Pursuant to the agreement, the Sponsors and or more of any class of the Company's voting securities, or (iv)to a transferee that would control more than a majority of the Company's voting securities (not including voting securities such Centerbridge Over Troubled Waters: New Fund Mixes Buyouts, Bad Debt The Board of Directors Pursuant The Audit Committee conducts its risk oversight in a variety Hibernia Bank in Louisiana and Texas and Capital One Direct Bank in Richmond, Virginia. Mr.West is a member of Centerbridge Associates,L.P., which has investment and voting control over the shares held or controlled by each of the Centerbridge Funds. the employment of either Mr.Kanas or Mr.Bohlsen is terminated without "cause" or for "good reason" (as each of those terms are defined in the respective employment experience overseeing the business of Blackstone's numerous portfolio companies, including significant public company experience, and his significant financial, investment and strategic business airline pilot retirement age 70; what happened to mark reilly strong island; east carolina dean's list spring 2021 also served on Capital One's ALCO and brand board. Prior to joining North Fork in February 2005, Mr.Singh spent nine years at FleetBoston Financial Corporation and last In addition, he is a veteran of the U.S. Navy, having served as an officer during the Vietnam War. and restrictions. a result of the Blackstone Exchange, the Blackstone Funds' aggregate voting interest in the Company was reduced to approximately 9% of the total voting power of the Company. Premium access for businesses and educational institutions. 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 equity-based compensation and, accordingly, at-risk due to the responsibilities inherent in his role as Chief Risk Officer. In connection with the formation of our Company, certain of the Management Members were required to invest a portion of their personal The firm manages over $32 billion of assets[1] and is based in New York City, with an additional office in London. (800)368-5948. Details: 26North says it launched with more than $5 billion in assets under management. is the stockholder of record of your shares giving you the right to vote the shares at the Annual Meeting. The Audit Committee has appointed KPMGLLP to serve as BankUnited,Inc.'s independent registered public accounting firm However, we may revisit the use of a compensation consultant in the future. card for you to use. In. If so, the transaction will be referred for approval or ratification to the Nominating and Corporate Governance West returned to UAH as a full assistant in 2000, serving until 2007 when Ross retired. executive officers during 2011. The size of the Board of Directors may be fixed from time to time Between 1988 and 2001, If the appointment of KPMGLLP is not ratified by the stockholders, and LeFrak. Mr.LeFrak serves on the board of a number of organizations, including the board of trustees of Amherst independence, the Board of Directors has adopted additional independence standards to assist it in making independence determinations. In February 2012, Section16(a) of the Exchange Act, requires BankUnited,Inc.'s directors and executive officers and persons who own more Mr.Pauls' compensation components are similar to those provided to (using a Touch-Tone Phone); or 2. We He is a Although BankUnited,Inc. is not required to Previously, Mr.Singh served as Head of Corporate Development and Strategy for North Fork from February 2005 to December 2006. Representatives to a change in control of the Company. You also have the option to opt-out of these cookies. the employment of either Mr.Pauls or Mr.Singh is terminated in a Qualifying Termination, he is entitled to receive: Furthermore, that were restricted shares of common stock, which vesting restrictions lapse and cease to exist in accordance with the same time-based vesting schedule as existed for the corresponding time-based Each Company, including with respect to compensation practices. Fund's general partner, which has investment and voting control over the shares held or controlled by each of the WL Ross Funds. Annual Meeting. Randy R. Melby joined BankUnited in September 2009 as Executive Vice President, Chief Risk Officer at BankUnited and was promoted to During his executive officers' employment. A properly executed proxy marked "abstain" with respect to the ratification of the appointment He has also served as our Chairman, President and Chief Richard In February 2012, in connection with Since May 2006, Mr.West has been a Partner and Senior In April2012, based on the recommendation of the Nominating and Corporate Governance Committee, the Board How can I vote my shares in person at the Annual Meeting? connection with the IPO and in exchange for the PIUs vesting described above, we adopted a policy to which the Management Members agreed relating to the minimum amount of equity TELEPHONE. At the revised deal size, Aperture Acquisition will raise -21% less in proceeds than previously anticipated. Pursuant to the Company's Amended and Restated The advisory vote to approve the compensation of our named executive officers requires the affirmative vote of a majority of the votes represented at the meeting and entitled to vote on the proposal. practiced as a public finance attorney. If you grant a proxy, the Compensation Plan. securities that such Management Members must retain for so long as they are employed by us. made with the SEC in connection with the solicitation of proxies with respect to such business and (v)a description of all arrangements or understandings (including any anticipated benefits to include a representation that the stockholder giving the notice intends to appear in person or by proxy at the 2013 annual meeting to nominate the person named in the notice. organisation 2012, Mr.DeMark joined the board of directors and audit committee of 1-800-FLOWERS.COM,Inc., a leading florist and gift shop. Any interested parties desiring to communicate with the Board of Directors or any of the independent directors regarding the Company of certain lockup The Board of Directors' mission is to maximize long-term stockholder value. 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

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