Filing Details
- Accession Number:
- 0001683695-23-000017
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2023-03-13 16:49:06
- Reporting Period:
- 2023-03-10
- Accepted Time:
- 2023-03-13 16:49:06
- 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 | 2023-03-10 | 193,228 | $0.00 | 368,410 | No | 5 | G | Direct | |
| Common Stock | Acquisiton | 2023-03-10 | 193,228 | $0.00 | 532,260 | No | 5 | G | Indirect | By: Robert Lisy Revocable Living Trust |
| Common Stock | Disposition | 2023-03-10 | 5,989 | $25.76 | 526,271 | No | 4 | S | Indirect | By: Robert Lisy Revocable Living Trust |
| Common Stock | Disposition | 2023-03-10 | 144,011 | $24.62 | 382,260 | No | 4 | S | Indirect | By: Robert Lisy Revocable Living Trust |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 5 | G | Direct | |
| No | 5 | G | Indirect | By: Robert Lisy Revocable Living Trust |
| No | 4 | S | Indirect | By: Robert Lisy Revocable Living Trust |
| No | 4 | S | Indirect | By: Robert Lisy 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 193,228 shares of the issuer's common stock that were gifted by the reporting person to the Robert Lisy Family Revocable Living Trust (the "Lisy Trust") of which the reporting person is trustee.
- These shares are owned directly by the Lisy Trust, and indirectly by the reporting Person as trustee of the Lisy 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 40 trades at prices ranging from $25.1594 to $26.14. 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 74 trades at prices ranging from $24.38 to $25.14. 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
