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