0001144204-12-044543.txt : 20120810
0001144204-12-044543.hdr.sgml : 20120810
20120810211542
ACCESSION NUMBER: 0001144204-12-044543
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120808
FILED AS OF DATE: 20120810
DATE AS OF CHANGE: 20120810
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: 121025827
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: 121025826
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: 121025825
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: 121025824
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: 121025823
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: 121025822
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: 121025828
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: 121025820
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: 121025821
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: 121025819
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
v321127_4.xml
OWNERSHIP DOCUMENT
X0306
4
2012-08-08
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
2012-08-08
4
J
0
1449065
A
5386857
I
By Ficus, Inc.
Common Stock par value $0.01
2012-08-08
4
J
0
2392274
A
8893213
I
By Silver Maple (2001), Inc.
Common Stock par value $0.01
882186
D
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
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
Gazit-Globe, Ltd. ("Gazit Globe") indirectly acquired the 6,311,114 outstanding common shares of Gazit America Inc. ("Gazit America") which it did not already indirectly own. This transaction resulted in Gazit Globe indirectly owning 100% of the 23,345,088 outstanding common shares of Gazit America. Mr. Katzman had previously reported beneficial ownership of 100% of the 23,345,088 outstanding common shares of Gazit America because Gazit America is indirectly controlled by Gazit Globe. Gazit America wholly owns (i) Ficus, Inc. ("Ficus"), which directly owns 5,386,857 shares of issuer's common stock ("Shares") and (ii) Silver Maple (2001), Inc. ("Silver Maple"), which directly owns 8,893,213 Shares. Mr. Katzman's beneficial ownership of Shares does not change as a result of this transaction. Nevertheless, Mr. Katzman's pecuniary interest in the Shares held by Ficus and Silver Maple increased from 73.1% to 100%.
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 held directly by Mr. Katzman.
Shares owned directly by MGN (USA) Inc. ("MGN USA"). 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"). 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
2012-08-10