0001140361-19-016863.txt : 20190917 0001140361-19-016863.hdr.sgml : 20190917 20190917195213 ACCESSION NUMBER: 0001140361-19-016863 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: Velez William CENTRAL INDEX KEY: 0001742149 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191098178 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 form4.xml FORM 4 X0306 4 2019-09-16 0001683695 International Money Express, Inc. IMXI 0001742149 Velez William C/O WILLIAM VELEZ 4581 WESTON ROAD, #174 WESTON FL 33331 true Member of 10% owner group Common Stock 2019-09-16 4 S 0 8000 11.957 D 143968 D 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 /s/ William Velez 2019-09-17