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Home > Insider Trading > Filing (0001213900-19-015174)

Filing Details

Accession Number:: 0001213900-19-015174
Form Type:: 4
Zero Holdings:: No
Publication Time:: 2019-08-09 17:04:26
Reporting Period:: 2019-04-30

Accepted Time:: 2019-08-09 17:04:26
SEC Url:: Form 4 Filing

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
1683695	International Money Express Inc.	IMXI	Services-Business Services, Nec (7389)	474219082

Insiders

Cik	Name	Reported Address	Insider Title	Director	Officer	Large Shareholder	Other
1694782	Fintech Investor Holdings Ii, Llc	C/O Cohen &Amp; Company 3 Columbus Circle, 24Th Floor New York NY 10019		No	No	No	Yes

Reported Non-Derivative Transactions

Show Other Fields >>

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Common Stock	Acquisiton	2019-04-30	36,675	$0.00	3,164,171	No	4	P	Direct

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	P	Direct

Reported Derivative Transactions

Show Other Fields >>

Sec. Name	Sec. Type	Acquisiton - Disposition	Date	Amount	Price	Amount - 2	Price - 2
Common Stock	Warrants	Disposition	2019-04-30	182,500	$0.00	182,500	$11.50

Remaning Holdings	Exercise Date	Expiration Date	Equity Swap Involved	Transaction Form Type	Transaction Code	Nature of Ownership
0	2018-08-25	2023-07-26	No	4	S	Direct

Footnotes

The reporting person disposed of 182,500 warrants to purchase shares of issuer common stock in exchange for a combination of cash and 36,675 shares of issuer common stock pursuant to an issuer exchange offer.