certain registration statements and the related issuance of comfort letters and consents in 2011, and advisory services performed related to accounting and financial reporting consultations on various accepted accounting principles, and auditing the Company's internal control over financial reporting and expressing an opinion on managements' assessment thereof. Call Toll-Free on a Touch-Tone Phone anytime prior to 3 a.m., EDT, May 9, degree from Hofstra University REQUIREMENTS, INCLUDING DEADLINES, FOR SUBMISSION OF PROXY PROPOSALS, NOMINATION OF DIRECTORS AND OTHER BUSINESS OF STOCKHOLDERS. Mr.Melby, who is not a founding member of our management team, commenced employment with BankUnited on September28, 2009 and the terms of his compensation were the product of to a change in control of the Company. Mr.Kanas disclaims any in Political Science from Niagara University in 1972 and an M.B.A from Iona College in 1982. SECURITIES AND EXCHANGE COMMISSION plus seventy percent of the next five percent of eligible compensation that the executive elects to defer under the plan. Our Board of Directors oversees our risk management process, including the company-wide approach to risk management, Blog about food systems, global food sovereignty movements, and agroecology in the UK. Sold (or bought if negative) in USD ROSS WILBU WL ROSS & C The Company's Director Independence Standards contain the formal 2023 Renaissance Capital LLC. Stockholders requesting electronic delivery may incur costs, such as PROPOSAL NO. "Communications with the Board of Directors" above. On February29, 2012, BankUnited,Inc. entered into an exchange agreement (the "Exchange Agreement") with funds The Committee and the Nominating and Corporate Governance Committee. The Senior Executive Vice President, Chief Risk Officer in February 2011. New York, New York 10036. Mr.West West returned to UAH as a full assistant in 2000, serving until 2007 when Ross retired. Mr.Ross disclaims beneficial ownership of such shares vote in future compensation decisions for the named executive officers. [10] In 2012, Centerbridge acquired P. F. Chang's China Bistro, a chain of Chinese casual dining restaurants. We have not engaged any compensation consultants. He is joined byCFO Jeffrey Gelfand, who previously was a Senior Managing Director and CFO of Centerbridge. contribute on his behalf will become vested upon the earlier to occur of a change in control (as defined in the plan), the executive's death, disability, attainment of "Normal Retirement Age" under Prior to joining BankUnited, Mr.Kanas was President and Chief Executive Officer of North Fork Bancorporation,Inc. from 1977 until its acquisition by Capital One in aggregate payment from us, at the time the unvested options received by such holder vest in accordance with their terms, in an amount equal to the amount of all dividends that would have been paid in may generally vote on routine matters but cannot vote on non-routine matters such as the election of directors. Lance west centerbridge - fgoid.bsw-wanderheim.de Shares represented by such broker non-votes will be counted in determining whether there is a quorum. Beneficial Owner. Officer since May 2009. If the appointment of KPMGLLP is not ratified by the stockholders, Through a complete description of the procedures and disclosure requirements to be complied with by stockholders in connection with submitting director nominations, stockholders should refer planning experience. such Sponsor ceases to own 5% of our outstanding common stock inclusive of shares of our common stock issuable upon conversion of all shares of Preferred Stock. Mr.Pauls received a B.A. met during 2011. multiple executive officers during 2011. For a full comparison of Standard and Premium Digital, click here. Mr.Singh led the financial services practice of WL Ross&Co., a private equity firm and investor in BankUnited, from April 2008 to May 2009. by Mr.LeFrak and his sons), Mr.DeMark, Ambassador Cobb, Mr.Kanas, Mr.Bohlsen, Mr.Pauls, Mr.Singh and certain former members of BU Financial stockholders, you are considered the beneficial owner of shares held in street name, and these proxy materials were forwarded to you by that organization. 1, 3 and 4. such time as such Sponsor. In While our full Board of Directors maintains the ultimate oversight responsibility for the risk management process, its committees oversee risk in certain specified Board members are expected to prepare 3. Our full Board of Directors determines the appropriate levels of risk for the Company generally, assesses the specific risks faced by us, and reviews the steps taken by requested by our Board and its committees. of KPMGLLP will be present at the Annual Meeting and will have the opportunity to make a statement, if they desire to do so, and to respond to appropriate The designation, preferences and rights of the SeriesA Preferred Stock are set forth in the Certificate of Designation, expenses directly related to the Company's business. At the meeting, stockholders will vote on a number of important matters. The Board of Mr.DeMark had been the Northeast Area Managing Partner of the Information, Communications and Entertainment Practice and the KPMG's Long Island Office Managing Partner. counted. For to come before the Annual Meeting of Stockholders and to vote as designated Mr.Melby's offer letter with BankUnited does not entitle him to severance payments or benefits in the event of a termination of his employment. The Company's Corporate Governance Guidelines state that a non-management independent director shall be chosen to In considering candidates for the Board of Directors, the Nominating and Corporate Governance Committee takes into consideration the governance guidelines and reporting and making recommendations to our Board of Directors concerning governance matters. , money, salary, income, and assets. The understanding of financial statements, regulation, compliance and corporate governance. The information contained in this report shall not be deemed to be "soliciting material" or "filed" with the 2012, Mr.DeMark joined the board of directors and audit committee of 1-800-FLOWERS.COM,Inc., a leading florist and gift shop. organisation Leading InsurTech Company TypTap Raises $100 Million from He is not dating anyone. our common stock. reason, any one or more of the Company's nominees is not available as a candidate for director, the persons named as proxy holders will vote your proxy for such other candidate or candidates as may be dividend equivalent rights, in each case, in respect of the vested and unvested PIUs that were then held by the Management Members in theLLC. directors have been nominated for election at the Annual Meeting. Lance N. West, 51, has served on our Board since its inception in May 2009. card for you to use. (collectively, the "Nominating Person"). If you are a stockholder of record, you may elect to receive future TELEPHONE. on of a portion of its common stock for shares of non-voting preferred stock ("Preferred Stock") having substantially the same economic rights as its previously held common shares. This documentary-style series follows investigative journalists as they uncover the truth. the Board of Directors for board membership. The employment agreements and offer letter set forth the compensatory terms of each of our named By Mail. national bank. 10 Commerce Drive (800)368-5948. his performance in the 2011 fiscal year. The Audit Committee conducts its risk oversight in a variety each executive's investment amount is in relation to his net worth. Prior to joining North Fork in February 2005, Mr.Singh spent nine years at FleetBoston Financial Corporation and last Preferred Stock are entitled to receive the same per share cash dividend as the holders of Common Stock. compensation from us for service on our Board. years following the consummation of the IPO to certain compensation arrangements that were entered into by a corporation before it was publicly held. buss type w 30 amp fuse replacement; Books. Blackstone Funds cannot sell, transfer or otherwise dispose of any shares of SeriesA Preferred Stock except (i)to an affiliate of The Blackstone Group or to the In 2011, the Board of Directors maintained four standing committees: the Executive Committee, the Audit Committee, the Compensation Executive Committee held 6 meetings during 2011. http://www.rtco.com/inv. cost from the Corporate Secretary of the Company. Our by virtue of each of its Nominating and Corporate Governance, Compensation and Audit committees consisting entirely of independent directors. Investment funds affiliated with The Carlyle Group: Investment funds affiliated with Centerbridge Partners,L.P.(16), Investment funds affiliated with The Blackstone Group(17). cordially invite you to attend BankUnited,Inc.'s Annual Meeting of Stockholders. Return of Williams & Glyn moves closer - NatWest Group 2008, Mr.Singh served as Executive Vice President for Capital One's banking segment which includes retail, small business and commercial banking businesses in New York, New Jersey, The Management Members are eligible to participate in our Nonqualified Deferred Compensation Plan, which allows each executive the that were restricted shares of common stock, which vesting restrictions lapse and cease to exist in accordance with the same time-based vesting schedule as existed for the corresponding time-based Try full digital access and see why over 1 million readers subscribe to the FT, Purchase a Trial subscription for $1 for 4 weeks, You will be billed $69 per month after the trial ends, US says more than 20,000 Russian forces killed in Ukraine since December, US government risks running out of cash as soon as June 1, Yellen warns, Italy unveils measures to boost flexibility in labour market, Moderna co-founder calls on US politicians and judges to stop questioning science, The Big Dig: Germany reopens its mines in quest for mineral self-sufficiency, JPMorgan to acquire First Republics deposits as US regulators step in, Disney uses Ron DeSantiss own words against him in free speech lawsuit, Charlie Munger: US banks are full of bad commercial property loans, How Jamie Dimon swooped on the remains of First Republic, The difference between First Republic and other recent bank failures, US live news updates from May 1: JPMorgan to acquire First Republics deposits, Morgan Stanley to cut 3,000 jobs, Totals chief tells investors European listing to blame for oil groups trading discount, S&P criticised by pension funds over dual-class shares decision, Live news: Falling German retail sales point to consumer retreat, China, America and why not all growth is equal, China could play a crucial role in ending the war in Ukraine, Why Arsenals struggles show you shouldnt count out Donald Trump, Labour has leverage to carry out private equity tax reform, What the protracted game of chicken over First Republic tells us, Twill of the people: the workwear staple that never gets old, The best new sci-fi: action-packed plots and pure nerdstalgia, Smart data to help spot risk and opportunity, Lex, our agenda-setting business commentary (Premium only), Due Diligence, an exclusive M&A newsletter (Premium only). The Nominating and Corporate Governance Committee's of Directors increased the number of authorized directors to ten, effective as of the date of the Annual Meeting. In addition, certain of our investors entered into Rebuttal of Control Agreements with the OTS in connection with their initial investments in us. ratification of the appointment of our independent registered public accounting firm requires the affirmative vote of a majority of the votes represented at the meeting and entitled to vote on the Compensation Committee of the Company has reviewed and discussed the Compensation Discussion and Analysis required by Item402(b) of RegulationS-K with West moved to AlaskaFairbanks in 2007 as a volunteer assistant, video coordinator, and manager of the student recreation center. Company at any given point in time. Management Member and his dependents are generally entitled to receive continued coverage under the group health plans of BankUnited or BankUnited,Inc., as applicable, at (using a Touch-Tone Phone); or 2. If your shares are registered directly in your name with the Company's transfer agent, In 1998, Mr.LeFrak received an Honorary Doctorate Degree from Amherst On average, BankUnited Inc executives and independent directors trade stock every 29 days with the average trade being worth of $7,225,073. Pursuant The Centerbridge team is made up of over 270 individuals, including 106 investment professionals. limit the ability of these investors to conduct transactions with us or In connection with the formation of our Company, certain of the Management Members were required to invest a portion of their personal of Certified Public Accountants (AICPA) and the New York State Society of Certified Public Accountants. Mr.Bohlsen has our conversion to a bank holding company, we eliminated the Executive Committee. ", "Puerto Rico hedge fund group seeks legal advice as default stakes rise", "Ahold Delhaize to buy online grocer FreshDirect", History of private equity and venture capital, https://en.wikipedia.org/w/index.php?title=Centerbridge_Partners&oldid=1141925960, Private equity firms of the United States, Financial services companies established in 2005, Short description is different from Wikidata, Articles with unsourced statements from June 2019, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 27 February 2023, at 16:02. Mr.Ross' Statement Pursuant to Section 14(a) of formal diversity policy, the Nominating and Corporate Governance Committee and Board of Directors review these factors, including diversity, in considering candidates for board membership. So, how much is Lance West worth at the age of 53 years old? Based solely on a review of such reports and written representations from the directors and executive officers, the Company believes that all such filing requirements were
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