0001341004-15-000264.txt : 20150402 0001341004-15-000264.hdr.sgml : 20150402 20150402170050 ACCESSION NUMBER: 0001341004-15-000264 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150401 ITEM INFORMATION: Termination of a Material Definitive Agreement FILED AS OF DATE: 20150402 DATE AS OF CHANGE: 20150402 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: 15748624 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 BANKUNITED 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 2, 2015 (April 1, 2015)
 
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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 

 
Item 1.02     Termination of a Material Definitive Agreement.

On April 1, 2015, BankUnited, Inc. (the “Company”) and John A. Kanas, the Company’s Chairman, President and Chief Executive Officer, voluntarily entered into an amendment to terminate, effective immediately, the Amended and Restated Director Nomination Agreement, dated as of February 29, 2012, by and among the Company, Mr. Kanas and certain investment funds affiliated with The Blackstone Group, The Carlyle Group, Centerbridge Partners, L.P. and WL Ross & Co. LLC (collectively, the “Investor Groups”). As a result of such termination, the Director Nomination Agreement is of no further force and effect.

The Investor Groups previously ceased to be parties to the Director Nomination Agreement pursuant to the provisions thereof.


 
 
 

 
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 2, 2015
          
BANKUNITED, INC.
       
           
/s/ LESLIE LUNAK
           
Name:    
Leslie Lunak
           
Title:
Chief Financial Officer