Filing Details

Accession Number:
0001213900-24-096016
Form Type:
4
Zero Holdings:
No
Publication Time:
2024-11-08 17:43:25
Reporting Period:
2024-11-07
Accepted Time:
2024-11-08 17:43:25
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 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 2024-11-07 7,500 $6.60 110,853 No 4 M Direct
Class A Common Stock Acquisiton 2024-11-07 3,750 $12.00 114,603 No 4 M Direct
Class A Common Stock Disposition 2024-11-07 7,500 $60.00 107,103 No 4 S Direct
Class A Common Stock Disposition 2024-11-07 3,750 $70.00 103,353 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
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 2024-11-07 7,500 $0.00 7,500 $6.60
Class A Common Stock Stock Options (Right to Buy) Disposition 2024-11-07 3,750 $0.00 3,750 $12.00
Remaning Holdings Exercise Date Expiration Date Equity Swap Involved Transaction Form Type Transaction Code Nature of Ownership
9,377 2027-11-15 No 4 M Direct
11,416 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, of MoneyLion Inc. 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. 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.
  4. 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.