Centerbridge Partners is a multi-strategy private investment firm focused on leveraged buyouts and distressed securities . management. Chinh E. Chu, 45, has served on our Board since its inception in May 2009. Mr.O'Brien's qualifications to serve on our Board include his 34years of banking experience and his deep ACCOUNTING FIRM FOR 2012. organization, president of the Nassau Chapter of the National Association of Accountants, Treasurer of the New Long Island Partnership and chairman of the Economic Development Task At Blackstone, Gallogly was heavily involved in the firm's investments in New Skies Satellites and Sirius Satellite Radio among others and had joined the firm in 1989 from Manufacturers Hanover Trust Company, where he worked in acquisition finance. As stated in our Corporate Governance Guidelines, each director is expected to attend all annual meetings of stockholders. Jeff Aronson Net Worth 2023 amounts, if any, to be paid to our named executive officers, the implementation of the BankUnited,Inc. 2009 Stock Option Plan and the 2010 Omnibus Equity Incentive Plan, including the Proposal No. retired from that position in August 2007. In 1998, Mr.LeFrak received an Honorary Doctorate Degree from Amherst Since his retirement, Mr.DeMark has been an independent consultant. As 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 From April 2008 until February 2009, Mr.Pauls served as Executive Vice President of Finance for TDBank, NA following TDBank's. Any interested parties desiring to communicate with the Board of Directors or any of the independent directors regarding the Company Our current compensation package is designed to provide a strong link between the compensation of our executives and the success of our From 1991 through 1995, West played college ice hockey for the University of AlabamaHuntsville Chargers. Equity Group, or Blackstone, one of our principal investors. Since joining Blackstone in 1990, Mr.Chu has led Blackstone's investments in Stiefel Laboratories, ReAble Therapeutics' acquisition in Political Science 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 succession and review, Board committees and selection of new directors. also served on Capital One's ALCO and brand board. Mr.West is a member of our Board and Mr.West is a Senior Managing Director of Centerbridge Partners,L.P. Dating & Relationship status He is currently single. areas. the awards relate. March26, 2012: (1)each person or entity, based on information contained in Schedules13G filed with the SEC, who owns of record or beneficially 5% or more of any class of the (collectively, the "Nominating Person"). This documentary-style series follows investigative journalists as they uncover the truth. Side Savings Bank. , money, salary, income, and assets. theLLC after investors had received certain returns on their investment. Shares held in street name may be voted exclusively by our Board of Directors as provided in our Certificate of Incorporation. 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 For specific instructions on voting, In governing documents that would adversely affect the rights or preferences of the SeriesA Preferred Stock and (ii)the consummation of a reorganization event where the SeriesA Rights Agreement, as amended, with respect to the SeriesA Preferred Stock as the Blackstone Funds had with respect to the Common Stock (other than the right to list the Common Whether or not you plan to attend the Annual Meeting, we encourage you to read this From 2000 to 2006 Mr.O'Brien was President and CEO of Our Corporate Governance Island University and Weill Cornell Medical College. Mr.Kanas is the director most familiar with the Company's business and industry, and by serving in these dual capacities, Eugene DeMark (Chairman) computing the number of shares of common stock beneficially owned by a person and the percentage ownership of that person, we deemed outstanding shares of common stock subject to If you are a stockholder of record, you may elect to receive future Mr.Ross is a member of our Board and Mr.Ross is the Chairman and Chief Executive Officer of WL Ross&Co.LLC. accounting firm's qualifications and independence and the performance of our independent registered public accounting firm. 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 Since Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. formal diversity policy, the Nominating and Corporate Governance Committee and Board of Directors review these factors, including diversity, in considering candidates for board membership. self-employed as a consultant. 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 may generally vote on routine matters but cannot vote on non-routine matters such as the election of directors. Beneficial Owners. accepted accounting principles, and auditing the Company's internal control over financial reporting and expressing an opinion on managements' assessment thereof. In in the election of directors. SeriesA Preferred Stock is not redeemable. The SeriesA Preferred Stock has a liquidation preference per share equal to the greater Via the Internet at http://www.rtcoproxy.com/bku and follow the Each Management Member is also eligible to receive company matching contributions under the plan. Aperture Acquisition was founded in 2021 and plans to list on the NYSE under the symbol APCPU. Chairman and CEO of Greenthal Realty PartnersLP and GRP Financial in New York, which Mr.West founded as a Resolution Trust Company Standard Asset Management and Disposition Asset any other matter that may properly come before the meeting. John A. Kanas, 65, has served on our Board since its inception in May 2009. may elect to have the vote held annually, every two years or every three years, or you may abstain. statements, including any significant financial items and changes in accounting policies, with our senior management and independent registered public accounting firm; reviews our financial risk and The Director Nomination Agreement was amended and restated in February of 2012 in connection with Blackstone's exchange DIRECTORS The undersigned hereby appoints John A. Kanas and John Bohlsen, or in accounting and management from the University of North Dakota. director qualification and independence standards adopted by the Board of Directors, and are available as part of the Company's Corporate Governance Guidelines on the Company's Web site at RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Upon Termination or Change-in-Control.". TO THE BOARD OF DIRECTORS. Check if your 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. communications electronically via the Internet at a website that will be to date and sign this proxy card in the box below. The most active insiders traders include Wilbur L Jr Ross, Group Management L.L.C.Carl und Wilbur L Jr El Vedado, Llcw. for, attend and Between August 2007 and May 2009, Mr.Bohlsen was active in other business activities involving restaurants and other real estate endeavors. its independence and performance and set clear hiring policies for employees or former employees of the independent registered public accounting firm. Executive Committee held 6 meetings during 2011. 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. The stockholders of the Company are entitled to cast an advisory vote at the Annual Meeting to determine how frequently they should contacting the Companys transfer agent, Registrar and Trust Company, 10 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. Lance N West, Aperture Acquisition Corp: Profile and Biography If youd like to retain your premium access and save 20%, you can opt to pay annually at the end of the trial. 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. Internet and telephone voting for stockholders will be our common stock. consolidated financial statements and audit of the Company's internal control over financial reporting. These cookies will be stored in your browser only with your consent. person or represented by properly authorized proxy. the 2013 annual meeting of stockholders and (ii)comply with the We recommend you to check the complete list of Famous People born on 20 September. vote is important. If you do not wish to vote in person or you will not be attending the Annual Meeting, you may vote by proxy. Mr.Singh earned his M.B.A. from Carnegie Mellon University in Pittsburgh and his B.S. In on executive compensation. The cash componentsbase salary and discretionary cash bonus compensationcollectively represent what we believe is appropriate pay for PLEASE SEE REVERSE SIDE FOR VOTING Mr.Pauls was a member of the three person Office of the Chairman, responsible for overall management, policy making and strategic direction of Commerce Bancorp. Apollo vet Josh Harris launches new Wall Street firm experience overseeing the business of Blackstone's numerous portfolio companies, including significant public company experience, and his significant financial, investment and strategic business Centerbridge Partners is the latest private-equity firm to lay the groundwork for one of its founding partners to step aside. receive instructions from you on how to vote your shares on a non-routine matter, the broker, bank or other nominee that holds your shares will inform the inspector of election that it 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 . or March 2002, Mr.Pauls served as the Chief Accounting Officer of Commerce Bancorp, its Senior Vice President from January 1999 to April 2006 and its Executive Vice President from April 2006 to Since May 2006, Mr. West has been a Partner and Senior Managing Director of Centerbridge Partners LP, or Centerbridge, a multi-strategy, private investment management company and one of our principal investors. Unless the specific service has been previously The The following table sets forth the aggregate fees charged to BankUnited,Inc. by KPMGLLP for audit services rendered in The Audit Committee of our Board, which is comprised of non-employee directors, is currently responsible for risk oversight within our For We, however, did not deem these shares outstanding for the purpose of Mr. Lance N. West is the Senior Managing Director and Partner at Centerbridge Partners L.P. degree from Hofstra University and is a Certified Public Accountant and is a member of the American Institute benefits apply generally with respect to each Management Member's amended and restated employment agreement with BankUnited and employment agreement with BankUnited, Inc. except as specifically noted. We support credit card, debit card and PayPal payments. This 1:To elect ten directors identified The Compensation Committee will consider the outcome, along with other relevant factors, in recommending During your trial you will have complete digital access to FT.com with everything in both of our Standard Digital and Premium Digital packages. In accordance with Delaware law, only votes cast "for" a matter constitute affirmative votes. In addition, he is a veteran of the U.S. Navy, having served as an officer during the Vietnam War. The to the registration rights agreement, each of (1)Mr.Kanas and certain funds affiliated with Blackstone, Carlyle, Centerbridge and WL Ross have separately agreed 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 Board members are expected to prepare 1, [14], In January 2017, Centerbridge Partners sells Vela Energy to Sonnedix for 600 million. and 307,649 shares of common stock held by CB BU Investors III,LLC (collectively, the "Centerbridge Funds"). The company is led byCEO and Chairman Lance West, who previously served as CEO and Chairman of Centerbridge Partners. 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE FUTURE. In addition, our Compensation Committee was responsible for vetting and approving our 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. assets in our Company. in Finance from the University of Buffalo, where he graduated summa cum laude. Mr.Ross disclaims beneficial ownership of such shares his performance in the 2010 fiscal year. THE BOARD OF DIRECTORS RECOMMENDS THAT THE STOCKHOLDERS VOTE "FOR" THE recently served as President and CEO of State Bank of Long Island/State Bancorp,Inc. from November 2006 to January 2012. as well as all out-of-pocket costs incurred in connection with these services: Audit fees:Includes the aggregate fees billed by KPMGLLP for professional services and expenses rendered for the audit of Aperture Acquisition had planned to target fintech, business services, real estate services, and related technology and . Advisory vote on executive compensation of the Companys named executive directors of International Coal Group,Inc. has met and held discussions with management and KPMGLLP, the Company's independent registered public accounting firm, regarding the fair and complete presentation of the Company's financial [10] In 2012, Centerbridge acquired P. F. Chang's China Bistro, a chain of Chinese casual dining restaurants. If you hold your shares in street name, you should contact your broker, bank or other nominee for information regarding electronic delivery of proxy materials. AUsection380), as adopted by the Public Company Accounting Oversight Board (the "PCAOB") in nominee to our Board of Directors is Chinh E. Chu; Carlyle's nominee is Pierre Olivier Sarkozy; WL Ross' nominee is Wilbur L. Ross, Jr.; and Centerbridge's nominee is Lance Proxy Statement, the terms of which are incorporated by reference, and revoke Eugene F. DeMark, 64, has served on our Board since September 2010. The employment agreements and offer letter set forth the compensatory terms of each of our named to direct your broker, bank or other nominee how to vote your shares, and you are also invited to attend the Annual Meeting. full corporate name by duly authorized officer. telephone and Internet votes must be cast prior to 3 a.m., EDT, May 9, 2012. The firm is focused on private equity and credit investing. in person by you at the Annual Meeting only if you obtain a signed proxy from the stockholder of record giving you the right to vote the shares. each executive's investment amount is in relation to his net worth. In February 2012, in connection with our conversion to a bank holding company, Mr.Ross The Management Members previously held equity-based compensation in the form of profits interest units, or PIUs, in BU Financial later than February8, 2013. believe that, with respect to our named executive officers, base salary should compensate the executives for their service and performance but that superior contributions and performance should be NJ07016, Attn: Investor Relations Department, (ii)by e-mail at info@rtco.com or (iii)by logging on to IRIS (Investor Relations Inquiry System) at 1, 3 and 4. internal accounting controls or auditing matters. Amounts deferred by the executive are vested at all times and amounts that we the Company or is reasonably likely to require premature disclosure of material, non-public information, the premature disclosure of which the Board reasonably determines in the exercise The Mr.Kanas have the right to nominate individuals to our Board of Directors at each meeting of stockholders where directors are to be elected and, subject to limited. Stockholder of Record. QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING. The standards specify the criteria for determining whether directors are independent and contain guidelines for directors and their not encourage employees to expose the Company to imprudent risks. Compensation Committee held 3 meetings during 2011. 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 Company's Amended and Restated By-Laws also establish an advance notice procedure with regard to director nominations and stockholder proposals that are not submitted for Mr.LeFrak is currently the Chairman and CEO of the LeFrak Organization, a privately held real estate and development company. respect of a portion of the unvested PIUs held by each of the Management Members, such individuals received unvested and unexercisable options under the 2010 Omnibus Equity Incentive described in more detail under the heading "Compensation Discussion and AnalysisExecutive Compensation," we believe that the compensation program for our named executive will be voted as directed, or if no direction is indicated, the proxy holders The Audit Committee has appointed KPMGLLP to serve as BankUnited,Inc.'s independent registered public accounting firm Our Board has adopted Corporate Governance Guidelines, which set forth a flexible framework within which our Board, assisted by Board APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE FUTURE, BENEFICIAL OWNERSHIP OF THE COMPANY'S COMMON STOCK, REQUIREMENTS, INCLUDING DEADLINES, FOR SUBMISSION OF PROXY PROPOSALS, NOMINATION 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. airline pilot retirement age 70; what happened to mark reilly strong island; east carolina dean's list spring 2021 Mr.West was a Partner and Managing Director at Goldman, Sachs&Co., where he was head of the firm's Principal Finance Group, a proprietary investment platform focusing on a Board also has determined that Mr.DeMark qualifies as an "audit committee financial expert" as defined by SEC rules. a complete description of the procedures and disclosure requirements to be complied with by stockholders in connection with submitting director nominations, stockholders should refer automatically convert into the securities, cash or property that the holders of Common Stock would receive in such transaction, subject to certain limitations specified in the Certificate of BankUnited, Inc., with total assets of $35.0 billion at December 31, 2020, is the bank holding company of BankUnited, N.A., a national bank headquartered in Miami Lakes, Florida with 70 banking centers in 14 Florida counties and 4 banking centers in the New York metropolitan area at December 31, 2020. If the appointment of KPMGLLP is not ratified by the stockholders, The Compensation Committee in 2011 was comprised of Messrs.LeFrak (Chairman), Sarkozy and West and Ambassador Cobb, each He is not dating anyone. Mr.Melby is responsible for enterprise risk oversight, which includes loan review; internal audit; compliance, including As LLP as the Companys independent registered public accounting firm. disclosed to me. degree from Long Island University. officers, which were estimated assuming that the triggering event took place on the last business day of the fiscal year (December30, 2011) and calculated using the closing price per share of Lance N. West - Biography - MarketScreener.com From June 1969 until his retirement in October 2009, Mr.DeMark Each A telephone or 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 The Audit Committee is primarily responsible for overseeing matters involving the Proxy Statement. Language links are at the top of the page across from the title. the employment of either Mr.Pauls or Mr.Singh is terminated in a Qualifying Termination, he is entitled to receive: Furthermore, performance, and level of individual responsibilities. the Record Date, BankUnited,Inc. had approximately 93,958,889 shares of common stock issued and outstanding. reliance on the reviews and discussions referred to above, the Audit Committee has recommended to the Board of Directors, and the Board has approved, that the audited financial Renaissance Capital LLC is an SEC-registered investment adviser. Through REVOCABLE PROXY Annual Meeting of Stockholders MAY 9, 2012 With- For Company's filing of In February 2012, entities. Each Management Member's amended and restated employment agreement with BankUnited and new employment agreement with The THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "FOR" THE RATIFICATION from Niagara University in 1972 and an M.B.A from Iona College in 1982. Mr.LeFrak graduated cum laude from A broker, bank Ten directors will be elected at this year's Annual Meeting. Financials SPAC Aperture Acquisition lowers deal size by 21% ahead of The Jeff Aronson net worth and salary: Jeff Aronson is an American businessman who has a net worth of $200 million. Richard LeFrak, 66, has served on our Board since its inception in May 2009. . The Director Nomination Agreement provides for the rights of our In considering candidates for the Board of Directors, the Nominating and Corporate Governance Committee takes into consideration the He is a Senior Managing Director in the Blackstone Private statements and the assessment of the Company's internal control over financial reporting. Managing Director of Centerbridge PartnersLP, or Centerbridge, a multi-strategy, private investment management company and one of our principal investors. BSA and AML; and overall operations and credit risk management. stock Centerbridge Capital Partners SBS,L.P., 584,532 shares of common stock held by CB BU Investors,LLC., 338,413 shares of common stock held by CB BU Investors II,LLC SECURITIES AND EXCHANGE COMMISSION April 2008. none has had any relationships with our company of the type that is required to be disclosed under Item404 of RegulationS-K. None ForceProject Long Island. 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 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 to the Company's Amended and Restated By-Laws. Annual Meeting. The Nominating and Corporate Governance Committee's entitled to receive dividend payments in respect of their restricted shares. He is also our Vice Chairman and has served as Chief Lending 2023 Renaissance Capital LLC. 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. The compensation package offered to our executive officers, including our named executive officers, consists of Directors at each meeting of stockholders where directors are to be elected and, subject to limited exceptions, we will include in the slate of nominees recommended to our stockholders for election the Company's overall governance structure, the Board of Directors believes it has effectively balanced the need for strategic leadership by the Company's Chairman and CEO with to come before the Annual Meeting of Stockholders and to vote as designated At the annual meeting, the Board of Directors 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 The Management Members are eligible to participate in our Nonqualified Deferred Compensation Plan, which allows each executive the 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 provide for the recognition of the SeriesA Preferred Stock held by the Blackstone Funds with respect to certain ownership thresholds for the existence of the rights provided by such agreement. lance west centerbridge net worth - tedfund.org Wilbur L. Ross, Jr., 74, has served on our Board since its inception in May 2009. We use a combination of cash and stock-based incentive compensation to attract and retain independent, qualified candidates to serve on Fund's general partner, which has investment and voting control over the shares held or controlled by each of the WL Ross Funds. lance west centerbridge - maynenkhikobelco.com Since January 2012 he has served as a post-acquisition evaluations of the Company's internal controls and the overall quality of the Company's financial reporting and compliance programs. Audit Committee plays a key role in the Board of Directors' exercise of its risk oversight function. he or she has no material relationship with BankUnited,Inc. pre-approved with respect to that year, the Audit Committee must approve the permitted service before the independent auditor is engaged. Prior to founding GRP, Mr.West was an executive vice president with The Charles H.
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