Filing Details

Accession Number:
0001683695-22-000013
Form Type:
4
Zero Holdings:
No
Publication Time:
2022-05-13 17:04:07
Reporting Period:
2022-05-11
Accepted Time:
2022-05-13 17:04:07
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 2022-05-11 11,977 $19.82 483,827 No 4 S Indirect Latin American Investment Holdings, Inc.
Common Stock Disposition 2022-05-12 17,000 $19.54 466,827 No 4 S Indirect Latin American Investment Holdings, Inc.
Common Stock Disposition 2022-05-13 11,539 $19.66 455,288 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.
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
  1. This transaction was executed in multiple trades at prices ranging from $19.80 to $19.99. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes 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 in Footnotes (1), (3) and (4) on this Form 4.
  2. Indirectly held through Latin American Investment Holdings, Inc.
  3. This transaction was executed in multiple trades at prices ranging from $19.25 to $19.92. The price reported above reflects the weighted average sale price.
  4. This transaction was executed in multiple trades at prices ranging from $19.60 to $19.69. The price reported above reflects the weighted average sale price.
  5. Indirectly held through Rincon Capital Partners, LLC.