0001341004-14-000283.txt : 20140408 0001341004-14-000283.hdr.sgml : 20140408 20140408161156 ACCESSION NUMBER: 0001341004-14-000283 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140402 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140408 DATE AS OF CHANGE: 20140408 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35039 FILM NUMBER: 14751278 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 8-K 1 form8k.htm FORM 8-K form8k.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
________________________
 
FORM 8-K
 
________________________
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): April 8, 2014 (April 2, 2014)
 ________________________
 
BankUnited, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
  
001-35039
  
27-0162450
(State of Incorporation)
  
(Commission File Number)
  
(I.R.S. Employer Identification No.)

14817 Oak Lane
Miami Lakes, FL 33016
(Address of principal executive offices) (Zip Code)
 
(305) 569-2000
(Registrant’s telephone number, including area code)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)           On April 2, 2014, Thomas M. O’Brien notified the Board of Directors (the “Board”) of BankUnited, Inc. (the “Company”) that he is resigning from the Board effective April 2, 2014. Mr. O’Brien’s decision is related to his agreement to become President and Chief Executive Officer of Sun Bancorp, Inc. and Sun National Bank, subject to prior receipt of applicable regulatory non-objection.  Mr. O’Brien’s decision did not involve a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

(d)           On April 8, 2014, the Board approved A. Robert Towbin as a director of the Company, effective immediately. Mr. Towbin will fill the vacancy created by Mr. O’Brien’s resignation as described herein.

There is no arrangement or understanding between Mr. Towbin and any other person pursuant to which Mr. Towbin was selected as a director, and there are no related party transactions between the Company and Mr. Towbin that would require disclosure under Item 404(a) of Regulation S-K.

Mr. Towbin will serve on the Audit Committee of the Board.
 

 
 
 

 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

Dated: April 8, 2014
BANKUNITED, INC.
  
       
 
/s/ Leslie Lunak
  
 
Name:
Leslie Lunak
  
 
Title:
Chief Financial Officer