Filing Details
- Accession Number:
- 0001209191-13-015303
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2013-03-08 16:19:45
- Reporting Period:
- 2013-03-06
- Filing Date:
- 2013-03-08
- Accepted Time:
- 2013-03-08 16:19:45
- 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 | 2013-03-06 | 23,390 | $23.89 | 473,273 | No | 4 | S | Direct | |
Common Stock Par Value $0.01 | Disposition | 2013-03-06 | 6,699 | $23.86 | 0 | No | 4 | S | Indirect | By Magnolia Holdings, LLC |
Common Stock Par Value $0.01 | Disposition | 2013-03-07 | 9,130 | $23.87 | 0 | No | 4 | S | Indirect | By Spouse |
Common Stock Par Value $0.01 | Disposition | 2013-03-07 | 19,600 | $23.86 | 23,776 | No | 4 | S | Indirect | By Evrona K LLC |
Common Stock Par Value $0.01 | Disposition | 2013-03-07 | 16,122 | $23.87 | 27,292 | No | 4 | S | Indirect | By Daughter |
Common Stock Par Value $0.01 | Disposition | 2013-03-07 | 18,905 | $23.86 | 24,642 | No | 4 | S | Indirect | By Daughter |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | S | Direct | |
No | 4 | S | Indirect | By Magnolia Holdings, LLC |
No | 4 | S | Indirect | By Spouse |
No | 4 | S | Indirect | By Evrona K LLC |
No | 4 | S | Indirect | By Daughter |
No | 4 | S | Indirect | By Daughter |
Reported Non-Derivative Holdings
Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
---|---|---|---|
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 |
Footnotes
- This transaction was executed in multiple trades at prices ranging from $23.85 to $24.00; 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.
- Shares held directly by Mr. Katzman.
- Mr. Katzman previously mistakenly reported that he indirectly beneficially owned 6,999 shares through Magnolia Holdings, LLC, but the actual number of shares so held has been 6,699 shares since February 26, 2013.
- Magnolia Holdings, LLC is an LLC owned by Mr. Katzman's daughters.
- This transaction was executed in multiple trades at prices ranging from $23.85 to $23.88; 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.
- This transaction was executed in multiple trades at prices ranging from $23.85 to $23.90; 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.
- Evrona K LLC is an LLC managed by Mr. Katzman's wife for their daughter's benefit.
- This transaction was executed in multiple trades at prices ranging from $23.85 to $23.88; 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.
- This transaction was executed in multiple trades at prices ranging from $23.85 to $23.89; 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.
- 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.
- 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.