Filing Details

Accession Number:
0001213900-24-100219
Form Type:
4
Zero Holdings:
No
Publication Time:
2024-11-19 17:05:03
Reporting Period:
2024-11-15
Accepted Time:
2024-11-19 17:05:03
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 West 17Th Street, Floor 4
New York, NY 10011
President, Cfo And Treasurer 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 Disposition 2024-11-15 13,138 $80.11 196,707 No 4 S Direct
Class A Common Stock Disposition 2024-11-18 900 $78.03 195,807 No 4 S Direct
Class A Common Stock Disposition 2024-11-18 2,206 $78.98 193,601 No 4 S Direct
Class A Common Stock Disposition 2024-11-18 905 $79.96 192,696 No 4 S Direct
Class A Common Stock Disposition 2024-11-18 1,285 $80.79 191,411 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
Footnotes
  1. Represents shares of Class A common stock, par value $0.0001 per share ("Class A Common Stock"), of MoneyLion Inc. (the "Company") which were automatically sold to cover payment of the tax liabilities of the Reporting Person relating to the vesting of 24,442 restricted stock units ("RSUs") and performance share units ("PSUs") pursuant to a mandatory instruction in the award agreement adopted by the Reporting Person, effective as of July 30, 2024, that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934. The acquisition of the RSUs and PSUs were previously reported in Table I of the Reporting Person's Prior Form 4s.
  2. Includes RSUs and 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.
  3. Represents shares of Class A Common Stock 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 12, 2024.
  4. The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $77.29 to $78.27 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 sold at each separate price.
  5. The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $78.532 to $79.51 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 sold at each separate price.
  6. The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $79.59 to $80.47 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 sold at each separate price.
  7. The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $80.59 to $81.02 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 sold at each separate price.