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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12.6pt 0 10pt; text-align: center"><FONT STYLE="font: 15pt Times New Roman, Times, Serif; letter-spacing: 1.8pt"><B>UNITED
STATES</B></FONT><FONT STYLE="font-size: 15pt"><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; letter-spacing: 1.8pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 9pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>WASHINGTON,
D.C. 20549</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 9pt; text-align: center"><FONT STYLE="font: 15pt Times New Roman, Times, Serif; letter-spacing: 1pt"><B>FORM
8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>CURRENT
REPORT<BR>
Pursuant to Section 13 or 15(d) of the </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>Securities
Exchange Act of 1934</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 5.4pt 0 16.2pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>Date
of report (Date of earliest event reported):</B></FONT><BR>
<FONT STYLE="font-size: 12pt"><B>August 2, 2013</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 5.4pt 0 16.2pt; text-align: center"><B>&nbsp;<FONT STYLE="font-size: 24pt">NorthStar
Healthcare Income, Inc.</FONT></B><BR>
<FONT STYLE="font-size: 8pt"><B>(Exact Name of Registrant as Specified in Charter)</B></FONT></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 33%"><FONT STYLE="font-size: 11pt"><B>Maryland</B></FONT></TD>
    <TD STYLE="text-align: center; width: 34%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif"><B>No. 333-170802</B></FONT></TD>
    <TD STYLE="text-align: center; width: 33%"><FONT STYLE="font: 11pt Times New Roman, Times, Serif; letter-spacing: -0.1pt"><B>No. </B></FONT><B><FONT STYLE="font-size: 11pt">27-3663988</FONT></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>(State
    or Other Jurisdiction</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>(Commission
    File Number)</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>(IRS
    Employer</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>of
    Incorporation)</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Identification
    No.)</B></FONT></TD></TR>
</TABLE>





<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>399 Park Avenue,
18th Floor, New York, New York 10022</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt">(Address
of Principal Executive Offices) (Zip Code)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Registrant&rsquo;s
telephone number, including area code: (212)&nbsp;547-2600</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT><BR>
<BR></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Not applicable</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 8pt">(Former Name or
Former Address, if Changed Since Last Report)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
</FONT><FONT STYLE="font-size: 10pt">under any of the following provisions (<I>see </I>General Instruction A.2. below):</FONT></P>

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<TD STYLE="width: 40pt; text-align: right"><FONT STYLE="font: 10pt Wingdings 2">&#163;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Written
                                                                                                                              communications
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              425
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Securities
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              230.425)</FONT></TD>
</TR></TABLE>

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<TD STYLE="width: 40pt; text-align: right"><FONT STYLE="font: 10pt Wingdings 2">&#163;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Soliciting
                                                                                                                              material
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              14a-12
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Exchange
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              240.14a-12)</FONT></TD>
</TR></TABLE>

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<TD STYLE="width: 40pt; text-align: right"><FONT STYLE="font: 10pt Wingdings 2">&#163;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement
                                                                                                                              communications
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              14d-2(b)
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Exchange
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              240.14d-2(b))</FONT></TD>
</TR></TABLE>

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<TD STYLE="width: 40pt; text-align: right"><FONT STYLE="font: 10pt Wingdings 2">&#163;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement
                                                                                                                              communications
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              13e-4(c)
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Exchange
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              240.13e-4(c))</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 1.01. Entry into a Material Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>Additional Participation in First Mortgage Loan</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">NorthStar Healthcare Income, Inc. (the &ldquo;Company&rdquo;), through
a subsidiary previously purchased a $2.5 million pari passu participation interest (the &ldquo;Previous Participation&rdquo;) in
an $11.25 million senior loan (the &ldquo;Senior Loan&rdquo;). On August 2, 2013, the Company purchased an additional $0.75 million
pari passu participation interest (an &ldquo;Additional Participation&rdquo; and together with the Original Participation, the
&ldquo;Participation&rdquo;). The Company will purchase additional amounts of the Senior Loan, from time to time, as additional
capital is raised, increasing the size of the Participation until the Company owns the entire Senior Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Senior Loan was originated on February 15, 2013 by an affiliate
of NorthStar Realty Finance Corp., the Company&rsquo;s sponsor (&ldquo;the Sponsor&rdquo;). The Participation was purchased at
the Sponsor&rsquo;s cost basis and was approved by the Company&rsquo;s independent directors consistent with the Company&rsquo;s
conflict of interest policy. In connection with the purchase of the Original Participation, the Company and the Sponsor entered
into a participation agreement, which among other things, contains customary provisions to provide the Company with certain approval
and consent rights for the Senior Loan. In connection with the Additional Participation, the Company and the Sponsor entered into
the second amendment, dated August 2, 2013, to the original participation agreement for the sole purpose of increasing the amount
of the Original Participation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Senior Loan is secured by a 112-unit mixed independent living,
assisted living and memory care facility located in Madera, California (the &ldquo;Property&rdquo;). The Property is situated in
the middle of a 40-acre upscale single family home and multi-use area and is also located three-miles from the Madera Community
Hospital. The Property is managed by an experienced operator who manages 47 properties, 33 of which are in California.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Senior Loan bears interest at a floating rate of 7.0% over the
one-month London Interbank Offered Rate (the &ldquo;LIBOR Rate&rdquo;), but at no point shall the LIBOR Rate be less than 1.0%,
resulting in a minimum interest rate of 8.0% per annum. The Company will earn a fee equal to 1.0% of the outstanding principal
amount at the time of repayment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The initial term of the Senior Loan is 36 months, with two one-year
extension options available to the borrower, subject to the satisfaction of certain performance tests and the borrower paying a
fee equal to 0.50% of the amount being extended for each extension option. The Senior Loan may be prepaid after the first 21 months,
provided the borrower pays the remaining interest due on the amount prepaid through month 24. Thereafter, the Senior Loan may be
prepaid in whole or in part without penalty.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Property&rsquo;s loan-to-value ratio (&ldquo;LTV Ratio&rdquo;)
was approximately 70% at the time of origination. The LTV Ratio is the amount loaned to the borrower net of reserves funded and
controlled by the Company and its affiliates, if any, over the appraised value of the Property at origination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>Renewal of Advisory Agreement</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Effective August 7, 2013, the advisory agreement, as amended (the
&ldquo;Advisory Agreement&rdquo;), among the Company, NorthStar Healthcare Income Operating Partnership, LP, the Company&rsquo;s
operating partnership (the &ldquo;Operating Partnership&rdquo;), NorthStar Healthcare Income Advisor, LLC, the Company&rsquo;s
advisor (the &ldquo;Advisor&rdquo;), and the Sponsor, was renewed through August&nbsp;7, 2014 upon terms identical to those in
effect through August 7, 2013.&nbsp; Pursuant to the Advisory Agreement, the Advisor will continue to perform day-to-day operational
and administrative services for the Company, including asset management services, acquisition services and stockholder services.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The discussion below contains a summary of significant terms and
conditions of the renewed Advisory Agreement and is qualified in its entirety by the Advisory Agreement, a copy of which was filed
as Exhibit&nbsp;10.1 to Pre-Effective Amendment No.&nbsp;7 to the Company&rsquo;s Registration Statement on Form&nbsp;S-11 (File
No. 333-170802) (the &ldquo;Registration Statement&rdquo;), filed on August&nbsp;1, 2012, which is incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Advisory Agreement has a one-year term and may be renewed for
an unlimited number of successive one-year periods upon the mutual consent of the parties. Renewals of the Advisory Agreement must
be approved by the independent directors of the Company based on an evaluation of the performance of the Advisor. The Advisory
Agreement may be terminated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">immediately by the Company
or the Operating Partnership for &ldquo;cause&rdquo; (as defined in the Advisory Agreement) or upon the bankruptcy of the Advisor;</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">without cause or penalty
by the Company upon 60 days&rsquo; written notice; or</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">with &ldquo;good reason&rdquo;
(as defined in the Advisory Agreement) by the Advisor upon 60 days&rsquo; written notice.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If the Advisory Agreement is terminated or not renewed for any reason
except for &ldquo;cause,&rdquo; the Advisor will be paid all accrued and unpaid fees and expense reimbursements earned prior to
the date of termination, and NorthStar Healthcare Income OP Holdings, LLC, an affiliate of the Sponsor (the &ldquo;Special Unit
Holder&rdquo;), may be entitled to a one-time payment upon the redemption of the special units of the Operating Partnership held
by the Special Unit Holder, based on an appraisal of the Company&rsquo;s portfolio, in the event that the Special Unit Holder would
have been entitled to a subordinated distribution under the Operating Partnership&rsquo;s limited partnership agreement had the
Company&rsquo;s portfolio been liquidated on the termination date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">With respect to each investment made, the Company will pay the Advisor
an acquisition fee equal to 1.0% of the amount funded or allocated by the Company to originate or acquire commercial real estate
(&ldquo;CRE&rdquo;) investments, other than real property, including acquisition expenses and any financing attributable to such
investments and 2.25% of the cost of each real estate real property, including acquisition expenses and any financing attributable
to such investments. The Company will also pay the Advisor a monthly asset management fee equal to one-twelfth of 1.00% of the
sum of the amount funded or allocated for CRE investments, including expenses and any financing attributable to such investments,
less any principal received on our debt and security investments. The Company will also pay the Advisor a disposition fee for substantial
assistance by the Advisor in connection with the sale of the Company&rsquo;s investments, as determined by the Company&rsquo;s
independent directors, equal to 2% of the contract sales price of each property sold and 1% of the contract sales price of each
CRE debt investment sold. No disposition fee will be paid upon the maturity, prepayment, workout, modification or extension of
CRE debt, unless there is a corresponding fee paid by the borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Company has also agreed to pay for or reimburse the Advisor
for certain expenses incurred by the Advisor and its affiliates in connection with the services provided by the Advisor under the
Advisory Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">All of these fees and expense reimbursements are subject to the
limitations on such payments contained in the Company&rsquo;s Articles of Amendment and Restatement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Company has agreed to indemnify the Advisor and its affiliates
against losses incurred by the Advisor and its affiliates in connection with the performance of its obligations under the Advisory
Agreement, subject to terms and conditions contained in the Advisory Agreement.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Safe Harbor Statement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Certain items in this Current Report on Form 8-K may constitute
forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, which can be identified
by words like &ldquo;anticipate,&rdquo; &ldquo;believe,&rdquo; &ldquo;plan,&rdquo; &ldquo;hope,&rdquo; &ldquo;goal,&rdquo; &ldquo;expect,&rdquo;
&ldquo;future,&rdquo; &ldquo;intend,&rdquo; &ldquo;will,&rdquo; &ldquo;may,&rdquo; &ldquo;could&rdquo; and &ldquo;should&rdquo;
and similar expressions. These statements are based on the Company&rsquo;s current expectations and beliefs and are subject to
a number of trends and uncertainties that could cause actual results to differ materially from those described in the forward looking
statements; the Company can give no assurance that its expectations will be attained. Forward-looking statements are necessarily
speculative in nature, and it can be expected that some or all of the assumptions underlying any forward-looking statements may
not materialize or may vary significantly from actual results. Variations of assumptions and results may be material. Factors that
could cause actual results to differ materially from the Company&rsquo;s expectations include, but are not limited to, the ability
of the operator of the Property to effectively manage the Property, the ability of the borrower to comply with the terms of the
Senior Loan, whether the borrower determines to extend the Senior Loan, the change in market rents for mid-acuity senior housing
facilities in Madera, California, changes in economic conditions generally and the real estate and debt markets specifically, availability
of capital, ability to achieve targeted returns, generally accepted accounting principles and policies and rules applicable to
REITs. Additional factors that could cause actual results to differ materially from those in the forward-looking statements are
specified in the Company&rsquo;s Annual Report on Form 10-K for the year ended December 31, 2012 and its other filings with the
Securities and Exchange Commission. Such forward-looking statements speak only as of the date of this Current Report on Form 8-K.
The Company expressly disclaims any obligation to release publicly any updates or revisions to any forward-looking statements contained
herein to reflect any change in its expectations with regard thereto or change in events, conditions or circumstances on which
any statement is based.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 10pt"><B>&nbsp;SIGNATURE</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>

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    <TD></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>NorthStar Healthcare Income, Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
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    <TD></TD>
    <TD COLSPAN="2"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date: August 8, 2013</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 45%; border-bottom: windowtext 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/ Ronald J. Lieberman</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD></TD>
    <TD></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Ronald J. Lieberman</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD></TD>
    <TD></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Executive Vice President, General Counsel and Secretary </FONT></TD></TR>
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[{"type": "8-K", "sequence": "1", "filename": "t1300240_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 35384}]
{"company-data": {"conformed-name": "NorthStar Healthcare Income, Inc.", "cik": "0001503707", "assigned-sic": "6798", "irs-number": "273663988", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-170802", "film-number": "131023255"}, "business-address": {"street1": "399 PARK AVENUE", "street2": "18TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "212-547-2600"}, "mail-address": {"street1": "399 PARK AVENUE", "street2": "18TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022"}, "former-company": [{"former-conformed-name": "NorthStar Healthcare Income Trust, Inc.", "date-changed": "20120404"}, {"former-conformed-name": "NorthStar Senior Care Trust, Inc.", "date-changed": "20101119"}, {"former-conformed-name": "NorthStar Healthcare Trust, Inc.", "date-changed": "20101018"}]}
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of report (Date of earliest event reported):
August 2, 2013
NorthStar
Healthcare Income, Inc.
(Exact Name of Registrant as Specified in Charter)
Maryland
No. 333-170802
No.
27-3663988
(State
    or Other Jurisdiction
(Commission
    File Number)
(IRS
    Employer
of
    Incorporation)
Identification
    No.)
399 Park Avenue,
18th Floor, New York, New York 10022
(Address
of Principal Executive Offices) (Zip Code)
Registrant's
telephone number, including area code: (212) 547-2600
Not applicable
(Former Name or
Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (
see
General Instruction A.2. below):
£
Written
                                                                                                                              communications
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              425
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Securities
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              230.425)
£
Soliciting
                                                                                                                              material
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              14a-12
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Exchange
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              240.14a-12)
£
Pre-commencement
                                                                                                                              communications
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              14d-2(b)
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Exchange
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              240.14d-2(b))
£
Pre-commencement
                                                                                                                              communications
                                                                                                                              pursuant
                                                                                                                              to
                                                                                                                              Rule
                                                                                                                              13e-4(c)
                                                                                                                              under
                                                                                                                              the
                                                                                                                              Exchange
                                                                                                                              Act
                                                                                                                              (17
                                                                                                                              CFR
                                                                                                                              240.13e-4(c))
Item 1.01. Entry into a Material Definitive Agreement.
Additional Participation in First Mortgage Loan
NorthStar Healthcare Income, Inc. (the "Company"), through
a subsidiary previously purchased a $2.5 million pari passu participation interest (the "Previous Participation") in
an $11.25 million senior loan (the "Senior Loan"). On August 2, 2013, the Company purchased an additional $0.75 million
pari passu participation interest (an "Additional Participation" and together with the Original Participation, the
"Participation"). The Company will purchase additional amounts of the Senior Loan, from time to time, as additional
capital is raised, increasing the size of the Participation until the Company owns the entire Senior Loan.
The Senior Loan was originated on February 15, 2013 by an affiliate
of NorthStar Realty Finance Corp., the Company's sponsor ("the Sponsor"). The Participation was purchased at
the Sponsor's cost basis and was approved by the Company's independent directors consistent with the Company's
conflict of interest policy. In connection with the purchase of the Original Participation, the Company and the Sponsor entered
into a participation agreement, which among other things, contains customary provisions to provide the Company with certain approval
and consent rights for the Senior Loan. In connection with the Additional Participation, the Company and the Sponsor entered into
the second amendment, dated August 2, 2013, to the original participation agreement for the sole purpose of increasing the amount
of the Original Participation.
The Senior Loan is secured by a 112-unit mixed independent living,
assisted living and memory care facility located in Madera, California (the "Property"). The Property is situated in
the middle of a 40-acre upscale single family home and multi-use area and is also located three-miles from the Madera Community
Hospital. The Property is managed by an experienced operator who manages 47 properties, 33 of which are in California.
The Senior Loan bears interest at a floating rate of 7.0% over the
one-month London Interbank Offered Rate (the "LIBOR Rate"), but at no point shall the LIBOR Rate be less than 1.0%,
resulting in a minimum interest rate of 8.0% per annum. The Company will earn a fee equal to 1.0% of the outstanding principal
amount at the time of repayment.
The initial term of the Senior Loan is 36 months, with two one-year
extension options available to the borrower, subject to the satisfaction of certain performance tests and the borrower paying a
fee equal to 0.50% of the amount being extended for each extension option. The Senior Loan may be prepaid after the first 21 months,
provided the borrower pays the remaining interest due on the amount prepaid through month 24. Thereafter, the Senior Loan may be
prepaid in whole or in part without penalty.
The Property's loan-to-value ratio ("LTV Ratio")
was approximately 70% at the time of origination. The LTV Ratio is the amount loaned to the borrower net of reserves funded and
controlled by the Company and its affiliates, if any, over the appraised value of the Property at origination.
Renewal of Advisory Agreement
Effective August 7, 2013, the advisory agreement, as amended (the
"Advisory Agreement"), among the Company, NorthStar Healthcare Income Operating Partnership, LP, the Company's
operating partnership (the "Operating Partnership"), NorthStar Healthcare Income Advisor, LLC, the Company's
advisor (the "Advisor"), and the Sponsor, was renewed through August 7, 2014 upon terms identical to those in
effect through August 7, 2013.  Pursuant to the Advisory Agreement, the Advisor will continue to perform day-to-day operational
and administrative services for the Company, including asset management services, acquisition services and stockholder services.
The discussion below contains a summary of significant terms and
conditions of the renewed Advisory Agreement and is qualified in its entirety by the Advisory Agreement, a copy of which was filed
as Exhibit 10.1 to Pre-Effective Amendment No. 7 to the Company's Registration Statement on Form S-11 (File
No. 333-170802) (the "Registration Statement"), filed on August 1, 2012, which is incorporated by reference herein.
The Advisory Agreement has a one-year term and may be renewed for
an unlimited number of successive one-year periods upon the mutual consent of the parties. Renewals of the Advisory Agreement must
be approved by the independent directors of the Company based on an evaluation of the performance of the Advisor. The Advisory
Agreement may be terminated:
·
immediately by the Company
or the Operating Partnership for "cause" (as defined in the Advisory Agreement) or upon the bankruptcy of the Advisor;
·
without cause or penalty
by the Company upon 60 days' written notice; or
·
with "good reason"
(as defined in the Advisory Agreement) by the Advisor upon 60 days' written notice.
If the Advisory Agreement is terminated or not renewed for any reason
except for "cause," the Advisor will be paid all accrued and unpaid fees and expense reimbursements earned prior to
the date of termination, and NorthStar Healthcare Income OP Holdings, LLC, an affiliate of the Sponsor (the "Special Unit
Holder"), may be entitled to a one-time payment upon the redemption of the special units of the Operating Partnership held
by the Special Unit Holder, based on an appraisal of the Company's portfolio, in the event that the Special Unit Holder would
have been entitled to a subordinated distribution under the Operating Partnership's limited partnership agreement had the
Company's portfolio been liquidated on the termination date.
With respect to each investment made, the Company will pay the Advisor
an acquisition fee equal to 1.0% of the amount funded or allocated by the Company to originate or acquire commercial real estate
("CRE") investments, other than real property, including acquisition expenses and any financing attributable to such
investments and 2.25% of the cost of each real estate real property, including acquisition expenses and any financing attributable
to such investments. The Company will also pay the Advisor a monthly asset management fee equal to one-twelfth of 1.00% of the
sum of the amount funded or allocated for CRE investments, including expenses and any financing attributable to such investments,
less any principal received on our debt and security investments. The Company will also pay the Advisor a disposition fee for substantial
assistance by the Advisor in connection with the sale of the Company's investments, as determined by the Company's
independent directors, equal to 2% of the contract sales price of each property sold and 1% of the contract sales price of each
CRE debt investment sold. No disposition fee will be paid upon the maturity, prepayment, workout, modification or extension of
CRE debt, unless there is a corresponding fee paid by the borrower.
The Company has also agreed to pay for or reimburse the Advisor
for certain expenses incurred by the Advisor and its affiliates in connection with the services provided by the Advisor under the
Advisory Agreement.
All of these fees and expense reimbursements are subject to the
limitations on such payments contained in the Company's Articles of Amendment and Restatement.
The Company has agreed to indemnify the Advisor and its affiliates
against losses incurred by the Advisor and its affiliates in connection with the performance of its obligations under the Advisory
Agreement, subject to terms and conditions contained in the Advisory Agreement.
Safe Harbor Statement
Certain items in this Current Report on Form 8-K may constitute
forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, which can be identified
by words like "anticipate," "believe," "plan," "hope," "goal," "expect,"
"future," "intend," "will," "may," "could" and "should"
and similar expressions. These statements are based on the Company's current expectations and beliefs and are subject to
a number of trends and uncertainties that could cause actual results to differ materially from those described in the forward looking
statements; the Company can give no assurance that its expectations will be attained. Forward-looking statements are necessarily
speculative in nature, and it can be expected that some or all of the assumptions underlying any forward-looking statements may
not materialize or may vary significantly from actual results. Variations of assumptions and results may be material. Factors that
could cause actual results to differ materially from the Company's expectations include, but are not limited to, the ability
of the operator of the Property to effectively manage the Property, the ability of the borrower to comply with the terms of the
Senior Loan, whether the borrower determines to extend the Senior Loan, the change in market rents for mid-acuity senior housing
facilities in Madera, California, changes in economic conditions generally and the real estate and debt markets specifically, availability
of capital, ability to achieve targeted returns, generally accepted accounting principles and policies and rules applicable to
REITs. Additional factors that could cause actual results to differ materially from those in the forward-looking statements are
specified in the Company's Annual Report on Form 10-K for the year ended December 31, 2012 and its other filings with the
Securities and Exchange Commission. Such forward-looking statements speak only as of the date of this Current Report on Form 8-K.
The Company expressly disclaims any obligation to release publicly any updates or revisions to any forward-looking statements contained
herein to reflect any change in its expectations with regard thereto or change in events, conditions or circumstances on which
any statement is based.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
NorthStar Healthcare Income, Inc.
Date: August 8, 2013
By:
/s/ Ronald J. Lieberman
Ronald J. Lieberman
Executive Vice President, General Counsel and Secretary