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Filing Details

Accession Number:: 0001213900-24-100221
Form Type:: 4
Zero Holdings:: No
Publication Time:: 2024-11-19 17:05:08
Reporting Period:: 2024-11-15

Accepted Time:: 2024-11-19 17:05:08
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

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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	2024-11-15	5,128	$80.11	98,225	No	4	S	Direct
Class A Common Stock	Disposition	2024-11-18	1,499	$78.26	96,726	No	4	S	Direct
Class A Common Stock	Disposition	2024-11-18	1,600	$79.21	95,126	No	4	S	Direct
Class A Common Stock	Disposition	2024-11-18	1,395	$80.41	93,731	No	4	S	Direct
Class A Common Stock	Disposition	2024-11-18	1,622	$81.00	92,109	No	4	S	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	S	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	2024-11-18	2,500	$0.00	2,500	$6.60
Class A Common Stock	Stock Options (Right to Buy)	Disposition	2024-11-18	407	$0.00	407	$12.00
Class A Common Stock	Stock Options (Right to Buy)	Disposition	2024-11-18	843	$0.00	843	$12.00

Remaning Holdings	Expiration Date	Equity Swap Involved	Transaction Form Type	Transaction Code	Nature of Ownership
6,877	2027-11-15	No	4	M	Direct
12,354	2028-11-01	No	4	M	Direct
10,573	2029-09-21	No	4	M	Direct

Footnotes

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 12,342 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.
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.
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 14, 2024.
The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $77.68 to $78.63 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.
The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $78.69 to $79.66 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.
The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $79.81 to $80.76 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.
The shares of Class A Common Stock of the Company were sold in multiple trades at prices ranging from $80.97 to $81.03 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.
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 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.
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.