Filing Details
- Accession Number:
- 0001213900-23-068658
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2023-08-17 20:04:12
- Reporting Period:
- 2023-08-15
- Accepted Time:
- 2023-08-17 20:04:12
- SEC Url:
- Form 4 Filing
Issuer
Cik | Name | Symbol | Sector (SIC) | IRS No |
---|---|---|---|---|
1807846 | Moneylion Inc. | ML | Finance Services (6199) | 000000000 |
Insiders
Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
---|---|---|---|---|---|---|---|
1883232 | Diwakar Choubey | C/O Moneylion Inc. 30 West 21St Street, 9Th Floor New York, NY 10010 | Ceo And Director | 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 |
---|---|---|---|---|---|---|---|---|---|---|
Class A Common Stock | Disposition | 2023-08-15 | 10,329 | $16.46 | 758,592 | No | 4 | F | Direct | |
Class A Common Stock | Acquisiton | 2023-08-17 | 100 | $14.95 | 758,692 | No | 4 | P | Direct |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | F | Direct | |
No | 4 | P | Direct |
Reported Non-Derivative Holdings
Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
---|---|---|---|
Class A Common Stock | 12,622 | Indirect | By Spouse |
Class A Common Stock | 27,346 | Indirect | By FIG Growth Trust |
Class A Common Stock | 27,346 | Indirect | By FIG Heritage Trust I |
Class A Common Stock | 28,713 | Indirect | By FIG Heritage Trust 2 |
Class A Common Stock | 28,713 | Indirect | By FIG Heritage Trust 3 |
Footnotes
- Represents shares of Class A common stock, par value $0.0001 per share (the "Class A Common Stock"), of MoneyLion Inc. (the "Company") withheld to cover payment of the tax liabilities of the Reporting Person related to the vesting of 19,338 restricted stock units ("RSUs") and performance share units ("PSUs"). The acquisitions of the RSUs and PSUs were previously reported in Table I of the Reporting Person's Form 4s filed on March 18, 2022 and March 17, 2023.
- Includes RSUs and PSUs, each of which represents a contingent right to receive one share of Class A Common Stock and the acquisition of which was previously reported in Table I of the Reporting Person's prior Form 4s.
- The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.