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