Filing Details

Accession Number:
0001683695-22-000014
Form Type:
4
Zero Holdings:
No
Publication Time:
2022-05-17 18:45:52
Reporting Period:
2022-05-13
Accepted Time:
2022-05-17 18:45:52
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 2022-05-13 19,607 $19.64 540,986 No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
Common Stock Disposition 2022-05-16 17,448 $19.24 523,538 No 4 S Indirect By: Robert Lisy Family Revocable Living Trust
Common Stock Disposition 2022-05-17 9,909 $19.42 513,629 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 149,440 Direct
Common Stock 438,531 Indirect By: Hawk Time Enterprises LLC
Footnotes
  1. This transaction was executed in multiple trades at prices ranging from $19.40 to $19.88. 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 foot notes (1), (3) and (4) on this Form 4.
  2. These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust.
  3. This transaction was executed in multiple trades at prices ranging from $19.075 to $19.69. The price reported above reflects the weighted average sale price.
  4. This transaction was executed in multiple trades at prices ranging from $19.25 to $19.54. The price reported above reflects the weighted average sale price.
  5. These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity.