None of them has at any time in the last fiscal year been one of our officers or employees, and From January 2003 until March 2008, Mr.Sarkozy was Global Co-Head of the Financial Institutions Group at UBS Investment Bank. on the attached Proxy Statement to the Board of Directors to serve until the next annual meeting of stockholders or until that person's successor is duly elected and qualified. skills, expertise, diversity, personal and professional integrity, character, business judgment, time availability in light of other commitments, dedication, conflicts of interest and such other An In The most recent stock trade was executed by Rajinder P Singh on 15 March 2023, trading 39,799 units of BKU stock currently worth $838,565. 1:To elect ten directors identified The The Compensation Committee also administers the checking the box to the left, I consent to future delivery of annual reports, P. Oliver Sarkozy, 42, has served on our Board since its inception in May 2009. While at UAH, West played in the 1994 Division II national championship, and was the team captain in his senior year. address of each of the entities and persons identified in this note is c/o Centerbridge Partners,L.P., 375 Park Avenue, 12thFloor, New York, NY 10152. Review and Approval of Transactions with Related Persons. Our Board of Directors oversees our risk management process, including the company-wide approach to risk management, 401(k) plan and Nonqualified Deferred Compensation Plan. January BankUnited Inc executives and other stock owners filed with the SEC include: Track performance, allocation, dividends, and risks, Annotate, download XLSX & look up similar tables, Filter, compare, and track coins & tokens, Stocks and cryptocurrency portfolio tracker. Mr.Pauls received a B.A. [3][4] The firm also raised a $2 billion noncontrol, activist-oriented credit trading fund known as Centerbridge Special Credit Partners through 2009 and 2010. Ambassador In addition, on March11, 2011, Mr.Melby was granted 11,000 restricted shares in respect of Mr.Melby is not party to an employment Transition provisions under Section162(m) of the Internal Revenue Code of 1986, as amended, may apply for a period of three vote is an advisory vote only and is not binding on the Company or the Board of Directors. [6] In 2011, the firm closed its second flagship fund, Centerbridge Partners II, on $4.4 billion, including a commitment from the GP. In 2005, Mr.Kanas was recognized by "Institutional Investor" as the best regional bank CEO in America. Jeff Aronson is probably most famous for being being the CEO of Cash4Gold, a company that pays people fort their unwanted gold, silver, platinum and various other jewelry. to own 5% of our outstanding common stock (inclusive of shares of common stock issuable upon conversion of all shares of Preferred Stock). Corporate Governance Guidelines, the Code of Conduct and the Code of Ethics for Principal Executive and Senior Financial Officers are available on our website at of management. respect of such unvested options after the date of the IPO and prior to such vesting date as though such holder owned the number of shares of our common stock that would be issuable upon the vesting This policy, which may be waived from time to time by the Compensation Committee, provides that so long as THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "FOR" THE RATIFICATION separation from service, disability or a change in control. succession process is in place and to discuss potential internal successors for both emergency and long-term executive succession. please refer to the instructions on your enclosed proxy card. management and we intend to comply with these requirements going forward. [15][16], During the 2020 Democratic Party presidential primaries, Pete Buttigieg received scrutiny for accepting donations from members of Centerbridge due to the firm's "reputation for its work buying up distressed debt in Puerto Rico. respect to financial data entered into the U.S. Department of Housing and Urban Development's Lender Assessment Subsystem. Proxy Statement. to the terms of each of the Management Member's outstanding stock option and restricted stock awards under the 2010 Omnibus Equity Incentive Plan, the outstanding awards that Mr.LeFrak also presides over the LeFrak Foundation, a private philanthropy whose mission encompasses a broad, but focused agenda, including the support of charitable organizations, including the determination of grant amounts, vesting terms and exercise prices of awards under such plans. designed to achieve the following objectives: Our current executive compensation program is largely based on arrangements that were negotiated at the time that our Company was September 2001 to February 2005, she served as the United States Ambassador to Jamaica. By Telephone The internet. [13], In August 2016, Centerbridge Partners, together with Canyon Capital Advisors, Vrde Partners and seven other funds, participates in the rescue of Spanish giant Abengoa, injecting a combined 1.17 billion. Red Cross Humanitarian of the Year and the Silver Medallion Awardee from the National Conference of Christians and Jews for contributions to civic causes and humanity. Company's Amended and Restated By-Laws also require that the notice provide certain information regarding the candidate whom the Nominating Person proposes to nominate as Mr.Ross is the Chairman and Chief Executive demonstrating all of the key principles under the BankUnited,Inc. Policy on Incentive Compensation Arrangements, including their valuable contribution to the organization, disciplined balance criteria relative to Mr.Melby's performance and to provide Mr.Melby with continued long-term incentive opportunities, the Compensation Committee granted 11,000 restricted On February29, 2012, BankUnited,Inc. entered into an exchange agreement (the "Exchange Agreement") with funds Language links are at the top of the page across from the title. SEC. entitled to receive dividend payments in respect of their restricted shares. All director nominations and stockholder proposals must comply with the requirements of the Company's By-Laws, a copy of which may be obtained at no The John Bohlsen, 69, has served on our Board since its inception in May 2009. Prior to founding GRP, Mr.West was an executive vice president with The Charles H. He is not dating anyone. Mr.Kanas is the trustee of the Kanas 2011 Annuity Trust and a co-trustee of the John and Elaine Kanas Family Foundation. be obtained upon request without charge by writing to the Corporate Secretary, BankUnited,Inc., 14817 Oak Lane, Miami Lakes, FL 33016. If you are a stockholder of record, you may elect to receive future In February 2012, assets in our Company. If your shares are registered directly in your name with the Company's transfer agent, He is currently single. Each director's term will last until the 2013 annual meeting of Use these links to rapidly review the document Learn How rich is He in this year and how He spends money? ForceProject Long Island. Proxy Statement, the terms of which are incorporated by reference, and revoke In respect of the vested PIUs held by each of the Management Members, such individual received, among other forms of equity, a dividend that has one or more executive officers serving as one of our directors or on our Compensation Committee. When shares are held by Ambassador Sue M. Cobb. provisions applicable to them. Shares held in street name may be voted Nominating and Corporate Governance Committee. New York, New York 10036. the final prospectus relating to our IPO not to effect any sales pursuant to Rule144 under the Securities Act of any of our equity securities. The General Counsel of BankUnited, in consultation with management and outside counsel, as appropriate, will review potential related party contacting the Companys transfer agent, Registrar and Trust Company, 10 Company and our stockholders generally. Copies Beneficial ownership is determined in accordance with the rules of SEC. So, how much is Lance West worth at the age of 53 years old? legal and regulatory matters. Stockholders If a cash dividend is declared on the Common Stock, holders of SeriesA The registration rights provisions also provide that we may be required under certain circumstances to filea shelf registration statement for an offering to be made on a you can vote in one of three ways: 1. a.m., EDT, at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, 4 The stockholders of the Company are entitled to cast an advisory vote at the Annual Meeting to determine how frequently they should The BankUnited,Inc. Policy on Incentive Compensation Arrangements is designed to balance risk and financial results in a manner that does Since his retirement, Mr.DeMark has been an independent consultant. vote is important. Mr.Singh earned his M.B.A. from Carnegie Mellon University in Pittsburgh and his B.S. bonus. Six of our directors are nominated pursuant to a director nomination agreement. DESCRIPTION Centerbridge Partners is a mega-sized private equity firm focused primarily on distressed/special situations in North America and Europe. to a change in control of the Company. Technology. In connection with the Blackstone Exchange, 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. relevant factors that the Nominating and Corporate Governance Committee considers appropriate in the context of the needs of the Board of Directors. lance west centerbridge. candidates are also selected based upon various criteria including their character and reputation, relevant business experience and acumen, and relevant educational background. . Board evaluations of the Company's internal controls and the overall quality of the Company's financial reporting and compliance programs. Compensation Arrangements, which provides that bonus amounts are to be based upon the past, present, and expected future contributions of an employee or group of employees to the overall success, (800)368-5948. Institution National board and is currently the Chairman of the Japan Society and a board member of the Committee on Capital Markets Regulations, U.S.India Business Council, the Yale in Electrical Engineering from Tufts University in 1982. The shares issuable upon exercise of options are The notice must also of record by the undersigned on March 26, 2012, during or at any adjournment in accounting and management from the University of North Dakota. Beneficial ownership representing less than 1% is denoted with an asterisk (*). THE BOARD OF DIRECTORS RECOMMENDS THAT THE STOCKHOLDERS VOTE 2020 Democratic Party presidential primaries, Bidding company with participation by Advent International and Centerbridge Partners announces intention to launch, Centerbridge Raises $3 Billion for First Buyout Fund, Centerbridge recruits for auto investments, Investors Buy Into Centerbridges Do Nothing Strategy, Centerbridge Aims For $3.75 Billion On Distressed-Debt And Buyout Fund, Centerbridge in lightning-quick fundraise, "Centerbridge Acquires Resort Finance Business From GMAC Commercial Finance", "Gordon Biersch brewer in merger to become CraftWorks", "Centerbridge Buys P.F. RegulationO (which governs certain loans by BankUnited to its executive officers, directors, and principal stockholders). Board also has determined that Mr.DeMark qualifies as an "audit committee financial expert" as defined by SEC rules. Accordingly, our executive compensation programs are nomination or the matter the stockholder wishes to present at the meeting must be delivered to the Corporate Secretary at the Company's principal office in Miami Lakes, Florida (see above), not less pre-approved with respect to that year, the Audit Committee must approve the permitted service before the independent auditor is engaged. In connection with the IPO, theLLC was liquidated and the Management Members received a combination of common one-for-one basis as long as the Blackstone Funds collectively hold no more than 9.99% of the voting securities of the Company after giving effect to such conversion, excluding We use Pursuant to Section14A of the Exchange Act, the Board of Directors is providing our stockholders the opportunity to vote to to come before the Annual Meeting of Stockholders and to vote as designated with honors from the Pacific Coast School of Banking and is also a graduate of the BAI Graduate School of Bank Operations& Technology. 5. The following table sets forth the aggregate fees charged to BankUnited,Inc. by KPMGLLP for audit services rendered in For the 2011 plan year, we contributed an amount equal to one hundred percent of the first one percent Company's financial and operational risks, and the guidelines, policies and processes for managing such risks, including internal controls. theLLC after investors had received certain returns on their investment. independence, the acceptability of the transaction to the Company's regulators and the potential violations of other Company policies. Mr.Kanas served as the Chairman of our Executive Committee up until the time the Committee was eliminated in February 2012 as part of its conversion to a full corporate name by duly authorized officer. See committees provides an effective and appropriate leadership structure for the Company. [8] That same year, Centerbridge acquired 'GMAC Commercial Finance', a subsidiary of Ally Financial[9] as well as Rock Bottom Restaurants and Gordon Biersch Brewery Restaurant Group, merged to form CraftWorks Restaurants & Breweries.
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