Filing Details
- Accession Number:
- 0001140361-19-016868
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2019-09-17 19:56:08
- Reporting Period:
- 2019-09-16
- Accepted Time:
- 2019-09-17 19:56:08
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1683695 | International Money Express Inc. | IMXI | () | DE |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1666699 | Spc Intermex, Lp | C/O Stella Point Capital Llc 444 Madison Ave., 25Th Floor New York NY 10022 | No | No | No | No | |
| 1746929 | Stella Point Capital Llc | 444 Madison Avenue 25Th Floor New York NY 10022 | No | No | No | No | |
| 1747018 | Spc Intermex Gp, Llc | C/O Stella Point Capital Llc 444 Madison Ave., 25Th Floor New York NY 10022 | No | No | No | No | |
| 1748193 | Spc Intermex Representative Llc | C/O Stella Point Capital Llc 444 Madison Ave., 25Th Floor New York NY 10022 | No | No | 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2019-09-16 | 4,042,728 | $11.96 | 8,305,826 | No | 4 | S | Indirect | See footnotes |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | See footnotes |
Footnotes
- These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019.
- This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share.
- These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP.
- Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of its respective pecuniary interest therein. Adam Godfrey and Justin Wender are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein.
Billionaire Hedge Funds
