0001042810-15-000008.txt : 20150102 0001042810-15-000008.hdr.sgml : 20150101 20150102103807 ACCESSION NUMBER: 0001042810-15-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150101 FILED AS OF DATE: 20150102 DATE AS OF CHANGE: 20150102 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: SEGAL J DOR CENTRAL INDEX KEY: 0001137970 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 15500416 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: N MIAMI BEACH STATE: FL ZIP: 33179 4 1 wf-form4_142021307720432.xml FORM 4 X0306 4 2015-01-01 0 0001042810 EQUITY ONE, INC. EQY 0001137970 SEGAL J DOR 85 HANNA AVENUE TORONTO A6 M6K 3S3 ONTARIO, CANADA 1 0 1 0 Common Stock par value $0.01 9203134 I By MGN (USA) Inc. Common Stock par value $0.01 2015-01-01 4 A 0 3500 0 A 41950 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 11487312 I By Gazit First Generation, LLC On January 30, 2013, Mr. Segal, Ms. Erica Ottosson and Mr. Chaim Katzman, Chairman of the Board of the Issuer and of Gazit-Globe Ltd. ("Gazit-Globe"), along with related parties, entered into a shareholders agreement regarding their holdings in Norstar Holdings Inc., the parent company of Gazit-Globe. Gazit- Globe is the Issuer's largest shareholder. As a result of this agreement, Mr. Segal and Ms. Ottosson may be deemed to be beneficial owners of Gazit-Globe's shares of issuer stock while Mr. Katzman may be deemed to control Gazit-Globe. Shares held directly by MGN (USA) Inc. ("MGN USA"). MGN USA is a member of a "group" with the reporting person for purposes of Section 13(d) of the Securities and Exchange Act of 1934, as amended (the "Exchange Act"). MGN USA is a wholly-owned subsidiary of Gazit-Globe Ltd. ("Gazit-Globe"). Mr. Segal is Executive Vice-Chairman of the Board of Gazit-Globe. The reporting person disclaims beneficial ownership of such shares except to the extent of the reporting person's pecuniary interest therein, if any. Represents shares of restricted stock granted to the reporting person under the Issuer's 2000 Executive Incentive Compensation Plan as long term compensation. 1,750 shares vest on December 31, 2015 and the remaining 1,750 shares vest on December 31, 2016. Includes 5,250 shares of unvested restricted stock which Mr. Segal currently has the power to vote. Shares owned directly by Ficus Inc. ("Ficus"). Ficus is a member of a "group" with Mr. Segal for purposes of Section 13(d) of the Exchange Act. Ficus is a wholly-owned subsidiary of Gazit America Inc. and is indirectly controlled by Gazit-Globe. Mr. Segal is Executive Vice-Chairman of the Board of Gazit-Globe. The reporting person disclaims beneficial ownership of such shares except to the extent of the reporting person's pecuniary interest therein, if any. Shares owned directly by Silver Maple (2001) Inc. ("Silver Maple"). Silver Maple is a member of a "group" with Mr. Segal for purposes of Section 13(d) of the Exchange Act. Silver Maple is a wholly-owned subsidiary of Gazit America Inc. and is indirectly controlled by Gazit-Globe. Mr. Segal is Executive Vice-Chairman of the Board of Gazit-Globe. The reporting person disclaims beneficial ownership of such shares except to the extent of the reporting person's pecuniary interest therein, if any. Shares owned directly by MGN America, LLC ("MGN America"). MGN America is a member of a "group" with Mr. Segal 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. Segal is the Executive Vice-Chairman of the Board of Gazit-Globe. The reporting person disclaims beneficial ownership of such shares except to the extent of the reporting person's pecuniary interest therein, if any. Shares owned directly by Gazit First Generation LLC ("First Generation"). First Generation is a member of a "group" with Mr. Segal 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. Segal is the Executive Vice-Chairman of the Board of Gazit-Globe. The reporting person disclaims beneficial ownership of such shares except to the extent of the reporting person's pecuniary interest therein, if any. Dori J. Segal 2015-01-02