Filing Details

Accession Number:
0001209191-20-048317
Form Type:
4
Zero Holdings:
No
Publication Time:
2020-08-25 21:01:30
Reporting Period:
2020-08-21
Accepted Time:
2020-08-25 21:01:30
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
1743400 Robert Lisy 9480 S Dixie Highway
Miami FL 33156
Ceo, President & Chairman Yes Yes No Yes
1748205 Trust Revocable Family Lisy Robert 9480 S. Dixie Highway
Miami FL 33156
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 2020-08-21 35,197 $17.99 1,190,464 No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
Common Stock Disposition 2020-08-24 23,375 $17.56 1,167,089 No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
Common Stock Disposition 2020-08-25 4,560 $17.71 1,162,529 No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock 438,531 Indirect By: Hawk Time Enterprises LLC
Footnotes
  1. Sales were made pursuant to a 10b5-1 plan adopted by the reporting persons as part of the reporting persons' financial planning to diversify their investments.
  2. This transaction was executed in multiple trades at prices ranging from $17.79 to $18.38. The price reported above reflects the weighted average sale price. The reporting persons hereby undertake to provide upon request to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.
  3. These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
  4. These share are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.