Lance west centerbridge - fgoid.bsw-wanderheim.de Greater than 5% Stockholders (Other than Executive Officers and Directors): Investment funds affiliated with WL Ross&Co.LLC(13). 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 Mr.Pauls replaced our former Chief Financial Officer, and as a result, The deal was part of a buyout of the company along with Dutch-based food retailer Ahold Delhaize.[19]. internet. Company. entities. Mr.Bohlsen has In 1-877-826-4022 on a Touch-Tone Phone. The or postponement of the Annual Meeting of Stockholders to be held at 10:00 understanding of financial statements, regulation, compliance and corporate governance. Amended and Restated Director Nomination Agreement, In January 2011, we entered into the Director Nomination Agreement with John A. Kanas and certain funds affiliated with our Sponsors. Which proposals are considered "routine" or "non-routine"? The The employment agreements and offer letter set forth the compensatory terms of each of our named The shares issuable upon exercise of options are This documentary-style series follows investigative journalists as they uncover the truth. As the stockholder 32Adelaide Ave., East Moriches, NY 11940. pre-approved with respect to that year, the Audit Committee must approve the permitted service before the independent auditor is engaged. The Management Members are eligible to participate in our Nonqualified Deferred Compensation Plan, which allows each executive the Prior to joining us, Mr.Melby served as Senior Vice President and General Auditor for Washington Mutual/JP Morgan Chase in 4. common stock) of the intention to effect such a registration. philosophy, policies and practices with respect to the compensation of our executive officers who appear in the "Summary Compensation Table" below (referred to collectively throughout May 9, 2012 10:00 a.m., EDT THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF MacLean Power Systems Receives Investment from Centerbridge Partners After careful consideration, the Board What is the difference between holding shares as a stockholder of record and as a beneficial owner? 5. PROXY VOTING The Board of Directors also oversees the Company's business strategy and planning, as well as the performance of management in executing the Shares held in street name may be voted in person by you only if you obtain a signed proxy authority to vote for any nominee(s), mark For All Except and write that long-standing relationships within the business, political and charitable communities. shares to Mr.Melby on March11, 2011 in respect of his performance in the 2010 fiscal year and 12,000 restricted shares on December16, 2011 in respect of 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE STOCKHOLDER VOTE TO substantially the same rights under the. Board also has determined that Mr.DeMark qualifies as an "audit committee financial expert" as defined by SEC rules. The Audit Committee pre-approved all of the audit and In Between August 2007 and May 2009, Mr.Kanas was an independent consultant. internet vote authorizes the named proxies to vote your shares in the same SEC. We have entered into employment agreements with each of the Management Members. 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 LLP as the Companys independent registered public accounting firm. The most recent stock trade was executed by Kevin A. Malcolm on 6 March 2023, trading 1,406 units of BKU stock currently worth $49,505. Each director's term will last until the 2013 annual meeting of The following table sets forth the aggregate fees charged to BankUnited,Inc. by KPMGLLP for audit services rendered in vote is important. Upon Termination or Change-in-Control.". Pursuant to our Board's "EVERY THREE YEARS" ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE pursuant to SEC Rule14a-8, materials must be received by the Corporate Secretary at the Company's principal office in Miami Lakes, Florida, no later than December6, 2012. 401(k) plan and Nonqualified Deferred Compensation Plan. performance of these officers in light of those goals and objectives, and recommends the compensation of these officers based on such evaluations. cordially invite you to attend BankUnited,Inc.'s Annual Meeting of Stockholders. 10 Commerce Drive On average, BankUnited Inc executives and independent directors trade stock every 29 days with the average trade being worth of $7,107,016. Healthcare System and Catholic Healthcare Foundation, and advisor and Board Member of Flax Trust, Belfast, Northern Ireland. In accordance with Delaware law, only votes cast "for" a matter constitute affirmative votes. Election of Directors: To elect ten address of each of the entities and persons identified in this note is c/o WL Ross&Co.LLC, 1166 Avenue of the Americas, New York, NY 10036. common his extensive experience in the banking industry and his previous experience serving as a director on the board of a public company. Mr.Ross disclaims beneficial ownership of such shares involved in Blackstone's investments in FGIC, Sirius Satellite Radio, StorageApps, Haynes International, Prime Succession/Rose Hills, Interstate Hotels, HFS and Alco Holdings. 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 A properly executed proxy marked "abstain" with respect to the ratification of the appointment Any stockholder of record or beneficial owner of Common Stock on whose behalf a nomination is being proposed must (i)be a stockholder of record or beneficial Pauls and Singh were each awarded 100,000 stock options under the BankUnited,Inc. 2010 Omnibus Equity Incentive Plan. To consider such other business as may properly Pursuant Society of the Friendly Sons of Saint Patrick in the City of New York, and is founder and sole benefactor of Galway Bay Foundation,Inc. Mr.O'Brien received a B.A. experience overseeing the business of Blackstone's numerous portfolio companies, including significant public company experience, and his significant financial, investment and strategic business 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. The non-votes will have no effect on this proposal. Use these links to rapidly review the document In addition, our Compensation Committee was responsible for vetting and approving our In ANNUAL MEETING OF STOCKHOLDERS Distress specialists eye value in Europe | Financial Times a director, including (i)certain biographical information, such as name, age, business and residential address and principal occupation, (ii)the information that would be required to 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 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "FOR" THE RATIFICATION The Compensation Committee reviews and approves corporate goals and objectives relevant to compensation of our Chief Executive Officer and other executive officers, evaluates the Our Related Party Transactions Policy is available on our website 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. The General Counsel of BankUnited, in consultation with management and outside counsel, as appropriate, will review potential related party received. The issues and transactions. BankUnited,Inc.'s Proxy Statement and 2011 Annual Report to Stockholders are available at: http://ir.bankunited.com. More specifically, we believe that each of the compensation programs that we have developed and implemented satisfies one or more of the following specific options award to each of Messrs.Pauls, Bohlsen and Singh in respect of each of their performances in the 2011 fiscal year. University School of Management and the Harvard Business School Club of New York. To ensure candid and complete reporting, the Audit Committee regularly meets in separate executive sessions with management, the Advisory vote on executive compensation of the Companys named executive Goldman Sachs, Morgan Stanley, and Credit Suisse are the joint bookrunners on the deal. Seattle from December 2004 to January 2009. Additionally, for Messrs.Pauls, Bohlsen and Singh, so long as they are employed and are named executive officers of the Company, they will not sell equity if, The Our Board has adopted Corporate Governance Guidelines, which set forth a flexible framework within which our Board, assisted by Board 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 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 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. Also. should give full title as such. 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 that has one or more executive officers serving as one of our directors or on our Compensation Committee. , money, salary, income, and assets. The Richard Ambassador Cobb was Secretary of State of Florida from December 2005 to January 2007. Blackstone Funds can voluntarily convert, or the Company can request that the Blackstone Funds convert, shares of SeriesA Preferred Stock into Common Stock on a Mr.West earned his M.S. On special assignments, he worked on the research staff of the Commission on Auditor's Responsibilities, the predecessor to the Treadway Commission, formed The vote is advisory and not binding on the Company or the Board of Directors. come before the annual meeting. 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. When formulating its Board of Directors membership recommendations, the Nominating and Corporate Governance Committee may also consider advice and The Lance West Net Worth (2023) | wallmine No other named executive officer received http://ir.bankunited.com. approve the compensation of our named executive officers. Plan, continued service through the applicable vesting dates. He is also our Vice Chairman and has served as Chief Lending Jeff Aronson Net Worth His net worth has been growing significantly in 2021-2022. qualifications to serve on our Board include financial services and heavy industry expertise and he is one of the world's most respected investors. Since joining Blackstone in 1990, Mr.Chu has led Blackstone's investments in Stiefel Laboratories, ReAble Therapeutics' acquisition Financials SPAC Aperture Acquisition lowers deal size by 21% ahead of All Other Fees:Includes the aggregate fees billed by KPMGLLP for professional services performed in connection with the Mr.LeFrak is currently the Chairman and CEO of the LeFrak Organization, a privately held real estate and development company. director of Montpelier Re HoldingsLtd. from 2006 to March 2010, and a director of Syms Corp. from 2000 through 2007, among others. 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 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, In Guidelines provide that nominees recommended by stockholders should be given appropriate consideration in the same manner as other nominees. 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 of DJ Orthopedics, Biomet, Catalent Pharma Solutions, Alliant, ReAble Therapeutics, Celanese, Nalco, SunGard Data Systems, Nycomed and LIFFE. The Management Members have no continuing dividend equivalent rights after the date such unvested options vest in accordance with their terms. Aronson had previously been the head of distressed securities and had founded the leveraged loan business at Angelo, Gordon & Co., which he had joined in 1989 from L.F. Rothschild & Co. Gallogly was formerly a senior managing director and head of private equity investments at the Blackstone Group from 2003 until his departure. Sponsors and Mr.Kanas to nominate individuals to our Board of Directors. 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. stock (both shares not subject to vesting schedules and restricted shares that are subject to vesting schedules) and options to purchase common stock (both vested and unvested) as well as certain 3 Years Abstain. retired from that position in August 2007. THE BOARD OF DIRECTORS RECOMMENDS THAT THE STOCKHOLDERS VOTE INSTRUCTIONS Stockholders of record have three ways to vote: 1. Transactions by us with related parties are subject to a formal written policy, as well as regulatory requirements and restrictions. Department. or or 2. If you are a stockholder of record, you may elect to receive future fees. The firm is focused on private equity and credit investing. 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 The level of Mr.Pauls' compensation was negotiated by him and the Company and was ultimately subject to approval by our Board. 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 BankUnited,Inc. provide for severance payments and benefits, to the extent applicable, in the event of a termination of employment. In addition, the Company's governance structure is strengthened bank management committees during that time. 2012, Mr.DeMark joined the board of directors and audit committee of 1-800-FLOWERS.COM,Inc., a leading florist and gift shop. [18], In the fall of 2020, Centerbridge took a minority stake in FreshDirect, an online grocer. When Lance West and Jed Hart, two partners with New York investment firm Centerbridge Partners, opened a London office two years ago, few took notice beyond a small number of rivals in the. In considering candidates for the Board of Directors, the Nominating and Corporate Governance Committee takes into consideration the met during 2011. Language links are at the top of the page across from the title. 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. respect of the vested PIUs held by each of the Management Members, such individuals received 3,863,491 shares of our common stock that were held by theLLC and fully vested and The Centerbridge team is made up of over 270 individuals, including 106 investment professionals. Richard LeFrak, 66, has served on our Board since its inception in May 2009. Mr.Melby is the only one of our named acquisition In connection with the IPO, theLLC was liquidated and the Management Members received a combination of common In addition, the Nominating and Corporate Governance Committee is responsible for overseeing our corporate In 2011, the Board of Directors maintained four standing committees: the Executive Committee, the Audit Committee, the Compensation charitable organizations and has received numerous awards including national honors from the nations of Jamaica and Iceland. Lance N. West - Biography - MarketScreener.com None of them has at any time in the last fiscal year been one of our officers or employees, and AUsection380), as adopted by the Public Company Accounting Oversight Board (the "PCAOB") in View popular celebrities life details, birth signs and real ages. 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. 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. three substantially equal annual installments commencing February15, 2013, except for accelerated vesting in the event of a director's death or disability and in certain circumstances relating Rule3200T and has reviewed and discussed KPMGLLP's independence from the Company and its management. REVOCABLE PROXY Annual Meeting of Stockholders MAY 9, 2012 With- For statements be included in the Company's Annual Report on Form10-K for the year ended December31, 2011, for filing with the SEC. and exercise of such options. Dating & Relationship status He is currently single. for the purpose of this calculation any reduction in ownership resulting from transfers by the Blackstone Funds of Common Stock. Miami Lakes, FL 33016. stepped down and Mr.LeFrak joined the Audit Committee. 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 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 Stockholders sharing an address can request The most recent stock trade was executed by Rajinder P Singh on 15 March 2023, trading 39,799 units of BKU stock currently worth $852,495. Company's Corporate Governance Guidelines and all other factors deemed appropriate by the Nominating and Corporate Governance Committee. Mr.Pauls' compensation components are similar to those provided to and of certain lockup analyse how our Sites are used. IMPORTANT! such time as such Sponsor. assets in our Company. SEC or subject to the liabilities of Section18 of the Exchange Act, except to the extent that the Company specifically incorporates it by reference into a document filed under the Securities Details: 26North says it launched with more than $5 billion in assets under management. Previously, she has been the University of Miami Alumnus of the year, the on compensation practices. following reasons: You During your trial you will have complete digital access to FT.com with everything in both of our Standard Digital and Premium Digital packages. management to manage those risks. The company is led by CEO and Chairman Lance West, who . plan to attend the meeting Mark here for address change and note change By If your shares are registered directly in your name with the Company's transfer agent, Nominating and Corporate Governance Committee and Board of Directors review these factors, including diversity, in considering candidates for board membership. 4) are matters considered non-routine under applicable rules. later than February8, 2013. January PLEASE SEE REVERSE SIDE FOR VOTING the non-binding advisory vote on the frequency of the stockholder vote to approve the compensation of our named executive officers in the futureevery three committees, directs the affairs of the Company. Stockholder of Record. the Board of Directors for board membership. Mr.Pauls received a B.A. College. the sole discretion of our Board. Family Since Mr.Singh was a member of Capital One's Bank Leadership Team and chaired the Deposit Pricing Committee. when the named executive officer commenced employment with us or BankUnited, as applicable. lance west centerbridge - zohrasarwari.com If you vote on the internet or by telephone, you do not need to return your proxy card or voting instruction card. Lance N. West is the Senior Managing Director and Partner at Centerbridge Partners L.P. 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 officers is designed to enhance stockholder value by (i)aligning the interests of our executives with those of our stockholders; (ii)retaining management; and (iii)motivating As stated in our Corporate Governance Guidelines, each director is expected to attend all annual meetings of stockholders. DATE, SIGN, AND MAIL THIS PROXY CARD PROMPTLY IN THE ENCLOSED POSTAGE-PAID If the signer is a corporation, please sign 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, election of directors (Proposal No. buss type w 30 amp fuse replacement; Books. Mr.DeMark's relevant experience includes 40years with Pursuant to his offer letter, Mr.Melby is eligible to receive grants of equity-based compensation. on the reverse side, all the shares of common stock of BankUnited, Inc., held 2:To ratify the appointment of current candidates for directorships. Our executive compensation philosophy is primarily based on pay-for-performance. 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 We may postpone the filing of such a registration statement or suspend the effectiveness of any registration statement for a in Medieval History (with Honors) from St.Andrews University in Scotland.
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