Filing Details
- Accession Number:
- 0001683695-22-000013
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2022-05-13 17:04:07
- Reporting Period:
- 2022-05-11
- Accepted Time:
- 2022-05-13 17:04:07
- 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 |
|---|---|---|---|---|---|---|---|
| 1742180 | John Rincon | 9480 S Dixie Highway Miami FL 33156 | Yes | 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 | 2022-05-11 | 11,977 | $19.82 | 483,827 | No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
| Common Stock | Disposition | 2022-05-12 | 17,000 | $19.54 | 466,827 | No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
| Common Stock | Disposition | 2022-05-13 | 11,539 | $19.66 | 455,288 | No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
| No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
| No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 180,431 | Indirect | Rincon Capital Partners, LLC |
| Common Stock | 25,298 | Direct |
Footnotes
- This transaction was executed in multiple trades at prices ranging from $19.80 to $19.99. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported in Footnotes (1), (3) and (4) on this Form 4.
- Indirectly held through Latin American Investment Holdings, Inc.
- This transaction was executed in multiple trades at prices ranging from $19.25 to $19.92. The price reported above reflects the weighted average sale price.
- This transaction was executed in multiple trades at prices ranging from $19.60 to $19.69. The price reported above reflects the weighted average sale price.
- Indirectly held through Rincon Capital Partners, LLC.
Billionaire Hedge Funds
