Filing Details
- Accession Number:
- 0001213900-23-089374
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2023-11-21 20:10:12
- Reporting Period:
- 2023-11-17
- Accepted Time:
- 2023-11-21 20:10:12
- 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 | 2023-11-17 | 600 | $32.93 | 717,307 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2023-11-20 | 9,297 | $33.44 | 708,010 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2023-11-21 | 7,121 | $34.25 | 700,889 | No | 4 | S | Direct |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | S | Direct | |
No | 4 | S | Direct | |
No | 4 | S | 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
- The shares of Class A common stock, par value $0.0001 per share (the "Class A Common Stock"), of MoneyLion Inc. (the "Company") were sold in multiple trades at prices ranging from $32.5450 to $33.0850 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
- Includes restricted stock units ("RSUs") and performance share units ("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 shares of Class A Common Stock were sold in multiple trades at prices ranging from $32.60 to $34.53 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
- The shares of Class A Common Stock were sold in multiple trades at prices ranging from $33.75 to $34.86 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
- The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.