EQY » Topics » SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

This excerpt taken from the EQY 10-Q filed May 11, 2009.
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
 
None.
 
ITEM 5.  OTHER INFORMATION
 
None.
 
 
ITEM 6.   EXHIBITS
 
 
(a)
Exhibits:
 
10.1
Amended and restated employment contract between Mark Langer and the Company dated April 24, 2009.
 
31.1
Certification of Chief Executive Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended and Section 302 of the Sarbanes-Oxley Act of 2002.
 
31.2
Certification of Chief Financial Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended and Section 302 of the Sarbanes-Oxley Act of 2002.
 
32.0
Certification of Chief Executive Officer and Chief Financial Officer pursuant to Rule 13a-14(b) under the Securities Exchange Act of 1934, as amended and 18 U.S.C. 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002.
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
Date: May 11, 2009
EQUITY ONE, INC.
 
/s/ Mark Langer
 
Mark Langer
 
Executive Vice President and Chief Financial Officer
 
(Principal Accounting and Financial Officer)
 

INDEX TO EXHIBITS
 
 
Exhibits
Description
 
  10.1 Amended and restated employment contract between Mark Langer and the Company dated April 24, 2009.
     
 
Certification of Chief Executive Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended and Section 302 of the Sarbanes-Oxley Act of 2002.
 
 
Certification of Chief Financial Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended and Section 302 of the Sarbanes-Oxley Act of 2002.
 
 
Certification of Chief Executive Officer and Chief Financial Officer pursuant to Rule 13a-14(b) under the Securities Exchange Act of 1934, as amended and 18 U.S.C. 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002.
 
 

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