Filing Details
- Accession Number:
- 0001683695-22-000015
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2022-06-01 16:50:09
- Reporting Period:
- 2022-05-31
- Accepted Time:
- 2022-06-01 16:50:09
- 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 |
|---|---|---|---|---|---|---|---|
| 1789993 | Joseph Aguilar | 9480 S. Dixie Highway Miami FL 33156 | Chief Operating 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 | 2022-05-31 | 62,500 | $14.46 | 99,406 | No | 4 | M | Direct | |
| Common Stock | Acquisiton | 2022-05-31 | 31,250 | $12.45 | 130,656 | No | 4 | M | Direct | |
| Common Stock | Disposition | 2022-05-31 | 93,750 | $20.62 | 36,906 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | M | Direct | |
| No | 4 | M | Direct | |
| No | 4 | S | Direct |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock | Stock Options (right to buy) | Disposition | 2022-05-31 | 62,500 | $14.46 | 62,500 | $14.46 |
| Common Stock | Stock Options (right to buy) | Disposition | 2022-05-31 | 31,250 | $12.45 | 31,250 | $12.45 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 62,500 | 2029-09-23 | No | 4 | M | Direct | |
| 93,750 | 2030-06-26 | No | 4 | M | Direct |
Footnotes
- Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of September 23, 2020, September 23, 2021, September 23, 2022 and September 23, 2023.
- Subject to the reporting person's continued employment with the issuer through the applicable vesting date, this option is scheduled to vest in substantially equal installments on each of June 26, 2021, June 26, 2022, June 26, 2023 and June 26, 2024.
Billionaire Hedge Funds
