-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NlksP9dS8T165GKPrBOoEdH5hapiz/ifsOzCg2PugD7eX9d0u9uu9xtWVLrz32Bb 2ys0TLINwefMF2Q7gAo+nA== 0000950170-00-000225.txt : 20000215 0000950170-00-000225.hdr.sgml : 20000215 ACCESSION NUMBER: 0000950170-00-000225 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000214 GROUP MEMBERS: GAZIT (1995), INC., A NEVADA CORP. GROUP MEMBERS: GLOBE REIT INVESTMENTS, LTD., AN ISRAELI CORP. GROUP MEMBERS: KATZMAN CHAIM GROUP MEMBERS: M.G.N. (USA), INC., A NEVADA CORP. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: EQUITY ONE INC CENTRAL INDEX KEY: 0001042810 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 521794271 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: SEC FILE NUMBER: 005-54975 FILM NUMBER: 541916 BUSINESS ADDRESS: STREET 1: 1600 N E MIAMI GARDENS DR SUITE 200 CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 MAIL ADDRESS: STREET 1: 1600 N E MIAMI GARDENS DR SUITE 200 CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: KATZMAN CHAIM CENTRAL INDEX KEY: 0001079522 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 1600 NE MIAMI GARDENS DR SUITE 200 CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 3039471664 SC 13G/A 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 -------------------- SCHEDULE 13G UNDER THE SECURITIES AND EXCHANGE ACT OF 1934 (Amendment No. 1) EQUITY ONE, INC. - -------------------------------------------------------------------------------- (Name of Issuer) COMMON STOCK, $.01 PAR VALUE - -------------------------------------------------------------------------------- (Title of Class of Securities) 294752100 - -------------------------------------------------------------------------------- (CUSIP Number) DECEMBER 31, 1999 - -------------------------------------------------------------------------------- (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed. [ ] Rule 13d-1(b) [ ] Rule 13d-1(c) [X] Rule 13d-1(d) *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). Page 1 of 12 Pages - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 2 OF 11 PAGES - ------------------- ------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) CHAIM KATZMAN - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION ISRAEL AND THE UNITED STATES - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 333,490 NUMBER OF SHARES -------------------------------------------- BENEFICIALLY 6 SHARED VOTING POWER 7,291,936 OWNED BY EACH -------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER 333,490 PERSON WITH -------------------------------------------- 8 SHARED DISPOSITIVE POWER 7,291,936 - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,625,426 - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 66.4%(1) - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON* IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! (1) See Item 4 herein. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 3 OF 11 PAGES - ------------------- ------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) M.G.N. (USA), INC. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION NEVADA - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 3,103,000 NUMBER OF SHARES -------------------------------------------- BENEFICIALLY 6 SHARED VOTING POWER 0 OWNED BY EACH -------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER 3,103,000 PERSON WITH -------------------------------------------- 8 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,103,000 - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 27.2%(1) - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! (1) See Item 4 herein. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 4 OF 11 PAGES - ------------------- ------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) GAZIT (1995), INC. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION NEVADA - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 3,102,592 NUMBER OF SHARES -------------------------------------------- BENEFICIALLY 6 SHARED VOTING POWER 0 OWNED BY EACH -------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER 3,102,592 PERSON WITH -------------------------------------------- 8 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,102,592 - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 27.0%(1) - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! (1) See Item 4 herein. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 5 OF 11 PAGES - ------------------- ------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) GAZIT-GLOBE (82) LTD. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION ISRAEL - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 1,060,000 NUMBER OF SHARES -------------------------------------------- BENEFICIALLY 6 SHARED VOTING POWER 6,205,592 OWNED BY EACH -------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER 1,060,000 PERSON WITH -------------------------------------------- 8 SHARED DISPOSITIVE POWER 6,205,592 - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,265,592(3) - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ](2) - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 63.7%(1) - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! (1) See Item 4 herein. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 6 OF 11 PAGES - ------------------- ------------------- ITEM 1(A). NAME OF ISSUER. Equity One, Inc. ITEM 1(B). ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES. 1600 N.E. Miami Gardens Drive, Suite 200 North Miami Beach, FL 33179 ITEM 2(A). NAME OF PERSON FILING. This statement is filed on behalf of Chaim Katzman, an individual, M.G.N. (USA), Inc., a Nevada corporation, Gazit (1995), Inc., a Nevada corporation and Gazit-Globe (82) Ltd., an Israeli corporation (each, a "Reporting Person," and collectively, the "Reporting Persons"). ITEM 2(B). ADDRESS OF PRINCIPAL BUSINESS OFFICE. The address of the principal business office for each Reporting Person is: 1600 N.E. Miami Gardens Drive, Suite 200 North Miami Beach, FL 33179 ITEM 2(C). CITIZENSHIP. Chaim Katzman is a citizen of the United States and Israel. Each of M.G.N. (USA), Inc. and Gazit (1995), Inc. was organized under the laws of the State of Nevada. Gazit-Globe (82) Ltd. was organized under the laws of Israel. ITEM 2(D). TITLE OF CLASS OF SECURITIES. Common Stock, par value $.01 per share ITEM 2(E). CUSIP NUMBER. 294752100 ITEM 3. IF THIS STATEMENT IS FILED PURSUANT TO RULES 13D-1(B), OR 13D-2(B) OR (C), IDENTIFY THE STATUS OF THE PERSON FILING. Not applicable. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 7 OF 11 PAGES - ------------------- ------------------- ITEM 4. OWNERSHIP. AMOUNT REPORTING PERSON BENEFICIALLY OWNED(1) PERCENT OF CLASS(1) Chaim Katzman 7,625,426(2) 66.4% M.G.N. (USA), Inc. 3,103,000 27.2% Gazit (1995), Inc. 3,102,592 27.0% Gazit-Globe (82) Ltd. 7,265,592(3) 63.7% POWER TO VOTE POWER TO DISPOSE ------------------------- ------------------------- REPORTING PERSON SOLE SHARED SOLE SHARED - ----------------------- --------- ------------ --------- ------------ Chaim Katzman 333,490 7,291,936(2) 333,490 7,291,936(2) M.G.N. (USA), Inc. 3,103,000 0 3,103,000 0 Gazit (1995), Inc. 3,102,592 0 3,102,592 0 Gazit-Globe (82) Ltd. 1,060,000 6,205,592(3) 1,060,000 6,205,592(3) - ------------------ (1) Calculated on the basis of 11,400,378 shares of Common Stock outstanding on December 31, 1998. (2) Includes (i) 3,103,000 shares owned by M.G.N. (USA), Inc., (ii) 3,102,592 shares owned by Gazit (1995), Inc., and (iii) 1,060,000 shares owned by Gazit-Globe (82) Ltd. Does not include 287,984 shares of Common Stock issuable upon the exercise of options granted to Mr. Katzman under the 1995 Stock Option Plan, which options are currently exercisable. Mr. Katzman is President of each of M.G.N. (USA) Inc. and Gazit (1995), Inc. and a director of Gazit-Globe (82) Ltd. (3) Includes 3,103,000 shares owned by M.G.N. (USA), Inc. and 3,102,592 shares owned by Gazit (1995), a wholly-owned subsidiaries of Gazit-Globe (82) Ltd. ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS. If this Statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following. ITEM 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON. Not applicable. ITEM 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY. Not applicable. ITEM 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP. See Exhibit A hereto. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 8 OF 11 PAGES - ------------------- ------------------- ITEM 9. NOTICE OF DISSOLUTION OF GROUP. Not applicable. ITEM 10. CERTIFICATION. Not Applicable. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 9 OF 11 PAGES - ------------------- ------------------- SIGNATURES After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. February 11, 2000 /s/ CHAIM KATZMAN ----------------- CHAIM KATZMAN M.G.N. (USA), INC., a Nevada corporation By:/s/ CHAIM KATZMAN ----------------- Chaim Katzman, President GAZIT (1995), INC., a Nevada corporation By:/s/ CHAIM KATZMAN ----------------- Chaim Katzman, President GAZIT-GLOBE (82) LTD., a Israeli corporation By:/s/ CHAIM KATZMAN ----------------- Chaim Katzman, Director - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 10 OF 11 PAGES - ------------------- ------------------- EXHIBIT A THE MEMBERS OF THE GROUP Chaim Katzman, an individual M.G.N. (USA), Inc., a Nevada corporation Gazit (1995), Inc., a Nevada corporation Gazit-Globe (82) Ltd., an Israeli corporation The principal place of business for each member of the group is 1600 N.E. Miami Gardens Drive, North Miami Beach, Florida 33179. - ------------------- ------------------- CUSIP NO. 294752100 SCHEDULE 13G PAGE 11 OF 11 PAGES - ------------------- ------------------- EXHIBIT B THE MEMBERS OF THE GROUP Pursuant to Rule 13d-1(k)(1), the undersigned hereby consent to the joint filing of a single statement on their behalf. February 11, 2000 ----------------- CHAIM KATZMAN M.G.N. (USA), INC., a Nevada corporation By: ------------------------ Chaim Katzman, President GAZIT (1995), INC., a Nevada corporation By: ------------------------ Chaim Katzman, President GAZIT-GLOBE (82) LTD., a Israeli corporation By: ------------------------ Chaim Katzman, Director -----END PRIVACY-ENHANCED MESSAGE-----