Filing Details
- Accession Number:
- 0001140361-19-016873
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2019-09-17 19:59:12
- Reporting Period:
- 2019-09-16
- Accepted Time:
- 2019-09-17 19:59:12
- 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 |
|---|---|---|---|---|---|---|---|
| 1743400 | Robert Lisy | International Money Express, Inc. 9480 S. Dixie Highway Miami FL 33156 | Ceo, President And Chairman | 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 | 160,000 | $11.96 | 1,701,060 | 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 1,262,529 shares of the issuer's common stock indirectly through the Robert Lisy Family Revocable Living Trust (the "Trust") and 438,531 shares of the issuer's common stock indirectly through Hawk Time Enterprises LLC (the "Hawk Time"). The reporting person serves as the trustee and is the primary beneficiary of the Trust and as the sole manager of Hawk Time.
Billionaire Hedge Funds
