Filing Details
- Accession Number:
- 0001213900-24-053090
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2024-06-14 20:00:40
- Reporting Period:
- 2024-06-13
- Accepted Time:
- 2024-06-14 20:00:40
- 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 |
---|---|---|---|---|---|---|---|
1882712 | Timmie Hong | C/O Moneylion Inc. 249-245 West 17Th Street, Floor 4 New York, NY 10011 | Chief Product Officer | 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 | Acquisiton | 2024-06-13 | 2,500 | $6.60 | 125,669 | No | 4 | M | Direct | |
Class A Common Stock | Acquisiton | 2024-06-13 | 1,250 | $12.00 | 126,919 | No | 4 | M | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 1,200 | $85.70 | 125,719 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 1,400 | $86.52 | 124,319 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 2,588 | $87.65 | 121,731 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 364 | $88.90 | 121,367 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 685 | $90.08 | 120,682 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 800 | $90.77 | 119,882 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 200 | $92.35 | 119,682 | No | 4 | S | Direct | |
Class A Common Stock | Disposition | 2024-06-13 | 200 | $93.05 | 119,482 | No | 4 | S | Direct |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | M | Direct | |
No | 4 | M | Direct | |
No | 4 | S | Direct | |
No | 4 | S | Direct | |
No | 4 | S | Direct | |
No | 4 | S | Direct | |
No | 4 | S | Direct | |
No | 4 | S | Direct | |
No | 4 | S | Direct | |
No | 4 | S | Direct |
Reported Derivative Transactions
Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
---|---|---|---|---|---|---|---|
Class A Common Stock | Stock Options (Right to Buy) | Disposition | 2024-06-13 | 2,500 | $0.00 | 2,500 | $6.60 |
Class A Common Stock | Stock Options (Right to Buy) | Disposition | 2024-06-13 | 1,250 | $0.00 | 1,250 | $12.00 |
Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
---|---|---|---|---|---|---|
19,377 | 2027-11-15 | No | 4 | M | Direct | |
5,028 | 2029-09-21 | No | 4 | M | Direct |
Footnotes
- Includes restricted stock units and performance share units, each of which represents a contingent right to receive one share of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of MoneyLion Inc. (the "Company") and the acquisitions of which were previously reported in Table I of the Reporting Person's prior Forms 4.
- Represents shares sold pursuant to a written trading plan that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934, adopted by the Reporting Person on March 14, 2024.
- The shares of Class A Common Stock were sold in multiple trades at prices ranging from $85.08 to $86.01 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 $86.10 to $86.92 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 $87.19 to $88.18 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 $88.36 to $89.35 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 $89.46 to $90.36 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 $90.46 to $91.30 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 $91.78 to $92.72 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.
- 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.