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Filing Details

Accession Number:: 0001213900-24-043895
Form Type:: 4
Zero Holdings:: No
Publication Time:: 2024-05-15 20:04:19
Reporting Period:: 2024-05-13

Accepted Time:: 2024-05-15 20:04:19
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. 249-245 West 17Th Street, Floor 4 New York, NY 10011	President, Cfo And Treasurer	No	Yes	No	No

Reported Non-Derivative Transactions

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Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership
Class A Common Stock	Disposition	2024-05-13	1,779	$79.91	260,702	No	4	S	Direct
Class A Common Stock	Disposition	2024-05-13	2,200	$80.83	258,502	No	4	S	Direct
Class A Common Stock	Disposition	2024-05-13	1,447	$81.99	257,055	No	4	S	Direct
Class A Common Stock	Disposition	2024-05-13	737	$82.93	256,318	No	4	S	Direct
Class A Common Stock	Acquisiton	2024-05-13	615	$6.60	256,933	No	4	M	Direct
Class A Common Stock	Disposition	2024-05-13	615	$83.26	256,318	No	4	S	Direct
Class A Common Stock	Acquisiton	2024-05-14	7,558	$6.60	263,876	No	4	M	Direct
Class A Common Stock	Disposition	2024-05-14	6,171	$80.57	257,705	No	4	S	Direct
Class A Common Stock	Disposition	2024-05-14	1,387	$81.29	256,318	No	4	S	Direct
Class A Common Stock	Acquisiton	2024-05-14	16,585	$12.00	272,903	No	4	M	Direct
Class A Common Stock	Disposition	2024-05-14	2,489	$80.11	270,414	No	4	S	Direct
Class A Common Stock	Acquisiton	2024-05-14	3,610	$12.00	274,024	No	4	M	Direct
Class A Common Stock	Disposition	2024-05-14	542	$80.11	273,482	No	4	S	Direct
Class A Common Stock	Disposition	2024-05-15	12,482	$80.99	261,000	No	4	F	Direct

Equity Swap Involved	Form Type	Code	Nature of Ownership
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	M	Direct
No	4	S	Direct
No	4	M	Direct
No	4	S	Direct
No	4	S	Direct
No	4	M	Direct
No	4	S	Direct
No	4	M	Direct
No	4	S	Direct
No	4	F	Direct

Reported Derivative Transactions

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Sec. Name	Sec. Type	Acquisiton - Disposition	Date	Amount	Price	Amount - 2	Price - 2
Class A Common Stock	Stock Options (Right to Buy)	Disposition	2024-05-13	615	$0.00	615	$6.60
Class A Common Stock	Stock Options (Right to Buy)	Disposition	2024-05-14	7,558	$0.00	7,558	$6.60
Class A Common Stock	Stock Options (Right to Buy)	Disposition	2024-05-14	16,585	$0.00	16,585	$12.00
Class A Common Stock	Stock Options (Right to Buy)	Disposition	2024-05-14	3,610	$0.00	3,610	$12.00

Remaning Holdings	Expiration Date	Equity Swap Involved	Transaction Form Type	Transaction Code	Nature of Ownership
7,558	2027-11-15	No	4	M	Direct
0	2027-11-15	No	4	M	Direct
0	2029-09-21	No	4	M	Direct
0	2028-11-01	No	4	M	Direct

Footnotes

The shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of MoneyLion Inc. (the "Company") were sold in multiple trades at prices ranging from $79.30 to $80.21 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 $80.35 to $81.31 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 $81.51 to $82.50 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 $82.61 to $83.54 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 $83.02 to $83.46 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 $80.02 to $81.00 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 $81.02 to $81.71 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.
Represents shares of Class A Common Stock sold to cover the exercise price and payment of the tax liabilities of the Reporting Person related to the exercise of 16,585 stock options, as reported on this Form 4.
Represents shares of Class A Common Stock sold to cover the exercise price and payment of the tax liabilities of the Reporting Person related to the exercise of 3,610 stock options, as reported on this Form 4.
Represents shares of Class A Common Stock withheld to cover payment of the tax liabilities of the Reporting Person related to the vesting of 24,444 RSUs and PSUs, the acquisition of which were previously reported in Table I of the Reporting Person's prior Form 4s.
25% of the stock option award vested on the first anniversary of November 15, 2017, and the remaining stock option award vested in equal monthly installments thereafter until fully vested on the fourth anniversary of such date.
25% of the stock option award vested on the first anniversary of September 21, 2019, and the remaining stock option award vested in equal monthly installments thereafter until fully vested on the fourth anniversary of such date.
25% of the stock option award vested on the first anniversary of November 1, 2018, and the remaining stock option award vested in equal monthly installments thereafter until fully vested on the fourth anniversary of such date.