0001209191-13-016961.txt : 20130315
0001209191-13-016961.hdr.sgml : 20130315
20130315175918
ACCESSION NUMBER: 0001209191-13-016961
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20130313
FILED AS OF DATE: 20130315
DATE AS OF CHANGE: 20130315
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BankUnited, Inc.
CENTRAL INDEX KEY: 0001504008
STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
IRS NUMBER: 270162450
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 14817 OAK LANE
CITY: MIAMI LAKES
STATE: FL
ZIP: 33016
BUSINESS PHONE: (305) 569-2000
MAIL ADDRESS:
STREET 1: 14817 OAK LANE
CITY: MIAMI LAKES
STATE: FL
ZIP: 33016
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carlyle Partners V LP
CENTRAL INDEX KEY: 0001404413
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695488
BUSINESS ADDRESS:
STREET 1: 1001 Pennsylvania Ave
CITY: Washington
STATE: dc
ZIP: 20004
BUSINESS PHONE: 202-729-5626
MAIL ADDRESS:
STREET 1: 1001 Pennsylvania Ave
CITY: Washington
STATE: dc
ZIP: 20004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carlyle Partners V-A LP
CENTRAL INDEX KEY: 0001409766
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695485
BUSINESS ADDRESS:
STREET 1: 1001 Pennsylvania Avenue, N.W.
STREET 2: Suite 220, South
CITY: Washington
STATE: DC
ZIP: 20004-2505
BUSINESS PHONE: (202) 729-5626
MAIL ADDRESS:
STREET 1: 1001 Pennsylvania Avenue, N.W.
STREET 2: Suite 220, South
CITY: Washington
STATE: DC
ZIP: 20004-2505
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CP V COINVESTMENT A, L.P.
CENTRAL INDEX KEY: 0001458145
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695487
BUSINESS ADDRESS:
STREET 1: THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
BUSINESS PHONE: 202-729-5626
MAIL ADDRESS:
STREET 1: THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
FORMER NAME:
FORMER CONFORMED NAME: CP V COINVESTMENT A LP
DATE OF NAME CHANGE: 20090310
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CP V COINVESTMENT B, L.P.
CENTRAL INDEX KEY: 0001458151
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695486
BUSINESS ADDRESS:
STREET 1: THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
BUSINESS PHONE: 202-729-5626
MAIL ADDRESS:
STREET 1: THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
FORMER NAME:
FORMER CONFORMED NAME: CP V COINVESTMENT B LP
DATE OF NAME CHANGE: 20090310
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TCG Financial Services, L.P.
CENTRAL INDEX KEY: 0001502381
STATE OF INCORPORATION: E9
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695483
BUSINESS ADDRESS:
STREET 1: C/O THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004-2505
BUSINESS PHONE: 202-729-5626
MAIL ADDRESS:
STREET 1: C/O THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004-2505
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carlyle Financial Services, Ltd.
CENTRAL INDEX KEY: 0001502382
STATE OF INCORPORATION: E9
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695484
BUSINESS ADDRESS:
STREET 1: C/O THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004-2505
BUSINESS PHONE: 202-729-5626
MAIL ADDRESS:
STREET 1: C/O THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004-2505
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TC Group V, L.P.
CENTRAL INDEX KEY: 0001511175
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695489
BUSINESS ADDRESS:
STREET 1: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
BUSINESS PHONE: 202-729-5219
MAIL ADDRESS:
STREET 1: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carlyle Financial Services BU, L.P.
CENTRAL INDEX KEY: 0001511177
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695482
BUSINESS ADDRESS:
STREET 1: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
BUSINESS PHONE: 202-729-5219
MAIL ADDRESS:
STREET 1: 1001 PENNSYLVANIA AVENUE, NW
CITY: WASHINGTON
STATE: DC
ZIP: 20004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TC Group V, L.L.C.
CENTRAL INDEX KEY: 0001559436
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35039
FILM NUMBER: 13695490
BUSINESS ADDRESS:
STREET 1: C/O THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVE., N.W., SUITE 220S
CITY: WASHINGTON
STATE: DC
ZIP: 20004
BUSINESS PHONE: (202) 729-5438
MAIL ADDRESS:
STREET 1: C/O THE CARLYLE GROUP
STREET 2: 1001 PENNSYLVANIA AVE., N.W., SUITE 220S
CITY: WASHINGTON
STATE: DC
ZIP: 20004
4
1
c504736_4x0.xml
MAIN DOCUMENT DESCRIPTION
X0306
4
2013-03-13
1
0001504008
BankUnited, Inc.
BKU
0001511175
TC Group V, L.P.
C/O THE CARLYLE GROUP
1001 PENNSYLVANIA AVE. NW, SUITE 220S
WASHINGTON
DC
20004
0
0
1
0
0001559436
TC Group V, L.L.C.
C/O THE CARLYLE GROUP
1001 PENNSYLVANIA AVE. NW, SUITE 220S
WASHINGTON
DC
20004
0
0
1
0
0001404413
Carlyle Partners V LP
C/O THE CARLYLE GROUP
1001 PENNSYLVANIA AVE. NW, SUITE 220S
WASHINGTON
DC
20004
0
0
1
0
0001458145
CP V COINVESTMENT A, L.P.
C/O THE CARLYLE GROUP
1001 PENNSYLVANIA AVE. NW, SUITE 220S
WASHINGTON
DC
20004
0
0
1
0
0001458151
CP V COINVESTMENT B, L.P.
C/O THE CARLYLE GROUP
1001 PENNSYLVANIA AVE. NW, SUITE 220S
WASHINGTON
DC
20004
0
0
1
0
0001409766
Carlyle Partners V-A LP
C/O THE CARLYLE GROUP
1001 PENNSYLVANIA AVE. NW, SUITE 220S
WASHINGTON
DC
20004
0
0
1
0
0001502382
Carlyle Financial Services, Ltd.
C/O WALKER CORPORATE SERVICES LIMITED
190 ELGIN AVENUE
GEORGE TOWN, GRAND CAYMAN
KY1-9001
0
0
1
0
0001502381
TCG Financial Services, L.P.
C/O WALKER CORPORATE SERVICES LIMITED
190 ELGIN AVENUE
GEORGE TOWN, GRAND CAYMAN
KY1-9001
0
0
1
0
0001511177
Carlyle Financial Services BU, L.P.
C/O THE CARLYLE GROUP
1001 PENNSYLVANIA AVE. NW, SUITE 220S
WASHINGTON
DC
20004
0
0
1
0
Common Stock
2013-03-13
4
S
0
4810000
24.745
D
8911131
I
See footnotes
Consists of 3,996,023 shares of common stock held by Carlyle Financial Services BU, L.P., 888,211 shares of common stock held by Carlyle Strategic Partners II, L.P., 30,874 shares of common stock held by CSP II Coinvestment, L.P., 3,760,985 shares of common stock held by Carlyle Partners V, L.P., 151,048 shares of common stock held by CP V Coinvestment A, L.P., 8,321 shares of common stock held by CP V Coinvestment B, L.P. and 75,669 shares of common stock held of record by Carlyle Partners V-A, L.P.
Carlyle Group Management L.L.C. is the general partner of The Carlyle Group L.P., which is a publicly traded entity listed on NASDAQ. The Carlyle Group L.P. is the managing member of Carlyle Holdings II GP L.L.C., which is the general partner of Carlyle Holdings II L.P., which is the general partner of TC Group Cayman Investment Holdings, L.P., which is the general partner of TC Group Cayman Investment Holdings Sub L.P., which is the managing member of TC Group V, L.L.C., which is the general partner of TC Group V, L.P., which is the general partner of each of Carlyle Partners V, L.P., CP V Coinvestment A, L.P., CP V Coinvestment B, L.P. and Carlyle Partners V-A, L.P.
TC Group Cayman Investment Holdings Sub L.P. is also the sole shareholder of Carlyle Financial Services, Ltd., which is the general partner of TCG Financial Services, L.P., which is the general partner of Carlyle Financial Services BU, L.P. Accordingly, Carlyle Group Management L.L.C., The Carlyle Group L.P., Carlyle Holdings II GP L.L.C., Carlyle Holdings II L.P., TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment Holdings Sub L.P., TC Group V, L.L.C., TC Group V, L.P., Carlyle Financial Services, Ltd. and TCG Financial Services, L.P. may be deemed to share beneficial ownership of the shares of Common Stock owned of record by Carlyle Partners V, L.P., CP V Coinvestment A, L.P., CP V Coinvestment B, L.P., Carlyle Partners V-A, L.P. and Carlyle Financial Services BU.
The Carlyle Group L.P. is also the sole shareholder of Carlyle Holdings I GP Inc., which is the managing member of Carlyle Holdings I GP Sub L.L.C., which is the general partner of Carlyle Holdings I L.P., which is the managing member of TC Group, L.L.C., which is the general partner of TC Group Sub L.P., which is the managing member of TC Group CSP II, L.L.C., which is the general partner of CSP II General Partner, L.P., which is the general partner of each of Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P. Accordingly, Carlyle Group Management L.L.C. and each of the entities mentioned in this footnote may be deemed to share beneficial ownership of the shares of Common Stock owned of record by Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P.
Due to the limitations of the electronic filing system, each of (i) Carlyle Group Management L.L.C., The Carlyle Group L.P., Carlyle
Holdings II GP L.L.C., Carlyle Holdings II L.P., TC Group Cayman Investment Holdings, L.P. and TC Group Cayman Investment Holdings
Sub L.P. and (ii) Carlyle Holdings I GP Inc., Carlyle Holdings I GP Sub L.L.C., Carlyle Holdings I L.P., TC Group, L.L.C., TC Group
Sub L.P., TC Group CSP II, L.L.C., CSP II General Partner, L.P., Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P. are
filing a separate Form 4.
TC GROUP V, L.P. By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15
TC GROUP V, L.L.C. By: TC Group Cayman Investment Holdings Sub L.P., its managing member By: TC Group Cayman Investment Holdings, L.P., its general partner
By: Carlyle Holdings II L.P., its general partner
By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15
CARLYLE PARTNERS V, L.P. By: TC Group V, L.P., its general partner By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15
CP V COINVESTMENT A, L.P. By: TC Group V, L.P., its general partner
By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15
CP V COINVESTMENT B, L.P. By: TC Group V, L.P., its general partner By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15
CARLYLE PARTNERS V-A, L.P. By: TC Group V, L.P., its general partner By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15
CARLYLE FINANCIAL SERVICES, LTD. By: TC Group Cayman Investment Holdings Sub L.P., managing member By: TC Group Cayman Investment Holdings, L.P., general partner
By: Carlyle Holdings II L.P., general partner
By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15
CARLYLE FINANCIAL SERVICES BU, L.P. By: TCG Financial Services, L.P., its general partner By: Carlyle Financial Services, Ltd., its general partner
By: /s/ R. Rainey Hoffman, attorney-in-fact
2013-03-15