Filing Details

Accession Number:
0001213900-18-009895
Form Type:
4
Zero Holdings:
No
Publication Time:
2018-07-30 19:35:36
Reporting Period:
2018-07-26
Accepted Time:
2018-07-30 19:35:36
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1683695 International Money Express Inc. IMXI () 4
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1312746 Iii J James Mcentee Cira Centre
2929 Arch St., Suite 1703
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 50,000 $0.00 654,639 No 4 J Indirect By Swarthmore Trust of 2016
Common Stock Disposition 2018-07-26 52,976 $0.00 601,663 No 4 S Indirect By Swarthmore Trust of 2016
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 J Indirect By Swarthmore Trust of 2016
No 4 S Indirect By Swarthmore Trust of 2016
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock 239,709 Direct
Footnotes
  1. Transferred in connection with the closing of the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2017, by and among the Issuer, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC for no consideration.
  2. The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.