Filing Details

Accession Number:
0001213900-24-062280
Form Type:
4
Zero Holdings:
No
Publication Time:
2024-07-17 20:00:29
Reporting Period:
2024-07-16
Accepted Time:
2024-07-17 20:00:29
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 2024-07-16 2,500 $6.60 121,982 No 4 M Direct
Class A Common Stock Acquisiton 2024-07-16 1,250 $12.00 123,232 No 4 M Direct
Class A Common Stock Disposition 2024-07-16 1,000 $80.12 122,232 No 4 S Direct
Class A Common Stock Disposition 2024-07-16 812 $81.35 121,420 No 4 S Direct
Class A Common Stock Disposition 2024-07-16 537 $81.97 120,883 No 4 S Direct
Class A Common Stock Disposition 2024-07-16 2,179 $83.76 118,704 No 4 S Direct
Class A Common Stock Disposition 2024-07-16 374 $85.19 118,330 No 4 S Direct
Class A Common Stock Disposition 2024-07-16 2,633 $86.72 115,697 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
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 2024-07-16 2,500 $0.00 2,500 $6.60
Class A Common Stock Stock Options (Right to Buy) Disposition 2024-07-16 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
16,877 2027-11-15 No 4 M Direct
3,778 2029-09-21 No 4 M Direct
Footnotes
  1. 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.
  2. 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.
  3. The shares of Class A Common Stock were sold in multiple trades at prices ranging from $79.50 to $80.15 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 $80.61 to $81.56 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 shares of Class A Common Stock were sold in multiple trades at prices ranging from $81.90 to $82.09 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.
  6. The shares of Class A Common Stock were sold in multiple trades at prices ranging from $83.28 to $84.18 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.
  7. The shares of Class A Common Stock were sold in multiple trades at prices ranging from $85.15 to $85.55 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.
  8. The shares of Class A Common Stock were sold in multiple trades at prices ranging from $86.33 to $87.06 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.
  9. 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.
  10. 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.