Filing Details
- Accession Number:
- 0001209191-20-053659
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2020-10-05 16:42:33
- Reporting Period:
- 2020-10-05
- Accepted Time:
- 2020-10-05 16:42:33
- 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 |
|---|---|---|---|---|---|---|---|
| 1742180 | John Rincon | 9480 S Dixie Highway Miami FL 33156 | Yes | 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 | 2020-10-05 | 300,000 | $12.76 | 705,288 | No | 4 | S | Indirect | Latin-American Investment Holdings, Inc. |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | Latin-American Investment Holdings, Inc. |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 17,303 | Direct | |
| Common Stock | 180,431 | Indirect | Rincon Capital Partners, LLC |
Footnotes
- These shares of common stock were sold pursuant to a public offering that was consummated on October 5, 2020.
- This amount represents the $13.50 public offering price per share of the issuer's common stock less the underwriting discount of $0.7425 per share.
- Indirectly held through Latin-American Investment Holdings, Inc.
- This amount includes 5,623 shares deliverable upon vesting and settlement of restricted stock units.
- Indirectly held through Rincon Capital Partners, LLC.
Billionaire Hedge Funds
