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