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Filing Details

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	2020-10-05	125,000	$12.76	1,037,529	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

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Common Stock	438,531	Indirect	By: Hawk Time Enterprises LLC

Footnotes

These shares of common stock were sold pursuant to a public offering that was consummated on October 5, 2020.
This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share.
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.