Filing Details
- Accession Number:
- 0001683695-23-000033
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2023-05-10 19:23:15
- Reporting Period:
- 2023-05-08
- Accepted Time:
- 2023-05-10 19:23:15
- 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 | 2023-05-08 | 24,745 | $25.98 | 413,786 | No | 4 | S | Indirect | By: Hawk Time Enterprises LLC |
| Common Stock | Disposition | 2023-05-09 | 45,255 | $25.03 | 368,531 | No | 4 | S | Indirect | By: Hawk Time Enterprises LLC |
| Common Stock | Disposition | 2023-05-10 | 25,000 | $24.45 | 343,531 | No | 4 | S | Indirect | By: Hawk Time Enterprises LLC |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | By: Hawk Time Enterprises LLC |
| No | 4 | S | Indirect | By: Hawk Time Enterprises LLC |
| No | 4 | S | Indirect | By: Hawk Time Enterprises LLC |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 382,260 | Indirect | By: Robert Lisy Revocable Living Trust |
| Common Stock | 368,410 | Direct |
Footnotes
- This transaction was executed in 57 trades at prices ranging from $25.54 to $26.44. 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.
- This transaction was executed in 46 trades at prices ranging from $24.74 to $25.51. 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 35 trades at prices ranging from $24.31 to $25.165. 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 owned directly by the Robert Lisy Family Revocable Living Trust (the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust.
Billionaire Hedge Funds
