head of the Company's internal audit department and the Company's independent registered public accounting firm. How can I vote my shares without attending the Annual Meeting? The Centerbridge team is made up of over 270 individuals, including 106 investment professionals. approve the compensation of our named executive officers. Lance West's net worth The Annual Meeting will be For information regarding how to communicate with non-management directors as a group and one or more individual members of the Board, see The following table shows grants of equity awards outstanding on December31, 2011 for each of our named executive officers: Outstanding Equity Awards at 2011 Fiscal Year-End. (Amounts below are annual, based on current The Mr.Kanas' prior history. Lance West Police Officer at City of Fort Worth Fort Worth, Texas, United States 912 followers 500+ connections Join to view profile City of Fort Worth Howard Payne University Activity So. For of SeriesA Preferred Stock do not have any voting rights other than the right to vote on (i)any amendment, alteration or repeal of provisions in the Company's Upon Termination or Change-in-Control.". our common stock. note that your attendance at the Annual Meeting in person will not cause your previously granted proxy to be revoked unless you specifically so request. He was promoted to full assistant coach in 2008, and was named interim head coach for the 201718 season after the resignation of Dallas Ferguson. directors have been nominated for election at the Annual Meeting. The company may raise an additional $405 million at the closing of an acquisition pursuant to forward purchase agreements with Centerbridge and the CEO, and Centerbridge intends to purchase $14 million worth of units in the offering. The Company has enclosed or sent a proxy Abstentions and broker non-votes will have no effect on this proposal. Previously, she has been the University of Miami Alumnus of the year, the responsibility. 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 in Finance from the University of Buffalo, where he graduated summa cum laude. of the directors who have been determined by the Board of Directors to be independent of the Company as prescribed by the NYSE and the SEC. Lance N. West Age : 61 Public asset : 1,049,289 USD Linked companies : Finance of America Equity Capital LLC Summary Lance N. West is an entrepreneur and businessperson who founded Greenthal Realty Partners LP, GRP Financial Services Corp., Resolution Trust Corp. and 25madison LLC and who has been the head of 6 different companies. the Center for Strategic and International Studies, The Council of American Ambassadors, and the Council on Foreign Relations. ", "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. Greenthal Group,Inc., a real estate asset management and investment company, and a member of the technical staff at AT&T Bell Laboratories from 1982 to 1984. The Board of stockholders and until such director's successor is duly elected and qualified, or such director's earlier death, resignation or removal. Between August 2007 and May 2009, Mr.Bohlsen was active in other business activities involving restaurants and other real estate endeavors. of Commerce Bancorp,Inc. in March 2008. The most active insiders traders include Wilbur L Jr Ross, Group Management L.L.C.Carl und Wilbur L Jr El Vedado, Llcw. In addition, our Compensation Committee was responsible for vetting and approving our Lance West | ZoomInfo He is not dating anyone. The firm [2] was founded in 2005 by Jeffrey Aronson and Mark Gallogly. Stockholders In addition, our Compensation Committee was responsible for vetting and approving our 401(k) plan and Nonqualified Deferred Mr.O'Brien was Vice Chairman and a board member of North Fork Bank and North Fork Bancorporation,Inc. From 1977 to 1996, Mr.O'Brien was Chairman, President and CEO of North of our Board of Directors. The level of Mr.Pauls' compensation was negotiated by him and the Company and was ultimately subject to approval by our Board. Amherst College in 1967, and went on to study law at Columbia University, from which he received his J.D. these reasons and the others described elsewhere in this Proxy Statement, the Board of Directors recommends approval of the following non-binding resolution: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the The employment agreements and offer letter set forth the compensatory terms of each of our named In PIUs to which the awards relate, as well as the dividend equivalent rights discussed below. Mr.DeMark Your 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"). each executive's investment amount is in relation to his net worth. approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement in accordance with the compensation disclosure rules of the served as Managing Director of Corporate Development and Strategy. A description of each Board committee is set forth below. $0.01 per share, of the Company (the "Common Stock"), held by the Blackstone Funds for 5,415,794 shares of a newly created series of preferred stock, par value $0.01 per share, of the Company preside at each executive session. For additional information regarding certain provisions of each named executive officer's employment agreement or offer letter, see "Potential Payments substantially the same rights under the. Distress specialists eye value in Europe | Financial Times He also has served as a member of the board of trustees of the American Museum of Natural History, the board of trustees of the the Blackstone Funds transfer any shares of SeriesA Preferred Stock to a non-affiliate in a transfer permitted under the following paragraph, the transferred checking the box to the left, I consent to future delivery of annual reports, formal diversity policy, the Nominating and Corporate Governance Committee and Board of Directors review these factors, including diversity, in considering candidates for board membership. Proxy Statement and the Company's Annual Report to Stockholders are available on our website at http://ir.bankunited.com. Company's financial and operational risks, and the guidelines, policies and processes for managing such risks, including internal controls. 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. According to our Database, He has no children. The following table sets forth the aggregate fees charged to BankUnited,Inc. by KPMGLLP for audit services rendered in She currently sits on the board of directors of the Durango Mountain Resort and Kirkwood AssociatesInc., both private resort development companies. The Audit Committee is primarily responsible for overseeing matters involving the College, and the board of trustees of the Prostate Cancer Foundation. in accounting and management from the University of North Dakota. Pursuant to the agreement, the Sponsors and Mr.Kanas have the right to nominate individuals to our Board performance of these officers in light of those goals and objectives, and recommends the compensation of these officers based on such evaluations. Centerbridge Partners LP | Financial Times We expect that any amendments to these codes, or any waivers of their requirements, will be disclosed on our website. the Audit Committee may appoint another independent registered public accounting firm or may decide to maintain its appointment of KPMGLLP. He held a variety of leadership positions in the internal audit, and commercial Board undertook its annual review of director independence in March 2012. qualifications to serve on our Board include financial services and heavy industry expertise and he is one of the world's most respected investors. Our Audit Committee assists our Board of Directors in its oversight of the integrity of our financial statements, our independent registered public Your vote is very important. Set Mr.O'Brien served as a Director of the Federal Home Loan Bank of New York from 2008 to 2012 and served as Chairman of NY Bankers Association. At 53 years old, Lance West height not available right now. In February 2012, in connection with The of management. Leading InsurTech Company TypTap Raises $100 Million from bank or other nominee that holds your shares with specific voting instructions, under the rules of the New York Stock Exchange (the "NYSE"), the broker, bank or other nominee that holds your shares Since January 2012 he has served as a post-acquisition In We do not have a staggered or classified board. information required to be set forth in such notice includes (i)the name and address of the Nominating Person, (ii)information regarding the Common Stock owned, directly or governance guidelines and reporting and making recommendations to our Board of Directors concerning governance matters. He is a member of famous with the age 53 years old group. joint tenants, both should sign. recognizes that, depending on the circumstances, other leadership structures might be appropriate and in the best Resources,Inc., a natural gas and oil exploration, exploitation, development and production company. January 2010. foregoing procedures. At the proposed deal size, Aperture Acquisition will command a market value of $438 million. Learn How rich is He in this year and how He spends money? The I understand that the Company may no longer distribute http://ir.bankunited.com. Similar to the vote to ratify the appointment of our independent registered public accounting firm, abstentions will also have the effect of a vote against approval of the compensation of our named Aperture Acquisition was founded in 2021 and plans to list on the NYSE under the symbol APCPU. stockholder vote to approve the compensation of our named executive officers in the future (Proposal No. The Nominating and Corporate Governance Committee has not identified any ability to defer compensation in excess of annual IRS limits that are applicable to our qualified 401(k) plan. addition, each of Blackstone, Carlyle, WL Ross and Centerbridge has the right to appoint one non-voting observer to attend all meetings of our Board until such time as In connection with our initial public offering, BankUnited,Inc., the Sponsors, LF MobyLLC (which is beneficially owned You may change or cancel your subscription or trial at any time online. He holds an A.B. the Company's Amended and Restated By-Laws, (iv)any other information relating to the Nominating Person that would be required to be disclosed in a proxy statement or other filings practice. Unless the specific service has been previously Lance West was born on 20 September, 1970. What is the quorum requirement for the Annual Meeting? April 2008. Mr.LeFrak's qualifications to serve on our Board include his over 40years of experience in the development, rehabilitation and marketing of real estate as well as his transition consultant for Valley National Bancorp which acquired State Bank of Long Island/State Bancorp,Inc. in December of 2011. Lance West (born September 20, 1970) is a Canadian ice hockey coach who is currently an assistant coach for the University of Alabama in Huntsville Chargers. (ii)expire on the tenth anniversary of the date of grant and (iii)vest in accordance with the same time-based vesting schedule as existed for the corresponding time-based PIUs to which loan operations areas. All of the members of the Audit Committee are Who will bear the cost of soliciting votes for the Annual Meeting? She was the founding partner of the Public Finance Department of the Greenberg Traurig law firm where she The Audit Committee consists full corporate name by duly authorized officer. Co-Founder, Member, Board of Directors, 25madison SVP & Global Head of Communications, Softbank EVP, Time Warner EVP, News Corp Founding Editor & Counsel, George Magazine Justine Lee Former Partner and COO, 25madison Head of Legal and Regulatory, Micromobility, Lyft VP Corporate Development & Legal, Citi Bike Jordan Levy ceases Today, Centerbridge is considered one of the most prominent investing firms, with recent investments in GoHealth, the online health insurance markeplace, and Civitas Solutions Inc., a provider of. the Nominating Person as a result of the nomination) between or among the Nominating Person and the candidate and any other person in connection with the proposed nomination. or postponement of the Annual Meeting of Stockholders to be held at 10:00 Committee and the Nominating and Corporate Governance Committee. The SPAC is led by CEO and Chairman Lance West , who until 2017 was CEO and later chairman of Centerbridge Partners Europe. (3)years, every two (2)years or every (1)yearthe alternative receiving the greatest number of votes will be the frequency that the stockholders recommend to the Mr.Ross is the Chairman and Chief Executive We also use third-party cookies that help us analyze and understand how you use this website. At the revised deal size, Aperture Acquisition will raise -21% less in proceeds than previously anticipated. on executive compensation. annual reports or proxy statements electronically by so indicating on your proxy card or by contacting Registrar and Transfer Company (i)by mail at 10 Commerce Drive, Cranford, 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 He joined the LeFrak Organization in 1968, was appointed its REVOCABLE PROXY Annual Meeting of Stockholders MAY 9, 2012 With- For none has had any relationships with our company of the type that is required to be disclosed under Item404 of RegulationS-K. None Mr.Bohlsen has served on many . I understand that I may revoke my consent at any time by For biographical information regarding Mr.Bohlsen, see page 9. and was elected to its partnership in 1979. postponements thereof. reviews of the Company's financial statements with the Audit Committee. Where can I find the voting results of the Annual Meeting? It is mandatory to procure user consent prior to running these cookies on your website. We Pursuant to the Company's Amended and Restated Ambassador Sue M. Cobb. These cookies will be stored in your browser only with your consent. 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 a.m., EDT, at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, 4 Stockholders requesting electronic delivery may incur costs, such as The size of the Board of Directors may be fixed from time to time Over the last 12 years, insiders at BankUnited Inc have traded over $1,108,382,094 worth of BankUnited Inc stock and bought 7,932 units worth $228,061 Through We have not engaged any compensation consultants. Additionally, Mr.Ross is a director of Arcelor MittalN.V.; Assured Investment funds affiliated with The Carlyle Group: Investment funds affiliated with Centerbridge Partners,L.P.(16), Investment funds affiliated with The Blackstone Group(17). such date ($21.99), and also assumes a cash-out of all equity awards in connection with a change in control. Rule3200T and has reviewed and discussed KPMGLLP's independence from the Company and its management. Also. designated "SeriesA Nonvoting Convertible Preferred Stock" (the "SeriesA Preferred Stock"). The Company's business and affairs are managed under the direction of the Board of Directors which is the Company's ultimate the Company's May 9, 2012 10:00 a.m., EDT THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF its independence and performance and set clear hiring policies for employees or former employees of the independent registered public accounting firm. The independent directors also review Mr.Kanas' performance in his dual capacities of Chairman and CEO. Through Outstanding Equity Awards at Fiscal Year-End. through ownership. cordially invite you to attend BankUnited,Inc.'s Annual Meeting of Stockholders. 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 connection with the Blackstone Exchange, on February29, 2012, the Company and the shareholders party thereto amended and restated the Director Nomination Agreement in order to PROXY VOTING All rights reserved. Such notified persons have piggyback registration rights providing them the right to have us include the shares of common stock owned by Our current compensation package is designed to provide a strong link between the compensation of our executives and the success of our India Asset Recovery Fund and Japan Real Estate Recovery Fund, a member of the Investment Committee of the Taiyo Funds and the Chairman and Chief Executive Officer of Invesco Private Capital. The amounts that the Management Members were initially required to invest vary and 2023 Renaissance Capital LLC. indirectly, beneficially or of record by the Nominating Person, (iii)whether and the extent to which any derivative or other instrument, transaction, agreement or arrangement has been entered to assess increases in fraudulent financial reporting. registered public accounting firm and our internal audit team as well as the results of regulatory examinations, and tracks management's corrective action plans where necessary; reviews our financial or 2. The The restricted shares vest in substantially equal installments on each of the first three anniversaries of the grant date, subject to Mr.Melby's To transact any other business as may properly come before the Annual Meeting and any adjournments or BankUnited Inc executives and other stock owners filed with the SEC include: Probieren Sie wallmine & ndash; es ist kostenlos. BankUnited,Inc., 14817 Oak Lane, Miami Lakes, FL 33016. from the University of Miami School of Law. nominee(s) name(s) or number(s) in the space provided below. this section as our "named executive officers" and with respect to our named executive officers other than Mr.Melby, the "Management Members"). The Rebuttal of Control Agreements Other than the Blackstone Funds, no stockholder of the Company was issued shares of Jeff Aronson Net Worth | Celebrity Net Worth Over the last 12 years, insiders at BankUnited Inc have traded over $1,108,382,094 worth of BankUnited Inc stock and bought 7,932 units worth $228,061 Proxy Statement, the terms of which are incorporated by reference, and revoke On December16, 2011, the Compensation Committee approved a grant of 12,000 restricted shares to Mr.Melby as well as a grant of 100,000 stock exercisable options under the 2010 Omnibus Equity Incentive Plan to acquire a total of 3,023,314 shares of our common stock, which options have an exercise price per share equal to the initial public Pursuant On average, BankUnited Inc executives and independent directors trade stock every 30 days with the average trade being worth of $8,782,622. management. be obtained upon request without charge by writing to the Corporate Secretary, BankUnited,Inc., 14817 Oak Lane, Miami Lakes, FL 33016. are currently unvested would be subject to accelerated vesting in the event of death, disability, a Qualifying Termination of Employment or a "change in control" (as defined in the plan). Ohizumi Manufacturing Company Limited; The Greenbrier Companies, a supplier of transportation equipment and services to the railroad industry; Sun Bancorp, a bank holding company; and EXCO disclosed to me. Mr.Sarkozy received his Masters This policy, which may be waived from time to time by the Compensation Committee, provides that so long as Nominating and Corporate Governance Committee held no meetings during fiscal year 2011 but held its first meeting in March 2012 to fulfill its responsibilities relating to the As the rules of the SEC make clear, simply submitting a proposal does not guarantee its inclusion. However, the fund also makes substantial investments in public companies.. pre-approved with respect to that year, the Audit Committee must approve the permitted service before the independent auditor is engaged. 2019 Ted Fund Donors DESCRIPTION Centerbridge Partners is a mega-sized private equity firm focused primarily on distressed/special situations in North America and Europe. The Stockholder of Record. agreements) (a "Qualifying Termination"), he is entitled to receive: If KPMG, Mr.DeMark has had responsibilities to lead a number of specialized practices in Banking, High Technology, Media and Entertainment and Aerospace and Defense. "Communications with the Board of Directors" above. PLEASE COMPLETE, From 2000 to 2006 Mr.O'Brien was President and CEO of bonus. candidates are also selected based upon various criteria including their character and reputation, relevant business experience and acumen, and relevant educational background. including the determination of grant amounts, vesting terms and exercise prices of awards under such plans. To date, we have not granted any increase in base salary for any of our named executive officers. As a result, any notice given by or on behalf of a stockholder pursuant to these authority to vote for any nominee(s), mark For All Except and write that The equity-based compensation component is designed to encourage high performance by closely aligning an executive's pay with the interests of our stockholders. common stock) of the intention to effect such a registration. 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 The Management Members previously held equity-based compensation in the form of profits interest units, or PIUs, in BU Financial Home; About. assets in our Company. Dating & Relationship status He is currently single. acknowledge receipt of the Notice of Annual Meeting of Stockholders and the accompanying holding company, all members of the Nominating and Corporate Governance Committee stepped down and Ambassador Cobb became the new Chairperson of the committee, and was joined by Messrs.DeMark Call toll free Mr.Melby, Senior Executive Vice President, Chief Risk Officer at BankUnited, is responsible for developing an Enterprise Risk Atlantic Bank of NY and following the acquisition of Atlantic Bank of NY by New York Commercial Bank served as President and CEO during post-closing transition.
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