Filing Details
- Accession Number:
- 0001683695-24-000073
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2024-03-18 17:02:34
- Reporting Period:
- 2024-03-14
- Accepted Time:
- 2024-03-18 17:02:34
- 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 |
|---|---|---|---|---|---|---|---|
| 1789993 | Joseph Aguilar | 9100 South Dadeland Blvd., Ste. 1100 Miami FL 33156 | President - Gm, Latin America | 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Acquisiton | 2024-03-14 | 62,500 | $14.46 | 161,995 | No | 4 | M | Direct | |
| Common Stock | Acquisiton | 2024-03-14 | 62,500 | $12.45 | 224,495 | No | 4 | M | Direct | |
| Common Stock | Disposition | 2024-03-14 | 81,923 | $20.53 | 142,572 | No | 4 | D | Direct | |
| Common Stock | Disposition | 2024-03-14 | 13,195 | $20.53 | 129,377 | No | 4 | F | Direct | |
| Common Stock | Disposition | 2024-03-15 | 23,700 | $21.13 | 105,677 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | M | Direct | |
| No | 4 | M | Direct | |
| No | 4 | D | Direct | |
| No | 4 | F | Direct | |
| No | 4 | S | Direct |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock | Stock Options (right to buy) | Disposition | 2024-03-14 | 62,500 | $14.46 | 62,500 | $14.46 |
| Common Stock | Stock Options (right to buy) | Disposition | 2024-03-14 | 62,500 | $12.45 | 62,500 | $12.45 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 0 | 2029-09-23 | No | 4 | M | Direct | |
| 31,250 | 2030-06-26 | No | 4 | M | Direct |
Footnotes
- Shares surrendered to cover the option cost.
- Represents part of an option to purchase 125,000 shares, which vested in substantially equal installments on each of September 23, 2020, September 23, 2021, September 23, 2022, and September 23, 2023. The reporting person partially exercised the option with respect to 62,500 shares on May 31, 2022.
- Represents part of an option to purchase 125,000 shares, which vests, subject to the reporting person's continued employment with the issuer through the applicable vesting date, in substantially equal installments on each of June 26, 2021, June 26, 2022, June 26, 2023 and June 26, 2024. The reporting person partially exercised the option with respect to 31,250 shares on May 31, 2022.
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