Filing Details
- Accession Number:
- 0001209191-21-003247
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2021-01-12 16:37:15
- Reporting Period:
- 2021-01-04
- Accepted Time:
- 2021-01-12 16:37:15
- 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 | Acquisiton | 2021-01-04 | 1,404 | $15.49 | 96,626 | No | 4 | P | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Direct |
Footnotes
- The reporting person's inadvertent purchase of IMXI common stock reported herein was matchable under Section 16(b) of the Securities Exchange Act of 1934, as amended, to the extent of 1,404 shares, with the reporting person's sale of 1,404 shares of IMXI's common stock at a price of $18.250 per share on August 14, 2020. The reporting person notified IMXI of this matter and has agreed to pay to IMXI $3,882.06, representing the full amount of the profit realized in connection with the short-swing transaction, less transaction costs.
Billionaire Hedge Funds
