0001144204-12-046613.txt : 20120816 0001144204-12-046613.hdr.sgml : 20120816 20120816173909 ACCESSION NUMBER: 0001144204-12-046613 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120814 FILED AS OF DATE: 20120816 DATE AS OF CHANGE: 20120816 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: 121040859 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: 121040858 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: 121040857 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: 121040856 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: 121040855 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: 121040851 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: 121040850 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: 121040854 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: 121040853 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: 121040852 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 v321806_form4.xml FORM 4 X0306 4 2012-08-14 0 0001042810 EQUITY ONE, INC. EQY 0001079522 KATZMAN CHAIM 1696 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 2012-08-14 4 P 0 500000 21.20 A 9203134 I By MGN (USA) Inc. 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 18891998 I By MGN America, LLC Common Stock par value $0.01 10812312 I By Gazit First Generation, LLC Common Stock par value $0.01 56999 I By Magnolia Holdings, LLC Common Stock par value $0.01 43376 I By Evrona K LLC Common Stock par value $0.01 43414 I By Daughter Common Stock par value $0.01 43547 I By Daughter Shares held directly by MGN (USA) Inc. ("MGN USA"). Reflects the purchase, in a private placement, of the 500,000 shares reported herein. The Issuer's board of directors approved the purchase with knowledge of the Reporting Persons' interest. 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 held directly by Mr. Katzman. Shares owned directly by Ficus. 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 and is indirectly controlled by Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe. Shares owned directly by Silver Maple. Silver Maple is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. Silver Maple is 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 America, LLC ("MGN America"). MGN America 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. Shares owned directly by Gazit First Generation LLC ("First Generation"). First Generation is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. First Generation 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. Magnolia Holdings, LLC is an LLC owned by Mr. Katzman's daughters. Evrona K LLC is an LLC managed by Mr. Katzman's wife for their daughter's benefit. **Chaim Katzman, in his personal capacity and as attorney in fact for each of the Reporting Persons /S/ Chaim Katzman 2012-08-16