Filing Details

Accession Number:
0001213900-19-018370
Form Type:
4
Zero Holdings:
No
Publication Time:
2019-09-18 17:08:22
Reporting Period:
2019-09-16
Accepted Time:
2019-09-18 17:08:22
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 &Amp; 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 2019-09-16 857,220 $12.75 1,762,165 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Direct
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).