Filing Details
- Accession Number:
- 0001209191-20-056920
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2020-11-04 17:04:00
- Reporting Period:
- 2020-11-04
- Accepted Time:
- 2020-11-04 17:04:00
- 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 | 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 | 2020-11-04 | 125,000 | $12.76 | 912,529 | 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 on November 4, 2020, following the exercise of the underwriters' overallotment option 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 shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.