0001140361-19-016868.txt : 20190917 0001140361-19-016868.hdr.sgml : 20190917 20190917195608 ACCESSION NUMBER: 0001140361-19-016868 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190916 FILED AS OF DATE: 20190917 DATE AS OF CHANGE: 20190917 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stella Point Capital LLC CENTRAL INDEX KEY: 0001746929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191098182 BUSINESS ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-235-0200 MAIL ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPC Intermex, LP CENTRAL INDEX KEY: 0001666699 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191098183 BUSINESS ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: SUITE 302 CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-235-0200 MAIL ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: SUITE 302 CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPC Intermex GP, LLC CENTRAL INDEX KEY: 0001747018 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191098184 BUSINESS ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-235-0200 MAIL ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPC Intermex Representative LLC CENTRAL INDEX KEY: 0001748193 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191098185 BUSINESS ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-235-0200 MAIL ADDRESS: STREET 1: 444 MADISON AVENUE STREET 2: 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: International Money Express, Inc. CENTRAL INDEX KEY: 0001683695 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 474219082 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 BUSINESS PHONE: 3056718000 MAIL ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 FORMER COMPANY: FORMER CONFORMED NAME: Fintech Acquisition Corp. II DATE OF NAME CHANGE: 20160901 4 1 form4.xml FORM 4 X0306 4 2019-09-16 0001683695 International Money Express, Inc. IMXI 0001746929 Stella Point Capital LLC 444 MADISON AVENUE 25TH FLOOR NEW YORK NY 10022 true true Member of 10% Owner Group 0001666699 SPC Intermex, LP C/O STELLA POINT CAPITAL LLC 444 MADISON AVE., 25TH FLOOR NEW YORK NY 10022 true true Member of 10% Owner Group 0001747018 SPC Intermex GP, LLC C/O STELLA POINT CAPITAL LLC 444 MADISON AVE., 25TH FLOOR NEW YORK NY 10022 true true Member of 10% Owner Group 0001748193 SPC Intermex Representative LLC C/O STELLA POINT CAPITAL LLC 444 MADISON AVE., 25TH FLOOR NEW YORK NY 10022 true true Member of 10% Owner Group Common Stock 2019-09-16 4 S 0 4042728 11.957 D 8305826 I See footnotes These shares of common stock were sold pursuant to the Underwriting Agreement dated September 11, 2019. This amount represents the $12.75 public offering price per share of the issuer's common stock less the underwriting discount of $0.793050 per share. These shares of common stock of the issuer are directly held by SPC Intermex, LP. The general partner of SPC Intermex, LP is SPC Intermex GP, LLC and Stella Point Capital LLC is the sole manager of SPC Intermex GP, LLC. SPC Intermex Representative LLC is the stockholder representative for certain shareholders of the subsidiaries of SPC Intermex, LP. Each of SPC Intermex GP, LLC, Stella Point Capital LLC and SPC Intermex Representative LLC may be deemed to share beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of its respective pecuniary interest therein. Adam Godfrey and Justin Wender are the managing partners of and jointly control Stella Point Capital LLC, and each may also be deemed to have beneficial ownership of the shares of the issuer's common stock held of record by SPC Intermex, LP, but each disclaims beneficial ownership of such shares, except to the extent of their respective pecuniary interest therein. Stella Point Capital LLC, by /s/ Adam Godfrey, Managing Partner 2019-09-17 SPC Intermex, LP, by SPC Intermex GP, LLC, its general partner, by Stella Point Capital LLC, its sole manager by /s/ Adam Godfrey, Managing Partner 2019-09-17 SPC Intermex GP, LLC, by Stella Point Capital LLC, its sole manager by /s/ Adam Godfrey, Managing Partner 2019-09-17 SPC Intermex Representative LLC by /s/ Adam Godfrey, Managing Partner 2019-09-17