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Vikas Gupta

Chief Investment Officer at OMEGA HEALTHCARE INVESTORS
Executive

About Vikas Gupta

Vikas Gupta, age 44 as of February 1, 2025, is Omega Healthcare Investors’ Chief Investment Officer (CIO) effective January 1, 2025, after serving as Senior Vice President of Acquisitions & Development since April 2015; he joined Omega in July 2011 and previously held healthcare lending roles at CapitalSource Finance (2003–2011) overseeing a portfolio of healthcare assets . Company performance incentives tied to TSR and operating metrics are the primary levers for executive pay, with Omega outperforming FTSE Nareit Equity Health Care and MSCI US REIT indices on 1-, 3-, 5-, and 10-year annualized TSR through year-end 2024; management bonuses are driven by FAD per share, Tenant Quality, and Leverage targets, all achieved at “high” levels in 2024 .

Past Roles

OrganizationRoleYearsStrategic Impact
Omega Healthcare InvestorsChief Investment OfficerJan 2025–presentOversees investment strategy and portfolio allocation in senior care real estate
Omega Healthcare InvestorsSVP, Acquisitions & DevelopmentApr 2015–Dec 2024Led acquisitions/development; integral to executing accretive investments program
Omega Healthcare InvestorsVarious rolesJul 2011–Mar 2015Progressively responsible positions following join date
CapitalSource FinanceSenior Loan Officer/VP2003–Jul 2011Oversaw portfolio of healthcare assets; credit underwriting and portfolio management

External Roles

OrganizationRoleYearsNotes
No public company directorships or external roles disclosed

Fixed Compensation

Element2025 TermsNotes
Base Salary$525,000 (effective Jan 1, 2025) Annual review for potential increase
Annual Bonus Opportunity (High)125% of base salary Company sets metric design consistent with FAD/Tenant Quality/Leverage framework

Performance Compensation

MetricWeightingThresholdTargetHigh2024 ActualPayout Direction
FAD per share30% $2.62 $2.67 $2.72 $2.73 High achieved
Tenant Quality (%)30% 97.00% 98.00% 99.00% 99.03% High achieved
Leverage (x)10% 4.9x 4.7x 4.5x 3.96x High achieved
Individual Objectives30% Committee-discretionCommittee-discretionCommittee-discretionCEO/CFO/GC payout examples disclosed; Booth excluded due to departure Subjective to role

Additional LTI design: Long-term equity awards split 60% performance-based (Absolute TSR 45% / Relative TSR 55%) and 40% time-based, over three-year performance periods; earned performance awards vest 25% per calendar quarter post-performance period, enhancing retention . For the 2022–2024 cycle, both Absolute and Relative TSR awards were earned at the high level (Absolute TSR 21.3%; Relative TSR +1,530 bps vs FTSE Nareit Health Care) .

Equity Ownership & Alignment

CategoryQuantityVesting/TermsAlignment Notes
Common Shares2,091Owned; ESPP participationDirect share ownership
OP Units (as-converted to Common)83,463Redeemable for cash or 1:1 common at holder/issuer election; no expirationEconomic exposure to equity; potential liquidity vector
Profits Interest Units (time-based)42,753 totalGrants: 1/1/22 (11,957), 1/1/23 (15,408), 1/1/24 (15,388); 3-year cliff vest on 12/31/25, 12/31/26, 12/31/27, respectively; distributions accrueScheduled vesting creates future delivery; retention support
Pledging/HedgingProhibited; all officers in compliance as of Apr 9, 2025 Anti-hedging/anti-pledging policy Reduces misalignment risk
Stock Ownership Guidelines3x base salary for executive officers; 5-year compliance window (new execs Jan 2025) Multiple based on salary; once met, price declines don’t affect compliance Long-term alignment requirement
Shares Outstanding (reference)287,147,508 (Apr 9, 2025) Denominator for % ownership context

Vested vs unvested: PIUs listed above are unvested until cliff dates; OP Units are already held and redeemable; no stock options reported for Gupta (Omega principally uses RSUs/PRSUs/Profits Interest Units, not options) .

Employment Terms

TermProvisionNotes
Agreement TermThrough Dec 31, 2027 (effective Jan 1, 2025) New Employment Agreement approved by Compensation Committee
Severance (No Cause/Good Reason)2x (base salary + 3-year average bonus), paid in installments over 24 months; 100% employer-paid COBRA for up to 18 months Standardized across execs, with multiples varying by role
Change-in-Control EconomicsCutback to avoid 280G excise tax if improves after-tax outcome; no single-trigger vesting of equity incentives Shareholder-friendly governance
Non-Compete & Non-Solicit2 years post-termination (managerial/consulting services restriction; client/employee non-solicit) Geographic scope aligned to company footprint per standard agreements
ClawbackSEC/NYSE-compliant clawback policy (revised 2023) Applies to incentive compensation
Anti-Hedging/PledgingProhibited; officers in compliance Policy enforcement confirmed as of Apr 9, 2025
Insider Trading PolicyCompany-wide policy; filed as 10-K exhibit Covers directors/officers/employees

Vesting Schedules and Potential Selling Pressure

Grant CohortUnitsVest DatePost-Vest Liquidity Vector
PIUs granted 1/1/202211,95712/31/2025Convertible to OP Units (subject to tax conditions), then redeemable into cash/common
PIUs granted 1/1/202315,40812/31/2026Same as above
PIUs granted 1/1/202415,38812/31/2027Same as above
Earned PRSUs/PIUs (performance-based)If earned: vests 25% per calendar quarter in year following period end Staged quarterly delivery enhances retention and can stagger supply

Omega’s design limits single-trigger vesting and prohibits pledging/hedging, which dampens forced-selling risk; however, OP Units are redeemable at holder election, and cliff vesting events can create windows of potential discretionary sales depending on personal diversification and tax planning .

Performance & Track Record

  • Strategy execution: In 2024, Omega closed ~$1.1B of new investments ($696M acquisitions; $370M real estate loans) and maintained the $0.67/share quarterly dividend; capex/CIP was $107M and dispositions were ~$95M with ~$13M net gain .
  • Pay-for-performance outcomes: 2024 FAD/share ($2.73), Tenant Quality (99.03%), and Leverage (3.96x) all hit the “high” hurdle, driving above-target annual incentives company-wide; 3-year Absolute TSR (21.3%) and Relative TSR (+1,530 bps vs index) earned LTI at the high level for the 2022–2024 cycle .
  • Governance and shareholder support: 94.5% say-on-pay approval at the 2024 annual meeting, continuing ≥93% support for nine consecutive years; robust governance practices include stock ownership guidelines, clawback, anti-hedging/pledging, and separated chair/CEO .

Compensation Structure Analysis

  • Mix and rigor: NEO compensation uses a heavy equity/performance tilt, with 60% of target LTI performance-based on Absolute/Relative TSR and 40% time-based, and annual cash using FAD/Tenant Quality/Leverage plus individual objectives; Omega does not use single-trigger CIC vesting or tax gross-ups, and discourages options (prefers RSUs/PRSUs/PIUs) .
  • Peer benchmarking: Committee targets aggregate NEO compensation generally in line with the peer group median and uses a healthcare/net-lease REIT peer set (e.g., WELL, VTR, DOC, GLPI, WPC, NNN, STAG, HR, SBRA, MPW) as of 2024 .

Equity Ownership & Alignment Details

Alignment MechanismProvisionImplication
Stock Ownership Guidelines3x salary; five-year compliance (new execs Jan 2025) Strong “skin-in-the-game”; price declines don’t affect compliance once met
Anti-Hedging/PledgingProhibited; compliant as of Apr 9, 2025 Reduces misalignment and leverage risk
LTI StructurePerformance-based TSR metrics; quarterly vesting post-earn Direct linkage to shareholder returns; staggered delivery

Employment & Contracts Details

ClauseStandard Across OmegaGupta-Specific Notation
TermRolling annual extensions historically; current through 2027 New contract dated Jan 1, 2025
SeveranceMultiples vary by role; CEO 3x, CFO 2x, GC 1.5x 2x salary+avg bonus; COBRA 18 months
CIC CutbackYes, to avoid excise tax if beneficial Applies
Non-Compete/SolicitApplies across execs for severance period; typical 2 years Two years

Risk Indicators & Red Flags

  • Pledging/Hedging: None; prohibited and in compliance by officers .
  • Option repricing/modification: Company highlights it does not repricing options and does not use options meaningfully; LTI design maintained through pandemic without lowering hurdles .
  • Related party transactions: Formal policy requiring independent director approval; none noted for Gupta in his 8-K .
  • Say-on-pay: High approval levels reduce compensation controversy risk .

Investment Implications

  • Alignment and retention: 3x salary ownership requirement, anti-pledging/hedging, and quarterly vest of earned performance units support long-term alignment and staggered delivery; non-compete/non-solicit and robust severance provide retention and orderly transition incentives .
  • Potential supply overhang windows: Cliff vesting of PIUs in 2025/2026/2027 and redeemable OP Units represent potential liquidity vectors; while policies reduce forced-selling risk, discretionary conversions/redemptions could create episodic supply depending on personal diversification/tax planning .
  • Execution leverage: Gupta’s long tenure in Omega’s acquisitions function aligns with the firm’s 2024 investment momentum and TSR-linked pay program; continued performance against FAD/Tenant Quality/Leverage and TSR benchmarks will directly influence ongoing incentive realizations .