Filing Details

Accession Number:
0001213900-22-074689
Form Type:
4
Zero Holdings:
No
Publication Time:
2022-11-22 20:00:39
Reporting Period:
2022-11-22
Accepted Time:
2022-11-22 20:00:39
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1807846 Moneylion Inc. ML Finance Services (6199) 000000000
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1883232 Diwakar Choubey C/O Moneylion Inc.
30 West 21St Street, 9Th Floor
New York, NY 10010
Ceo, President And Director 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
Class A Common Stock Acquisiton 2022-11-22 100,000 $0.68 18,688,771 No 4 P Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 P Direct
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Class A Common Stock 378,661 Indirect By Spouse
Class A Common Stock 820,390 Indirect By FIG Growth Trust
Class A Common Stock 820,390 Indirect By FIG Heritage Trust I
Class A Common Stock 861,409 Indirect By FIG Heritage Trust 2
Class A Common Stock 861,409 Indirect By FIG Heritage Trust 3
Footnotes
  1. The shares were purchased in multiple trades at prices ranging from $0.6737 to $0.6782 per share, inclusive. The price reported in Column 4 reflects the weighted average price per share. The Reporting Person hereby undertakes to provide to the staff of the Securities and Exchange Commission, MoneyLion Inc. (the "Company") or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
  2. Includes RSUs and performance share units, each of which represents a contingent right to receive one share of Class A common stock, par value $0.0001 per share, of the Company and the acquisition of which was previously reported in Table I of the Reporting Person's Form 4 on March 18, 2022.
  3. The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.