Filing Details
- Accession Number:
- 0001683695-23-000034
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2023-05-11 17:20:57
- Reporting Period:
- 2023-05-11
- Accepted Time:
- 2023-05-11 17:20:57
- 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 | 2023-05-11 | 21,000 | $24.08 | 322,531 | 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 |
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 $23.95 to $24.3425. 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.
- 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.