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