Filing Details

Accession Number:
0001213900-23-068663
Form Type:
4
Zero Holdings:
No
Publication Time:
2023-08-17 20:06:56
Reporting Period:
2023-08-15
Accepted Time:
2023-08-17 20:06:56
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
1882338 Richard Correia C/O Moneylion Inc.
30 West 21St Street, 9Th Floor
New York NY 10010
President, Cfo And Treasurer No 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 6,693 $16.46 200,793 No 4 F Direct
Class A Common Stock Disposition 2023-08-16 4,941 $14.46 195,852 No 4 S Direct
Class A Common Stock Disposition 2023-08-17 2,058 $14.83 193,794 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 F Direct
No 4 S Direct
No 4 S Direct
Footnotes
  1. 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 12,530 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.
  2. 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.
  3. The shares were sold in multiple trades at prices ranging from $14.3400 to $14.6950 per share, inclusive. The price reported in Column 4 reflects the weighted average price. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, MoneyLion Inc. or any security holder of MoneyLion Inc., upon request, full information regarding the number of shares sold at each separate price.
  4. The shares were sold in multiple trades at prices ranging from $14.7200 to $15.0300 per share, inclusive. The price reported in Column 4 reflects the weighted average price. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, MoneyLion Inc. or any security holder of MoneyLion Inc., upon request, full information regarding the number of shares sold at each separate price.