8-K 1 form8-k.htm EQUITY ONE, INC. FORM 8-K - INCREASE IN FEES TO DIRECTORS FOR ATTENDANCE TO BOARD OR COMMITTEE MEETINGS Equity One, Inc. form 8-K - Increase in fees to directors for attendance to board or committee meetings
 
 

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) June 13, 2006

 
 
 
 

EQUITY ONE, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
 

Maryland
(State or Other Jurisdiction of Incorporation)


001-13499
52-1794271
(Commission File Number)
(IRS Employer Identification No.
 
 
1600 NE Miami Gardens Drive
North Miami Beach, Florida 33179
(Address of Principal Executive Offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code: (305) 947-1664

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:

[ ] 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.
 
 
On June 13, 2006, the Compensation Committee of the board of directors of Equity One, Inc. (“Equity One” or the “Company”) approved an increase in the fees payable to the Company’s directors for attendance at meetings of the board or its committees (either in person or telephonically) to $1,500 per meeting. The Company’s officers who also serve as directors are not paid any fees for their service on the board or its committees.
 

1
 
 
 
 
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 


EQUITY ONE, INC.
 
Date:  June 19, 2006 
By: /s/ Howard M. Sipzner  
Howard M. Sipzner
Executive Vice President and Chief Financial Officer