Filing Details
- Accession Number:
- 0001200876-21-000011
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2021-09-22 16:41:37
- Reporting Period:
- 2021-09-20
- Accepted Time:
- 2021-09-22 16:41:37
- 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 | 2021-09-20 | 40,000 | $16.00 | 607,569 | No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
| Common Stock | Disposition | 2021-09-21 | 52,281 | $16.21 | 555,288 | 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. |
| No | 4 | S | Indirect | Latin American Investment Holdings, Inc. |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 180,431 | Indirect | Rincon Capital Partners, LLC |
| Common Stock | 25,298 | Direct |
Footnotes
- This transaction was executed in multiple trades at prices ranging from $16.00 to $16.11. 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.
- Indirectly held through Latin American Investment Holdings, Inc.
- This transaction was executed in multiple trades at prices ranging from $16.191 to $16.2532. 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.
- Indirectly held through Rincon Capital Partners, LLC.
Billionaire Hedge Funds
