Filing Details
- Accession Number:
- 0001683695-22-000043
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2022-11-16 16:14:13
- Reporting Period:
- 2022-11-14
- Accepted Time:
- 2022-11-16 16:14:13
- 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 |
|---|---|---|---|---|---|---|---|
| 1743400 | Robert Lisy | 9480 S Dixie Highway Miami FL 33156 | Ceo, President & Chairman | 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 | Disposition | 2022-11-14 | 150,000 | $0.00 | 298,254 | No | 5 | G | Direct | |
| Common Stock | Acquisiton | 2022-11-14 | 150,000 | $0.00 | 513,629 | No | 5 | G | Indirect | By: Robert Lisy Family Revocable Living Trust |
| Common Stock | Disposition | 2022-11-14 | 75,534 | $20.25 | 438,095 | No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| Common Stock | Disposition | 2022-11-15 | 74,466 | $20.36 | 363,629 | No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 5 | G | Direct | |
| No | 5 | G | Indirect | By: Robert Lisy Family Revocable Living Trust |
| No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
| No | 4 | S | Indirect | By: Robert Lisy Family Revocable Living Trust |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 438,531 | Indirect | By: Hawk Time Enterprises LLC |
Footnotes
- Represents 150,000 shares of the issuer's common stock that were gifted by the reporting person to the Robert Lisy Family Revocable Living Trust of which the reporting person is trustee.
- These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
- Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments.
- This transaction was executed in multiple trades at prices ranging from $19.69 to $20.65. 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 on this Form 4.
- This transaction was executed in multiple trades at prices ranging from $20.00 to $20.635. 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 on this Form 4.
- These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.
Billionaire Hedge Funds
