0001140361-19-016873.txt : 20190917 0001140361-19-016873.hdr.sgml : 20190917 20190917195912 ACCESSION NUMBER: 0001140361-19-016873 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: Lisy Robert CENTRAL INDEX KEY: 0001743400 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191098188 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 0001743400 Lisy Robert INTERNATIONAL MONEY EXPRESS, INC. 9480 S. DIXIE HIGHWAY MIAMI FL 33156 true true true CEO, President and Chairman Member of 10% owner group Common Stock 2019-09-16 4 S 0 160000 11.957 D 1701060 I See footnote 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. The reporting person beneficially owns 1,262,529 shares of the issuer's common stock indirectly through the Robert Lisy Family Revocable Living Trust (the "Trust") and 438,531 shares of the issuer's common stock indirectly through Hawk Time Enterprises LLC (the "Hawk Time"). The reporting person serves as the trustee and is the primary beneficiary of the Trust and as the sole manager of Hawk Time. /s/ Robert Lisy 2019-09-17