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
- 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.
- Shares held directly by Mr. Katzman.
- 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 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.