Filing Details

Accession Number:
0001213900-19-018368
Form Type:
4
Zero Holdings:
No
Publication Time:
2019-09-18 17:06:53
Reporting Period:
2019-09-16
Accepted Time:
2019-09-18 17:06:53
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
1695804 Cohen Sponsor Interests 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 2019-09-16 553,147 $12.75 1,135,623 No 4 S Direct
Common Stock Disposition 2019-09-16 143,818 $12.75 253,586 No 4 S Indirect By FinTech Investor Holdings II, LLC
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Direct
No 4 S Indirect By FinTech Investor Holdings II, LLC
Footnotes
  1. The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.
  2. Represents public offering price excluding underwriting discount ($0.793050 per share).