0001140361-18-034331.txt : 20180730
0001140361-18-034331.hdr.sgml : 20180730
20180730210803
ACCESSION NUMBER: 0001140361-18-034331
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20180726
FILED AS OF DATE: 20180730
DATE AS OF CHANGE: 20180730
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Holstein Kurt
CENTRAL INDEX KEY: 0001742173
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 18979204
MAIL ADDRESS:
STREET 1: INTERNATIONAL MONEY EXPRESS, INC.
STREET 2: 9480 S. DIXIE HIGHWAY
CITY: MIAMI
STATE: FL
ZIP: 33156
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
doc1.xml
FORM 4
X0306
4
2018-07-26
0
0001683695
International Money Express, Inc.
IMXI
0001742173
Holstein Kurt
1607 E LAKE DRIVE
FORT LAUDERDALE
FL
33316
1
0
0
1
Member of 10% owner group
Common Stock
2018-07-26
4
J
0
78467
0
A
78467
D
Common Stock
2018-07-26
4
A
0
7063
0
A
85530
D
The reporting person is receiving shares of the issuer from SPC Intermex, LP ("SPC LP") in exchange for the withdrawal of the reporting person's interests in SPC LP, in connection with the acquisition of Intermex Holdings II, Inc., an indirect subsidiary of SPC LP, by the issuer.
The reported transaction is an award of restricted stock units in respect of the issuer's common stock. Subject to the reporting person's continued service as a director of the issuer, these restricted stock units will vest on July 26, 2019 and be settled in shares of common stock within 30 days thereafter.
This amount consists of 7,063 shares deliverable upon vesting and settlement of restricted stock units.
/s/ Kurt Holstein
2018-07-30