Filing Details
- Accession Number:
- 0001140361-19-016864
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2019-09-17 19:52:25
- Reporting Period:
- 2019-09-16
- Accepted Time:
- 2019-09-17 19:52:25
- 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 |
|---|---|---|---|---|---|---|---|
| 1742180 | John Rincon | C/O John Rincon 1200 Brickell Avenue, Suite 860 Miami FL 33131 | No | No | No | 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 | 2019-09-16 | 100,000 | $11.96 | 1,192,782 | No | 4 | S | Indirect | See footnote |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | See footnote |
Footnotes
- These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.
- This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share.
- The reporting person beneficially owns 1,005,288 shares of the issuer's common stock indirectly through Latin American Investment Holdings, Inc. ("LAIH"),180,431 shares of the issuer's common stock indirectly through Rincon Capital Partners, LLC ("Rincon LLC") and 7,063 shares deliverable upon vesting and settlement of restricted stock units. The reporting person owns 100% of LAIH and jointly owns Rincon LLC and is its managing member.
Billionaire Hedge Funds
