0001144204-12-043774.txt : 20120808 0001144204-12-043774.hdr.sgml : 20120808 20120808194850 ACCESSION NUMBER: 0001144204-12-043774 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120226 FILED AS OF DATE: 20120808 DATE AS OF CHANGE: 20120808 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EQUITY ONE, INC. CENTRAL INDEX KEY: 0001042810 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 521794271 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1600 N E MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 305-947-1664 MAIL ADDRESS: STREET 1: 1600 N E MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 FORMER COMPANY: FORMER CONFORMED NAME: EQUITY ONE INC DATE OF NAME CHANGE: 19970723 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KATZMAN CHAIM CENTRAL INDEX KEY: 0001079522 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018189 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH, STATE: FL ZIP: 33179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAZIT 1995 INC CENTRAL INDEX KEY: 0001135212 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018188 BUSINESS ADDRESS: STREET 1: C/O EQUITY ONE INC STREET 2: 1696 NE MIAMI GARDERN DR CITY: MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 3059471664 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MGN USA INC CENTRAL INDEX KEY: 0001135214 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018187 BUSINESS ADDRESS: STREET 1: C/O EQUITY ONE INC STREET 2: 1696 NE MIAMI GARDERN DR CITY: MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 3059471664 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH, STATE: FL ZIP: 33179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gazit-Globe Ltd CENTRAL INDEX KEY: 0001379009 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018186 BUSINESS ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: (212) 305-944-7988 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MGN America, LLC CENTRAL INDEX KEY: 0001523778 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018185 BUSINESS ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 305-947-8800 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAZIT FIRST GENERATION LL CENTRAL INDEX KEY: 0001529662 STATE OF INCORPORATION: DE FISCAL YEAR END: 1211 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018184 BUSINESS ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 305 947 8800 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAZIT AMERICA INC CENTRAL INDEX KEY: 0001530706 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018183 BUSINESS ADDRESS: STREET 1: 303-109 ATLANTIC AVENUE CITY: TORONTO STATE: A6 ZIP: M6K1X4 BUSINESS PHONE: 416 447 6400 MAIL ADDRESS: STREET 1: 303-109 ATLANTIC AVENUE CITY: TORONTO STATE: A6 ZIP: M6K1X4 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SILVER MAPLE (2001) INC CENTRAL INDEX KEY: 0001530769 STATE OF INCORPORATION: NV FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018192 BUSINESS ADDRESS: STREET 1: 303-109 ATLANTIC AVENUE CITY: TORONTO, STATE: A6 ZIP: M6K1X4 BUSINESS PHONE: 305 947 8800 MAIL ADDRESS: STREET 1: 303-109 ATLANTIC AVENUE CITY: TORONTO, STATE: A6 ZIP: M6K1X4 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FICUS INC CENTRAL INDEX KEY: 0001530776 STATE OF INCORPORATION: MD FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018191 BUSINESS ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 305 947 8800 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAZIT MAPLE INC CENTRAL INDEX KEY: 0001531565 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 121018190 BUSINESS ADDRESS: STREET 1: 303-109 ATLANTIC AVENUE CITY: TORONTO STATE: A6 ZIP: M6K1X4 BUSINESS PHONE: 416 447 6400 MAIL ADDRESS: STREET 1: 303-109 ATLANTIC AVENUE CITY: TORONTO STATE: A6 ZIP: M6K1X4 4 1 v320780_4.xml OWNERSHIP DOCUMENT X0306 4 2012-02-26 0 0001042810 EQUITY ONE, INC. EQY 0001079522 KATZMAN CHAIM 1600 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 1 1 0 Chairman 0001135212 GAZIT 1995 INC 1696 NE MIANI GARDEN DR N MIAMI FL 33179 1 0 1 0 0001135214 MGN USA INC 1696 NE MIANI GARDEN DR N MIAMI FL 33179 1 0 1 0 0001379009 Gazit-Globe Ltd 1660 NE MIAMI GARDENS DRIVE, SUITE 1 NORTH MIAMI BEACH FL 33179 1 0 1 0 0001523778 MGN America, LLC 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 1 0 0001529662 GAZIT FIRST GENERATION LL 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 1 0 0001530706 GAZIT AMERICA INC 303-109 ATLANTIC AVENUE TORONTO A6 M6K1X4 ONTARIO, CANADA 1 0 1 0 0001530769 SILVER MAPLE (2001) INC 1696 NE MIAMI GARDENS DRIVE SUITE 1 NORTH MIAMI BEACH FL 33179 1 0 1 0 0001530776 FICUS INC 1696 NE MIAMI GARDENS DRIVE SUITE 1 NORTH MIAMI BEACH FL 33179 1 0 1 0 0001531565 GAZIT MAPLE INC 303-109 ATLANTIC AVENUE TORONTO A6 M6K1X4 ONTARIO, CANADA 1 0 1 0 Common Stock par value $0.01 2012-02-26 5 G 0 E 56999 0 D 56999 I By Magnolia Holdings, LLC Common Stock par value $0.01 2012-05-04 5 G 0 E 12000 0 D 18142 I By Evrona K LLC Common Stock par value $0.01 2012-07-17 5 G 0 E 12000 0 D 18179 I By Daughter Common Stock par value $0.01 2012-07-17 5 G 0 E 25234 0 D 43376 I By Evrona K LLC Common Stock par value $0.01 2012-07-17 5 G 0 E 25235 0 D 43414 I By Daughter Common Stock par value $0.01 2012-07-17 5 G 0 E 25235 0 D 43547 I By Daughter Common Stock par value $0.01 882186 D Common Stock par value $0.01 5386857 I By Ficus, Inc. Common Stock par value $0.01 8893213 I By Silver Maple (2001), Inc. Common Stock par value $0.01 8703134 I By MGN (USA) Inc. Common Stock par value $0.01 18891998 I By MGN America, LLC Common Stock par value $0.01 10812312 I By Gazit First Generation, LLC See Exhibit 99 Transfer of shares held in a custodial account controlled by Mr. Katzman's wife for the benefit of their daughters, to Magnolia Holdings, LLC, which is an LLC owned by Mr. Katzman's daughters. Mr. Katzman's total beneficial ownership of issuer shares does not change as a result of this transaction. Transfer of shares held in a custodial account controlled by Mr. Katzman's wife for the benefit of one of their daughters, to Evrona K LLC, which Mr. Katzman's wife manages for their daughter's benefit. Mr. Katzman's total beneficial ownership of issuer shares does not change as a result of this transaction. Transfer of shares held in a custodial account controlled by Mr. Katzman's wife for the benefit of one of their daughters, to one of their daughters individually. Mr. Katzman's total beneficial ownership of issuer shares does not change as a result of this transaction. Transfer of shares held in a custodial account controlled by Mr. Katzman's wife for the benefit of one of their daughters, to one of their daughters individually. Mr. Katzman's total beneficial ownership of issuer shares does not change as a result of this transaction. Shares held directly by Mr. Katzman. Shares owned directly by Ficus, Inc. ("Ficus") is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Securities and Exchange Act of 1934, as amended (the "Exchange Act"). Ficus is a wholly-owned subsidiary of Gazit America Inc. ("Gazit America") and is indirectly controlled by Gazit-Globe, Ltd. ("Gazit Globe"). Mr. Katzman is the Chairman of the Board of Gazit-Globe. Shares owned directly by Silver Maple (2001), Inc. is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. Silver Maple is also a wholly-owned subsidiary of Gazit America and is indirectly controlled by Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe. Shares owned directly by MGN (USA) Inc. ("MGN USA") is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. MGN USA is a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe Shares owned directly by MGN America, LLC ("MGN America") is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. MGN America is a wholly-owned subsidiary of MGN USA, a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe. Shares owned directly by Gazit First Generation LLC is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. Gazit First Generation, LLC is a wholly owned subsidiary of Gazit 1995, Inc., a wholly-owned subsidiary of MGN USA, a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe. **Chaim Katzman, in his personal capacity and as attorney in fact for each of the Reporting Persons /S/ Chaim Katzman 2012-08-07 EX-99 2 v320780_ex99-1.htm EXHIBIT 99.1

Exhibit 99

 

The securities reported as beneficially owned by the Reporting Persons include:

 

a)5,386,857 shares held of record by Ficus, Inc. (“Ficus”) which is a member of a “group” with Mr. Katzman for purposes of Section 13(d) of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”). Ficus is a wholly-owned subsidiary of Gazit America Inc. (“Gazit America”) and is indirectly controlled by Gazit-Globe, Ltd. (“Gazit Globe”). Mr. Katzman is the Chairman of the Board of Gazit-Globe.

 

b)8,893,213 shares held of record by Silver Maple (2001), Inc. which is a member of a “group” with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. Silver Maple is also a wholly-owned subsidiary of Gazit America and is indirectly controlled by Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe.

 

c)8,703,134 shares held of record by MGN (USA) Inc. (“MGN USA”) which is a member of a “group” with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. MGN USA is also a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe.

 

d)18,891,998 shares held of record by MGN America, LLC (“MGN America”) which is a member of a “group” with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. MGN America is also a wholly-owned subsidiary of MGN USA, a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe.

 

e)10,812,312 shares held of record by Gazit First Generation LLC, which is a member of a “group” with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. Gazit First Generation, LLC is a wholly owned subsidiary of Gazit 1995, Inc., a wholly-owned subsidiary of MGN USA, a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe.

 

f)43,376 shares held of record by Evrona K LLC (including 37,234 of the shares reported herein), which is a member of a “group” with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. Mr. Katzman is a managing member of Evrona K LLC.

 

g)43,414 shares held of record (including 37,235 of the shares reported herein) by one of Mr. Katzman’s daughters.

 

h)43,457 shares held of record (including 25,235 of the shares reported herein) by another of Mr. Katzman’s daughters.

 

i)56,699 shares held of record (including 56,699 of the shares reported herein) by Magnolia Holdings, LLC, an entity wholly owned by Mr. Katzman’s daughters.

 

j)882,186 other shares held directly by Mr. Katzman.