Home > Insider Trading > Filing (0001213900-24-022308)

Filing Details

Accession Number:: 0001213900-24-022308
Form Type:: 4
Zero Holdings:: No
Publication Time:: 2024-03-13 20:04:57
Reporting Period:: 2024-03-11

Accepted Time:: 2024-03-13 20:04:57
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 And Director	Yes	Yes	No	No

Reported Non-Derivative Transactions

Show Other Fields >>

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership
Class A Common Stock	Disposition	2024-03-11	20,207	$65.08	805,362	No	4	S	Direct
Class A Common Stock	Disposition	2024-03-13	1,600	$70.13	803,762	No	4	S	Direct
Class A Common Stock	Disposition	2024-03-13	1,076	$71.85	802,686	No	4	S	Direct
Class A Common Stock	Disposition	2024-03-13	2,310	$72.81	800,376	No	4	S	Direct
Class A Common Stock	Disposition	2024-03-13	2,829	$73.78	797,547	No	4	S	Direct
Class A Common Stock	Disposition	2024-03-13	1,466	$74.86	796,081	No	4	S	Direct
Class A Common Stock	Disposition	2024-03-13	57	$75.42	796,024	No	4	S	Direct

Equity Swap Involved	Form Type	Code	Nature of Ownership
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct
No	4	S	Direct

Reported Non-Derivative Holdings

Sec. Name	Remaning Holdings	Nature of Ownership	Explanation
Class A Common Stock	12,622	Indirect	By Spouse
Class A Common Stock	27,346	Indirect	By FIG Growth Trust
Class A Common Stock	27,346	Indirect	By FIG Heritage Trust I
Class A Common Stock	28,713	Indirect	By FIG Heritage Trust 2
Class A Common Stock	28,713	Indirect	By FIG Heritage Trust 3

Footnotes

The shares of Class A common stock, par value $0.0001 per share (the "Class A Common Stock") of MoneyLion Inc. (the "Company") were sold in multiple trades at prices ranging from $65.00 to $65.33 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, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
Includes restricted stock units and performance share units, each of which represents a contingent right to receive one share of Class A Common Stock and the acquisition of which was previously reported in Table I of the Reporting Person's prior Form 4s.
The shares of Class A Common Stock were sold in multiple trades at prices ranging from $70.00 to $70.72 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, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
The shares of Class A Common Stock were sold in multiple trades at prices ranging from $71.37 to $72.21 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, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
The shares of Class A Common Stock were sold in multiple trades at prices ranging from $72.38 to $73.285 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, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
The shares of Class A Common Stock were sold in multiple trades at prices ranging from $73.38 to $74.32 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, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
The shares of Class A Common Stock were sold in multiple trades at prices ranging from $74.40 to $75.30 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, the Company or any security holder of the Company, upon request, full information regarding the number of shares purchased at each separate price.
The Reporting Person disclaims beneficial ownership except to the extent of his pecuniary interest therein.