Filing Details

Accession Number:
0001209191-13-014521
Form Type:
4
Zero Holdings:
No
Publication Time:
2013-03-06 16:07:18
Reporting Period:
2013-03-04
Filing Date:
2013-03-06
Accepted Time:
2013-03-06 16:07:18
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
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 Disposition 2013-03-04 26,539 $23.60 9,130 No 4 S Indirect By Spouse
Common Stock Par Value $0.01 Disposition 2013-03-04 25,963 $23.76 586,441 No 4 S Direct
Common Stock Par Value $0.01 Disposition 2013-03-05 89,778 $23.96 496,663 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect By Spouse
No 4 S Direct
No 4 S Direct
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock Par Value $0.01 6,999 Indirect By Magnolia Holdings, LLC
Common Stock Par Value $0.01 9,203,134 Indirect By MGN (USA) Inc.
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 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. This transaction was executed in multiple trades at prices ranging from $23.53 to $23.66; the price reported reflects the weighted average price. The reporting person hereby undertakes to provide full information regarding the number of shares and prices at which the transactions were effected upon request to the SEC staff, the issuer, or a security holder of the issuer.
  2. This transaction was executed in multiple trades at prices ranging from $23.64 to $23.87; the price reported reflects the weighted average price. The reporting person hereby undertakes to provide full information regarding the number of shares and prices at which the transactions were effected upon request to the SEC staff, the issuer, or a security holder of the issuer.
  3. Shares held directly by Mr. Katzman.
  4. This transaction was executed in multiple trades at prices ranging from $23.86 to $24.08; the price reported reflects the weighted average price. The reporting person hereby undertakes to provide full information regarding the number of shares and prices at which the transactions were effected upon request to the SEC staff, the issuer, or a security holder of the issuer.
  5. Magnolia Holdings, LLC is an LLC owned by Mr. Katzman's daughters.
  6. 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 Exchange Act. MGN USA is a wholly-owned subsidiary of Gazit-Globe. Mr. Katzman is the Chairman of the Board of Gazit-Globe.
  7. 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.
  8. 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.
  9. 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.
  10. 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.
  11. Evrona K LLC is an LLC managed by Mr. Katzman's wife for their daughter's benefit.