Filing Details
- Accession Number:
- 0001209191-20-048317
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2020-08-25 21:01:30
- Reporting Period:
- 2020-08-21
- Accepted Time:
- 2020-08-25 21:01:30
- 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 | 9480 S Dixie Highway Miami FL 33156 | Ceo, President & Chairman | Yes | Yes | No | Yes |
| 1748205 | Trust Revocable Family Lisy Robert | 9480 S. Dixie Highway Miami FL 33156 | 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 | 2020-08-21 | 35,197 | $17.99 | 1,190,464 | No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| Common Stock | Disposition | 2020-08-24 | 23,375 | $17.56 | 1,167,089 | No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| Common Stock | Disposition | 2020-08-25 | 4,560 | $17.71 | 1,162,529 | No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 438,531 | Indirect | By: Hawk Time Enterprises LLC |
Footnotes
- Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments.
- This transaction was executed in multiple trades at prices ranging from $17.79 to $18.38. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
- These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
- These share are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
Billionaire Hedge Funds
