0001140361-17-010707.txt : 20170306 0001140361-17-010707.hdr.sgml : 20170306 20170306163212 ACCESSION NUMBER: 0001140361-17-010707 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170301 FILED AS OF DATE: 20170306 DATE AS OF CHANGE: 20170306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MGN (USA) 2016, LLC CENTRAL INDEX KEY: 0001698739 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668279 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668280 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: GAZIT FIRST GENERATION LL CENTRAL INDEX KEY: 0001529662 STATE OF INCORPORATION: DE FISCAL YEAR END: 1211 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668284 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-Globe Ltd CENTRAL INDEX KEY: 0001379009 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668285 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 USA INC CENTRAL INDEX KEY: 0001135214 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668286 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: KATZMAN CHAIM CENTRAL INDEX KEY: 0001079522 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668288 MAIL ADDRESS: STREET 1: 1696 NE MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH, STATE: FL ZIP: 33179 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: REGENCY CENTERS CORP CENTRAL INDEX KEY: 0000910606 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 593191743 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE INDEPENDENT DRIVE STREET 2: SUITE 114 CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 9045987000 MAIL ADDRESS: STREET 1: ONE INDEPENDENT DRIVE STREET 2: SUITE 114 CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: REGENCY REALTY CORP DATE OF NAME CHANGE: 19930813 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668283 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 1995 INC CENTRAL INDEX KEY: 0001135212 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668287 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: SILVER MAPLE (2001) INC CENTRAL INDEX KEY: 0001530769 STATE OF INCORPORATION: NV FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668282 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 17668281 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 3 1 doc1.xml FORM 3 X0206 3 2017-03-01 0 0000910606 REGENCY CENTERS CORP REG 0001079522 KATZMAN CHAIM 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 1 0 0001135212 GAZIT 1995 INC 1696 NE MIAMI GARDENS DR MIAMI BEACH FL 33179 1 0 0 0 0001135214 MGN USA INC 1696 NE MIAMI GARDENS DR MIAMI BEACH FL 33179 1 0 0 0 0001379009 Gazit-Globe Ltd 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 0 0 0001529662 GAZIT FIRST GENERATION LL 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 0 0 0001523778 MGN America, LLC 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 0 0 0001530769 SILVER MAPLE (2001) INC 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 0 0 Sec 13(d) group 0001530776 FICUS INC 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 0 0 0001530706 GAZIT AMERICA INC 303-109 ATLANTIC AVENUE TORONTO A6 M6K1X4 ONTARIO, CANADA 1 0 0 0 0001698739 MGN (USA) 2016, LLC 1696 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 1 0 0 0 Common Stock 160831 D Common Stock 243605 I By MGN (USA) Inc. Common Stock 2424085 I By Ficus, Inc. Common Stock 4001943 I By Silver Maple (2001), Inc. Common Stock 2596613 I By MGN America, LLC Common Stock 4865540 I By Gazit First Generation, LLC Common Stock 2432869 I By MGN (USA) 2016, LLC Common Stock 5769967 I By MGN America 2016, LLC Shares acquired pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of November 14, 2016, by and among the Issuer and Equity One, Inc. ("Equity One"), pursuant to which Equity One merged with and into the Issuer with Issuer surviving the merger (the "Merger"). Pursuant to the Merger Agreement, at the effective time of the Merger, each share of Equity One common stock, par value $0.01 per share, held by the reporting person was converted into the right to receive 0.45 shares of the Issuer's common stock, par value $0.01. Shares held directly by Mr. Katzman. Shares held 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 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. Katzman is the 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 Ficus Inc. ("Ficus"). Ficus is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. Ficus is a wholly-owned subsidiary of Gazit America Inc., a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the 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. Katzman for purposes of Section 13(d) of the Exchange Act. Silver Maple is a wholly-owned subsidiary of Gazit America Inc., a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the 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. Katzman for purposes of Section 13(d) of the Exchange Act. MGN America is also wholly-owned by MGN USA and Gazit 1995, Inc. ("1995"), wholly-owned subsidiaries of Gazit-Globe. Mr. Katzman is the 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. Katzman for purposes of Section 13(d) of the Exchange Act. First Generation is a wholly owned subsidiary of 1995, 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. The reporting person disclaims beneficial ownership of such shares except to the extent of the reporting person's pecuniary interest therein, if any. Shares held directly by MGN (USA) 2016, LLC ("MGN USA 2016"). MGN USA 2016 is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. MGN USA 2016 is 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. 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 2016, LLC ("MGN America 2016"). MGN America 2016 is a member of a "group" with Mr. Katzman for purposes of Section 13(d) of the Exchange Act. MGN America 2016 is also wholly-owned subsidiary of MGN America, which is wholly-owned by MGN USA and 1995, wholly-owned subsidiaries of Gazit-Globe. Mr. Katzman is the 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. On the basis of the relationship between each of Mr. Katzman and Gazit-Globe, Gazit-Globe and its controlled direct and indirect subsidiaries may be directors of the issuer by deputization for the purposes of Section 16 of the Exchange Act. Because no more than 10 reporting persons can file any one Form 3 through the Securities and Exchange Commission's EDGAR system, MGN America 2016, LLC has filed a separate Form 3. /s/ Chaim Katzman by Michael B. Kirwan, as Attorney-in-Fact 2017-03-06 EX-24.1 2 katzmanpoa.htm
LIMITED POWER OF ATTORNEY
Know all by these presents, that, for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the undersigned hereby constitutes and appoints Michael B. Kirwan and Barbara C. Johnston or any individual appointed in their stead by the Company (as defined below) upon written notification to the undersigned of such replacement, and each or either of them, the undersigned's true and lawful attorney-in-fact to:
1. 
execute for and on behalf of the undersigned (in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Exchange Act")), in the undersigned's capacity as an officer and/or director of Regency Centers Corporation (the "Company"), any and all Forms 3, 4 and/or 5, and any amendments thereto, that arc necessary or advisable for the undersigned to file under Section 16(a) (collectively. "Documents");
2. 
 do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Documents and timely file such Documents with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
3. 
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned in connection with the filing of such Documents, it being understood that the Documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary' or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact (or such attorney-in-fact's substitute or substitutes) shall law fully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that such attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is such attorney-in-fact's substitute or substitutes assuming, any of the undersigned's responsibilities to comply with the Exchange Act. The undersigned agrees to defend and hold harmless such attorney-in-fact (and such attorney-in-fact's substitute or substitutes) from and against any and all loss, damage or liability that such attorney-in-fact may sustain as a result of any action taken in good faith hereunder.
The attorney-in-fact agrees that this Limited Power of Attorney is being granted on the condition that prior to any filing, the attorney-in-fact shall provide the undersigned the Documents and make modifications to such Documents, if any, as advised by the undersigned.
C'haim Katzman Limited Power of Attorney


This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file [Documents with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
IN WITNESS WHREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of February, 2017.
/s/ Chaim Katzman  
 Signature
 Name:  Chaim Katzman


 

Chaim Katzman Limited Power of Attorney