Unassociated Document

0001144204-11-045800.txt : 20110811 0001144204-11-045800.hdr.sgml : 20110811 20110811211600 ACCESSION NUMBER: 0001144204-11-045800 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110809 FILED AS OF DATE: 20110811 DATE AS OF CHANGE: 20110811 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: 111029037 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 4 1 v231817_4.xml OWNERSHIP DOCUMENT X0304 4 2011-08-09 0 0001042810 EQUITY ONE, INC. EQY 0001079522 KATZMAN CHAIM 1600 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 1 1 0 Chairman Common Stock par value $0.01 2011-08-09 4 P 0 1400 15.90 A 51948900 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 2000 15.91 A 51950900 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 200 15.92 A 51951100 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1070 15.93 A 51952170 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 900 15.94 A 51953070 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 2738 15.95 A 51955808 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1448 15.96 A 51957256 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1700 15.97 A 51958956 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1200 15.98 A 51960156 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 700 15.99 A 51960856 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 3000 16.00 A 51963856 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1000 16.01 A 51964856 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 2500 16.02 A 51967356 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 2200 16.03 A 51969556 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1200 16.04 A 51970756 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1000 16.05 A 51971756 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 601 16.06 A 51972357 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 2799 16.07 A 51975156 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 500 16.08 A 51975656 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 2300 16.09 A 51977956 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 4400 16.10 A 51982356 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 200 16.11 A 51982556 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 4400 16.11 A 51986956 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 200 16.12 A 51987156 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 3100 16.12 A 51990256 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1100 16.13 A 51991356 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 1300 16.15 A 51992656 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 700 16.17 A 51993356 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 100 16.18 A 51993456 I Indirect Common Stock par value $0.01 2011-08-09 4 P 0 300 16.19 A 51993756 I Indirect See Exhibit 99 /S/ Chaim Katzman 2011-08-11 EX-99.1 2 v231817_ex99-1.htm EXHIBIT 99.1 Unassociated Document

Exhibit 99

The securities reported as beneficially owned by Mr. Katzman 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) 7,928,134 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) 17,904,018 shares held of record by MGN America, LLC (“MGN America”) (including the 46,256 shares reported herein) 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 Generatation, 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) 187,036 shares held of record by Mr. Katzman’s wife directly and as custodian for their daughters.

(g) 882,186 other shares held directly and indirectly by Mr. Katzman.