Filing Details
- Accession Number:
- 0001185185-21-001059
- Form Type:
- 4/A
- Zero Holdings:
- No
- Publication Time:
- 2021-08-04 19:57:07
- Reporting Period:
- 2020-11-04
- Accepted Time:
- 2021-08-04 19:57:07
- Original Submission Date:
- 2020-12-28
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1419275 | Greenbox Pos | GBOX | Services-Management Consulting Services (8742) | 000000000 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1826364 | Fredi Nisan | 3131 Camino Del Rio North Suite 1400 San Diego CA 92108 | Chief Executive Officer | 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, Par Value $0.001 | Disposition | 2020-11-04 | 52,420 | $0.07 | 124,682,824 | No | 4 | F | Direct | |
| Common Stock, Par Value $0.001 | Acquisiton | 2020-11-04 | 447,580 | $0.07 | 125,182,824 | No | 4 | M | Direct | |
| Common Stock, Par Value $0.001 | Disposition | 2020-11-13 | 250,000 | $0.30 | 124,932,824 | No | 4 | S | Direct | |
| Common Stock, Par Value $0.001 | Disposition | 2020-12-18 | 1,800,000 | $0.70 | 123,632,824 | No | 4 | S | Indirect | GreenBox POS LLC |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | F | Direct | |
| No | 4 | M | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Indirect | GreenBox POS LLC |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock, Par Value $0.001 | Stock Options | Acquisiton | 2020-12-01 | 500,000 | $0.00 | 500,000 | $1.01 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 125,432,824 | 2020-12-01 | 2026-06-01 | No | 4 | A | Direct |
Footnotes
- Mr. Nisan did a cashless exercise of his 500,000 stock options, 52,420 of which were used to pay the exercise price.
- This amendment amends the amount of securities beneficially owned after this transaction and includes the transactions prior to this date that were not previously reported.
- 100% of the options granted vested immediately upon grant.
Billionaire Hedge Funds
