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
  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.