Filing Details
- Accession Number:
- 0001213900-19-018373
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2019-09-18 17:09:43
- Reporting Period:
- 2019-09-16
- Accepted Time:
- 2019-09-18 17:09:43
- 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 |
|---|---|---|---|---|---|---|---|
| 1695108 | 2016 Of Trust Swarthmore | Cira Centre 2929 Arch St., Suite 1703 Philadelphia PA 19104 | No | No | No | Yes |
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 | 121,586 | $12.75 | 249,209 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2019-09-16 | 25,693 | $12.75 | 52,775 | No | 4 | S | Indirect | By Cohen Sponsor Interests II, LLC |
| Common Stock | Disposition | 2019-09-16 | 20,129 | $12.75 | 41,378 | No | 4 | S | Indirect | By FinTech Investor Holdings II, LLC |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct | |
| No | 4 | S | Indirect | By Cohen Sponsor Interests II, LLC |
| No | 4 | S | Indirect | By FinTech Investor Holdings II, LLC |
Footnotes
- The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.
- Represents public offering price excluding underwriting discount ($0.793050 per share).
Billionaire Hedge Funds
