1-01-08

Officers Who Do Not Hold Stock

2547 Mason Oaks Drive Vairico, FL 33596

Moran Consulting Group, LLC

CFO & Secretary

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drive Tampa, FL 33619

Chudow Katherine (Kathy)

NH5605 918-652-8101600 Lake Road Henryetta, OK 74437

Lake Drive Care and Rehabilitation Center

Page 132 of [email protected]

Page 133: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% of Peak Medical Corp

Stockholders/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, LLC

Stockholders/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 LP

Lessor 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, LLC

Stockholders/partners -- Not Officers

101 East State Street Kennett Square, PA 19348

Genesis Healthcare, LLC

100% Genesis Healthcare, LLC

Stockholders/partners -- Not Officers

3820 Mansell Road 280 Alpharetta, GA 30022

GEN Operations II, LLC

100% GEN Operations II, LLC

Stockholders/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 LLC

Stockholders/partners -- Not Officers

One South Street, 27th Floor Baltimore, MD 21202

SL Gen LLC

92% Senior Care Genesis, LLC

Stockholders/partners -- Not Officers

234 Church Street 901 New Haven, CT 06510

Senior Care Holdings LLC

Page 133 of [email protected]

Page 134: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

68% Senior Care Holdings LLC

Stockholders/partners -- Not Officers

19 Hilltop Place Rye, NY 10580

1995 Donna Reis Family Trust

10% Lake Drive Health Care

Stockholders/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

eff 03/13/13

Operating Entity

477 North Lindergh Blvd 310 St. Louis, MO 63141

Lake Drive Health Care, LLC

13% Lake Drive Health Care eff 03-2017

Stockholders/partners -- Not Officers

59 Causeway Lawrence, NY 11559

Taub Miriam

33% of Lake Drvie Health Care

Stockholders/partners -- Not Officers

8 Primrose Drive Lakewood, NJ 08701

Oklahoma Acquisitions, LLC

84.85% of Oklahoma Acquisitions

Stockholders/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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Stockholders/partners -- Not Officers

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

Page 134 of [email protected]

Page 135: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

Page 135 of [email protected]

Page 136: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/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

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.

mngmt

Contracted 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

Page 136 of [email protected]

Page 137: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

OP eff 06-29-2018

Operating Entity

9 Professional Drive Bella Vista, AR 72715

Lakeview Nursing & Rehab, LLC

100% Real Estate Owner eff 06-29-2018

Lessor Or Real Estate Owner

9 Professional Drive Bella Vista, AR 72715

Lakeview Manor, LLC

NH5552 405-737-82008200 National Avenue Midwest City, OK 73110

Landmark of Midwest City Rehabilitation and Nursing Center

Lessor eff 09/01/2015

Lessor Or Real Estate Owner

111 Clifton Ave Lakewood, NJ 08701

Midwest Texas Realty, LLC

100% 8200 National Avenue Realty, LLC

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Strawberry Fields REIT, LTD

100% RE

Lessor Or Real Estate Owner

6101 Nimtz Parkway Southbend, IN 46628

8200 National Avenue Realty, LLC

99% of Benchmark

Stockholders/partners Who Are Officers

2804 South Twyckenham Drive South Bend, IN 46614

Sax Jeffrey

Co-CEO of Strawberry Fields REIT, LTD

CEO

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 06-18-2018

Operating 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, LLC

Stockholders/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

Page 137 of [email protected]

Page 138: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

8% A&M Healthcare Investments, LLC

eff 06-18-2018

Stockholders/partners -- Not Officers

6101 Nimitz Parkway South Bend, IN 46628

Ashkenazi Sara

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 01/22/2019

Operating 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 OKDHS

Officer

P.O. Box 25352 Oklahoma City, OK 73125

OKDHS Lake Ed

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 03-27-2019

Operating Entity

P.O. Box 25352 Oklahoma City, OK 73075

Oklahoma Department Of Human Services

Page 138 of [email protected]

Page 139: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 OKDHS

Officer

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 07/01/2014

Lessor 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 07/01/2014

Operating 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 Company

Contracted Management

477 North Lindburg Blvd 310 St. Louis, MO 63141

MGM Healthcare MGM Healthcare

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.

Page 139 of [email protected]

Page 140: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

Page 140 of [email protected]

Page 141: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Page 141 of [email protected]

Page 142: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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%RE

Stockholders/partners -- Not Officers

2801 S. Court Dr. Evansville, IN 47711

Brown George L.

amended corp. name (fkaProdetik, Inc.)

eff 02-05-08

Operating Entity

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

Page 142 of [email protected]

Page 143: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Page 143 of [email protected]

Page 144: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 7/1/2016

Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Saeed Sy

5% Trinkik Holdings, LLC eff 7/1/2016

Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Sharona

100% Real Estate eff 07/01/2016

Lessor Or Real Estate Owner

P.O. Box 130 Newport, AR 72112

Trinik Holdings, LLC

Contracted Management eff 02/17/2017

Contracted Management

9 Professional Drive Bella Vista, AR 72715

Interhealth, LLC

OP eff 10/01/2017

Operating 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%RE

Stockholders/partners -- Not Officers

14 Woodward Blvd. Tulsa, OK 74114

Anderson Robert L.

Lessor Or Real Estate Owner

1405 East Moses Cushing, OK 74023

Colonial Plaza Nursing Home, Inc.

21% RE 11.032% OP

Stockholders/partners -- Not Officers

1815 East Skelly Dr. Tulsa, OK 74105

Rucker Ed

2.% RE 3.232% OP

Stockholders/partners -- Not Officers

Route 2, Box 2465 Cushing, OK 74023

Reinecke David

14.085% OP 11% RE

Stockholders/partners -- Not Officers

66 Cedar Ridge Rod. Broken Arrow, OK 74011

Jack E. Thomas Trust,

15.% RE

Stockholders/partners -- Not Officers

1100 S. Highland Cushing, OK 74023

Danny W. Smith & Randy Smith, co-trustees of George W. Smith Tes

eff. 5-15-06

Operating Entity

530 S. Linwood Ave. Cushing, OK 74023

Colonial Plaza Management Company, L.L.C.

14.086% OP 10% RE

Stockholders/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

Page 144 of [email protected]

Page 145: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

benefiary of Jack E. Thomas Trust

Beneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Waggenblatt Deborah Lynn

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 02/15/2013

Officers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

President EFF 02/15/2013

Officers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

VP

Officers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

Exec Dir

Officers Who Do Not Hold Stock

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

Jernigan Janelle F.

Secretary EFF 02/15/2012

Officers Who Do Not Hold Stock

325 W. Pinesway Mustang, OK 73064

Ellis Scott

Page 145 of [email protected]

Page 146: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 06-04-08

Operating Entity

PO Box 70 Hydro, OK 73048

Western Health Management, Inc.

100% of OP

Stockholders/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 OP

Officers Who Do Not Hold Stock

PO Box 70 Hydro, OK 73048

Stegall Eichelberger Anita

Beneficiary of Russell Fam Trust

Beneficiary

PO Box 70 Hydro, OK 73048

Russell Rita

eff 05-30-08

Lessor 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, LLC

Stockholders/partners -- Not Officers

PO Box 130 Hydro, OK 73048

Abbott Family Trust

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 Trust

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family Trust

Trustee

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

Page 146 of [email protected]

Page 147: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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.member

Stockholders/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 12/31/12

Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH7226 918-494-88306202 East 61st Street Tulsa, OK 74136

MapleWood Care Center

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 03/15/11

Managing Member

1240 Marbella Plaza Drive Tampa, FL 33619

Senior Care Group, Inc.

Exec VP & CFO Senior Care Group

Officers 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

Page 147 of [email protected]

Page 148: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Broad Member eff 01/10/2014

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drvie Tampa, FL 33619

Martin J. Michael

100% Real Estate eff 04/08/2016

Lessor 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, LLC

Stockholders/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, LLC

Stockholders/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

100% SLP Management, Inc. eff

05/03/2016

Stockholders/partners -- Not Officers

1300 South University Dr. 306 Fort Worth, OK 76107

SLP Management Holdings, LLC

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 7/1/2016

Stockholders/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

Page 148 of [email protected]

Page 149: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% Real Estate eff 07/01/2016

Lessor 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 10/01/2017

Operating Entity

9 Professional Drvie Bella Vista, AR 72715

Marlow Nursing & Rehabilitation, LLC

NH2403 580-725-3400209 E. Garber Garber, OK 73738

Mattox Hall

OP/ RE eff. 11/27/2017

Operating Entity

PO Box 366 Billings, OK 74630

Northwest Oklahoma Homes for The Developmentally Disabled, LLC

NH6107 918-426-4010615 East Morris Street McAlester, OK 74501

McAlester Nursing & Rehab

OP end 10-01-2017

Stockholders/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 7/1/2016

Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Saeed Sy

5% Trinkik Holdings, LLC eff 7/1/2016

Stockholders/partners -- Not Officers

P.O. Box 130 Newport, AR 72112

Niksefat Sharona

100% Real Estate eff 07/01/2016

Lessor 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 10-01-2017

Operating 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

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Page 149 of [email protected]

Page 150: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

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

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6213 580-272-660013546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School Inc. #8

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

Page 150 of [email protected]

Page 151: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH6208 580-272-660013546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School Inc. #9

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6210 580-436-037313546 CR 3600 Ada, OK 74820-5378

McCalls Chapel School, Inc. #10

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6217 580-436-037313546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #11

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Page 151 of [email protected]

Page 152: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6218 580-436-037313546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #13

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6219 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #14

OpEnt eff 1-30-07

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6220 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #15

Page 152 of [email protected]

Page 153: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Operating Entity eff 10/28/2008

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board Member

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board Member

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Board Member

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

Board Member

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6214 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #2

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6215 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #3

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Page 153 of [email protected]

Page 154: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6216 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #4

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

NH6209 580-272-660013546 CR 3600 Ada, OK 74820

McCalls Chapel School, Inc. #7

Operating Entity

Route 7 Box 232 Ada, OK 74820

McCalls Chapel School, Inc.

Board

Officers Who Do Not Hold Stock

P.O. Box 280 Fittstown, OK 74842

Brunk Bill

Board

Officers Who Do Not Hold Stock

6226 Colony Lane Oklahoma City, OK 73112

Burpee Dick

Chairman

Officers Who Do Not Hold Stock

P.O. Box 1219 Ada, OK 74820

Davison Denver

CEO

Officers Who Do Not Hold Stock

13545 CR 3600 Ada, OK 74820

Peschka Nina

Page 154 of [email protected]

Page 155: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5613 918-650-9393405 West 18th Street Okmulgee, OK 74447

McCurdy Place

Lessor

Lessor Or Real Estate Owner

236 Main Street Uniontown, KY 42461

4-B Properties, L.L.C.

24%OP/25%RE

Stockholders/partners -- Not Officers

2801 S. Court Dr. Evansville, IN 47711

Brown George L.

amended corp. name (fkaProdetik, Inc.)

eff 02-05-08

Operating Entity

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Laura

Page 155 of [email protected]

Page 156: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Page 156 of [email protected]

Page 157: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 07/26/2013

Operating Entity

Two Buckhead Plaza, 3050 Peachtree RD NW 355 Atlanta, GA 30305

MCL Nursing, LLC

RE owner eff 07/26/2013

Lessor Or Real Estate Owner

Two Buckhead Plaza, 3050 Peachtree RD NW 355 Atlanta, GA 30305

McLoud Property Holdings, LLC

Manager eff 03/01/2014

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH1606 580-357-32402007 NW 52nd Street Lawton, OK 73505

McMahon-Tomlinson Nursing & Rehabilitation Center

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 4-12-17

Officers 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.

Page 157 of [email protected]

Page 158: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Trustee Bobby Cox Living Trust eff

01/2015

Trustee

1000 Meadow Lane Howe, OK 74940

Cox, II Bobby D.

100% of Meadow Brook ICMR

Stockholders/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 02/29/08

Operating Entity

1500 Meadow Lane Howe, OK 74940

Meadow Brook Intermediate Care - M.R. Facility, #2, L.L.C.

100% of Meadow Brook ICMR #2

Stockholders/partners -- Not Officers

21256 Meadow Lane Howe, OK 74940

Bobby Cox Living Trust, A Revocable Trusr 01-29-1997

NH4903 918-476-8918113 East Jones Chouteau, OK 74337

Meadowbrook Nursing Center

25% BGM Estate, LLC eff 9-16-16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC eff 9-16-16

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

16.67% & 25% BGM Estate, LLC eff

9-16-16

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

UPL Manager Eff 6/30/2017

Contracted Management

201 N. Elm Sallisaw, OK 74955

Colonial Care Center, L. L. C.

Manager of Colonial Care Center, LLC

eff 05/05/2014

Officers Who Do Not Hold Stock

210 S. Adair Pryor, OK 74362

Carson Jonathan

Manager of Colonial Care Center, LLC

eff 04/16/20156

Manager

113 East Jones Chouteau, OK 74337

Miller Jenifer

83.33% UPL Manager eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

UPL Owner eff. 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

Page 158 of [email protected]

Page 159: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Mayor 1st ward OP

Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

Vice-Mayor 2nd Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

McCarty Ernest

City Council Member 4th Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Roxberry Donald

City County Member At Large, OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Higginbotham Richard

City Council Member, 3rd Ward OP

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Ridenour Gaylon

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, LLC

Stockholders/partners -- Not Officers

9813 S. Penn OKC, OK 73159

McCormick Linda

Sub - Lessor eff 10-01-2017

Lessor 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, LP

Stockholders/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, LP

General Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

LC General Partner, LLC

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

Page 159 of [email protected]

Page 160: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 Only

Lessor 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

100% Stonegate Senior Living, LLC

Stockholders/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.

UPL Owner eff 10-1-2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

UPL Manager eff 10-01-2017

Contracted Management

1500 Waters Ridge Drive Lewisville, TX 75057

MLE SNF OPCO, LLC

Page 160 of [email protected]

Page 161: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

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, LP

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

10.065% of WR Investments, LP

Stockholders/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

Contracted Management

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 03/15/2013

Lessor Or Real Estate Owner

200 International Circle 3500 Hunt Valley, MD 21030

Texas Lessor-Stonegate, LP

Sub Lessor to the OP

Lessor 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

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, LLC

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, OK 75057

SGSL Management Holdings, LLC

Page 161 of [email protected]

Page 162: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Councilman, City of Pauls Valley, eff

5/14/19

Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

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

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

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

Councilwoman, City of Pauls Valley, eff

5/14/19

Member

100 W. Paul Pauls Valley, OK 73075

Meisel Veronica

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 Reporting

Officers 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.

Chairman of Board

Officers Who Do Not Hold Stock

4050 Washington Indianapolis, IN 67337

Butler Dick

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./COO

Officers 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. 3/16

Officers Who Do Not Hold Stock

804 C Street Washington, KS 66968

Cardenas Staci

Regional VP eff 3.16

Officers Who Do Not Hold Stock

6624 SW Fieldwood Topeka, KS 66619

Lantz Kathy

Regional VP eff. 3/16

Officers Who Do Not Hold Stock

1103 South 220th Pittsburg, ks

McBride Travis

Page 162 of [email protected]

Page 163: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Assistant Secetary eff 3/16

Officers Who Do Not Hold Stock

Route 1 Box 207-12 So. Coffeyville, OK

Belty Mecca

Board of Directors eff 3/16

Officers Who Do Not Hold Stock

220 NW. RD Mize Rd. Blue Springs, MO

Voss Diane

Board of Director

Officers Who Do Not Hold Stock

103 Leasure Hall Manhatten, KS

Doll Gayle

Board of Directors

Officers Who Do Not Hold Stock

6904 Stockton Drive Fort Worth, TX

Marshall Carol

Board of Directors

Officers Who Do Not Hold Stock

8201 Limerick Lane Wichita, KS

Ott Ron

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 07/26/2013

Lessor Or Real Estate Owner

3050 Peachtree Road 355 Atlanta, GA 30305

Meeker Property Holdings,LLC

OP eff 07/26/2013

Operating Entity

Two Buckhead Plaza, 3050 Peachtree RD NW 355 Atlanta, GA 30305

Meeker North Dawson Nursing, LLC

Manager eff 03/01/2014

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 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 Directors

Officers Who Do Not Hold Stock

3254 Roan Way San Antonio, TX 78205

Johnson Thomas R

VP, Board of Directors eff 6/1/10

Officers Who Do Not Hold Stock

1302 S. Lynn Lane Idabel, OK 74745

Salyer Dr. Thomas W.

Director, Board of Directors Eff 6/1/10

Officers Who Do Not Hold Stock

810 W. Adams Street Broken Arrow, OK 74728

Darby, Jr Pastor Charles L. (Chuck)

President, Board of Directors

Officers Who Do Not Hold Stock

13490 Old Livingston Road Naples, FL 34109-3855

Carter Daniel E.

Page 163 of [email protected]

Page 164: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Treas & Director eff. 4/1/19

Officers Who Do Not Hold Stock

13490 Old Livingston Road Naples, FL 34109

Barton Blaine

Mayor of City of Hugo EFF 11/30/2017

Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

city of hugo board member

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

McCarty Ernest

city of hugo board member

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Roxberry Donald

city of hugo board member

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Higginbotham Richard

city of hugo board member

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Ridenour Gaylon

UPL Reversion 4/1/2019

Operating Entity

1305 SE Adams Idabel, OK 74745

Heartway Corporation

Eff.4/1/2019

Lessor Or Real Estate Owner

108 N. Central Idabel, OK 74745

McCurtain County Development Authority

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

100% OP

Operating Entity

319 E. Josephine Frederick, OK 73542

Tillman County-City Of Frederick Hospital Authority

Vice Chairman eff 08/12/2013

Officers Who Do Not Hold Stock

Route 1 Box 20 Frederick, OK 73542

Oxford Jay

Chariman eff 08/12/2012

Officers Who Do Not Hold Stock

702 North 15th Street Frederick, OK 73542

Tyler Gary

Interim Site Administrator Eff 7/15/15

Managing Member

310 N Mary Davidson, OK 73530

Coleman Ricky

NH6609 918-283-49492700 North Hickory Street Claremore, OK 74017

Memory Care Center at Emerald

Manager of LME Family Holdings

Stockholders/partners -- Not Officers

34 Lord Ave. Lawrence, NY 11559

Lahasky Ephraim

Page 164 of [email protected]

Page 165: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

95% YCOK Holdings eff 11/01/2018

Stockholders/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

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 11/01/2018

Stockholders/partners Who Are Officers

130 Lord Avenue Lawrence, NY 11559

The Lahasky Family Trust

OP eff 11/01/2018

Operating Entity

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Memory Care Center at Emerald, LLC

100% RE

Lessor 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

Page 165 of [email protected]

Page 166: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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% RE

Stockholders/partners -- Not Officers

P.O. Box 188 Muskogee, OK 74402

Glen Armstrong Trust c/o Armstrong Bank, Ray King & Billy Taylor

2.121569% OP/ 2.14% RE

Stockholders/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% RE

Stockholders/partners -- Not Officers

10105 S. 77th East Place Tulsa, OK 74133

Masako Cheek Trust, Masako Cheek Trustee

8.314% OP & Mgmt. / 8.4112% RE

Stockholders/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 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% RE

Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

5.612090% OP/ 5.67% RE

Stockholders/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% Okla.Nurs.Homes,Inc.

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & Mgmt. / 5.4406% RE

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% RE

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% RE

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% RE

Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

Page 166 of [email protected]

Page 167: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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% RE

Stockholders/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)

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% RE

Stockholders/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 -- Not Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & Mgmt/ 2.8038% RE

Stockholders/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% & 0.69275% OP

Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP

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% & 0.69275% OP

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

RE 0.70095% & 0.69275% OP

Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Julie Kay Bivin Revocable Trust

Trustee

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

Page 167 of [email protected]

Page 168: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee MMMV Trust

Beneficiary

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Richard Armstrong Trust

Trustee

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

Heritage Trust Co.,

Dr. WIlliam R. VanDeLinder Trust

Trustee

P.O. Box 370 Adair, ok 74330

VanDeLinder Dr. William R.

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

Trustee

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

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

Trustee

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 Trust

Trustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary MMMV Trust

Beneficiary

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 07/01/19

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager - OP/RE/Mgt. CO., eff 07/01/19

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,

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

Page 168 of [email protected]

Page 169: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 07/01/19

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Del City Nursing Center, L.L.C.

58% RE, eff 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Eff 07/01/19

Lessor 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, LLC

Stockholders/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 Mc

Stockholders/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 05/01/2018

Operating Entity

332 South Michigan Avenue 1100 Chicago, IL 60604

OpCo MM McAlester, OK, LLC

100% RE eff 05/01/2018

Lessor 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

Page 169 of [email protected]

Page 170: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH2104 918-253-4500226 East Monroe Street Jay, OK 74346

Monroe Manor

op

Operating Entity

5134 East 107th Place Tulsa, OK 71437

Grand Union HealthCare, L.L.C.

50% interest holder/Managing Member

Stockholders/partners Who Are Officers

12112 South 4th Street Jenk, OK 74037

DuBois Charles R.

50% interest holder/Member

Stockholders/partners Who Are Officers

1705 Sunset Circle Grove, OK 74344

VanLear Michael

Sec

Officers Who Do Not Hold Stock

31234 South 613 Lane Grove, OK 74344

VanLear Shirley

0%/Board Member

Officers 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. 12-11-06

Lessor 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

eff. 9-25-07,ended 6/29/17; UPL Manager

eff 06/30/17

Manager

1500 Waters Ridge Drive 200 Lewisville, OK 75057

Lawton SNF Operations, LLC

eff.06-30-10

Contracted Management

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Stonegate Senior Living, LLC

Page 170 of [email protected]

Page 171: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

2.0964% Lawton SNF Operations, LLC

Member

,

Healthcare Development Systems, LLC

1.3976% LAwton SNF Operations, LLC

Member

,

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.

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

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 6/30/17

Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

Member, City of Pauls Valley, eff 6/30/17

Member

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

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

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/Tres

Stockholders/partners Who Are Officers

Rt. 1, Box 210 Nowata, OK 74048

Krouse Johnny W.

33.3% OP VP

Stockholders/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.

Page 171 of [email protected]

Page 172: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

FNB Dept 001, PO Box 1312 Okmulgee, OK 74447

Creek Nation Hospitals & Clinics

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

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 Entity

Stockholders/partners Who Are Officers

1929 Betty Jane Lane Muskogee, OK 74403

Montgomery Tom

Lessor Or Real Estate Owner

,

Muskogee Nursing Center, Inc.

eff 11-01-04

Operating 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 10-01-2016

Lessor Or Real Estate Owner

1925 Betty Jane Lane Muskogee, OK 74403

Bully Good, Inc.

Page 172 of [email protected]

Page 173: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

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

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, LP

Stockholders/partners -- Not Officers

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Lake Creek Capital Partners, LP

10.709% WR Investments, LP

Limited Partner

1500 Waters Ridge Drive 200 Lewisville, TX 75057

Fisher James (Jim)

10.065% WR Investments, LP

Limited 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, LLC

Stockholders/partners Who Are Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

33.33% of Noble Heatlh Care, LLC

Stockholders/partners -- Not Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

33.3% Noble Health Care, LLC

Stockholders/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

Page 173 of [email protected]

Page 174: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

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

Councilman, City of Pauls Valley, eff

6/30/17

Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

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.

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

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

UPL Manager, eff 6/30/17

Contracted Management

1500 Waters Ridge Drive Lewisville, TX 75057

NHCC OPCO, LLC

Councilwoman, City of Pauls Valley, eff

5/14/19

Member

100 W. Paul Pauls Valley, OK 73075

Meisel Veronica

NH7207 918-371-25452300 West Broadway Collinsville, OK 74021

North County Center for Nursing and Rehabilitation

Page 174 of [email protected]

Page 175: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

EFF 03/01/2013

Lessor Or Real Estate Owner

P.O. Box 990 Edmond, OK 73083

CVille Holding, LLC

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

,

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% OP

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 01/01/16

Stockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Eff 01/01/2016

Operating Entity

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC-NW OKC, LLC

4.9% SW LTC, LTD eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Guilbeaux Richard

Page 175 of [email protected]

Page 176: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

1% SW LTC, LTD eff 01/01/16

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC Mgt I LLC

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 RE

Stockholders/partners Who Are Officers

99 West Hawthorne Ave L10 Valley Stream, NY 11580

Walden Jacob

31.6666% of RE

Stockholders/partners -- Not Officers

99 West Hawthorne Ave L10 Valley Stream, NY L10

JW Oklahoma Holdings, LLC

RE EFF 08/28/2019

Lessor Or Real Estate Owner

34 Lord Ave. Lawrence, NY 11559

Northwest Nursing Realty LLC

31.6666% of RE

Stockholders/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

,

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

Page 176 of [email protected]

Page 177: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% Nowata Nursing Center, Inc.

Stockholders/partners -- Not Officers

PO Box 140338 Broken Arrow, OK 74014

Health Care Properties of Oklahoma, L.L.C.

NH5525 405-400-22951100 West Georgia Jones, OK 73049

Oak Hills Living Center

Eff. 3/26/2019

Stockholders/partners -- Not Officers

1500 Gateway Plaza 201 Midwest City, OK 73110

Randy L. Goodman, Court Appointed Receiver

Eff. 3/26/2019

Operating 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 Trust

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family Trust

Trustee

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.member

Managing 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

16% RE eff 12/31/12Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Page 177 of [email protected]

Page 178: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Trustee eff 12/31/12

Trustee

523 W. Main Henryetta, OK 74437

Palmer, C.P.A. Reginald

NH6703 405-257-58007th & Compton Wewoka, OK 74884

Oakridge Home

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% RE

Stockholders/partners -- Not Officers

3520 East 110th Place Tulsa, OK 74137

Sandra Cheek Farmer Trust (SCFT)

5.834% OP & Mgmt/5.9190%

RE/6.597394% ONH,Inc. & Secretary

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% RE

Stockholders/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% ONH,Inc. & VP

Stockholders/partners Who Are Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & Mgmt. / 5.4406% RE

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% RE

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% RE

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% RE

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)

2.771% Mgmt. / 2.8038% RE

Stockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

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

Page 178 of [email protected]

Page 179: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

9.61494% Oakridge Home, LLC

Operating Entity

P.O. Box 400 Sallisaw, OK 74955

Oakridge Home, LLC

1.219% Manager, OP and Management

Co.

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./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% RE

Stockholders/partners -- Not Officers

P.O. Box 173 Gore, OK 74435

Ferguson Debra M.

5.563% RE,5.556% OP & Manager,

5.657265% ONH, Inc & Treas.

Stockholders/partners Who Are Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & Mgmt/ 2.8038% RE

Stockholders/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% & 0.69275% OP & Mgmt

Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP

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% & 0.69275% OP

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

RE 0.70095% & 0.69275% OP & Mgmt

Stockholders/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.

2.77100% 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.

Page 179 of [email protected]

Page 180: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee - SCFT eff 5/24/12

Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of the MMMV Trust, & WGVT

Trustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA Trust

Trustee

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

Heritage Trust Co.,

Trustee and Beneficiary of the HAVT

Trustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of MMMVT

Beneficiary

2812 West 114th Street South Jenks, OK 74037

VanDeLinder Meredith Margaret Marie

Trustee & Ben NEVT; Ben. of Dr WRVT

Trustee

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 JKBRT

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary of JKBRT

Beneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

Beneficiary of RA & RGA Trust

Beneficiary

2802 W. Country Club Dr. Oklahoma, OK 73116

Heritage Trust Company Armstrong Carol

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

Page 180 of [email protected]

Page 181: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH0706 580-924-32441100 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 Drive Tampa, FL 33619-7905

SCG Oak Ridge, LLC

eff. 11-01-06

Lessor Or Real Estate Owner

1115 Marbella Plaza Drive Tampa, FL 33619

Investors in Real and Personal Property, Tenants in Common

eff. 11-01-06 Senior Care Group 100%

Contracted Management

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River Management, LLC

manager for RE owner

Stockholders/partners -- Not Officers

1115 Marbella Plaza Drive Tampa, FL 33619

Red River, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Christy, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Fridrich, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Drobeck, LLC

1.21% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Correia, LLC

4.11% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Klatt, LLC

1.37% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Mealer, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Fish, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Page, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Stalker, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Pendleton, LLC

2.51% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Brauburger, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Mathews-Bingham, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - DeMane, LLC

Page 181 of [email protected]

Page 182: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Crowley, LLC

2.11% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - May, LLC

4.57% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Young, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Robert Yeh, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Albert Yeh, LLC

5.39% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Levenson, LLC

2.86% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Wallace, LLC

3.75% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Evelyn Wallace, LLC

5.91% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Stangl, LLC

6.72% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Shull, LLC

1.14% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Restivo, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - McIntosh, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Essayli, LLC

3.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Hall, LLC

11.43% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Alexander, LLC

2.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Hijazi, LLC

1.26% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Wang, LLC

0.29% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Howard, LLC

1.0% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Roberts, LLC

1.71% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Sandra Shaner, LLC

Page 182 of [email protected]

Page 183: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

4.92% RE

Stockholders/partners -- Not Officers

1240 Marbella Plaza Drive Tampa, FL 33619

Red River TIC - Kelley, 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.

Manager for TIC Owners (real estate) eff

1-01-08

Officers Who Do Not Hold Stock

2547 Mason Oaks Drive Vairico, FL 33596

Moran Consulting Group, LLC

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

Lessor Or Real Estate Owner

1240 Marbella Plaza Drive Tampa, FL 33619

SCG Red River, LLC

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 1/10/2014

Officers Who Do Not Hold Stock

1240 Marbella Plaza Drvie Tampa, FL 33619

Martin J. Michael

CJ2017-190 eff. 10-31-2018

Court Appointed Receiver

401 South Boston 2320 Tulsa, OK 74103

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

eff. 01/09/2019

Contracted Management

1908 12th Ave. E Ardmore, OK 73401

Elmbrook Managment Company

NH5404 918-623-1126112 North Woody Guthrie Okemah, OK 74859-0446

Okemah Care Center

100%-AlphaCare

Stockholders/partners Who Are Officers

PO Box 2 Holdenville, OK 74848

Humphreys Doug

eff 7-23-01

Operating Entity

202 N. Woody Guthrie Okemah, OK 74859

Okemah Care Center, L.L.C.

100%OpEnt

Stockholders/partners -- Not Officers

3218 North 372 Holdenville, OK 74848

Alpha Care Properties, L.L.C.

Page 183 of [email protected]

Page 184: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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-2015

Officers Who Do Not Hold Stock

4134 E. 31st Street Tulsa, OK 74135

Funk Bob

Vice President - 2015

Officers Who Do Not Hold Stock

4134 E 31st Street Tulsa, OK 74135

Belitz Gary

Secretary 2015

Officers Who Do Not Hold Stock

4134 E. 31st Street Tulsa, OK 74135

Teter Stan

Treasurer 2015

Officers 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

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% RE

Lessor Or Real Estate Owner

1111 West 17th Street Tulsa, OK 74107

Oklahoma State University Medical Authority

OP eff 03-05-2019

Operating 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

Page 184 of [email protected]

Page 185: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

OSU Medical Trust - Board Member

Officers Who Do Not Hold Stock

744 West 9th Street Tulsa, OK 74127

Steichen Berry

St. Francis Health System - Vice Chair

Officers 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

2311 N. Central, Box 53067 Oklahoma City, OK 73152

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015

Officers 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 5/29/2013

Operating Entity

2311 N. Central, Box 53067 Oklahoma City, OK 73152

Oklahoma Department Of Veterans Affairs

Deputy Director

Officer

,

Stewart Danny

Executive Director eff 02-02-2015

Officer

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 5/29/2013

Operating Entity

2311 N. Central, Box 53067 Oklahoma City, OK 73152

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015

Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH1608 580-351-6511501 S.E. Flowers Mound Road Lawton, OK 73501

Oklahoma Veterans Center, Lawton/Ft Sill Division

OP eff 05/29/2013

Operating Entity

2311 N. Central, Box 53067 Oklahoma City, OK 73152

Oklahoma Department Of Veterans Affairs

Page 185 of [email protected]

Page 186: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Deputy Director

Officer

,

Stewart Danny

Executive Director eff 02-02-2015

Officer

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 5/29/2013

Operating Entity

2311 N. Central, Box 53067 Oklahoma City, OK 73152

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015

Officer

P.O. Box 53067 Oklahoma City, OK 73152

Deering Myles

NH5004 580-622-2144304 East Fairlane Sulphur, OK 73086

Oklahoma Veterans Center, Sulphur Division

OP SB629 eff 5/29/2013

Operating Entity

2311 N. Central, Box 53067 Oklahoma City, OK 73152

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015

Officer

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 5/29/2013

Operating Entity

2311 N. Central, Box 53067 Oklahoma City, OK 73152

Oklahoma Department Of Veterans Affairs

Executive Director eff 02-02-2015

Officer

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.)

Page 186 of [email protected]

Page 187: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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% RE

Stockholders/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% RE

Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

5.612090% OP/ 5.67% RE

Stockholders/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% RE

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% RE

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% RE

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% RE

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)

2.771% Mgmt. / 2.8038% RE

Stockholders/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, LLC

Operating 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

Page 187 of [email protected]

Page 188: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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% RE

Stockholders/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% RE

Stockholders/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 & Mgmt

Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & Mgmt

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% & 0.69275% OP

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

RE 0.70095% & 0.69275% OP & Mgmt

Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

Trustee of the JKBRT

Trustee

1500 West Elm Stroud, OK 74079

Bivin Julie K.

2.77100%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

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 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Page 188 of [email protected]

Page 189: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Jack

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Sucessor Trustee-SCFT EFF 05/24/2012

Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of MMMVT & WGVT

Trustee

2812 West 114th St. south Jenks, ok 74037

Leutz William K.

Trustee of RA Trust

Trustee

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

Heritage Trust Co.,

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, AR 72712

Yowell Lynn

Beneficiary LMYT

Beneficiary

3808 NW Marquess Drive Bentonville,, AR 72712

Yowell Ron

Trustee and Beneficiary of HAVT

Trustee

1405 E. Seattle St. Broken Arrow, OK 74012

VanDelinder Heath Armstrong

Beneficiary of MMMVT

Beneficiary

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 JKBRT

Beneficiary

1500 West Elm Stroud, OK 74079

Bivin Jeremy

Beneficiary of JKBRT

Beneficiary

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 LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, AR 74017

Lamp Jo Ann

Beneficiary of LMYT

Beneficiary

3808 NW Marquess Drive Bentonville, ar 74017

Austin Jennifer

Page 189 of [email protected]

Page 190: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Stockholders/partners -- Not Officers

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach Corp. Eff

12/07

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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

Page 190 of [email protected]

Page 191: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Page 191 of [email protected]

Page 192: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5303 918-273-2012822 West Osage Nowata, OK 74048

Osage Nursing Home

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% RE

Stockholders/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% RE

Stockholders/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% RE

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 & 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% RE

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% RE

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)

2.77100% Mgmt. / 2.8038% RE

Stockholders/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, LLC

Operating Entity

P.O. box 400 Sallisaw, OK 74955

Osage Nursing Center, LLC

Page 192 of [email protected]

Page 193: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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% RE

Stockholders/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% RE

Stockholders/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 & Mgmt

Stockholders/partners -- Not Officers

1405 E. Seattle St. Broken Arrow, OK 74012

Heath Armstrong VanDeLinder Trust (HAVT)

RE 0.70095% & 0.69275% OP & Mgmt

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% & 0.69275% OP & Mgmt

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

RE 0.70095% & 0.69275% OP & Mgmt

Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

2.77100% 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

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 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Page 193 of [email protected]

Page 194: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Successor Trustee - SCFT eff 5/24/12

Trustee

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Alexandra C.

Trustee of RGAT

Trustee

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

Heritage Trust Co.,

Registered Agent

Officer

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 Trust

Beneficiary

1500 West Elm Stroud, OK 74049

Bivin Ryan

NH5504 405-946-69326312 North Portland Oklahoma City, OK 73112

PARCway

100% of Oklahoma Senior Care, eff

08/1/2015

Stockholders/partners -- Not Officers

1126 Rambling Oaks Dr. Norman, OK 73072

OHara Dirk

100% Senior Comfort Corp.

Stockholders/partners Who Are Officers

1825 E. 15th Tulsa, OK 74104

Jiles Jon P.

eff. 12-18-06

Operating Entity

6312 N. Portland Okla. City, OK 73102

N-Vest Skilled Nursing of Oklahoma LLC

50% OP eff.09/09/2013 ( 69% RE ended

10/28/2014)

Stockholders/partners -- Not Officers

1825 East 15th Street Tulsa, OK 74104

Senior Comfort Corp.

30% OP eff. 09/09/2013 (RE end

10/28/2014)

Stockholders/partners -- Not Officers

2080 Verona Way Edmond, OK 73034

Kittco, LLC

100% Kittco, LLC eff. 12-18-06

Stockholders/partners Who Are Officers

2808 Verpma Wau Edmond, OK 73034

Wakeley Kitt

30% N-Vest Skilled Nursing eff 08/01/15

Stockholders/partners -- Not Officers

1126 Rambling Oaks Drive Norman, OK 73072

Oklahoma Senior Care, L.L.C.

Employment Tax Entity

4005 NW Expressway 500 Oklahoma City, OK 73112

Paycom, LLC

Page 194 of [email protected]

Page 195: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 10/29/2014

Lessor 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

NH4904 918-434-5600319 N. Owen Walters Blvd. Salina, OK 74365

Parkhill North Nursing Home

25% BGM Estate, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC eff 9-16-16

Stockholders/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 OP

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% of OP

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Manager of OpEntity

Officers Who Do Not Hold Stock

319 N. Owen Walters Blvd. Salina, OK 74365

Hobbs Jeanan

37.50% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

Page 195 of [email protected]

Page 196: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH4103 405-567-2201922 West Parkland Avenue Prague, OK 74864

Parkland Manor Living Center

51% Mbr of JNH

Stockholders/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 3/27/2007

Operating Entity

110 Burr Ave Pauls Valley, OK 73075

Parkland Manor Living Center, L.L.C.

Real Estate

Lessor 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

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 07/12/2019

Operating Entity

131 N. Broadway Ada, OK 74820

Pauls Valley Care Center, LLC

(1%RE END06/1/09)/OP General Partner

Stockholders/partners -- Not Officers

PO Box 977 Guthrie, OK 73044

GMGP, INC.

100% of RE Eff 02/01/2012

Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Pauls Valley Real Estate, LLC

NH5202 580-336-22851103 Birch Street Perry, OK 73077

Perry Green Valley Nursing Home, LLC

8% Mbr HMLC, LLC

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

Page 196 of [email protected]

Page 197: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Trustee-Mary Lou Chappell Trust

Trustee

Box 1095 Guthrie, OK 73044

Chappell Mary Lou

2%Mbr HMLC, LLC

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

4%Mbr HMLC, LLC

Stockholders/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 Estate

Lessor Or Real Estate Owner

P.O. Box 1095 Guthrie, OK 73044

H & M Noble Property, LLC

Mgr. GAN,PGV,SNH; Mgr. of OP/RE

06/01/2016

Manager

P.O. Box 1095 Guthrie, OK 73044

Hastings Tandie

Eff 7/1/2007

Operating Entity

PO Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, LLC

100% Mmbr OP & RE, eff 04/18/12

Stockholders/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

NH3305 580-480-18002610 Cedar Creek Drive Altus, OK 73521

Plantation Village Nursing Center

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 7/27/2006

Contracted 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

Page 197 of [email protected]

Page 198: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 1/9/07

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Altus Operations, L.L.C.

RE eff 7/27/2006

Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Altus Real Estate, LLC

NH5109 918-682-53911120 Illinois Muskogee, OK 74403

Pleasant Valley Health Care Center

Operating Entity

,

Pleasant Valley Health Care Center, Inc.

65% President

Stockholders/partners Who Are Officers

3412 Riverbend Rd. Muskogee, OK 74403

Nevitt Mary

35% Sec/Treas

Stockholders/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

CN04-016

Stockholders/partners Who Are Officers

P.O. Box 586 Sallisaw, OK 74902

Farmer, Jr. Archie Don

eff 9-30-02

Lessor Or Real Estate Owner

115 Washington Street Pocola, OK 72958

Pocola Manor, L.L.C.

eff 09/29/04

Operating Entity

200 Home Street Pocola, OK 72958

Pocola Nursing Center, L.L.C.

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

Management

Contracted Management

329 Townepark Circle 100 Louisville, KY 40243

Health Systems of Oklahoma, L.L.C.

Page 198 of [email protected]

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Owner NameFacilities Owned

eff 10-01-02

Operating Entity

2450 Shelbyville Rd Shelbyville, KY 40065

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/RE

Stockholders/partners Who Are Officers

,

Pickett Taylor

COO of CSE/RE

Stockholders/partners Who Are Officers

,

Booth Daniel J.

Senior VP of CSE/RE

Stockholders/partners Who Are Officers

,

Crabill, Jr R. Lee

100% Owner of CSE Ponca City LLC

Stockholders/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

100% of Op Entity and Real Estate Entity

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLC

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

EFF 09-01-2015

Operating Entity

P.O. Box 990 Edmond, OK 73083

Guthrie Cottages, LLC

EFF 09-01-2015

Lessor Or Real Estate Owner

P.O Box 990 Edmond, OK 73083

Guthrie Holding, LLC

1% of Diakonos Group, LLC

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company

Page 199 of [email protected]

Page 200: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 RE

Lessor 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

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

Page 200 of [email protected]

Page 201: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Eff 10/01/2016

Lessor Or Real Estate Owner

225 W Main St Wilburton, OK 74578

IPC HealthCare, LLC

Eff 01/01/2016

Operating 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 11-17-2014

Stockholders/partners Who Are Officers

P.O. Box 703 Weleetka, OK 74880

Williamson Jerry R.

Vice-President 50% EFF 11-17-2014

Stockholders/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

33.33 02/02/2016

Stockholders/partners Who Are Officers

P.O. Box 749 Warner, OK 74469

Three Oaks LLC Rogers Todd

OP eff 02/23/2016

Operating Entity

P.O. Box 749 Warner, OK 74469

Three Oaks, LLC Three Oaks, LLC

100% RE eff 02/23/2016

Lessor 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

Page 201 of [email protected]

Page 202: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Trustee Linda McCormick Revocable

Trust & Beneficary Denver McCo

Trustee

9813 S. Penn OKC, OK 73159

McCormick Linda

Trustee Arlena Dunbar Revocable Trust

Trustee

5413 NW 107th Street Oklahoma City, OK 73162

Dunbar Arlena

Eff 6/30/2017

Lessor Or Real Estate Owner

9813 S. Penn Oklahoma City, OK 73159

Southwest Elderly Care Center, LLC

33.4% Member RE

Stockholders/partners Who Are Officers

9813 S. Penn Oklahoma City, OK 73159

Denver McCormick Revocable Trust

33.3%Member RE

Stockholders/partners Who Are Officers

9813 S. Penn Oklahoma City, OK 73159

Linda McCormick Revocable Trust

33.3% RE

Stockholders/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

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

Mayor/Chairman eff 8/2/2019

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Councilman/Trustee eff 5/14/2019

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

V Mayor & V Chairman eff 5/14/2019

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

UPL Manager Eff 6/30/2017

Contracted Management

,

South Yukon SNF OPCO, LLC (SY)

Page 202 of [email protected]

Page 203: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Councilwoman/Trustee eff 5/14/2019

Officers Who Do Not Hold Stock

100 W. Paul Pauls Valley, OK 73075

Meisel Veronica

NH5608 918-756-19671701 East 6th Street Okmulgee, OK 74447

Rebold Manor

100% RE OP Mgr

Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

1% OP

Stockholders/partners -- Not Officers

Box 23017 Oklahoma City, OK 73123

E. C. Properties, Inc.

Property

Lessor 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% Mgt

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

0% RE OP Mgmt

Contracted Management

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Property

Lessor 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.

NH3211 405/452-3271623 South Alabama Wetumka, OK 74883

Redwood Place Living Center, LLC

President /Beneficiary of Family Trust

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family Trust

Trustee

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

Page 203 of [email protected]

Page 204: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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)

eff. 1-1-07

Operating Entity

623 South Alabama Wetumka, OK 74883

Redwood Place Living Center, LLC

100% OP manag. member

Managing 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 12/31/12

Trustee

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 Member

Officers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

Secretary

Officers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

President

Officers Who Do Not Hold Stock

8800 S. Drexel Apt 809 Oklahoma City, OK 73159

Stokes Steve

VP

Officers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

Exec Director

Officers Who Do Not Hold Stock

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

Jernigan Janelle F.

Secretary

Officers 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

Page 204 of [email protected]

Page 205: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Operating Entity

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

Reliant Living Centers of Oklahoma, Inc.

Board Member

Officers Who Do Not Hold Stock

8305 N.W. 35th Bethany, OK 73008

Mcniff Harold

Board Member

Officers Who Do Not Hold Stock

821 SW 38th Oklahoma City, OK 73109

Black Art

Secretary

Officers Who Do Not Hold Stock

4932 North Portland Avenue Oklahoma City, OK 73113

Love Willa

President

Officers Who Do Not Hold Stock

8800 S. Drexel Apt 809 Oklahoma City, OK 73159

Stokes Steve

VP

Officers Who Do Not Hold Stock

9804 Casa Linda Oklahoma City, OK 73139

Moon Tim

Member

Officers Who Do Not Hold Stock

P.O. Box 567 Wheatland, OK 73097

King Zil

Exec Dir

Officers Who Do Not Hold Stock

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

Jernigan Janelle F.

Treasurer

Officers Who Do Not Hold Stock

3201 NW 20th Okla. City, OK 73107

Lewis George B.

Secretary EFF 06/25/2012

Officers 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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Stockholders/partners -- Not Officers

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

Page 205 of [email protected]

Page 206: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

Page 206 of [email protected]

Page 207: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

NH4003 918-875-31071008 Arkansas Street Arkoma, OK 74901

Riverside Health Services

33 1/3% Member OP/RE

Stockholders/partners -- Not Officers

P.O. Box 749 Warner, OK 74469

Rogers Justin Todd

33 1/3% Member OP/RE

Stockholders/partners -- Not Officers

P. O. box 749 Warner, OK 74469

Three Oaks LLC Rogers Jack

33 1/3% Sole Manager OP/RE

Stockholders/partners Who Are Officers

P.O. Box 749 Warner, OK 74469

Three Oaks Rogers John Eric

EFF 8/15/2016

Operating Entity

312 Cary Place Musckogee, OK 74403

Riverside Health Services, LLC

EFF 8/15/2016

Lessor 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

Page 207 of [email protected]

Page 208: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

MGR

Contracted 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.

Director, DHS Eff 11/1/2012

Officers Who Do Not Hold Stock

P.O. Box 25352 Oklahoma City, OK 73125

OKDHS Lake Ed

NH6604 918-266-5500801 North 193 East Avenue Catoosa, OK 74015

Rolling Hills Care Center

OP/RE 100% President

Stockholders/partners Who Are Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

Eff - 12/10/2010

Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

Eff 12/10/2010

Lessor Or Real Estate Owner

P.O. Box 768 Sallisaw, OK 74955

Requip of Catoosa, LLC

Eff 12/10/2010

Operating 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 OP

Officers Who Do Not Hold Stock

114 S. Arno Coalgate, OK 74538

Owen Tom

Chairman RE

Officers Who Do Not Hold Stock

Rt. 4, Box 510 Coalgate, OK 74538

Servais Jean Neal

Member RE

Officers 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 RE

Officers Who Do Not Hold Stock

Queen Avenue Coalgate, OK 74538

Sandmann Louis

Secretary OP

Officers Who Do Not Hold Stock

105 W. Ivy Coalgate, OK 74538

Watkins Gerry

Member RE/OP

Stockholders/partners -- Not Officers

PO Box 253 Coalgate, OK 74538

Mixon Phyllis

Page 208 of [email protected]

Page 209: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Member RE/OP

Stockholders/partners -- Not Officers

Route 1, Box 1310 Coalgate, OK 74538

Chaney Rick

eff 7/29/2006

Operating Entity

7 N. Covington Coalgate, OK 745338

Coal County Extended Care, Incorporated

NH0912 405- 263-4658644 West Texas Okarche, OK 73762

Saint Andre Bessette

Eff 08/10/16

Operating Entity

6th And Texas Okarche, OK 73762

Center Of Family Love

Executive Director, eff 08/10/16

Officers Who Do Not Hold Stock

635 W Texas Okarche, OK 73762

Espinosa Debbie

President eff 08/10/16

Officers Who Do Not Hold Stock

3129 Pine Ridge Rd Oklahoma City, OK 73120

Fleckinger Joseph

Vice-President, eff 08/10/16

Officers Who Do Not Hold Stock

2113 N.W. 59th PL Oklahoma City, OK 73112

Dolan Robert

Treasurer, eff 08/10/16

Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, OK 73156

Krittenbrink Jerry

Secretary, eff 07/05/2017

Officers Who Do Not Hold Stock

1608 Stepping Stone TR Edmond, OK 73013

Black Denise

NH0910 405-263-4658645 West Texas Okarche, OK 73762

Salatka Hall

100%

Operating Entity

6th And Texas Okarche, OK 73762

Center Of Family Love

Secretary of OP

Officers Who Do Not Hold Stock

12111 NE 164th Street Jones, OK 73049

Pierce John

Treasurer EFF 06/01/2012

Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

VP EFF 06/01/2012-7/1/13; Pres. eff

7/1/13

Officers Who Do Not Hold Stock

2516 Somerset PL Oklahoma City, OK 73116

Cooper Steve

VP eff 7/1/13

Officers Who Do Not Hold Stock

2113 NW 59th Place okc, OK 73112

Dolin Robert (Bob)

Executive Director

Officers Who Do Not Hold Stock

635 W Texas Okarche, OK 73762

Espinosa Debbie

Page 209 of [email protected]

Page 210: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

55% of Tenant One, LLC, Trustee of

SSSTrust

Stockholders/partners -- Not Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

Management Co.

Contracted Management

24641 US Highway 19 N Clearwater, FL 33763

Traditions Senior Management, Inc.

100% of the RE eff 08/29/2013

Lessor Or Real Estate Owner

1025 North Adams Sand Springs, OK 74063

Requip of Sand Springs

OP eff 08/29/2013

Operating Entity

1025 North Adams Sand Springs, OK 74063

ConHold of Sand Springs, LLC

45% of Tenant One, LLC

Stockholders/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

Page 210 of [email protected]

Page 211: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

5%

Stockholders/partners -- Not Officers

PO Box 281 Vinita, OK 74301

Jones De Nellda

Op Ent eff 5/23/2007

Operating Entity

6619 South Western Oklahoma City, OK 73139

Santa Fe Place, L.L.C.

NH1419 405-634-88881000 S Santa Fe Moore, Ok 73160

Santa Fe Tucson House

100% Real Estate Eff 02-08-2018

Lessor Or Real Estate Owner

6619 S. Western Oklahoma City, OK 73139

Forrest White Great-West, L.L.C.

85% Santa Fe Place, LLC eff 02-08-2018

Stockholders/partners Who Are Officers

6619 S. Western Okla. City, OK 73139

White Wm. Forrest

5% Santa Fe Place, LLC eff 02-08-2018

Stockholders/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 02-08-2018

Stockholders/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

Page 211 of [email protected]

Page 212: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

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 02/14/2017

Operating 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 III

Stockholders/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 09-09-2016

Contracted 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

eff12-19-2011

Lessor 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 03/15/2013

Operating Entity

477 North Lindergh Blvd 310 St. Louis, MO 63141

Seminole Health Care, LLC

Page 212 of [email protected]

Page 213: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

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 1-31-03

Operating Entity

1705 Boren Boulevard Seminole, OK 74868

Seminole Nursing Home, Inc.

100% Real Estate eff 06/01/2012

Lessor 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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

Page 213 of [email protected]

Page 214: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Brock

Page 214 of [email protected]

Page 215: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

NH7214 918-250-54053501 West Washington Street Broken Arrow, OK

74012

Senior Suites Healthcare

Pres 50% RE/OP end 03/17/11; Presi

100% RE/OP eff 03/17/11

Stockholders/partners Who Are Officers

6271 East 120th Court 100 Tulsa, OK 74137

Cox Steve

Operating Entity

2552 E. 21st Street Tulsa, OK 74114

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

Page 215 of [email protected]

Page 216: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

22% Amity Care, LLC eff 03-01-2018

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Okc, OK 73108

Don Greiner Trust, Don Greiner Trustee

58% Senior Village Real Estate, LLC

Stockholders/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 -- 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, LLC

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

100% OP eff 03-01-2018

Operating Entity

4350 Will Rogers PKWY 300 Oklahoma City, OK 73108

Senior Village Operations, LLC

100% RE eff 03-01-2018

Officers 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% Pres

Stockholders/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 OP

Stockholders/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 inc

Stockholders/partners Who Are Officers

1603 Fryar Dr. Sallisaw, OK 74955

Fred B. Oliver Family Trust, Virginia Kaye Ronk, Trustee

18.920% Sequoyah House inc

Stockholders/partners -- Not Officers

P. O. Box 338 Sallisaw, OK 74955

Oliver Family Trust Fred B.

12.5

Stockholders/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 4-1-02

Operating Entity

Rt. 1 Taylor Road Roland, OK 74954

Sequoyah East Nursing Center, L.L.C.

Page 216 of [email protected]

Page 217: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 inc

Stockholders/partners -- Not Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

8.333% Sequoyah House inc

Stockholders/partners -- Not Officers

1500 West Elm Stroud, OK 74079

Bivin Julie K.

8.333% Sequoyah House

Stockholders/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% Pres

Stockholders/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 OP

Stockholders/partners -- Not Officers

P.O. Box 427 Sallisaw, OK 74955

Sequoyah House, Inc.

100% of LLC

Lessor Or Real Estate Owner

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% Director

Stockholders/partners Who Are Officers

1603 Fryar Dr. Sallisaw, OK 74955

Fred B. Oliver Family Trust, Virginia Kaye Ronk, Trustee

12.5

Stockholders/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 4-3-02

Operating 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 Mgr

Stockholders/partners Who Are Officers

PO Box 768 Sallisaw, OK 74955

Sullivan, Jr. Frank

Page 217 of [email protected]

Page 218: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Eff. 12/10/2010

Lessor Or Real Estate Owner

P.O.Box 768 Sallisaw, OK 74955

Requip of Owasso, LLC

Eff. 12/10/2010

Operating Entity

PO Box 768 Sallisaw, OK 74955

ConHold of Owasso, LLC

Eff. 12/10/2010

Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

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

OP

Operating Entity

616 S. Front Medford, OK 73759

Servant Living Center-Medford, LLC

Eff 12-03-16

Lessor 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

NH4907 918-825-4455210 South Adair Pryor, OK 74361

Shady Rest Care Center

25% BGM Estate, LLC Eff 9-16-2016

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff 9-16-2016

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC Eff 9-16-16

Stockholders/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 Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

Page 218 of [email protected]

Page 219: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

25% OP

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25 % OP Eff 02-20-2014

Stockholders/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 1090 Sallisaw, OK 74955

Green Philip M.

Gilbert F. Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Philip M. Green Revocable Trust

Beneficiary

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

Philip M. Green Revocable Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

Manager end 12/31/2015

Officers Who Do Not Hold Stock

210 S. Adair Pryor, OK 74362

Carson Jonathan

37.50% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

Manager of OP eff7/25/2016

Officers Who Do Not Hold Stock

1320 NE. 1st Place Pryor, OK 74362

Cree Robert

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 08/24/2011

Contracted 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 08/24/2011

Lessor Or Real Estate Owner

329 Townepark Circle Louisville, KY 40243

Cambridge Investments, LLC

eff 08/24/2011

Operating 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.

Page 219 of [email protected]

Page 220: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH7602 580-430-3383730 Share Drive Alva, OK 73717

Share Medical Center

Operating Entity

730 Share Drive Alva, OK 73717

Alva Hospital Authority

Vice-Chairman

Officers Who Do Not Hold Stock

722 Logan Alva, OK 73717

Sanderson Darlene

Chairman

Officers Who Do Not Hold Stock

1030 Church Alva, OK 73717

Gaisford Jason

Secretary

Officers Who Do Not Hold Stock

1029 Center Alva, OK 73717

Simon Halah

NH2301 580-938-2501201 North Alfalfa Shattuck, OK 73858

Shattuck Nursing Center

1% Treas Stock

Operating Entity

201 N. Alfalfa Shattuck, OK 73858

Shattuck Nursing Center, Inc.

99% President

Stockholders/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 12/10/2010

Contracted Management

PO BOX 768 Sallisaw, OK 74955

Comprehensive Management Services Inc.

100% Owner RE eff 12/10/2010

Lessor Or Real Estate Owner

P.O.Box 768 Sallisaw, OK 74955

Requip of Ponca, LLC

100% Owner OP eff. 12/10/2010

Operating Entity

P.O.Box 768 Sallisaw, OK 74955

Conhold of Ponca, LLC

NH6304 405-273-80431202 West Gilmore Shawnee, OK 74804

Shawnee Care Center

Page 220 of [email protected]

Page 221: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

25% BGM Estate, LLC Eff 9-16-16

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate, LLC eff 9-16-16

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Estate, LLC eff 9-16-16

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

12.5% and 25% BGM Estate, LLC eff

9-16-16

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

25%

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25%

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

Trustee Philip M Green Revocable Trust

Ben-Gilbert F Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Philip M.

Gilbert F. Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

Philip M. Green Revocable Trust

Beneficiary

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

Philip M. Green Revocable Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

Sole Manager

Manager

1202 W Gilmore Shawnee, OK 74804

Chappell Kathy

37.50% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

UPL Owner eff. 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

Mayor of City of Hugo, Ward 1

6/30/2017

Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

Vice Mayor, 2nd Ward 6/30/2017

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

McCarty Ernest

City of Hugo Council Member, Ward 4

6/30/2017

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Roxberry Donald

Officers Who Do Not Hold Stock Higginbotham Richard

Page 221 of [email protected]

Page 222: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

City of Hugo Council Member, At large

6/30/20172015 S. 2nd St. Hugo, OK 74743

City of Hugo Council Member, Ward 3

6/30/2017

Officers Who Do Not Hold Stock

2015 S. 2nd St. Hugo, OK 74743

Ridenour Gaylon

UPL Mgr (name change) 02/28/2018

Contracted Management

,

Shawnee Care Center I, L.L.C.

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

Contracted Management

329 Townepark Circle 100 Louisville, KY 40243

Health Systems of Oklahoma, L.L.C.

eff 10/01/03

Operating 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/RE

Stockholders/partners Who Are Officers

,

Pickett Taylor

COO of CSE/RE

Stockholders/partners Who Are Officers

,

Booth Daniel J.

Senior VP of CSE/RE

Stockholders/partners Who Are Officers

,

Crabill, Jr R. Lee

100% Owner of CSE Shawnee LLC

Stockholders/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 RE

Stockholders/partners -- Not Officers

P.O. Box 638 Gore, OK 74435

Montgomery Schuyler

25% Member of RE

Stockholders/partners -- Not Officers

P.O. Box 638 Gore, OK 74435

Montgomery Bobbie

Page 222 of [email protected]

Page 223: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

EFF 9/3/2014

Lessor 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

101042 South 4450 Rd. Gore, OK 74435

Holland Vernie Mathew

25% Managing Member RE/ 50%

Managing Member OP

Stockholders/partners -- Not Officers

101042 South 4450 Rd Gore, OK 74435

Holland Whitney J.

EFF 9/3/2014

Operating Entity

P.O. Box 638 Gore, OK 74435

Sherwood Health Services. LLC

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/OP

Stockholders/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

Successor Trustee/Ben-WBTeff 5/24/12

Beneficiary

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% mgmt

Stockholders/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)

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% Okla.Nurs.Homes,Inc.

Stockholders/partners -- Not Officers

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

RE 5.9746% 5.893OP/ONH,Ltd

Stockholders/partners -- Not Officers

103708 S 4627 Road Sallisaw, OK 74955

Watts Beneficiaries Trust (WBT) Sharon Rhodes

Page 223 of [email protected]

Page 224: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

RE 14.022%OP/ONH,Ltd- 21.936335%

mgmt

Stockholders/partners -- Not Officers

Box 856 Miami, OK 74355

Tubbs Steven

OP/MANAGEMENT 5.376% RE

5.4406%

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)

5.2207%RE 5.135%

OP/MANAGEMENT

Stockholders/partners -- Not Officers

6708 South 256th East Avenue Broken Arrow, OK 74014

Caroyln D. Leaverton Revocable Trust

OP/MANAGEMENT 2.771% / RE

2.8037%

Stockholders/partners -- Not Officers

894 Morrow Drive/ PO Box 417 Langley, OK 74350

Dr. William R. VanDeLinder Trust (DWVT)

OP/MANAGEMENT 2.771% RE

2.8037%

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

9.61494% Skiatook Nursing Home.LLC

Eff 4-25-16

Operating Entity

P.O. box 400 Sallisaw, OK 74955

Skiatook Nursing Home, LLC

1.219% mgr OP & Mgmt.

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.

5.556% OP & Mgmt./5.5630% RE/

5.657265% i& Treas ONH,Inc.

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% Okla. Nursing Homes,Inc.

President

Stockholders/partners Who Are Officers

PO Box 370 Adair, OK 74330

VanDeLinder Dr. William R.

Page 224 of [email protected]

Page 225: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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/Ben-WBTeff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Byers Karen

Successor Trustee/Ben-WBTeff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Sharon

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Rhodes Grant

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Miles Sydney

Beneficiary - WTB eff 5/24/12

Beneficiary

51 Green Acre Village Sallisaw, OK 74955

Cameron Amber

Sucessor Trustee-SCFT EFF 05/24/2012

Beneficiary

3520 east 110th Place Tulsa, OK 74137

Farmer Frederick Sinclair

Beneficiary - SCFT eff 5/24/12

Beneficiary

3520 East 110th Place Tulsa, OK 74137

Farmer Cassandra C.

Beneficiary - SCFT eff 5/24/12

Beneficiary

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

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 6-19-2006

Operating Entity

3714 North Portland Oklahoma City, OK 73112

Skyview Nursing Center, Inc.

100% of the Real Estate eff 3/28/2012

Lessor Or Real Estate Owner

3126 South Boulevard Edmond, OK 73103

R&B Lynch, LLC

25% of R&B Lynch, LLC eff 3/28/2012

Stockholders/partners -- Not Officers

3203 North Coltrane Road Oklahoma City, OK 73121

Chambers Phyills

25% of R&B Lynch, LLC eff 3/28/2012

Stockholders/partners -- Not Officers

1212 Cedar Pointe Drive Wylie, TX 75098

Lynch Terry

Page 225 of [email protected]

Page 226: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

25% of R&B Lynch, LLC eff 3/28/2012

Stockholders/partners -- Not Officers

4208 NE 19th Street Oklahoma City, OK 73121

Lynch Irish

25% of R&B Lynch, LLC eff 3/28/2012

Stockholders/partners -- Not Officers

3201 North Coltrane Road Oklahoma City, OK 73121

Burden Brenda

Contracted Manager eff 05-05-2019

Contracted 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

1563 Riverside Drive Tulsa, OK 74119

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% RE

Lessor Or Real Estate Owner

477 North Lindbergh Blvd 310 St. Louis, MO 63141

South Pointe Oklahoma Realty, LLC

OP eff 12-30-2019

Operating 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 226 of [email protected]

Page 227: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

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 83401

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% OpEnt

Stockholders/partners Who Are Officers

1908 12th Avenue, N W 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 10-30-2014

Lessor Or Real Estate Owner

6800 North 79th Street 200 Niwot, CO 80503

Southern Tulsa TLC, LLC

OP eff 12-01-2019

Operating 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

Page 227 of [email protected]

Page 228: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Pres 33.33%

Stockholders/partners Who Are Officers

P.O. Box 3669 Tulsa, OK 74101

Buford Stephen

Sec/Trea. 33.33

Stockholders/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

1563 Riverside Drive Tulsa, OK 74119

Court Appointed Receiver, Larry Cain/Phoenix Healthcare, L.L.C.,

NH0707 580-296-4500101 Sherrard Drive Colbert, OK 74733

Southern Pointe Living Center

25%

Stockholders/partners -- Not Officers

PO Box 568 Sallisaw, OK 74955

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

6.25% OP

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

6.25% OP

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

6.25% OP

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

UPL Mgr. effective 6/30/2017

Contracted Management

101 Sherrard Colbert, OK 74733

Colbert Nursing Home, Inc.

6.25% OP

Stockholders/partners -- Not Officers

7240 Chase Oaks Blvd 121 Plano, TX 75025

Mitchell Kelly O.

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

25% OP

Stockholders/partners -- Not Officers

P.O. Box 1454 Sallisaw, OK 74955

Philip M. Green Revocable Trust

25% OP

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

President/Director Eff. 05-12-2016

Officers Who Do Not Hold Stock

,

Mitchell Heather

Page 228 of [email protected]

Page 229: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Director/President - No longer

associated

Officers Who Do Not Hold Stock

101 Sherrard Dr. Colbert, OK 74733

Gilbert Paul

Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip M.

Philip M. Green Revocable Trust

Beneficiary

P.O. box 1090 Sallisaw, OK 74955

Stewart Lori Green

Philip M. Green Revocable Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip R.

UPL Owner eff. 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

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/Treas

Stockholders/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% Director

Stockholders/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 02/01/2016

Stockholders/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 8/1/18

Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Eff 8/1/18

Managing Member

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Dimond Mike

Eff 8/1/18

Contracted 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

Page 229 of [email protected]

Page 230: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

58% SA Real Estate, LLC eff 8/1/18

Stockholders/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 8/1/18

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Eff 8/1/18

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

SA Operations, LLC

Eff. 8/1/18

Lessor 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.

NH0101 918-696-7715422 West Locust Street Stilwell, OK 74960

Stilwell Nursing Home, LLC

7%Mbr HMLC, LLC

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

Trustee-MLC Trust eff 04/18/2012 100%

owner SNH, PGV, GAN

Trustee

Box 1095 Guthrie, OK 73044

Chappell Mary Lou

3%Mbr HMLC, LLC EFF 04/15/16

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

3% Mbr HMLC,LLC

Stockholders/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 Estate

Lessor Or Real Estate Owner

PO Box 1095 Guthrie, OK 73044

CC&G Rentals, LLC

Mrg of RE/OP & HMLC,LLC

Manager

P.O. Box 1095 Guthrie, OK 73044

Hastings Tandie

eff 07/01/07

Operating Entity

P.O.Box 1095 Guthrie, OK 73044

Stilwell Nursing Home, LLC

Page 230 of [email protected]

Page 231: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% Mmbr OP; 33.3% Mmbr RE, eff

04/18/12

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

HMLC, LLC

Trustee Chappell 2012 Succession Trust;

Mngr OP & HMLC

Trustee

PO Box 1095 Guthrie, OK 73044

Chappell Hollie "Joe"

72% 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

Trustee & Beneficiary of Cook Family

Revocable Trust

Trustee

P.O. Box 1418 Ponca City, OK 74602

Cook Dr. William Z.

33%Mbr of RE

Stockholders/partners -- Not Officers

P.O. Box 16427 Oklahoma City, OK 73113

Burdge Green Family Ltd. Partnership

15 % mbr HMLC, LLC

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

33.3% Mem RE eff 08-28-2013

Stockholders/partners -- Not Officers

P.O. Box 1418 Ponca City, OK 74602

Cook Family Revocable Living Trust

25% Burdge Green Family Ltd

Partnership Eff 6/1/2016

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Burdge Green Family Ltd Partnership Counts-Ellis Beverly

25% Burdge Green Family Ltd

Partnership Eff 6/1/2016

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Bollenback Barbara Ruth

25% Burdge Green Family Ltd

Partnership Eff 6/1/2016

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Morrison Marion DeCell

25% Burdge Green Family Ltd

Partnership Eff 6/1/2016

Stockholders/partners -- Not Officers

PO Box 1095 Guthrie, OK 73044

Green-Elder Catherine

Trustee Cook Family Revocable Trust

Trustee

PO Box 1095 Guthrie, 73044

Cook Norma Lee

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 Estate

Stockholders/partners Who Are Officers

P.O. Box 680 Stroud, OK 74079

Garrett Debbie Jo

Page 231 of [email protected]

Page 232: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

VP

Officers Who Do Not Hold Stock

P.O. Box 680 Stroud, Ok 74079

Keim Jason

Sec/Treas

Officers 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 03/31/2014

Lessor 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 03/31/2014

Operating Entity

119 North 6th Street Okeene, OK 73763

Summers Health Services LLC

EFF 04/1/2012

Contracted Management

2801 Redbird Lane Enid, OK 73703

Autumn Health Care LLC

NH6307 405-598-2167201 West Walnut Tecumseh, OK 74873

Sunset Estates

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. 6/12/2013

Contracted 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, 2013

Lessor Or Real Estate Owner

201 South Rangeline Tecumseh, OK 74873

Sunset Estates of Tecumseh, LLC

Page 232 of [email protected]

Page 233: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

58% of RE Company - eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% of RE Company eff 06-12-2013

Stockholders/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 7/12/2019

Operating Entity

4350 Will Rogers Parkway 380 Oklahoma City, OK 73108

Tecumseh Operations, L.L.C.

RE Owner eff 06/12/2013

Lessor Or Real Estate Owner

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Tecumseh Real Estate, LLC

NH4401 405-527-2122915 North 7th Avenue Purcell, OK 73080

Sunset Estates Of Purcell

Operating Entity

915 1015 N 7th Purcell, OK 73080

Sunset Estates Of Purcell, Inc.

100% PresSecTre

Stockholders/partners Who Are Officers

Rt. 1 Purcell, OK 73080

Baird Tony

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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

Page 233 of [email protected]

Page 234: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

Page 234 of [email protected]

Page 235: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trust

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

NH4006 918-567-2279First & Emmert Street Talihina, OK 74571

Talihina Manor

25% BGM Estate, LLC Benef- Delores

O. Mitchell Revocab Trust

Stockholders/partners -- Not Officers

P.O. Box 330 Muldrow, OK 74948

Tabor Angela

25% BGM Estate Benef- Delores O.

Mitchell Revocab Trust

Stockholders/partners -- Not Officers

111522 S. 4740 Rd. Muldrow, OK 74948

Mitchell Robert Michael

25% BGM Benef- Delores O. Mitchell

Revocab Trust

Stockholders/partners -- Not Officers

412 S. Dogwood Sallisaw, OK 74955

Mitchell Marcinda

25% BGM Estate Benef- Delores O.

Mitchell Revocab Trust

Beneficiary

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

20% of GIlbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Reba

5% of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Ellis, fka Seay Tiffany Renee

5% of Gilbert F. green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Thurman Bronson Owen

Page 235 of [email protected]

Page 236: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

50%

Stockholders/partners -- Not Officers

P.O. Box 1090 Sallisaw, OK 74955

Gilbert F. Green Trust

manager/administrator

Managing Member

First & Emmert Street Talihina, OK 74571

Hibdon Nikki

10% of Gilbert F. Green Trust

Beneficiary

P.O. Box 1090 Sallisaw, OK 74955

Green Philip M.

55.6% of Gilbert F. Green Trust

Trustee

P.O. Box 1090 Sallisaw, OK 74955

Green Gilbert F.

25%

Stockholders/partners Who Are Officers

412 S. Dogwood Sallisaw, OK 74955

Delores O. Mitchell Revocable Trust

25.00% OP eff 9-16-16

Stockholders/partners -- Not Officers

,

BGM Estate, LLC

UPL Owner eff. 6/30/2017

Operating Entity

201 S. 2nd Street Hugo, OK 74743

City of Hugo

Mayor of City of Hugo 6/30/2017

Officers Who Do Not Hold Stock

201 S. 2nd Street Hugo, OK 74743

Frazier Darren

UPL Mgr-(name change) 2/26/2018

Contracted Management

,

Talihina Manor I, LLC

NH1702 580-825-6336100 West Green Avenue Temple, OK 73568

Temple Manor Nursing Home

Indirect Owner 25% RE/OP

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Indirect Owner 25% RE/OP

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

contracted management since 09/01/2015

Contracted 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 12/1/2015

Lessor Or Real Estate Owner

1518 Legacy Drive 110 Frisco, TX 75034

Temple LTC Land, LLC

direct owner 75% RE/OP

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

Indirect owner 75% RE/OP

Stockholders/partners -- Not Officers

1518 Legacy Dr. 110 Frisco, TX 75034

Southwest LTC, LTD

Page 236 of [email protected]

Page 237: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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/OP

Stockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Direct Owner 25% RE/OP

Stockholders/partners -- Not Officers

1633 N. Campbell ave Chicago, IL 60647

BHCP OK 3 Sponsor, LLC

EFF 12/1/2015

Operating Entity

,

Southwest LTC-Temple, LLC

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

OP

Operating 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

1563 Riverside Drive Tulsa, OK 74119

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)

Page 237 of [email protected]

Page 238: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 09/01/11

Operating Entity

129 W. 1st Street B Edmond, OK 73003

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

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

Secretary

Officers 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 President

Stockholders/partners Who Are Officers

6271 East 120th Court 100 Tulsa, OK 74137

Cox Steve

Operating Entity

3501 West Washington Street Broken Arrow, OK 74012

Golf Course Property, Inc.

NH0705 580-924-04961223 West Baltimore Durant, OK 74701

The Kings Daughters & Sons Nursing Home

Page 238 of [email protected]

Page 239: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

President

Officers Who Do Not Hold Stock

947 N. 10th Durant, OK 74701

Haynie Lena

Treasurer

Officers Who Do Not Hold Stock

P.O. Box 831 Durant, OK 74701

Intolubbe Velman

Secretary

Officers Who Do Not Hold Stock

118 N. 11th Durant, OK 74701

Mason Minnah Leah

Chairman

Officers Who Do Not Hold Stock

1945 W. Elm Durant, OK 74701

Swearengin Rector

Member

Officers Who Do Not Hold Stock

2302 W. Wilson Durant, OK 74701

Morton Bill

Member

Officers 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 Baltimore Durant, OK 74701

K.D.&S. Homes, Inc.

Lessor Or Real Estate Owner

1026 Radio Road Durant, OK 74701

Greg Seay Enterprises, 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

1563 Riverside Drive Tulsa, OK 74119

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 07/28/2011

Operating Entity

593 Atlanta Street Roswell, GA 30075

Living Center, LLC

Page 239 of [email protected]

Page 240: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

100% of Living Center, LLC

Stockholders/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 03/01/2014

Contracted Management

Two Buckhead Plaza, 3050 Peachtree Road NW 355 Atlanta, GA 30305

Marsh Pointe Managment, LLC

NH5513 405-251-28475301 North Brookline Oklahoma City, OK 73112

The Lodge at Brookline

100% owner of OP/RE

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% owner of Diakonos Group

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

1% owner of Diakonos Group

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company

EFF Oct 1 2015

Lessor Or Real Estate Owner

,

Brookline Holding, LLC

EFF Oct 1 2015

Operating Entity

,

Brookline Operations, LLC

NH0909 405-263-4658635 West Texas Okarche, OK 73762

The Loosen Center

Operating Entity

6th And Texas Okarche, OK 73762

Center Of Family Love

Secretary EFF 07/30/2012

Officers Who Do Not Hold Stock

12111 NE 164th Street Jones, OK 73049

Pierce John

Treasurer EFF 07/30/2012

Officers Who Do Not Hold Stock

P.O. Box 21000 Oklahoma City, ok 73156

Krittenbrink Jerry

President EFF. 7-1-2013

Officers Who Do Not Hold Stock

2516 Somerset PL Oklahoma City, OK 73116

Cooper Steve

Vice President EFF 7/1/2013

Officers Who Do Not Hold Stock

2113 NW 59th Place okc, OK 73112

Dolin Robert (Bob)

Executive Director Eff 2-1-2012

Officers Who Do Not Hold Stock

635 W Texas Okarche, OK 73762

Espinosa Debbie

Page 240 of [email protected]

Page 241: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5553 405-348-6682330 West Danforth Edmond, OK 73003

The Nova Centre

Treasurer eff 07/28/11

Secretary/Treasurer

7501 N. Classen Oklahoma City, OK 73116

Musgrave Chuck

Operating Entity

330 West Danforth Edmond, OK 73034

Edmond Association Of Retarded Citizens, Inc.

Vice Pres

Officers Who Do Not Hold Stock

PO BOX 925 PROSPER, TX 75708

BAILEY CLARENCE

Pres 07/1/2012

Officers Who Do Not Hold Stock

2600 SOMERSET OKC, OK 73116

Cooper Catherine

Stockholders/partners Who Are Officers

1104 CHESTNUT LANE EDMOND, OK 73034

DREW JR. GEORGE M.

Secretary

Officers Who Do Not Hold Stock

713 NW 19th OKC, OK 73103

Holloway Kenny

NH4009 918-647-82361501 Clayton Avenue Poteau, OK 74953

The Oaks Healthcare Center

50% of OP Mmbr/Mngr

Stockholders/partners -- Not Officers

3216 Shiloh Creek Stillwater, OK 74074

Young Jeffrey

50% of OP Mmbr/Mngr

Stockholders/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.07-01-09

Officers Who Do Not Hold Stock

614 West Harrison McAlester, OK 74501

Harper Pamela G.

CEO of OP eff. 07-01-09

Officers Who Do Not Hold Stock

9017 N. Yale Ave Sperry, OK 74073

Lietzke Mark

OP EFF. 12/1/2017

Operating 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

Manager eff 06-10-2013

Contracted Management

4415 Highline Blvd., P.O. Box 23017 Oklahoma City, OK 73123

Amity Care Corporation

Officers Who Do Not Hold Stock Greiner Don

Page 241 of [email protected]

Page 242: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

OP, RE & Manager (Manager/Trustee)

eff 06-12-20134350 Will Rogers Parkway 300 Oklahoma City, OK 73108

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 06-12-2013

Operating Entity

4350 Will Rogers Parkway 380 Oklahoma City, OK 73108

Opshaw, LLC

100% RE

Lessor Or Real Estate Owner

4350 Will Rogers PKWY 300 Oklahoma City, OK 73018

Reshaw, LLC

58% of RE Company - eff 06-12-2013

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% of RE Company eff 06-12-2013

Stockholders/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

Secretary

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

Operating Entity

4359 Will Rogers Parkway 300 Oklahoma City, OK 73108

Azalea Park Manor, L.L.C.

Page 242 of [email protected]

Page 243: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

Secretary

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Okc, OK 73108

Diamond Mike

UPL Mgr. eff 6/30/2017

Contracted Management

4350 Will Rogers Parkway 300 Oklahoma, OK 73108

Timberlane Manor, L.L.C.

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

NH5541 405-478-0531505 East Wilshire Blvd Oklahoma City, OK 73105

The Wilshire Skilled Nursing and Therapy

Manager - OP/RE/Mgt. Co., eff 07/01/19

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

Manager - OP/RE/Mgt. CO., eff 07/01/19

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

Eff 7/1/19

Operating Entity

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Wilshire Nursing Home, L.L.C.

58% RE, eff 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Clarity Properties, LLC

42% RE, eff 07/01/19

Stockholders/partners -- Not Officers

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Renew Properties, L.L.C.

Page 243 of [email protected]

Page 244: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

Page 244 of [email protected]

Page 245: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 245 of [email protected]

Page 246: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mathias

Authority to Sign Application eff

11/1/20191201 W. Trudgeon Henryetta, OK 74437

Ogle Gloria

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 09/30/2013

Lessor 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

Town of Vici Broad Member - eff

06-2-2017

Officer

Vici, OK 73859

Butler Kim

Page 246 of [email protected]

Page 247: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Town of Vici - Mayor eff 06-22-2017

Officer

,

Worsencroft Joseph Bradley

Town of Vici Broad Member eff

06-22-2017

Officer

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)

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

Contracted Management

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

Page 247 of [email protected]

Page 248: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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, LLC

Stockholders/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 8/2/2019

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Councilman/Trustee eff 5/14/2019

Stockholders/partners Who Are Officers

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

V Mayor & V Chairman eff 5/14/2019

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

Councilwoman/Trustee eff 5/14/2019

Officers Who Do Not Hold Stock

100 W. Paul Pauls Valley, OK 73075

Meisel Veronica

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

Stockholders/partners -- Not Officers Donald Nevard, Revocable Trust

Page 248 of [email protected]

Page 249: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

25% OP eff. 12-20-06 Donald Nevard,

Beneficiary & Trustee5 S.W. 9th Okla. City, OK

Beneficiary Donald Nevard Revocable

Trust

Trustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Debra

Donald Nevard Revocable Trust

Trustee

4800 N. Lincoln Blvd. Okla. City, OK 73105

Nevard Lisa

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

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

Arlena Dunbar Revocable Trust

Trustee

3913 Spyglass Rd. Okla. City, OK 73162

Nard Charlotte

Arlena Dunbar Revocable Trust

Trustee

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 6/30/17

Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

Member, City of Pauls Valley, eff 6/30/17

Member

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

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

UPL Manager, eff 6/30/17

Manager

1500 Waters Ridge Dr. Lewisville, TX 75057

Tuscany SNF OPCO, LLC

NH2601 405-381-3363104 Southeast 4th Street Tuttle, OK 73089

Tuttle Care Center

Page 249 of [email protected]

Page 250: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Direct Owner 25% OP/RE

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Indirect Owner 25% OP/RE

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

managment 09/01/2015

Contracted 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/RE

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

Indirect Owner 75% OP/RE

Stockholders/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/RE

Stockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Direct Owner 25% OP/RE

Stockholders/partners -- Not Officers

1633 N. Campbell ave Chicago, IL 60647

BHCP OK 3 Sponsor, LLC

RE EFF 12/01/2015

Lessor Or Real Estate Owner

1518 Legacy Drive 110 Frisco, TX 75034

Tuttle LTC Land, LLC

OP EFF 12/1/2015

Operating Entity

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC-Tuttle, LLC

NH7706 918-650-93931635 East 2nd Street Okmulgee, OK 74447

University Place

amended corp. name (fkaProdetik, Inc.)

eff 02-05-08

Operating Entity

P.O. Box 217 Weleetka, OK 74880

The Reach Corporation

Non-Profit Board President of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

P.O. Box 790 Uniontown, KY 42461

Welsh Richard

Non-Profit Board VP of The Reach

Corporation 1-8-08

Officers Who Do Not Hold Stock

PO Box 790 UnionTown, KY 42461

Bailey M. Geoffry

Non-Profit Board Sec/Treas of The Reach

Corporation

Officers Who Do Not Hold Stock

PO Box 790 Uniontown, KY 42461

Pyle William "Bill"

authorized agent for The Reach

Corporation

Officers Who Do Not Hold Stock

1201 West Trudgeon Place Henryetta, OK 74437

Bentley Roy

Page 250 of [email protected]

Page 251: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

eff. 8-15-07

Lessor Or Real Estate Owner

P.O. Box 409 Sturgis, KY 42459

Maricopa Properties, LLC

100% of RE

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Maricopa Partners, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Rock River, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

MMB, LLC

33.33% of Maricopa Partners, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Lovenest, LLC

30.959% of Rock River, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Gary

16.025% of Rock River, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Lisa

32.88% of MMB, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Tim

17.455% of MMB, LLC

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Vicki

29.421% of Lovenest, LLC

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Robert

13.957% of Lovenest, LLC

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O.Box 409 Sturgis, KY 42459

Ervin Mallory

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Jade

25% of 4 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Luke

25% of 4 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Max

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box Sturgis, KY 42459

Linenger Jessica

20% of 3 Irrevocable Trusts

Stockholders/partners Who Are Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Mitch

Page 251 of [email protected]

Page 252: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

20% of 3 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Linenger Jennifer

20% of 3 Irrevocable Trusts

Stockholders/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 Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Thea

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugris, KY 42459

Ervin Issac

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Stugis, KY 42459

Ervin Samuel

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Elijah

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Saul

14.286% of 7 Irrevocable Trusts

Stockholders/partners -- Not Officers

P.O. Box 409 Sturgis, KY 42459

Ervin Micah

14.286% of 7 Irrevocable Trusts

Stockholders/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

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.

RE 23%/OP 24% start 07/29/2011

Stockholders/partners -- Not Officers

8555 S. Lewis Ave Tulsa, OK 74137

Roberts Keith A.

start 07/29/2011

Operating Entity

8555 S. Lewis Ave Tulsa, OK 74137

University Village Retirement Community, LLC

start 07/29/2011

Contracted Management

8555 S. Lewis Ave Tulsa, OK 74137

Triad Aspen Partners, LLC

Page 252 of [email protected]

Page 253: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH6804 918-773-5258305 North Thornton Vian, OK 74962

Vian Nursing & Rehab

50% RE/OP

Managing Member

P.O. Box 638 Gore, OK 74435

Montgomery Schuyler

50% RE/OP

Managing 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/OP

Stockholders/partners -- Not Officers

124 S. Elm Place Broken Arrow, OK 74012

Ross LaDonna

100% RE/OP

Stockholders/partners -- Not Officers

124 S. Elm Place Broken Arrow, OK 74012

Ross LaDonna

Sec/tres

Officers 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

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 stockholder

Stockholders/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

Page 253 of [email protected]

Page 254: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

EFF 10-1-2015

Operating Entity

,

Wagoner Health & Rehab, LLC

EFF 4-3-2019

Contracted Management

P.O. Box 1009 Gore Oklahoma City, OK 74435

Wagoner Management, LLC

Managing Member to Mgt. EFF 4-3-2019

Managing Member

P.O. Box 1009 Gore Oklahoma City, OK 74435

Smith Layne

Managing Member to Mgt. EFF 4-3-2019

Managing 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, 7/1/16

Stockholders/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 7/1/16

Manager

415 US Hwy377 S 200 Argyle, TX 76226

Transition Health Services-OK, LLC

100%Master Lessee (RE) eff 5/8/18

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 SNF HoldCo, LLC

100% OK4 SNF HoldCo, LLC, 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 HH/H Master HoldCo, LLC

5% BHCP OK4 HH/H JV, LLC 7/1/16

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

BHCP OK4 HH/H Sponsor, LLC

95% BHCP OK4 HH/H JV, LLC,7/1/16

Stockholders/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

Page 254 of [email protected]

Page 255: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

RE Eff,7/1/16

Lessor Or Real Estate Owner

332 S. Michigan Ave. 1100 Chicago, IL 60604

OK4 McAlester RealCo, LLC

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

Operating Entity

332 S. Michigan Ave. 1100 Chicago, IL 60647

OK4 McAlester OpCo, LLC

NH5515 405-721-54446501 North MacArthur Oklahoma City, OK 73132

Warr Acres Nursing Center

96% of OHI Healthcare Prop EFF 2/1/19

Stockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

100% Aviv Finance II, LLC EFF 2/1/19

Stockholders/partners -- Not Officers

,

AVIV Healthcare Properties Operating partnership I, LLC

100% OP EFF 2/1/19

Stockholders/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 2/1/19

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Senior Properties, Inc.

EFF 06/01/2013

Lessor Or Real Estate Owner

303 West Madison St. 2400 Chicago, IL 60606

Oklahoma Warr Wind, L.L.C. (OWW)

100% of RE EFF 2/1/19

Stockholders/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 2/1/19

Operating Entity

PO Box 990 Edmond, OK 73083

Warr Acres Operating LLC

NH2501 405-238-5528105 Washington Pauls Valley, OK 73075-5039

Washita Valley Living Center

eff 12-20-01

Operating Entity

105 Washington Pauls Valley, OK 73075

Washita Valley Living Center, Inc.

Pres100%OpEnt/50% Member RE

Stockholders/partners Who Are Officers

105 Washington Pauls Valley, OK 73075

Justice Jack

50% RE Managing Member

Stockholders/partners -- Not Officers

110 Burr Aveneu Pauls Valley, OK 73075

Justice Julie

Effective 12/28/2007

Lessor Or Real Estate Owner

110 Burr Ave Pauls Valley, OK 73075

WVLC Properties, LLC

Page 255 of [email protected]

Page 256: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 OP

Stockholders/partners -- Not Officers

1908 12th Avenue, N W E Ardmore, OK 73401

Elmbrook Properties, Inc.

RE EFF 10/27/2014

Lessor Or Real Estate Owner

16203 Chasemore Spring, TX 77379

Covenant Care Centers, LLC

100% Owner of RE EFF 10/27/2014

Stockholders/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

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 10-01-02

Operating 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/RE

Stockholders/partners Who Are Officers

,

Pickett Taylor

COO of CSE/RE

Stockholders/partners Who Are Officers

,

Booth Daniel J.

Senior VP of CSE/RE

Stockholders/partners Who Are Officers

,

Crabill, Jr R. Lee

100% Owner of CSE Stillwater LLC

Stockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

Page 256 of [email protected]

Page 257: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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.

NH4206 405-282-02051900 West Harrison Guthrie, OK 73044

Westview Cottages

100% OP/RE

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Diakonos Group, LLC

99% Diakonos Group, LLC

Stockholders/partners -- Not Officers

PO Box 990 Edmond, OK 73013

Pilgrim Scott

1% of Diakonos Group, LLC

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

Servant Living Center Holding Company

EFF 09/01/2015

Lessor Or Real Estate Owner

P.O. BOX 990 Edmond, OK 73083

Westview Holding, LLC

EFF 09/01/2015

Operating Entity

P.O.Box 990 Edmond, OK 73083

Westview Cottages, LLC

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 Center

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies, LLC

100% Wewoka Real Estate, LLC

Stockholders/partners -- Not Officers

131 North Broadway Ada, OK 74820

BK Strategies Real Estate, LLC

OP eff 7/12/2019

Operating Entity

131 North Broadway Ada, OK 7820

Wewoka Healthcare Center, LLC

eff 10/11/2011

Lessor Or Real Estate Owner

131 North Broadway Ada, OK 74820

Wewoka Real Estate, LLC

NH1002 580-223-4803111 13th Avenue Northwest Ardmore, OK 73401

Whispering Oaks

Page 257 of [email protected]

Page 258: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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

President/Manag.Member of

OP/RE/Manager

Officers Who Do Not Hold Stock

4350 Will Rogers Parkway 300 Oklahoma City, OK 73108

Greiner Don

40% RE

Stockholders/partners Who Are Officers

4415 Highline Blvd. Oklahoma City, OK 73108

Captains Properties, L.L.C.

60% RE

Stockholders/partners Who Are Officers

P.O. Box 23017 Oklahoma City, OK 73123

Straight Path, L.L.C.

UPL Manager eff 6/30/2017

Contracted Management

4415 Highline Blvd. Oklahoma City, OK 73108

Sooner Geriatrics, L.L.C.

Secretary, ended 6/29/17; Manager-UPL

eff 6/30/17

Managing Member

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.

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

V-Chair/V-Mayor City of Pauls Valley,

eff 6/30/17

Officers Who Do Not Hold Stock

PO Box 778 Pauls Valley, OK 73075

Rushing Jocelyn

Member, City of Pauls Valley, eff 6/30/17

Member

PO Box 778 Pauls Valley, OK 73075

Grimmett Patrick

Member, City of Pauls Valley, eff 6/30/17

Member

PO Box 778 Pauls Valley, Ok 73075

Parrish Michael

Member, City of Pauls Valley, eff 6/30/17

Member

PO Box 778 Pauls Valley, OK 73075

Montgomery-Milligan Shirley

Page 258 of [email protected]

Page 259: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

UPL Owner eff. 6/30/2017

Operating Entity

100 W. Paul Avenue Pauls Valley, OK 73075

City of Pauls Valley

NH7209 918-747-80083333 East 28th Street Tulsa, OK 74114

Wildwood Care Center, Inc.

15.374%VP

Stockholders/partners Who Are Officers

66 Cedar Ridge Road Broken Arrow, OK 74011

Thomas Jack

16.135% each OP/RE

Stockholders/partners -- Not Officers

14 Woodward Blvd. Tulsa, OK 74114

Anderson Robert L.

Pres/C.E.O. 26% each OP/RE

Stockholders/partners Who Are Officers

1815 East Skelly Dr. Tulsa, OK 74105

Rucker Ed

15.116% Sec each OP/RE

Stockholders/partners Who Are Officers

2716 East 39th Place Tulsa, OK 74105

Perryman Robert G.

5.433% each OP/RE

Stockholders/partners -- Not Officers

2840 South Columbia Place Tulsa, OK 74114

Dunitz Scott E.

3.396% each OP/RE

Stockholders/partners -- Not Officers

6585 South Yale 500 Tulsa, OK 74136

Bischoff James

3.396% Treasurer each OP/RE

Stockholders/partners -- Not Officers

2452 South Peoria Tulsa, OK 74124

Garrett Robert

13.429% each OP/RE

Stockholders/partners -- Not Officers

66 Cedar Ridge Rod. Broken Arrow, OK 74011

Jack E. Thomas Trust,

9.395% each OP/RE

Stockholders/partners -- Not Officers

P.O. Box 2300 Tulsa, OK 74192

Ceylon S. Lewis, Jr., Trust A,

OP Ent eff 10/4/06

Operating 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

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lewis Corinne H.

beneficary of Ceylon S. Lewis, Jr. Trust A

Beneficiary

,

Lorenz Sarah Lee

Page 259 of [email protected]

Page 260: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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 Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

beneficary of Jack E. Thomas Trust

Beneficiary

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. 10-1-13

Stockholders/partners Who Are Officers

2400 W. Camelback Duncan, OK 73553

Wilkins Tony

Sec/Treas

Officers 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. 11-1-91

Stockholders/partners Who Are Officers

3434 S.E. Kentucky Place Bartlesville, OK 74006

Brown Jim

NH4201 405-282-16862300 West Noble Guthrie, OK 73044

Willow Creek Health Care

100% of OP

Stockholders/partners Who Are Officers

2300 W. Noble Guthrie, OK 73044

Coles Nursing Home, L.L.C.

8% Mbr HMLC, LLC

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Golden Age Nursing Home Of Guthrie, Inc.(GAN)

Page 260 of [email protected]

Page 261: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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, LLC

Stockholders/partners -- Not Officers

P.O. Box 1095 Guthrie, OK 73044

Perry Green Valley Nursing Home, Inc.(PGV)

4% Mbr HMLC, LLC

Stockholders/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. 01-01-2010

Operating 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 04/18/2012

Stockholders/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 1/3/2012

Beneficiary

,

Chappell Jon D.

Chappell Succession Trust dated 1/3/2012

Beneficiary

,

Crockett Mary Janice

NH3602 580-628-25291301 North 5th Street Tonkawa, OK 74653

Willow Haven

Lessor Or Real Estate Owner

805 Avenue L Brooklyn, NY 11230

1340 East 9th Street Realty Corp.

50% owner in RE

Stockholders/partners Who Are Officers

805 Avenue L Brooklyn, NY 11230

Pinter Fagie

50% owner in RE

Stockholders/partners Who Are Officers

805 Avenue L Brooklyn, NY 11230

Pinter Samuel

eff 07/15/2009

Operating Entity

8627 S. 90th Street Tulsa, OK 74133

Ila Seaton, LLC, as Receiver, CJ-06-201 Sequoyah County

Page 261 of [email protected]

Page 262: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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/RE

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Birchwood Health Care Properties, LLC

Indirect Owner 25% OP/RE

Stockholders/partners -- Not Officers

332 S. Michigan Ave. 1100 Chicago, IL 60604

Dole Isaac

managment 09/01/2015

Contracted 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/RE

Stockholders/partners -- Not Officers

1518 Legacy Drive 110 Frisco, OK 75034

Southwest LTC Oklahoma Holdings,LLC

Indirect Owner 75% OP/RE

Stockholders/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/RE

Stockholders/partners -- Not Officers

5731 Jackson St. Ext C Alexandria, LA 71303

Quality Care Givers, Inc.

Direct Owner 25% OP/RE

Stockholders/partners -- Not Officers

1633 N. Campbell ave Chicago, IL 60647

BHCP OK 3 Sponsor, LLC

RE EFF 12/1/2015

Lessor Or Real Estate Owner

1518 Legacy Drive 110 Frisco, TX 75034

Lawton LTC Land, LLC

OP EFF 12/1/2015

Operating Entity

1518 Legacy Drive 110 Frisco, TX 75034

Southwest LTC- Lawton, LLC

NH3203 405-452-3271620 South Alabama Wetumka, OK 74883

Willow Place

President/Beneficiary of Family Trust

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Gerrol Dean

Secretary/Beneficiary of Family Trust

Trustee

P.O. Box 488 Weleetka, OK 74880

Adkins Arbret June

Page 262 of [email protected]

Page 263: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

Lessor Or Real Estate Owner

P.O. Box 488 Wetumka, OK 74880

Pioneer Nursing Home Of Hughes County, Inc.

Beneficiary eff.12/31/12

Beneficiary

319 West 9th St. Weleetka, OK 74880

Majors Cynthia

Beneficiary eff.12/31/12

Beneficiary

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. member

Managing Member

P.O. Box 488 Weleetka, OK 74880

Willow Place Revocable Business Trust

eff. 1-1-07

Operating Entity

622 South Alabama Wetumka, OK 74883

Willow Place Living Center, LLC

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

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

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleekta, OK 74880

Cynthia Denise Majors Irrevocable Trust dated 12/28/12

16% RE eff 12/31/12

Stockholders/partners -- Not Officers

Rt 1 Box 121A Weleetka, OK 74880

Donna Renee Simmons Irrevocable Trust dated 12/28/12

Trustee eff 12/31/12

Trustee

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%Pres

Lessor Or Real Estate Owner

203 Thomas Healdton, OK 73438

McNeill Glyn

50%SecTreas

Lessor Or Real Estate Owner

203 Thomas Healdton, OK 73438

McNeill Ruth Ann

eff 4/20/04

Operating Entity

8 N.W. 8th Street Healdton, OK 73438

Court Appointed Receiver, Tom McNeill/Equity Funding, LLC

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

10.89800%

Contracted Management

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

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

Page 263 of [email protected]

Page 264: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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% RE

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

5.192%OP&ONH,Ltd/5.2626%RE/12.53

5047%ONH,Inc/TrusteeWBT

Stockholders/partners -- Not Officers

101 Doris Drive #51 Sallisaw, OK 74955

Watts Cleo

5.893% OP & ONH,Ltd / 5.9746% RE

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

Stockholders/partners -- Not Officers

Box 856 Miami, OK 74355

Tubbs Steven

5.376% OP & ONH,Ltd / 5.4406% RE

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

Stockholders/partners -- Not Officers

416 Fairway Dr. Athens, TX 75751

Estep Pat

2.771% OP & Mgmt. / 2.8037% RE

Stockholders/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% RE

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% RE

Stockholders/partners -- Not Officers

3808 NW Marquess Drive Bentonville, AR 72712

Lynn M. Yowell Trust

11.0454%RE

Lessor Or Real Estate Owner

210 East Choctaw Sallisaw, OK 74955

Midwest Nursing Homes, LLC (MNHLLC)

2.771% Mgmt. / 2.8038% RE

Stockholders/partners -- Not Officers

621 N Robinson 100 Oklahoma City, OK 73102

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

1.219% OP / Manager 9.401287% Mgmt.

Contracted Management

P.O. Box 400 Sallisaw, OK 74955

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

9.401287% ONH Inc.&2.771% ONH,Ltd

Stockholders/partners -- Not Officers

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

Armstrong Richard James

2.079% OP & ONH,Ltd / 2.1028% RE

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

Stockholders/partners -- Not Officers

607 Mayo Street Sallisaw, OK 74955

McGrew Justin

2.771% OP & ONH,Ltd/ 2.8038% RE

Stockholders/partners -- Not Officers

HCR 68 Box 1260 Vian, OK 74962

Armstrong Sally

Page 264 of [email protected]

Page 265: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

RE 0.70095% & 0.69275% OP & Mgmt

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

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

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.69275%OP&ONHLtd/.70095%RE

Stockholders/partners -- Not Officers

8 Dinton Circle Bella Vista, AR 72714

Nicolas Edmund VanDeLinder Trust (NEVT)

0.69275% OP&OHNLtd/.70095% RE

Stockholders/partners -- Not Officers

2116 Whitney Lane McKinney, TX 75070

William Glen VanDelinder Trust (WGVT)

EFF 3-1-2019

Operating Entity

210 East Choctaw Sallisaw, OK 74955

Miami Healthcare, LLC

NH5516 405-942-85662416 North Ann Arbor Oklahoma City, OK 73127

Windsor Hills Nursing Center

96% of OHI Healthcare Prop EFF 2/1/19

Stockholders/partners -- Not Officers

200 International Circle 3500 Hunt Valley, MD 21030

Omega Healthcare Investors, Inc.

100% Aviv Finance II, LLC EFF 2/1/19

Stockholders/partners -- Not Officers

,

AVIV Healthcare Properties Operating partnership I, LLC

100% OP EFF 2/1/19

Stockholders/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 2/1/19

Stockholders/partners -- Not Officers

P.O. Box 990 Edmond, OK 73083

LEP Senior Properties, Inc.

EFF 06/01/2013

Lessor Or Real Estate Owner

303 West Madison St. 2400 Chicago, IL 60606

Oklahoma Warr Wind, L.L.C. (OWW)

100% of RE EFF 2/1/19

Stockholders/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 2/1/19

Operating Entity

PO Box 990 Edmond, OK 73083

Windsor Hills Operating LLC

NH7232 918-252-25215707 South Memorial Tulsa, OK 74145

Woodland Park Home, Inc.

Page 265 of [email protected]

Page 266: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

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/RE

Stockholders/partners Who Are Officers

2716 East 39th Place Tulsa, OK 74105

Perryman Robert G.

3.755% each OP/RE

Stockholders/partners -- Not Officers

2840 South Columbia Place Tulsa, OK 74114

Dunitz Scott E.

2.261% each OP/RE

Stockholders/partners -- Not Officers

6585 South Yale 500 Tulsa, OK 74136

Bischoff James

Treasurer 2.261% each OP/RE

Stockholders/partners -- Not Officers

2452 South Peoria Tulsa, OK 74124

Garrett Robert

9.387% each OP/RE

Stockholders/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/RE

Stockholders/partners -- Not Officers

P.O. Box 2300 Tulsa, OK 74192

Ceylon S. Lewis, Jr., Trust A,

Op Ent /RE eff 07/1/2014

Operating 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

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.

Page 266 of [email protected]

Page 267: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Betty J.

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar ridge Road Tulsa, OK 74012

Meek Mary Jean

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Thomas Randall E.

beneficary of Jack E. Thomas Trust

Beneficiary

66 Cedar Ridge Road Tulsa, OK 74012

Waggenblatt Deborah Lynn

Ceylon S.Lewis, Jr. Trust A, eff. 10/4/06

Trustee

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 Trust

Beneficiary

1815 East Skelly Drive Tulsa, OK 74105

Rucker Benjamin

Beneficiary of Ed & Kim Rucker Trust

Beneficiary

1815 East Skelly Drive Tulsa, OK 74105

Rucker Sarah

Beneficiary Jenny A. Hughes Rev. Trust

Beneficiary

16221 Wynncrest Ridge Court Wildwood, MO 63005

Reichardt Diane

Beneficiary Jenny A. Hughes Rev. Trust

Beneficiary

16221 Wynncrest Ridge Court Wildwood, MO 63005

Rainey Kathleen

NH1008 580-226-54541630 3rd Avenue Northeast Ardmore, OK 73401

Woodview Home, Inc.

Operating Entity

1630 3rd 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% OpEnt

Stockholders/partners -- Not Officers

1908 12th Avenue, N W 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 267 of [email protected]

Page 268: Oklahoma State Department of Health Health Resource ... · SGSL Management Holdings, LLC 1/24/17 Operating Entity 1500 Waters Ridge Drive, Suite 200 Lewisville, TX 75057 SWALK Operations,

Owner NameFacilities Owned

NH5112 918-682-6724500 South York Muskogee, OK 74403

York Manor Nursing Home

100% UPL Manager EFF 11-30-2017

Stockholders/partners -- Not Officers

1305 Southeast Adams Street Idabel, OK 74745

Heartway Corporation

Secretary Board of Directors eff 11-5-14

Officers Who Do Not Hold Stock

2202 Sunset Ridge Muskogee, OK 74403

Black Vletta (Kathy)

VP Board of Directors

Officers Who Do Not Hold Stock

1302 S. Lynn Lane Idabel, OK 74745

Salyer Dr. Thomas W.

Director, Board of Directors

Officers Who Do Not Hold Stock

810 W. Adams Street Broken Arrow, OK 74728

Darby, Jr Pastor Charles L. (Chuck)

President, Board of Directors eff 11-5-14

Officers 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 4/1/2019

Operating Entity

1305 SE Adams Idabel, OK 74745

Heartway Corporation

RE EFF 4-1-2019

Lessor Or Real Estate Owner

3000 North Street Muskogee, OK 74403

Muskogee County Economic Development Authority

EFF 4-1-2019 RE

Officers Who Do Not Hold Stock

,

Doke Ken

EFF 4-1-2019 RE

Officers Who Do Not Hold Stock

,

Wright Stephen

EFF 4-1-2019 RE

Officers Who Do Not Hold Stock

,

Payne Kenny

Page 268 of [email protected]