-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OG5iU7ouPY0/xQPj7jy39MhtQ4eQaM7hnAn0WqPfq9MtYkN/rWz4hEoGoEccAS8B m6DSA1UmMus/1KVy3aBlAg== 0000950144-08-007937.txt : 20081030 0000950144-08-007937.hdr.sgml : 20081030 20081030102318 ACCESSION NUMBER: 0000950144-08-007937 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20081030 DATE AS OF CHANGE: 20081030 GROUP MEMBERS: MBF FAMILY INVESTMENTS, L.P. GROUP MEMBERS: MBF HOLDINGS, INC. GROUP MEMBERS: MIGUEL B. FERNANDEZ REVOCABLE TRUST DATED 12/23/02 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FERNANDEZ MICHAEL CENTRAL INDEX KEY: 0001218838 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: BUSINESS PHONE: 8002433839 MAIL ADDRESS: STREET 1: C/O PEDIATRIX MEDICAL GROUP-LEGAL DEPT., STREET 2: 1301 CONCORD TERRACE CITY: SUNRISE STATE: FL ZIP: 33323 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BANKUNITED FINANCIAL CORP CENTRAL INDEX KEY: 0000894490 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 650377773 STATE OF INCORPORATION: FL FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-43701 FILM NUMBER: 081149682 BUSINESS ADDRESS: STREET 1: 255 ALHAMBRA CIRCLE CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: 3055692000 MAIL ADDRESS: STREET 1: 255 ALHAMBRA CIRCLE CITY: CORAL GABLES STATE: FL ZIP: 33134 SC 13G/A 1 g16265sc13gza.htm AMENDMENT NO. 1 TO SCHEDULE 13G Amendment No. 1 to Schedule 13G
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
SCHEDULE 13G
(Amendment No. 1)
(Rule 13d-102)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO
RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED
PURSUANT TO RULE 13d-2
BankUnited Financial Corporation
(Name of Issuer)
Class A Common Stock, $.01 par value
(Title of Class of Securities)
06652B103
(CUSIP Number)
October 30, 2008
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
o Rule 13d-1(b)
x Rule 13d-1(c)
o Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act.


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Miguel B. Fernandez
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  United States
       
  5   SOLE VOTING POWER
     
NUMBER OF   2,419,400(1)
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   0
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   2,419,400(1)
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    0
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  2,419,400(1)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  6.9%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  IN
(1) Consists of 993,300 shares owned by Miguel B. Fernandez as Trustee of the Miguel B. Fernandez Revocable Trust, dated 12/23/2002, as amended to date (the “Trust”) and 1,426,100 shares owned by MBF Family Investments, L.P. (the “Limited Partnership”). Mr. Fernandez holds sole investment and voting power over the shares held by the Trust in his capacity as Trustee and over the shares held by the Limited Partnership in his capacity as sole shareholder of MBF Holdings, Inc. (“MBF Holdings”), the general partner of the Limited Partnership.


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Miguel B. Fernandez as Trustee of the Miguel B. Fernandez Revocable Trust, dated 12/23/2002
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Nevada
       
  5   SOLE VOTING POWER
     
NUMBER OF   993,300
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   0
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   993,300
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    0
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  993,300
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  2.8%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  OO


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
MBF Family Investments, L.P.
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Nevada
       
  5   SOLE VOTING POWER
     
NUMBER OF   1,426,100
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   0
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   1,426,100
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    0
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,426,100
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  4.1%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  PN


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
MBF Holdings, Inc.
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Nevada
       
  5   SOLE VOTING POWER
     
NUMBER OF   1,426,100(2)
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   0
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   1,426,100(2)
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    0
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,426,100(2)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  4.1%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(2) Consists of 1,426,100 shares owned by the Limited Partnership of which MBF Holdings, Inc. holds sole investment and voting power in its capacity as general partner.


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   
     
Item 1(a).  
Name of Issuer: BankUnited Financial Corporation
   
 
Item 1(b).  
Address of Issuer’s Principal Executive Offices:
   
 
   
255 Alhambra Circle
Coral Gables, FL 33134
   
 
Item 2(a).  
Name of Person Filing:
   
 
   
Miguel B. Fernandez
Miguel B. Fernandez as Trustee of the Miguel B. Fernandez Revocable Trust, dated 12/23/2002
MBF Family Investments, L.P.
MBF Holdings, Inc.
   
 
Item 2(b).  
Address of Principal Business Office or, if None, Residence:
   
 
   
121 Alhambra Plaza, Suite 1100
Coral Gables, Florida 33134
   
 
Item 2(c).  
Citizenship: United States
   
 
Item 2(d).  
Title of Class of Securities: Class A Common Stock, $.01 par value per share (the “Common Stock”)
   
 
Item 2(e).  
CUSIP Number: 06652B103
   
 
Item 3.  
If this statement is filed pursuant to Rule 13d-1(b), or 13d-2(b) or (c), check whether the person filing is a:
  (a)   o   Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o).
 
  (b)   o   Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c).
 
  (c)   o   Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c).
 
  (d)   o   Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8).
 
  (e)   o   An investment adviser in accordance with (S)240.13d-1(b)(1)(ii)(E).
 
  (f)   o   An employee benefit plan or endowment fund in accordance with (S)240.13d-1(b)(1)(ii)(F).
 
  (g)   o   A parent holding company or control person in accordance with (S) 240.13d-1(b)(1)(ii)(G).
 
  (h)   o   A savings association is defined in section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813).
 
  (i)   o   A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3).
 
  (j)   o   Group, in accordance with Rule 13d-1(b)(1)(ii)(J).

 


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   
     
Item 4.  
Ownership.
  (a)   Amount beneficially owned:
             
   
Miguel B. Fernandez
    2,419,400  
   
Miguel B. Fernandez as Trustee of the Miguel B. Fernandez
Revocable Trust, dated 12/23/2002
    993,300  
   
MBF Family Investments, L.P.
    1,426,100  
   
MBF Holdings, Inc.
    1,426,100  
  (b)   Percent of class:
             
   
Miguel B. Fernandez
    6.9 %
   
Miguel B. Fernandez as Trustee of the Miguel B. Fernandez
Revocable Trust, dated 12/23/2003
    2.8 %
   
MBF Family Investments, L.P.
    4.1 %
   
MBF Holdings, Inc.
    4.1 %
  (c)   Number of shares as to which such person has:
  (i)   sole power to vote or to direct the vote:
             
   
Miguel B. Fernandez
    2,419,400  
   
Miguel B. Fernandez as Trustee of the Miguel B. Fernandez
Revocable Trust, dated 12/23/2003
    993,300  
   
MBF Family Investments, L.P.
    1,426,100  
   
MBF Holdings, Inc.
    1,426,100  
  (ii)   shared power to vote or to direct the vote:                              0
  (iii)   sole power to dispose or to direct the disposition of:
             
   
Miguel B. Fernandez
    2,419,400  
   
Miguel B. Fernandez as Trustee of the Miguel B. Fernandez Revocable Trust, dated 12/23/2003
    993,300  
   
MBF Family Investments, L.P.
    1,426,100  
   
MBF Holdings, Inc.
    1,426,100  
  (iv)   Shared power to dispose or to direct the disposition of:                              0
     
Item 5.  
Ownership of Five Percent or Less of a Class.
   
 
   
Not Applicable
   
 
Item 6.  
Ownership of More than Five Percent on Behalf of Another Person.
   
 
   
Not Applicable
   
 
Item 7.  
Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company.
   
 
   
Not Applicable

 


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   
     
Item 8.  
Identification and Classification of Members of the Group.
   
 
   
Not Applicable
   
 
Item 9.  
Notice of Dissolution of Group.
   
 
   
Not Applicable
   
 
Item 10.  
Certification.
   
 
   
Not Applicable
SIGNATURES
     After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
         
     
Date: October 30, 2008  /s/ Miguel B. Fernandez    
  MIGUEL B. FERNANDEZ   
     
 
  MIGUEL B. FERNANDEZ REVOCABLE
TRUST, DATED 12/23/2002

 
 
  /s/ Miguel B. Fernandez    
  Miguel B. Fernandez, Trustee   
     
 
  MBF FAMILY INVESTMENTS, L.P.
         
 
MBF HOLDINGS, INC., its General Partner

 
 
  By:   /s/ Miguel B. Fernandez    
    Miguel B. Fernandez, Vice President   
    and Sole Shareholder   
 
         
  MBF HOLDINGS, INC.
 
 
  By:   /s/ Miguel B. Fernandez    
    Miguel B. Fernandez, Vice President   
    and Sole Shareholder   

 


 

                     
CUSIP No.
 
06652B103 
  Page  
  of   
         
JOINT FILING AGREEMENT
     In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, the undersigned acknowledge and agree that the foregoing statement on Schedule 13G with respect to the Common Stock is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint acquisition statements. Additionally, the undersigned acknowledge and agree to the inclusion of this Agreement as an Exhibit to this Statement. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the other, except to the extent that he or it knows or has reason to believe that such information is inaccurate.
         
     
Date: October 30, 2008  /s/ Miguel B. Fernandez    
  MIGUEL B. FERNANDEZ   
     
 
  MIGUEL B. FERNANDEZ REVOCABLE
TRUST DATED 12/23/2002

 
 
  /s/ Miguel B. Fernandez    
  Miguel B. Fernandez, Trustee   
     
 
  MBF FAMILY INVESTMENTS, L.P.
         
 
MBF HOLDINGS, INC., its General Partner

 
 
  By:   /s/ Miguel B. Fernandez    
    Miguel B. Fernandez, Vice President   
    and Sole Shareholder   
 
         
  MBF HOLDINGS, INC.
 
 
  By:   /s/ Miguel B. Fernandez    
    Miguel B. Fernandez, Vice President   
    and Sole Shareholder   
 

 

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