Since our inception, our Compensation Committee has been responsible for such matters as the determination of discretionary bonus Centerbridge Partners, L.P. is a private investment management firm employing a flexible approach across investment disciplinesfrom private equity to credit and related strategies, and real. SECURITIES AND EXCHANGE COMMISSION This procedure reduces the Company's printing costs, mailing costs and TELEPHONE. 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 Mr.Kanas is the trustee of the Kanas 2011 Annuity Trust and a co-trustee of the John and Elaine Kanas Family Foundation. Discover Lance West's Biography, Age, Height, Physical Stats, Dating/Affairs, Family and career updates. Company's Corporate Governance Guidelines provide that the Board of Directors will select its Chairman and the Company's CEO in the manner it considers in the best interests of the Audit Committee meets with the Chief Financial Officer and representatives of KPMGLLP, in regular and executive sessions, to discuss the results of their examinations, the Beneficial ownership representing less than 1% is denoted with an asterisk (*). directors of International Coal Group,Inc. Messrs.Sarkozy and West stepped down and Mr.DeMark joined the Compensation Committee. regarding admission to the Annual Meeting and the business to be conducted at the Annual Meeting are described in the accompanying Notice of Annual Meeting of Stockholders and In 2005, Mr.Kanas was recognized by "Institutional Investor" as the best regional bank CEO in America. For a full comparison of Standard and Premium Digital, click here. Company's business strategy, assessing and managing risks and managing the Company's day-to-day operations. Directors 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 OF THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTERED PUBLIC Directors establishes the Company's overall corporate policies, evaluates the Company's Chief Executive Officer and the senior leadership team and acts as an advisor and counselor to senior The BankUnited,Inc. Policy on Incentive Compensation Arrangements is designed to balance risk and financial results in a manner that does The Company's independent registered To date, we have not granted any increase in base salary for any of our named executive officers. each of them, as true and lawful agents and proxies with full power of He is not dating anyone. at http://ir.bankunited.com, as AnnexB to our Corporate Governance Guidelines. Mr.Pauls received a B.A. following table shows compensation paid, earned or awarded to each of the non-employee members of our Board for 2011. Against Abstain Date Sign above Co-holder (if any) sign above Please be sure 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 3:To hold an advisory vote to Prior to founding Centerbridge in October 2005, Mr. Gallogly was at the Blackstone Group for 16 years. performed to report on the Company's compliance with certain contractual provisions of the Purchase and Assumption Agreement between the Company and the FDIC and attestation services performed with breaking news torrance today; craigslist los angeles labor jobs; oriki arike ni ile yoruba; richard lovett net worth; river mole walk hersham; siohvaughn funches interview; steinhatchee offshore fishing spots / joe giles walking . involved in Blackstone's investments in FGIC, Sirius Satellite Radio, StorageApps, Haynes International, Prime Succession/Rose Hills, Interstate Hotels, HFS and Alco Holdings. the financial statements and for the reporting process, including the establishment and maintenance of the system of internal control over financial reporting. Officer of WL Ross&Co.LLC, or WL Ross, a private equity firm and one of our principal investors, a position he has held since April 2000. acknowledge receipt of the Notice of Annual Meeting of Stockholders and the accompanying We have estimated stepped down and Mr.LeFrak joined the Audit Committee. View popular celebrities life details, birth signs and real ages. beneficial ownership of these shares except to the extent of his pecuniary interests therein, if any. Mr.Ross is the Chairman and Chief Executive SEC. public accounting firm is responsible for auditing the financial statements prepared by management, expressing an opinion on the conformity of those audited financial statements with generally The independent directors also review Mr.Kanas' performance in his dual capacities of Chairman and CEO. Shares represented by such broker non-votes will be counted in determining whether there is a quorum. BSA and AML; and overall operations and credit risk management. [10] In 2012, Centerbridge acquired P. F. Chang's China Bistro, a chain of Chinese casual dining restaurants. communications electronically via the Internet at a website that will be manner as if you marked, signed, dated and returned this proxy. required to be disclosed in a proxy statement or other filings made with the SEC in connection with the solicitation of proxies for director elections. Company's Corporate Governance Guidelines and all other factors deemed appropriate by the Nominating and Corporate Governance Committee. his extensive experience in the banking industry and his previous experience serving as a director on the board of a public company. and exercise of such options. Ambassador Cobb received a B.A. These committees provide additional independent oversight http://www.rtco.com/inv. Mark here if you From June 1969 until his retirement in October 2009, Mr.DeMark If you do not wish to vote in person or you will not be attending the Annual Meeting, you may vote by proxy. executive officers with a target bonus opportunity due to his role as the Chief Risk Officer of BankUnited and our belief that a lesser portion of his compensation should be in the form of Mr.DeMark also developed the firm's first study guide on SEC reporting. of our executive officers serves or has served as a member of the Board of Directors, Compensation Committee or other board committee performing equivalent functions of any entity In description of such nominee's specific experience, qualifications, attributes and skills that the Nominating and Corporate Governance Committee and the Board of Directors considered in determining Mr.Kanas has nominated himself and John Bohlsen. Upon written or oral request, a separate copy of this Proxy Statement and the Stockholders to be held on Wednesday, May9, 2012, at 10:00a.m., Eastern Time, and any adjournment or postponement of that meeting (the "Annual Meeting"). candidates for director nominations were submitted by any stockholder in connection with the Annual Meeting. Mr.Sarkozy received his Masters candidates are also selected based upon various criteria including their character and reputation, relevant business experience and acumen, and relevant educational background. Company at any given point in time. a voting frequency to the Board. If so, the transaction will be referred for approval or ratification to the Nominating and Corporate Governance a complete description of the procedures and disclosure requirements to be complied with by stockholders in connection with submitting director nominations, stockholders should refer Pursuant to Pursuant to the agreement, the Sponsors and Mr.Kanas have the right to nominate individuals to our Board delivering written notice, no earlier than January9, 2013 and no later than February8, 2013, of such nominees' names to BankUnited,Inc., 14817 Oak Lane, Miami Lakes, FL 33016, respect to financial data entered into the U.S. Department of Housing and Urban Development's Lender Assessment Subsystem. of its good faith judgment would not be in the best interests of the Company; provided that we shall not postpone the filing of a registration statement or suspend the effectiveness of any management and, based on such review and discussions, the Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in this Proxy Statement. The buss type w 30 amp fuse replacement; Books. Pursuant to his offer letter, Mr.Melby is eligible to receive grants of equity-based compensation. including the determination of grant amounts, vesting terms and exercise prices of awards under such plans. Mr.DeMark's qualifications to serve on our Board include his 40years of financial experience at KPMGLLP, including 35years in various positions in the firm's audit Lance N. West, 51, has served on our Board since its inception in May 2009. Wilbur L. Ross, Jr., 74, has served on our Board since its inception in May 2009. Prior to joining us, Mr.Melby served as Senior Vice President and General Auditor for Washington Mutual/JP Morgan Chase in of Directors increased the number of authorized directors to ten, effective as of the date of the Annual Meeting. Centerbridge in $3.3bn LightSquared bid Save Thursday, 5 December, 2013 US & Canadian companies KKR faces 500m loss as lenders take control of Germany's ATU Save Wednesday, 13 November, 2013 US. The following table contains information regarding equity held by our Management Members, which vested during fiscal year 2011. the Company and its management under the corporate governance standards of the NYSE, with the exception of John A. Kanas and John Bohlsen. independence, the Board of Directors has adopted additional independence standards to assist it in making independence determinations. SeriesA Preferred Stock ranks on parity with the Common Stock with respect to dividends. Randy R. Melby joined BankUnited in September 2009 as Executive Vice President, Chief Risk Officer at BankUnited and was promoted to Proxy Statement. Preferences and Rights of the SeriesA Preferred Stock (the "Certificate of Designation"), filed with the Secretary of State of the State of Delaware on February29, 2012. Williams & Glyn will have unique advantages. Please note Beneficial ownership is determined in accordance with the rules of SEC. Jeff Aronson Net Worth His net worth has been growing significantly in 2021-2022. 1, 3 and 4. In determining whether to approve a related party transaction, the Corporate Governance Committee will consider, among other factors, the fairness of the proposed transaction, the direct or Statement Pursuant to Section 14(a) of Although BankUnited,Inc. is not required to Company may face, (iii)a candidate's commitment to high ethical business standards and integrity, and (iv)a candidate's time commitment and willingness to fully participate in the While our full Board of Directors maintains the ultimate oversight responsibility for the risk management process, its committees oversee risk in certain specified performance of the audit of the Company's financial statements and are not reported under "Audit Fees." reasonable "blackout period" not in excess of 90days if our Board determines that such registration or offering could materially interfere with a bona fide business or financing transaction of Each director's term will last until the 2013 annual meeting of TO THE BOARD OF DIRECTORS. full corporate name by duly authorized officer. Proxy Statement, the terms of which are incorporated by reference, and revoke multiple nomination and the stockholder giving the notice, the beneficial owner on whose behalf the notice is made, if any, and any affiliate or associate of the stockholder or the beneficial owner Principal Components of Compensation of Our Named Executive Officers. Ambassador Cobb was Secretary of State of Florida from December 2005 to January 2007. of (i)$0.01 and (ii)the amount that one share of Common Stock would receive in a liquidation event. agreements) (a "Qualifying Termination"), he is entitled to receive: If associated with electronic delivery, such as usage and telephone charges as THE BOARD OF DIRECTORS RECOMMENDS THAT THE STOCKHOLDERS VOTE 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 Dating & Relationship status He is currently single. The firm invests in both control (private equity and public debt with a "loan-to-own" strategy) and non-control (public market debt, public market equities, and other publicly traded securities) opportunities. The Compensation Committee will consider the outcome, along with other relevant factors, in recommending your broker. in 1970. Where can I find the voting results of the Annual Meeting? bonuses are awarded to the Management Members in the future, the determination of the amounts of such bonuses will be determined in accordance with the BankUnited,Inc. Policy on Incentive Goldman Sachs, Morgan Stanley, and Credit Suisse are the joint bookrunners on the deal. understanding of financial statements, regulation, compliance and corporate governance. Washington, D.C. 20549, Proxy The designation, preferences and rights of the SeriesA Preferred Stock are set forth in the Certificate of Designation, The Company also reimburses expenses incurred by directors to attend board and committee meetings, educational seminars and other The Rebuttal of Control Agreements Company and our stockholders generally. REQUIREMENTS, INCLUDING DEADLINES, FOR SUBMISSION OF PROXY PROPOSALS, NOMINATION OF DIRECTORS AND OTHER BUSINESS OF STOCKHOLDERS. Lance N. West, 51, has served on our Board since its inception in May 2009. The Audit Committee reviews the Company's financial reporting process on behalf of the Board of Directors. These requirements and restrictions include Sections23A and 23B of the Federal Reserve Act (which govern certain transactions by BankUnited with its affiliates) and the Federal Reserve's than 10% of the issued and outstanding shares of the Company's common stock to file reports of initial ownership of common stock and other equity securities and subsequent changes in that ownership The Compensation Committee determined the amount of the bonus after a review of subjective criteria related to Mr.Melby's performance in 2011. experience overseeing the business of Blackstone's numerous portfolio companies, including significant public company experience, and his significant financial, investment and strategic business Our Board has adopted Corporate Governance Guidelines, which set forth a flexible framework within which our Board, assisted by Board agreement (the "Director Nomination Agreement") with JohnA. Kanas and certain funds affiliated with The Blackstone Group ("Blackstone"), The Carlyle Group ("Carlyle"), Centerbridge Aperture Acquisitionintends to focus on industries that complement the management teams background and capitalize on its ability to source and acquire a business focused on financial services and financial technology (or fintech), business services, real estate services, and related technology and software services sectors. worked for KPMGLLP, a global professional services firm.
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