Filing Details
- Accession Number:
- 0001209191-20-047208
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2020-08-18 16:37:49
- Reporting Period:
- 2020-08-14
- Accepted Time:
- 2020-08-18 16:37:49
- 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 |
|---|---|---|---|---|---|---|---|
| 1742497 | Jose Perez-Villarreal | 9480 S Dixie Highway Miami FL 331556 | Cao & Chief Compliance Officer | No | Yes | 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 | 2020-08-14 | 20,000 | $16.80 | 126,202 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-08-14 | 10,000 | $17.75 | 116,202 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-08-14 | 10,000 | $18.00 | 106,202 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2020-08-14 | 1,476 | $18.25 | 104,726 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct |
Footnotes
- Sales were made as part of the reporting person's financial planning to diversify his investments.
- Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments.
Billionaire Hedge Funds
