Filing Details
- Accession Number:
- 0001213900-18-009894
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2018-07-30 19:32:49
- Reporting Period:
- 2018-07-26
- Accepted Time:
- 2018-07-30 19:32:49
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1683695 | International Money Express Inc. | IMXI | Services-Business Services, Nec (7389) | 474219082 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1694782 | Fintech Investor Holdings Ii, Llc | C/O Cohen And Company 3 Columbus Circle, 24Th Floor New York NY 10019 | No | No | No | Yes |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2018-07-26 | 25,000 | $10.00 | 3,584,678 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2018-07-26 | 457,182 | $0.00 | 3,127,496 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct | |
| No | 4 | S | Direct |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock | Warrants | Disposition | 2018-07-26 | 12,500 | $10.00 | 12,500 | $11.50 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 182,500 | 2018-08-25 | 2023-07-26 | No | 4 | S | Direct |
Footnotes
- Sale of shares of common stock included in an equivalent number of units of the Issuer.
- 12,500 warrants included in 25,000 units of the Issuer.
Billionaire Hedge Funds
