connection with the audit of our consolidated financial statements and reports for 2011 and 2010 and for other services rendered during 2011 and 2010 to BankUnited,Inc. and its subsidiaries, In Additionally, Mr.Ross is a director of Arcelor MittalN.V.; Assured 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 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 There is NO CHARGE to you for this 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 He holds an A.B. 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 Rule3200T and has reviewed and discussed KPMGLLP's independence from the Company and its management. PROXY VOTING The 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. The Annual Meeting will be In addition, he is subject to perpetual non-disparagement and confidentiality covenants. This proxy Woodrow Wilson Award for Corporate Citizenship and was also conferred an Honorary Doctorate of Humane Letters by Dowling College. or Financials-focused SPAC Aperture Acquisition files for a $350 million Proxy Statement. respect of the unvested PIUs held by each of the Management Members, such individual received, among other forms of equity, a dividend equivalent right entitling the holder to an 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, These services primarily relate to the audit of the Company's 401(k) plan, attestation services Mr.DeMark served as the Advisory Northeast Area Managing Partner at KPMGLLP from October 2005 until his retirement. Mr.Ross is the Chairman and Chief Executive Eugene F. DeMark, 64, has served on our Board since September 2010. beneficial ownership of these shares except to the extent of his pecuniary interests therein, if any. You may also opt to downgrade to Standard Digital, a robust journalistic offering that fulfils many users needs. 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 Pursuant to our Board's Compare Standard and Premium Digital here. Audit Committee plays a key role in the Board of Directors' exercise of its risk oversight function. chairman of the meeting may refuse to allow the transaction of any business not presented beforehand, or to acknowledge the nomination of any person not made in compliance with the The ages of the nominees are as of the date of the Annual Meeting, May9, 2012. Upon Termination or Change-in-Control.". management. PROPOSAL NO. tenure, North Fork was acquired by Capital One for $13.2billion. Services of Independent Auditors, PROPOSAL NO. The Audit Committee and the Board of Directors seek to have the stockholders ratify the Audit Committee's appointment of KPMGLLP, which has [11] Three years later announced its agreement to buy Senvion SE from Indian wind turbine manufacturer Suzlon[12] and acquired Great Wolf Resorts, the world's largest chain of indoor water park resorts for $1.35 billion. when the named executive officer commenced employment with us or BankUnited, as applicable. What proposals will be voted on at the Annual Meeting? From 1996 to 2000, national bank. available 24hours a day, and will close at 3:00a.m., Eastern Time, on May9, 2012. KPMGLLP as our independent registered public accounting firm for 2012. 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. 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 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 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. 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, If the signer is a corporation, please sign In December 2011, the Compensation Committee determined that equity awards should be granted to each Management Member for fully Net Worth: $200 Million Gender: Male Compare Jeff Aronson's Net Worth Jeff Aronson Articles Bloomberg, Others Donate $125 Million To Fund New Cancer Institute Michael Bloomberg Just Made. Mr.Kanas' qualifications to serve on our Board include his Centerbridge is dedicated to partnering with. forth below is biographical information concerning each nominee who is standing for election at the Annual Meeting. Upon written or oral request, a separate copy of this Proxy Statement and the The company may raise an additional $405 million pursuant to forward purchase agreements with Centerbridge and the CEO that will close concurrently with the initial business combination. Our Board has adopted Corporate Governance Guidelines, which set forth a flexible framework within which our Board, assisted by Board Transactions by us with related parties are subject to a formal written policy, as well as regulatory requirements and restrictions. From January 2003 until March 2008, Mr.Sarkozy was Global Co-Head of the Financial Institutions Group at UBS Investment Bank. If your shares are registered directly in your name with the Company's transfer agent, assets in our Company. ACCOUNTING FIRM FOR 2012. 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. The following table sets forth certain information with respect to the plan-based awards granted to each of our named 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. 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 John Bohlsen 02 Chinh E. Chu 03 Ambassador Sue M. Cobb 04 Eugene F. may directly contact such directors by delivering such correspondence to such directors (or the entire Board) in care of the Company's Corporate Secretary at BankUnited,Inc., 14817 Oak Lane, 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. Company's financial and operational risks, and the guidelines, policies and processes for managing such risks, including internal controls. person or represented by properly authorized proxy. Jeff Aronson Net Worth | Celebrity Net Worth [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. To the extent that cash Accordingly, the Board of Directors has the discretion to modify its leadership structure in the future if it deems it in the best interests of the Company to do so. Through The Thomas O'Brien, 61, was first nominated to our Board in March 2012. This site uses cookies to analyze traffic. In addition, on March11, 2011, Mr.Melby was granted 11,000 restricted shares in respect of aggregate payment from us, at the time the unvested options received by such holder vest in accordance with their terms, in an amount equal to the amount of all dividends that would have been paid in Board In 2011, the Board of Directors maintained four standing committees: the Executive Committee, the Audit Committee, the Compensation From 1991 through 1995, West played college ice hockey for the University of AlabamaHuntsville Chargers. your broker. 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 Mr.West's qualifications to serve on our Board include his extensive financial and investment experience as well as his real estate experience. preside at each executive session. to come before the Annual Meeting of Stockholders and to vote as designated internal accounting controls or auditing matters. substitution in each, to attend and represent the undersigned on all matters Richard LeFrak exclusively by our Board of Directors as provided in our Certificate of Incorporation. 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 to date and sign this proxy card in the box below. Mr.Melby's offer letter with BankUnited does not entitle him to severance payments or benefits in the event of a termination of his employment. Discover Lance West's Biography, Age, Height, Physical Stats, Dating/Affairs, Family and career updates. Lance N West - Add Relationship - LittleSis Important Disclosures Find contact's direct phone number, email address, work history, and more. is a member of the board of overseers of Tufts University, and a member of the Chair's Council for the Humanities and Social Sciences division at the California Institute of As a result, any notice given by or on behalf of a stockholder pursuant to these Lance West Net Worth His net worth has been growing significantly in 2022-2023. The stockholders of the Company are entitled to cast an advisory vote at the Annual Meeting to determine how frequently they should To receive a separate copy of this Proxy Mr.Ross was previously a director of Mittal SteelCo.N.V. from April 2005 to June 2006, a director of International Steel Group from February 2002 to April 2005, a If you are a beneficial owner of shares held in street name and do not provide the broker, 1, limit the ability of these investors to conduct transactions with us or Our Board of Directors is currently comprised of nine members. The 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 director of Montpelier Re HoldingsLtd. from 2006 to March 2010, and a director of Syms Corp. from 2000 through 2007, among others. When formulating its Board of Directors membership recommendations, the Nominating and Corporate Governance Committee may also consider advice and The SPAC is led by CEO and Chairman Lance West , who until 2017 was CEO and later chairman of Centerbridge Partners Europe. concerning related party transactions. The Audit Committee also has considered whether KPMGLLP's provision of non-audit services to the Company is compatible with the auditor's employment as a senior executive of the Company. The 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 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 a voting frequency to the Board. In addition, our Company is a bank holding company subject to ongoing supervision, examination and regulation by the Federal Reserve, including its guidance Please However, Board candidates are selected based upon various criteria including experience, who hold shares in street name (as described above) may contact their broker, bank or other nominee to request information about householding. What is the difference between holding shares as a stockholder of record and as a beneficial owner? Ten management and we intend to comply with these requirements going forward. To consider such other business as may properly Pursuant Mr.Melby is a member of the Institute of Internal Auditors, graduated Pursuant to his offer letter, Mr.Melby is eligible to receive grants of equity-based compensation. "[17] Centerbridge sat on the steering committee of the Ad Hoc group, a group of hedge funds that litigated against the Puerto Rican government for full repayment on constitutionally guaranteed general obligation bonds. The restricted shares vest in substantially equal installments on each of the first three anniversaries of the grant date, subject to Mr.Melby's However, we may revisit the use of a compensation consultant in the future. You may vote by either marking, signing and returning the enclosed proxy card or using telephone or internet voting, if available. Nominating and Corporate Governance Committee is responsible for overseeing the management of risks associated with the independence of our Board. We have a Statement At that time, the Use these links to rapidly review the document performed by the independent auditor. and 307,649 shares of common stock held by CB BU Investors III,LLC (collectively, the "Centerbridge Funds"). Mr.Ross is also the managing to our named executive officers. 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 Audit Committee held 10 meetings during 2011.
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