-----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, Bvb6C/rOKI1MyRBHX3GbX2cgGq3pvW9RkHy3v9eQ5+ZQ+sI2EaZXjbJ8oN91SYQS xprt+eL2OC03jiWoUg7y4A== 0001209191-11-005397.txt : 20110127 0001209191-11-005397.hdr.sgml : 20110127 20110127210726 ACCESSION NUMBER: 0001209191-11-005397 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110127 FILED AS OF DATE: 20110127 DATE AS OF CHANGE: 20110127 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PAULS DOUGLAS J CENTRAL INDEX KEY: 0001221213 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35039 FILM NUMBER: 11553481 MAIL ADDRESS: STREET 1: 27TH 9TH AVE CITY: HADDON HTS STATE: NJ ZIP: 08035 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 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2011-01-27 0 0001504008 BankUnited, Inc. BKU 0001221213 PAULS DOUGLAS J C/O BANKUNITED, INC. 14817 OAK LANE MIAMI LAKES FL 33016 0 1 0 0 Chief Financial Officer Common Stock, par value $0.01 per share 325649 D Common Stock Option (right to buy) 27.00 2019-09-01 Common Stock, par value $0.01 per share 181399 D Includes 77,270 shares of restricted common stock. In connection with the reorganization transactions (the "Reorganization") described in the BankUnited, Inc. Registration Statement on Form S-1 (File No. 333-170203) (the "Registration Statement"), one-sixth of these shares vested on September 1, 2010, one-half will vest on the date of the Reorganization (expected February 2, 2011) and one-sixth will vest on each of September 1, 2011 and September 1, 2012. Includes 181,399 options. In connection with the Reorganization described in the Registration Statement, one-sixth of these options vested on September 1, 2010, one-half will vest on the date of the Reorganization (expected February 2, 2011) and one-sixth will vest on each of September 1, 2011 and September 1, 2012. /s/ Douglas J. Pauls 2011-01-27 EX-24 2 attachment1.htm EX-24 DOCUMENT Unassociated Document
 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of John A. Kanas, Douglas J. Pauls, and Rajinder P. Singh or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1)           prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2)           execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of BankUnited, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(3)           do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(4)           take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of January, 2011.


 
/s/ Douglas J. Pauls         
 
Douglas J. Pauls

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