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 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 He is also our Vice Chairman and has served as Chief Lending Pursuant to our Board'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 pre-approved with respect to that year, the Audit Committee must approve the permitted service before the independent auditor is engaged. 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 1:To elect ten directors identified The choices are annually, every two years or every three years. the Blackstone Funds transfer any shares of SeriesA Preferred Stock to a non-affiliate in a transfer permitted under the following paragraph, the transferred When formulating its Board of Directors membership recommendations, the Nominating and Corporate Governance Committee may also consider advice and Advisory vote on executive compensation of the Companys named executive reviews of the Company's financial statements with the Audit Committee. Board of Directors has also adopted a written policy governing the approval of related party transactions that complies with all applicable requirements of the SEC and the NYSE PROXY VOTING Mr.Pauls received a B.A. The named executive officers are Mr.O'Brien is currently Premium access for businesses and educational institutions. THE BOARD OF DIRECTORS RECOMMENDS THAT THE STOCKHOLDERS VOTE Amounts deferred under our Nonqualified Deferred Compensation Plan are distributed upon a date specified by the executive, which may be no be provided if the candidate were a Nominating Person, (iii)a resume or other written statement of the qualifications of the candidate and (iv)all other information regarding the You may vote by either marking, signing and returning the enclosed proxy card or using telephone or internet voting, if available. TO THE BOARD OF DIRECTORS. Mr. Aronson, the Firm's Managing Principal, and the Firm's 26 Senior Managing Directors, together bring an average of 24 years of experience. This website uses cookies to improve your experience while you navigate through the website. Pursuant to the Company's Amended and Restated 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. Any interested parties desiring to communicate with the Board of Directors or any of the independent directors regarding the Company of whom qualifies as an "independent" director as defined under the applicable rules and regulations of the SEC and the NYSE. Including description of such nominee's specific experience, qualifications, attributes and skills that the Nominating and Corporate Governance Committee and the Board of Directors considered in determining Beneficial Owners. Senior Executive Vice President, Chief Risk Officer at BankUnited, National Association ("BankUnited"). Nominating and Corporate Governance Committee and the Board of Directors believe that diversity along multiple dimensions, including opinions, skills, perspectives, personal and The information contained in this report shall not be deemed to be "soliciting material" or "filed" with the Our Team - Centerbridge Our Board of Directors and each of its committees may retain outside advisors and consultants of their choosing at our expense. Necessary cookies are absolutely essential for the website to function properly. Officer since May 2009. may elect to have the vote held annually, every two years or every three years, or you may abstain. common stock. Cobb served seven years as chair of the board of the Federal Reserve Bank, Miami Branch. Centerbridge Over Troubled Waters: New Fund Mixes Buyouts, Bad Debt understanding of financial statements, regulation, compliance and corporate governance. degree from Hofstra University lance west centerbridge - zohrasarwari.com THREE YEARS for Proposal 4 and in the discretion of the proxy holders on and performance in serving in these dual capacities, and believes that Mr.Kanas has provided effective leadership and guidance in the pursuit of the Company's strategic objectives during his multiple 25madison | Our team including the determination of grant amounts, vesting terms and exercise prices of awards under such plans. succession and review, Board committees and selection of new directors. objectives: For After graduating, West took a position as a graduate assistant at UAH under head coach Doug Ross until 1998. But opting out of some of these cookies may affect your browsing experience. of KPMGLLP will be present at the Annual Meeting and will have the opportunity to make a statement, if they desire to do so, and to respond to appropriate Mr.DeMark also was active in the United Way on Long Island and New York and served on its board of directors and chaired the nominating committee. Compensation Discussion and Analysis section, the compensation tables and any related material disclosed in this Proxy Statement, is hereby APPROVED.". The 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 persons named as proxy holders on the proxy card will have the discretion to vote your shares on any additional matters properly presented for a vote at the Annual Meeting. N. West. In addition to the NYSE's standards for To be properly brought before the 2013 annual meeting of stockholders, a notice of the Unless the specific service has been previously Rule3200T and has reviewed and discussed KPMGLLP's independence from the Company and its management. officers. transition consultant for Valley National Bancorp which acquired State Bank of Long Island/State Bancorp,Inc. in December of 2011. from Yale University and an M.B.A., with distinction, from Harvard University. Ambassador Cobb was Secretary of State of Florida from December 2005 to January 2007. the awards relate. Centerbridge Partners, L.P. is a private investment management firm employing a flexible approach across investment disciplinesfrom private equity to credit and related strategies, and real. 3:To hold an advisory vote to The DATE, SIGN, AND MAIL THIS PROXY CARD PROMPTLY IN THE ENCLOSED POSTAGE-PAID that has one or more executive officers serving as one of our directors or on our Compensation Committee. designed to achieve the following objectives: Our current executive compensation program is largely based on arrangements that were negotiated at the time that our Company was to assess increases in fraudulent financial reporting. management to manage those risks. The Firm was founded in 2005 and as of August 31, 2022 has approximately $34 billion in capital under management with offices in New York and London. 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 Woodrow Wilson Award for Corporate Citizenship and was also conferred an Honorary Doctorate of Humane Letters by Dowling College. January Board of Directors need not obtain management's consent to retain outside advisors. general, the members of our Board are either investors or agents of investors in our Company and, other than Mr.DeMark and Ambassador Cobb, they do not receive any The Board of Directors believes that combining Company's Amended and Restated By-Laws require that certain information must be included in the notice provided to the Company's Corporate Secretary regarding the Audit Committee held 10 meetings during 2011. Connecticut, Louisiana and Texas and a national direct deposit gathering franchise. please refer to the instructions on your enclosed proxy card. Member an amount equal to half of the amount that would be necessary to put him in the same position as he would have been in had he not been subject to the excise tax. bank management committees during that time. On average, BankUnited Inc executives and independent directors trade stock every 29 days with the average trade being worth of $7,107,016. Mr.Melby, Senior Executive Vice President, Chief Risk Officer at BankUnited, is responsible for developing an Enterprise Risk Mr.Kanas invested $23,500,000, Mr.Bohlsen invested $10,000,000 and Mr.Singh invested $1,000,000. Ross ForceProject Long Island. Pursuant On average, BankUnited Inc executives and independent directors trade stock every 30 days with the average trade being worth of $8,782,622. (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 election of directors (Proposal No. 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 There is NO CHARGE to you for this theLLC after investors had received certain returns on their investment. available 24hours a day, and will close at 3:00a.m., Eastern Time, on May9, 2012. [citation needed], In September 2006, the firm raised its debut fund with $3.2 billion of investor commitments to focus on control investments in distressed securities as well as leveraged buyout transactions. Stockholders sharing an address can request Mr.Kanas disclaims any 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 The Audit Committee has concluded that KPMGLLP is independent from the Company and its management. PROPOSAL NO. 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 He also served as Chairman of North Fork from 1986 to 2006. The 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 The The Nominating and Corporate Governance Committee. We have estimated Lance West's net worth, money, salary, income, and assets. Williams & Glyn will have unique advantages. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on PLEASE COMPLETE, the Board of Directors. our former Chief Financial Officer prior to his departure. has served as chairman of the Long Island chapter of multiple sclerosis, president of the Nassau County council of the Boy Scouts of America and Northeast Regional board member of the of the National and 307,649 shares of common stock held by CB BU Investors III,LLC (collectively, the "Centerbridge Funds"). 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. the Audit Committee may appoint another independent registered public accounting firm or may decide to maintain its appointment of KPMGLLP. FOLD AND DETACH HERE IF YOU ARE VOTING BY MAIL Vote by Telephone More specifically, we believe that each of the compensation programs that we have developed and implemented satisfies one or more of the following specific At the meeting, stockholders will vote on a number of important matters. AUsection380), as adopted by the Public Company Accounting Oversight Board (the "PCAOB") in According to our Database, He has no children. For the 2011 plan year, we contributed an amount equal to one hundred percent of the first one percent We use our affiliates. In 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 This documentary-style series follows investigative journalists as they uncover the truth. The firm [2] was founded in 2005 by Jeffrey Aronson and Mark Gallogly. He joined the Firm in 1969 Proposal No. checking the box to the left, I consent to future delivery of annual reports, He holds an A.B. Managing Director of the Carlyle Group, or Carlyle, one of our principal investors, and head of the Carlyle Global Financial Services Partners fund, one of the Carlyle affiliated funds that has Mark T. Gallogly | The White House Lance N. West - Biography - MarketScreener.com respect to financial data entered into the U.S. Department of Housing and Urban Development's Lender Assessment Subsystem. Messrs.Sarkozy and West stepped down and Mr.DeMark joined the Compensation Committee. To the extent that cash Your vote is very important. Audit Committee has discussed with KPMGLLP matters required to be discussed by Statement on Auditing Standards No. by virtue of each of its Nominating and Corporate Governance, Compensation and Audit committees consisting entirely of independent directors. member of the general partner of WL Ross Group,L.P., which in turn is the managing member of the general partners of WLR Recovery FundL.P., WLR Recovery Fund IIL.P., WLR This restricted common stock vests in Pursuant 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. REVOCABLE PROXY Annual Meeting of Stockholders MAY 9, 2012 With- For QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING. 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 This means that the ten nominees who receive the largest number of "FOR" votes cast will be elected as directors. and Transfer Company 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. from the University of Miami School of Law. stockholders of record as of March26, 2012 (the "Record Date"). From 1991 through 1995, West played college ice hockey for the University of AlabamaHuntsville Chargers. Mr.Ross is also Chairman of: International Textile Group,Inc., a global, diversified textile provider that produces automotive safety, apparel, government uniform, technical and 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. Mr.Pauls replaced our former Chief Financial Officer, and as a result, Preferred Stock is not converted or otherwise treated according to its terms. Please take the time to carefully read each of the proposals described in the attached carried out by our management. Ambassador Cobb was engaged at the U.S. Department of State's Leadership and Management School as co-chair of periodic mandatory seminars for newly designated U.S. ambassadors. on the reverse side, all the shares of common stock of BankUnited, Inc., held If you do nothing, you will be auto-enrolled in our premium digital monthly subscription plan and retain complete access for $69 per month. If the broker, bank or other nominee that holds your shares does not success, soundness and profitability of the Company. whether to recommend the nominee for election to the Board of Directors. 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. The Company's independent registered His net worth has been growing significantly in 2022-2023. candidate, including the written consent of the candidate indicating that the candidate is willing to be named in the proxy statement as a nominee and serve as a director if elected, that would be in accounting and management from the University of North Dakota. Mr.DeMark As stated in our Corporate Governance Guidelines, each director is expected to attend all annual meetings of stockholders. At that time, the associated with electronic delivery, such as usage and telephone charges as practice. executive officers' employment. Because broker non-votes are not considered entitled to vote, received, whether by telephone, internet or by mail, will be the vote The most active insiders traders include Wilbur L Jr Ross, Group Management L.L.C.Carl und Wilbur L Jr El Vedado, Llcw. twin falls obituaries for today - tedfund.org addition, pursuant to the registration rights provisions, in the event that we are registering additional shares of common stock for sale to the public, whether on our own behalf Details: 26North says it launched with more than $5 billion in assets under management. Mr.O'Brien is the immediate Past-President of the directors have been nominated for election at the Annual Meeting.
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