Filing Details

Accession Number:
0000895345-20-001070
Form Type:
4
Zero Holdings:
No
Publication Time:
2020-11-05 17:11:05
Reporting Period:
2020-11-03
Accepted Time:
2020-11-05 17:11:05
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1683695 International Money Express Inc. IMXI () DE
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1666699 Spc Intermex, Lp C/O Stella Point Capital Llc
444 Madison Ave., 25Th Floor
New York NY 10022
No No No No
1746929 Stella Point Capital Llc 444 Madison Avenue
25Th Floor
New York NY 10022
No No No No
1747018 Spc Intermex Gp, Llc C/O Stella Point Capital Llc
444 Madison Ave., 25Th Floor
New York NY 10022
No No No No
1748193 Spc Intermex Representative Llc C/O Stella Point Capital Llc
444 Madison Ave., 25Th Floor
New York NY 10022
No No 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 2020-11-03 613,750 $12.76 3,192,076 No 4 S Indirect See footnotes
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect See footnotes
Footnotes
  1. These shares of common stock were sold pursuant to the Underwriting Agreement dated September 30, 2020.
  2. 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.
  3. These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP.
  4. Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of its respective pecuniary interest therein. Adam P. Godfrey and Justin B. Wender are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein.