Filing Details

Accession Number:
0001209191-20-047208
Form Type:
4
Zero Holdings:
No
Publication Time:
2020-08-18 16:37:49
Reporting Period:
2020-08-14
Accepted Time:
2020-08-18 16:37:49
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
1742497 Jose Perez-Villarreal 9480 S Dixie Highway
Miami FL 331556
Cao & Chief Compliance Officer No Yes 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 2020-08-14 20,000 $16.80 126,202 No 4 S Direct
Common Stock Disposition 2020-08-14 10,000 $17.75 116,202 No 4 S Direct
Common Stock Disposition 2020-08-14 10,000 $18.00 106,202 No 4 S Direct
Common Stock Disposition 2020-08-14 1,476 $18.25 104,726 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
Footnotes
  1. Sales were made as part of the reporting person's financial planning to diversify his investments.
  2. Sales were made pursuant to a 10b5-1 plan adopted by the reporting person as part of the reporting person's financial planning to diversify his investments.