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