Filing Details

Accession Number:
0001144204-12-046613
Form Type:
4
Zero Holdings:
No
Publication Time:
2012-08-16 17:39:09
Reporting Period:
2012-08-14
Filing Date:
2012-08-16
Accepted Time:
2012-08-16 17:39:09
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1042810 Equity One Inc. EQY Real Estate Investment Trusts (6798) 521794271
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1079522 Chaim Katzman 1696 Ne Miami Gardens Drive
North Miami Beach FL 33179
Chairman Yes Yes Yes No
1135212 Gazit 1995 Inc 1696 Ne Miani Garden Dr
N Miami FL 33179
Yes No Yes No
1135214 Mgn Usa Inc 1696 Ne Miani Garden Dr
N Miami FL 33179
Yes No Yes No
1379009 Ltd Gazit-Globe 1660 Ne Miami Gardens Drive, Suite 1
North Miami Beach FL 33179
Yes No Yes No
1523778 Mgn America, Llc 1696 Ne Miami Gardens Drive
North Miami Beach FL 33179
Yes No Yes No
1529662 Ll Generation First Gazit 1696 Ne Miami Gardens Drive
North Miami Beach FL 33179
Yes No Yes No
1530706 Gazit America Inc 303-109 Atlantic Avenue
Toronto A6 M6K1X4
Yes No Yes No
1530769 Silver Maple (2001) Inc 1696 Ne Miami Gardens Drive
Suite 1
North Miami Beach FL 33179
Yes No Yes No
1530776 Ficus Inc 1696 Ne Miami Gardens Drive
Suite 1
North Miami Beach FL 33179
Yes No Yes No
1531565 Gazit Maple Inc 303-109 Atlantic Avenue
Toronto A6 M6K1X4
Yes No Yes No
Reported Non-Derivative Transactions
Sec. Name Acquisiton - Disposition Date Amount Price Remaning Holdings Equity Swap Involved Form Type Code Nature of Ownership Explanation
Common Stock Par Value $0.01 Acquisiton 2012-08-14 500,000 $21.20 9,203,134 No 4 P Indirect By MGN (USA) Inc.
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 P Indirect By MGN (USA) Inc.
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock Par Value $0.01 882,186 Direct
Common Stock Par Value $0.01 5,386,857 Indirect By Ficus, Inc.
Common Stock Par Value $0.01 8,893,213 Indirect By Silver Maple (2001), Inc.
Common Stock Par Value $0.01 18,891,998 Indirect By MGN America, LLC
Common Stock Par Value $0.01 10,812,312 Indirect By Gazit First Generation, LLC
Common Stock Par Value $0.01 56,999 Indirect By Magnolia Holdings, LLC
Common Stock Par Value $0.01 43,376 Indirect By Evrona K LLC
Common Stock Par Value $0.01 43,414 Indirect By Daughter
Common Stock Par Value $0.01 43,547 Indirect By Daughter
Footnotes
  1. Shares held directly by MGN (USA) Inc. ("MGN USA"). Reflects the purchase, in a private placement, of the 500,000 shares reported herein. The Issuer's board of directors approved the purchase with knowledge of the Reporting Persons' interest. 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.
  2. Shares held directly by Mr. Katzman.
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. Magnolia Holdings, LLC is an LLC owned by Mr. Katzman's daughters.
  8. Evrona K LLC is an LLC managed by Mr. Katzman's wife for their daughter's benefit.