Filing Details

Accession Number:
0001209191-20-056920
Form Type:
4
Zero Holdings:
No
Publication Time:
2020-11-04 17:04:00
Reporting Period:
2020-11-04
Accepted Time:
2020-11-04 17:04:00
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 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 2020-11-04 125,000 $12.76 912,529 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
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock 438,531 Indirect By: Hawk Time Enterprises LLC
Footnotes
  1. These shares of common stock were sold on November 4, 2020, following the exercise of the underwriters' overallotment option pursuant to a public offering that was consummated on October 5, 2020.
  2. 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.
  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 shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.