Filing Details
- Accession Number:
- 0001213900-22-028947
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2022-05-23 16:14:53
- Reporting Period:
- 2022-05-20
- Accepted Time:
- 2022-05-23 16:14:53
- SEC Url:
- Form 4 Filing
Issuer
Cik | Name | Symbol | Sector (SIC) | IRS No |
---|---|---|---|---|
1807846 | Moneylion Inc. | ML | Finance Services (6199) | 000000000 |
Insiders
Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
---|---|---|---|---|---|---|---|
1883232 | Diwakar Choubey | C/O Moneylion Inc. 30 West 21St Street, 9Th Floor New York NY 10010 | Ceo, President And Director | 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 |
---|---|---|---|---|---|---|---|---|---|---|
Class A Common Stock | Acquisiton | 2022-05-20 | 32,942 | $1.49 | 18,772,285 | No | 4 | P | Direct |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | P | Direct |
Reported Non-Derivative Holdings
Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
---|---|---|---|
Class A Common Stock | 378,661 | Indirect | By Spouse |
Class A Common Stock | 820,390 | Indirect | By FIG Growth Trust |
Class A Common Stock | 820,390 | Indirect | By FIG Heritage Trust I |
Class A Common Stock | 861,409 | Indirect | By FIG Heritage Trust 2 |
Class A Common Stock | 861,409 | Indirect | By FIG Heritage Trust 3 |
Footnotes
- The shares were purchased in multiple trades at prices ranging from $1.4750 to $1.4900 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, MoneyLion Inc. (the "Company") or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
- Includes RSUs and performance share units, each of which represents a contingent right to receive one share of Class A common stock, par value $0.0001 per share, of the Company and the acquisition of which was previously reported in Table I of the Reporting Person's Form 4 on March 18, 2022.
- The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.