Filing Details

Accession Number:
0001104659-11-004574
Form Type:
4
Zero Holdings:
No
Publication Time:
2011-02-02 18:02:35
Reporting Period:
2011-02-02
Filing Date:
2011-02-02
Accepted Time:
2011-02-02 18:02:35
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1504008 Bankunited Inc. BKU Savings Institution, Federally Chartered (6035) 270162450
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
933790 Tc Group Llc C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1022596 Tcg Holdings Llc C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1404413 Carlyle Partners V Lp C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1409766 Carlyle Partners V-A Lp C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1458145 Cp V Coinvestment A, L.p. C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1458151 Cp V Coinvestment B, L.p. C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1510768 Dbd Cayman Holdings, Ltd. C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1511174 Tc Group V Managing Gp, L.l.c. C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
1511175 Tc Group V, L.p. C/O The Carlyle Group
1001 Pennsylvania Ave, Nw, Ste 220 S
Washington DC 20004
No No Yes No
Reported Non-Derivative Transactions
Sec. Name Acquisiton - Disposition Date Amount Price Remaning Holdings Equity Swap Involved Form Type Code Nature of Ownership Explanation
Common Stock Disposition 2011-02-02 2,839,608 $25.65 5,791,067 No 4 S Indirect See footnotes
Common Stock Disposition 2011-02-02 114,045 $25.65 232,580 No 4 S Indirect See footnotes
Common Stock Disposition 2011-02-02 6,283 $25.65 12,813 No 4 S Indirect See footnotes
Common Stock Disposition 2011-02-02 57,131 $25.65 116,513 No 4 S Indirect See footnotes
Common Stock Disposition 2011-02-02 3,017,065 $25.65 6,152,974 No 4 S Indirect See footnotes
Common Stock Disposition 2011-02-02 670,615 $25.65 1,367,645 No 4 S Indirect See footnotes
Common Stock Disposition 2011-02-02 23,310 $25.65 47,539 No 4 S Indirect See footnotes
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect See footnotes
No 4 S Indirect See footnotes
No 4 S Indirect See footnotes
No 4 S Indirect See footnotes
No 4 S Indirect See footnotes
No 4 S Indirect See footnotes
No 4 S Indirect See footnotes
Footnotes
  1. This amount represents the $27.00 initial public offering price per share of common stock, par value $0.01 per share ("Common Stock"), of BankUnited, Inc. less the underwriting discount of $1.35 per share of Common Stock.
  2. These securities are held by Carlyle Partners V, L.P. ("CP V").
  3. These securities are held by CP V Coinvestment A, L.P. ("Coinvestment A").
  4. These securities are held by CP V Coinvestment B, L.P. ("Coinvestment B").
  5. These securities are held by Carlyle Partners V-A, L.P. ("CP V-A").
  6. The sole general partner of CP V, Coinvestment A, Coinvestment B and CP V-A is TC Group V, L.P. The sole general partner of TC Group V L.P. is TC Group V Managing GP, L.L.C. The sole managing member of TC Group V Managing GP, L.L.C. is TC Group, L.L.C. The managing member of TC Group, L.L.C. is TCG Holdings, L.L.C. TCG Holdings, L.L.C. is managed by a three person managing board, consisting of William E. Conway, Jr., Daniel A. D'Aniello and David M. Rubenstein, and all board action relating to the voting or disposition of the shares beneficially owned by CP V, Coinvestment A, Coinvestment B and CP V-A requires approval of a majority of the board. William E. Conway, Jr., Daniel A. D'Aniello and David M. Rubenstein each disclaim beneficial ownership of the shares beneficially owned by CP V, Coinvestment A, Coinvestment B and CP V-A.
  7. These securities are held by Carlyle Financial Services BU, L.P. ("Carlyle BU").
  8. These securities are held by Carlyle Strategic Partners II, L.P. ("Strategic").
  9. These securities are held by CSP II Co-Investment, L.P. ("Co-Investment").
  10. TCG Financial Services, L.P. is the general partner of Carlyle BU. Carlyle Financial Services, Ltd. is the general partner of TCG Financial Services, L.P. CSP II General Partner, LP is the general partner of Strategic and Co-Investment. TC Group CSP II, LLC is the general partner of CSP II General Partner, LP. TC Group Cayman Investment Holdings, L.P. is the sole shareholder of Carlyle Financial Services, Ltd. and the managing member of TC Group CSP II, LLC. TCG Holdings Cayman II, L.P. is the general partner of TC Group Cayman Investment Holdings, L.P. DBD Cayman, Ltd. is the general partner of TCG Holdings Cayman II, L.P. DBD Cayman Holdings, Ltd. ("DBD Cayman Holdings") is the sole shareholder of DBD Cayman, Ltd.
  11. DBD Cayman Holdings is controlled by its ordinary members, William E. Conway, Jr., Daniel A. D'Aniello and David M. Rubenstein and all action relating to the investment and disposition of the shares beneficially owned by Carlyle BU, Strategic and Co-Investment requires their approval. William E. Conway, Jr., Daniel A. D'Aniello and David M. Rubenstein each disclaim beneficial ownership of the shares beneficially owned by Carlyle BU, Strategic and Co-Investment.
  12. Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein, except to the extent of such Reporting Person's pecuniary interest therein. The filing of this statement shall not be deemed to be an admission that, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, the Reporting Persons are the beneficial owners of any securities reported herein.